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_00157) ===

**Nodes:**
- acct_80D4D6B50 (type: Account)
- acct_803394C60 (type: Account)
- acct_807939990 (type: Account)
- acct_80BAC0F40 (type: Account)
- acct_8116196A0 (type: Account)
- acct_8010A15B0 (type: Account)
- acct_80F7BF0A0 (type: Account)
- acct_810ADC360 (type: Account)
- acct_811629CE0 (type: Account)
- acct_802DF1D00 (type: Account)
- acct_80154A540 (type: Account)
- acct_8026176E0 (type: Account)
- acct_80871C090 (type: Account)
- acct_80D463E30 (type: Account)
- acct_812B04DE0 (type: Account)
- acct_8026FCD00 (type: Account)
- acct_80D4D6BA0 (type: Account)
- acct_803023420 (type: Account)
- acct_8058725A0 (type: Account)
- acct_811A1D530 (type: Account)
- acct_802270060 (type: Account)
- acct_801EF28D0 (type: Account)
- acct_8093EF600 (type: Account)
- acct_81129F6D0 (type: Account)
- acct_81129F590 (type: Account)
- acct_800C75DC0 (type: Account)
- acct_800E02580 (type: Account)
- acct_80DF0BCD0 (type: Account)
- acct_80938E240 (type: Account)
- acct_809C09740 (type: Account)
- acct_8014D42C0 (type: Account)
- acct_809C5EBA0 (type: Account)
- acct_808030870 (type: Account)
- acct_80AB9F310 (type: Account)
- acct_800477D80 (type: Account)
- acct_80BC9EAD0 (type: Account)
- acct_803BCEC30 (type: Account)
- acct_81250EAF0 (type: Account)
- acct_805872550 (type: Account)
- acct_803A0E750 (type: Account)
- acct_80DEB6050 (type: Account)
- acct_813737C70 (type: Account)
- acct_800D4F4B0 (type: Account)
- acct_80BADD810 (type: Account)
- acct_80BC9EBC0 (type: Account)
- acct_811635D20 (type: Account)
- acct_80BADDF50 (type: Account)
- acct_8004EFFA0 (type: Account)
- acct_810C2A1C0 (type: Account)
- acct_802C96420 (type: Account)
- acct_811639240 (type: Account)
- acct_8006AC040 (type: Account)
- acct_801AA6E40 (type: Account)
- acct_80FBAC140 (type: Account)
- acct_81255A340 (type: Account)
- acct_802617870 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001665 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046227 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012513 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_019023 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_034264 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D4D6B50 belongs_to bank_0010441
- acct_803394C60 belongs_to bank_001299
- acct_807939990 belongs_to bank_0014254
- acct_80BAC0F40 belongs_to bank_001665
- acct_8116196A0 belongs_to bank_0021142
- acct_8010A15B0 belongs_to bank_002467
- acct_80F7BF0A0 belongs_to bank_0025337
- acct_810ADC360 belongs_to bank_0025382
- acct_811629CE0 belongs_to bank_0027402
- acct_802DF1D00 belongs_to bank_003045
- acct_80154A540 belongs_to bank_003123
- acct_8026176E0 belongs_to bank_003123
- acct_80871C090 belongs_to bank_003123
- acct_80D463E30 belongs_to bank_003123
- acct_812B04DE0 belongs_to bank_0031799
- acct_8026FCD00 belongs_to bank_003335
- acct_80D4D6BA0 belongs_to bank_003335
- acct_803023420 belongs_to bank_003
- acct_8058725A0 belongs_to bank_00410
- acct_811A1D530 belongs_to bank_0046227
- acct_802270060 belongs_to bank_010
- acct_801EF28D0 belongs_to bank_011056
- acct_8093EF600 belongs_to bank_0112354
- acct_81129F6D0 belongs_to bank_0113935
- acct_81129F590 belongs_to bank_0115976
- acct_800C75DC0 belongs_to bank_011657
- acct_800E02580 belongs_to bank_011657
- acct_80DF0BCD0 belongs_to bank_0117907
- acct_80938E240 belongs_to bank_011
- acct_809C09740 belongs_to bank_012513
- acct_8014D42C0 belongs_to bank_013345
- acct_809C5EBA0 belongs_to bank_013858
- acct_808030870 belongs_to bank_014650
- acct_80AB9F310 belongs_to bank_015010
- acct_800477D80 belongs_to bank_01522
- acct_80BC9EAD0 belongs_to bank_015643
- acct_803BCEC30 belongs_to bank_015863
- acct_81250EAF0 belongs_to bank_016450
- acct_805872550 belongs_to bank_016991
- acct_803A0E750 belongs_to bank_019023
- acct_80DEB6050 belongs_to bank_019023
- acct_813737C70 belongs_to bank_0215242
- acct_800D4F4B0 belongs_to bank_021745
- acct_80BADD810 belongs_to bank_021745
- acct_80BC9EBC0 belongs_to bank_0218202
- acct_811635D20 belongs_to bank_0218202
- acct_80BADDF50 belongs_to bank_022758
- acct_8004EFFA0 belongs_to bank_022
- acct_810C2A1C0 belongs_to bank_0232391
- acct_802C96420 belongs_to bank_023344
- acct_811639240 belongs_to bank_0234032
- acct_8006AC040 belongs_to bank_023525
- acct_801AA6E40 belongs_to bank_023691
- acct_80FBAC140 belongs_to bank_023691
- acct_81255A340 belongs_to bank_023
- acct_802617870 belongs_to bank_034264
- acct_1004286A8 belongs_to bank_070
- acct_8026176E0 transfers_to acct_8026176E0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8093EF600 transfers_to acct_811A1D530 amount: 225483.90 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 40.01 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80D4D6BA0 transfers_to acct_80BADDF50 amount: 34.98 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_803023420 transfers_to acct_803023420 amount: 124.97 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802DF1D00 transfers_to acct_802DF1D00 amount: 9.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8093EF600 transfers_to acct_811A1D530 amount: 2325963.97 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8006AC040 transfers_to acct_8006AC040 amount: 597629.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8093EF600 transfers_to acct_811A1D530 amount: 13154.18 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D4D6B50 transfers_to acct_80D4D6B50 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803BCEC30 transfers_to acct_803BCEC30 amount: 19039.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D463E30 transfers_to acct_80D463E30 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810C2A1C0 transfers_to acct_810C2A1C0 amount: 7382.00 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803394C60 transfers_to acct_803394C60 amount: 105061.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807939990 transfers_to acct_807939990 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8093EF600 transfers_to acct_811A1D530 amount: 1187452.52 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_803394C60 transfers_to acct_803394C60 amount: 10.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803023420 transfers_to acct_803023420 amount: 785.66 Yuan via: ACH timestamp: 2022/09/01 00:11
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 100.11 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8014D42C0 transfers_to acct_8014D42C0 amount: 49201.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8093EF600 transfers_to acct_811A1D530 amount: 480413.69 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_803BCEC30 transfers_to acct_803BCEC30 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DF0BCD0 transfers_to acct_80DF0BCD0 amