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_03687) ===

**Nodes:**
- acct_8010273B0 (type: Account)
- acct_80176DE40 (type: Account)
- acct_803549B00 (type: Account)
- acct_80833E440 (type: Account)
- acct_809117D60 (type: Account)
- acct_8014FF2A0 (type: Account)
- acct_802C8C520 (type: Account)
- acct_8005E5940 (type: Account)
- acct_8077A52F0 (type: Account)
- acct_80B52D2E0 (type: Account)
- acct_810DFF290 (type: Account)
- acct_8010C3780 (type: Account)
- acct_811EFE970 (type: Account)
- acct_8024F2710 (type: Account)
- acct_801702EB0 (type: Account)
- acct_8015784E0 (type: Account)
- acct_800D5C0A0 (type: Account)
- acct_808BB2720 (type: Account)
- acct_804EC6610 (type: Account)
- acct_800D59B20 (type: Account)
- acct_8134DDC80 (type: Account)
- acct_80E699940 (type: Account)
- acct_8134A2860 (type: Account)
- acct_800AD7480 (type: Account)
- acct_81276C7D0 (type: Account)
- acct_800B8CB00 (type: Account)
- acct_801EC4510 (type: Account)
- acct_812C27130 (type: Account)
- acct_80165E3B0 (type: Account)
- acct_805E0EC20 (type: Account)
- acct_801FDF950 (type: Account)
- acct_80DE31A30 (type: Account)
- acct_8079682C0 (type: Account)
- acct_803A58CE0 (type: Account)
- acct_805E0ED60 (type: Account)
- acct_805E0EC70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_0122080 (type: Bank)
- bank_013858 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_024482 (type: Bank)
- bank_025866 (type: Bank)
- bank_028629 (type: Bank)
- bank_028726 (type: Bank)
- bank_031840 (type: Bank)
- bank_035985 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010273B0 belongs_to bank_001024
- acct_80176DE40 belongs_to bank_001299
- acct_803549B00 belongs_to bank_001501
- acct_80833E440 belongs_to bank_0017854
- acct_809117D60 belongs_to bank_0020248
- acct_8014FF2A0 belongs_to bank_003123
- acct_802C8C520 belongs_to bank_003123
- acct_8005E5940 belongs_to bank_00410
- acct_8077A52F0 belongs_to bank_005466
- acct_80B52D2E0 belongs_to bank_007548
- acct_810DFF290 belongs_to bank_011852
- acct_8010C3780 belongs_to bank_011
- acct_811EFE970 belongs_to bank_0122080
- acct_8024F2710 belongs_to bank_013858
- acct_801702EB0 belongs_to bank_01420
- acct_8015784E0 belongs_to bank_01490
- acct_800D5C0A0 belongs_to bank_01547
- acct_808BB2720 belongs_to bank_016418
- acct_804EC6610 belongs_to bank_016991
- acct_800D59B20 belongs_to bank_020
- acct_8134DDC80 belongs_to bank_0211164
- acct_80E699940 belongs_to bank_021387
- acct_8134A2860 belongs_to bank_0215242
- acct_800AD7480 belongs_to bank_021745
- acct_81276C7D0 belongs_to bank_021745
- acct_800B8CB00 belongs_to bank_021918
- acct_801EC4510 belongs_to bank_021918
- acct_812C27130 belongs_to bank_0221198
- acct_80165E3B0 belongs_to bank_022758
- acct_805E0EC20 belongs_to bank_022806
- acct_801FDF950 belongs_to bank_024482
- acct_80DE31A30 belongs_to bank_025866
- acct_8079682C0 belongs_to bank_028629
- acct_803A58CE0 belongs_to bank_028726
- acct_805E0ED60 belongs_to bank_031840
- acct_805E0EC70 belongs_to bank_035985
- acct_1004286A8 belongs_to bank_070
- acct_8010C3780 transfers_to acct_8014FF2A0 amount: 34773.29 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_812C27130 transfers_to acct_812C27130 amount: 27115.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8134DDC80 transfers_to acct_8134DDC80 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8134A2860 transfers_to acct_8134A2860 amount: 2378.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8010273B0 amount: 104153.91 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8010273B0 transfers_to acct_8010273B0 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805E0EC20 transfers_to acct_805E0EC20 amount: 11.90 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 312876.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B52D2E0 transfers_to acct_80B52D2E0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010C3780 transfers_to acct_8014FF2A0 amount: 8244.14 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 26.17 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_81276C7D0 transfers_to acct_81276C7D0 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8010C3780 transfers_to acct_80176DE40 amount: 5718.83 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B52D2E0 transfers_to acct_80B52D2E0 amount: 359.85 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804EC6610 transfers_to acct_804EC6610 amount: 941.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812C27130 transfers_to acct_812C27130 amount: 3.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010273B0 transfers_to acct_8010273B0 amount: 363887.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8079682C0 transfers_to acct_8079682C0 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810DFF290 transfers_to acct_810DFF290 amount: 26662.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803A58CE0 transfers_to acct_803A58CE0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010C3780 transfers_to acct_80176DE40 amount: 2052.96 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8010C3780 transfers_to acct_8014FF2A0 amount: 23156.35 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_81276C7D0 transfers_to acct_81276C7D0 amount: 58587.80 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801702EB0 transfers_to acct_801702EB0 amount: 10.73 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_801702EB0 transfers_to acct_80B52D2E0 amount: 9.16 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80E699940 transfers_to acct_8134DDC80 amount: 72738.32 Euro via: ACH timestamp: 2022/09/01 01:12
- acct_80E699940 transfers_to acct_8134DDC80 amount: 376054.94 Euro via: Cash timestamp: 2022/09/01 01:16
- acct_80E699940 transfers_to acct_8134DDC80 amount: 24922.90 Euro via: Wire timestamp: 2022/09/01 01:17
- acct_80E699940 transfers_to acct_8134DDC80 amount: 189945.14 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_80E699940 transfers_to acct_8134DDC80 amount: 17792.24 Euro via: Credit Card timestamp: 2022/09/01 01:29
- acct_8024F2710 transfers_to acct_8024F2710 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/01 02:43
- acct_809117D60 transfers_to acct_809117D60 amount: 411.23 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_8005E5940 transfers_to acct_8005E5940 amount: 122446.93 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_80E699940 transfers_to acct_80E699940 amount: 138976.79 Euro via: Reinvestment timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_80E699940 transfers_to acct_80E699940 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8014FF2A0 transfers_to acct_8014FF2A0 amount: 2417.09 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_803549B00 transfers_to acct_803549B00 amount: 77890.89 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_800D59B20 transfers_to acct_800D5C0A0 amount: 548004.00 Euro via: Cheque timestamp: 2022/09/01 05:59
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_8077A52F0 transfers_to acct_8077A52F0 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/01 07:57
- acct_800D59B20 transfers_to acct_800D59B20 amount: 1122.53 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_800D5C0A0 transfers_to acct_810DFF290 amount: 10509.72 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_800D5C0A0 transfers_to acct_810DFF290 amount: 2594.07 Euro via: Credit Card timestamp: 2022/09/01 08:49
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/01 08:51
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/01 08:55
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_803A58CE0 transfers_to acct_803A58CE0 amount: 73257.47 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_805E0EC20 transfers_to acct_805E0EC20 amount: 334479.17 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/01 12:14
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_8134A2860 transfers_to acct_8134A2860 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 12:19
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/01 12:24
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/01 12:26
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/01 12:27
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/01 12:36
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/01 12:42
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_80165E3B0 transfers_to acct_80165E3B0 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/01 13:06
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/01 13:29
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/01 14:19
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/01 14:23
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/01 14:33
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_808BB2720 transfers_to acct_808BB2720 amount: 20358.43 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80833E440 transfers_to acct_80833E440 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_8134DDC80 transfers_to acct_8134DDC80 amount: 41604.34 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_801FDF950 transfers_to acct_801FDF950 amount: 90696.21 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_802C8C520 transfers_to acct_80B52D2E0 amount: 24056.58 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_802C8C520 transfers_to acct_80B52D2E0 amount: 585069.95 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_802C8C520 transfers_to acct_80B52D2E0 amount: 435517.21 Euro via: ACH timestamp: 2022/09/01 17:29
- acct_802C8C520 transfers_to acct_802C8C520 amount: 111729.35 Euro via: Reinvestment timestamp: 2022/09/01 18:15
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/01 18:36
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_8014FF2A0 transfers_to acct_8014FF2A0 amount: 16.47 Euro via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8077A52F0 transfers_to acct_8077A52F0 amount: 16254.90 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_800D5C0A0 transfers_to acct_8024F2710 amount: 77.53 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/02 00:36
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/02 00:45
- acct_1004286A8 transfers_to acct_8134A2860 amount: 19844.59 Euro via: Cash timestamp: 2022/09/02 00:46
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/02 00:58
- acct_1004286A8 transfers_to acct_8134A2860 amount: 9176.54 Euro via: Cheque timestamp: 2022/09/02 00:58
- acct_805E0EC70 transfers_to acct_805E0EC20 amount: 114.13 Euro via: ACH timestamp: 2022/09/02 01:14
- acct_1004286A8 transfers_to acct_80DE31A30 amount: 8482.74 Euro via: Cheque timestamp: 2022/09/02 01:25
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/02 02:34
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/02 03:04
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_800D5C0A0 transfers_to acct_808BB2720 amount: 6205.75 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_800D5C0A0 transfers_to acct_808BB2720 amount: 1326261.75 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_802C8C520 transfers_to acct_8079682C0 amount: 13570.68 Euro via: ACH timestamp: 2022/09/02 04:10
- acct_802C8C520 transfers_to acct_8079682C0 amount: 116648.88 Euro via: Cheque timestamp: 2022/09/02 04:15
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/02 06:50
- acct_8005E5940 transfers_to acct_805E0EC20 amount: 57001.72 Euro via: ACH timestamp: 2022/09/02 08:21
- acct_8005E5940 transfers_to acct_805E0EC20 amount: 63120.00 Euro via: Cheque timestamp: 2022/09/02 08:25
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/02 09:45
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/02 09:51
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/02 11:14
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/02 11:22
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/02 11:25
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/02 14:28
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_805E0ED60 transfers_to acct_805E0EC20 amount: 477.12 Euro via: Cash timestamp: 2022/09/02 15:29
- acct_80DE31A30 transfers_to acct_81276C7D0 amount: 2481.28 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_80DE31A30 transfers_to acct_81276C7D0 amount: 114.24 Euro via: Credit Card timestamp: 2022/09/02 16:22
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/02 17:06
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/02 17:15
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/02 17:38
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/02 17:40
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/02 19:10
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/02 19:16
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/02 19:31
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/02 19:48
- acct_800D5C0A0 transfers_to acct_801FDF950 amount: 1105.67 Euro via: Credit Card timestamp: 2022/09/02 19:51
- acct_800D5C0A0 transfers_to acct_801FDF950 amount: 2947.64 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_1004286A8 transfers_to acct_80E699940 amount: 429.18 Euro via: Credit Card timestamp: 2022/09/02 21:07
- acct_1004286A8 transfers_to acct_80E699940 amount: 2417.74 Euro via: Cheque timestamp: 2022/09/02 21:20
- acct_1004286A8 transfers_to acct_801EC4510 amount: 5440.72 Euro via: Cheque timestamp: 2022/09/02 21:33
- acct_1004286A8 transfers_to acct_801EC4510 amount: 660.31 Euro via: Cash timestamp: 2022/09/02 21:34
- acct_1004286A8 transfers_to acct_801EC4510 amount: 848.93 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/02 23:32
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/02 23:34
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/02 23:36
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_800D5C0A0 transfers_to acct_812C27130 amount: 140.22 Euro via: Credit Card timestamp: 2022/09/03 00:25
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/03 01:34
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/03 01:37
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/03 01:37
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/03 01:40
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/03 06:33
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/03 06:38
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/03 06:42
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/03 10:11
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/03 12:44
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/03 12:44
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/03 16:21
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/03 17:39
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/03 17:50
- acct_800D5C0A0 transfers_to acct_803549B00 amount: 25.27 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/04 05:11
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/04 05:17
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/04 06:02
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/04 17:37
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/04 17:47
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/04 17:51
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/04 19:06
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/04 20:09
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/04 20:18
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/04 20:39
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/04 20:54
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/04 23:45
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/04 23:50
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 155.10 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/05 04:11
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/05 05:49
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/05 05:56
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/05 08:48
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/05 08:59
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/05 10:29
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/05 11:08
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/05 11:28
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/05 12:07
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/05 15:00
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/05 15:22
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/05 16:32
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/05 17:23
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/05 19:15
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/05 19:25
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/05 23:34
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/05 23:47
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/05 23:58
- acct_800D5C0A0 transfers_to acct_803549B00 amount: 6.91 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/06 02:36
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/06 02:54
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/06 02:56
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/06 05:50
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/06 06:01
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/06 06:15
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/06 08:03
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/06 11:30
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/06 21:30
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/06 22:13
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/06 22:23
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/06 22:23
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/06 23:05
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 75.63 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_811EFE970 transfers_to acct_811EFE970 amount: 24.95 US Dollar via: ACH timestamp: 2022/09/07 00:22
- acct_811EFE970 transfers_to acct_80DE31A30 amount: 21.29 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/07 04:32
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/07 04:46
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/07 14:30
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/07 14:38
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/07 14:38
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/07 14:58
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/07 17:30
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/07 17:57
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/07 19:13
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/07 20:00
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/07 20:01
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/07 20:04
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/07 20:15
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/07 20:25
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/07 22:24
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/07 23:31
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/07 23:44
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_800D5C0A0 transfers_to acct_80833E440 amount: 5.32 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/08 00:30
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/08 01:47
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/08 01:53
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/08 03:49
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/08 04:19
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/08 04:23
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/08 05:49
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/08 07:01
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/08 08:11
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/08 10:07
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/08 16:54
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/08 18:09
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/08 18:12
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/08 18:19
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/08 18:28
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/08 18:42
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/08 23:54
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/08 23:59
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 110.95 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/09 00:54
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 12956.21 Euro via: Cash timestamp: 2022/09/09 03:46
- acct_802C8C520 transfers_to acct_8134DDC80 amount: 6945.43 Euro via: Cheque timestamp: 2022/09/09 03:53
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2847.66 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_800AD7480 transfers_to acct_8010C3780 amount: 2066.21 Euro via: Credit Card timestamp: 2022/09/09 04:50
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_800D5C0A0 transfers_to acct_802C8C520 amount: 606.24 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_1004286A8 transfers_to acct_8134A2860 amount: 9176.54 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_805E0EC70 transfers_to acct_805E0EC20 amount: 114.13 Euro via: ACH timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_8134A2860 amount: 19844.59 Euro via: Cash timestamp: 2022/09/09 10:52
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/09 12:33
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_8010C3780 transfers_to acct_802C8C520 amount: 1.95 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_8010C3780 transfers_to acct_802C8C520 amount: 9.25 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/09 13:42
- acct_80DE31A30 transfers_to acct_81276C7D0 amount: 114.24 Euro via: Credit Card timestamp: 2022/09/09 14:08
- acct_80DE31A30 transfers_to acct_81276C7D0 amount: 2481.28 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_800D5C0A0 transfers_to acct_809117D60 amount: 4256.88 Euro via: Cheque timestamp: 2022/09/09 15:11
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 1562.25 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_800D5C0A0 transfers_to acct_803A58CE0 amount: 244.06 Euro via: Credit Card timestamp: 2022/09/09 15:43
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/09 16:42
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_80DE31A30 amount: 8482.74 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_805E0ED60 transfers_to acct_805E0EC20 amount: 477.12 Euro via: Cash timestamp: 2022/09/09 21:22
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/09 22:03
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/09 22:28
- acct_8010C3780 transfers_to acct_8015784E0 amount: 406.68 Euro via: Cash timestamp: 2022/09/09 22:31
- acct_8010C3780 transfers_to acct_8015784E0 amount: 5651.45 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_800D5C0A0 transfers_to acct_801FDF950 amount: 1105.67 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_800D5C0A0 transfers_to acct_801FDF950 amount: 2947.64 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 3580.39 Euro via: ACH timestamp: 2022/09/09 23:03
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 15067.09 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_802C8C520 transfers_to acct_805E0EC20 amount: 7680.69 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 109.73 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8010C3780 transfers_to acct_801EC4510 amount: 614.80 Euro via: Credit Card timestamp: 2022/09/10 06:25
- acct_8010C3780 transfers_to acct_801EC4510 amount: 493.65 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_1004286A8 transfers_to acct_810DFF290 amount: 1717.39 Euro via: Credit Card timestamp: 2022/09/10 08:17
- acct_1004286A8 transfers_to acct_810DFF290 amount: 2194.31 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 175.90 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_800D5C0A0 transfers_to acct_80165E3B0 amount: 17.68 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_8010273B0 transfers_to acct_8010C3780 amount: 139.20 Euro via: Cheque timestamp: 2022/09/10 18:19
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 7131.71 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_802C8C520 transfers_to acct_80DE31A30 amount: 5515.36 Euro via: Credit Card timestamp: 2022/09/10 21:59
- acct_800D5C0A0 transfers_to acct_804EC6610 amount: 1804.78 Euro via: Cheque timestamp: 2022/09/10 22:14
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 122.88 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_805E0EC20 transfers_to acct_8077A52F0 amount: 148.23 Euro via: Credit Card timestamp: 2022/09/10 22:36
- acct_802C8C520 transfers_to acct_8134A2860 amount: 217.31 Euro via: Credit Card timestamp: 2022/09/10 23:08
- acct_802C8C520 transfers_to acct_8134A2860 amount: 1389.39 Euro via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 371
  Unique accounts: 37
  Total volume: 7,801,343.36
  Avg transaction: 21,027.88
  Time span: 348 units
  Max out-degree: 81 (node: 003123_802C8C520)
  Max in-degree: 29 (node: 022806_805E0EC20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)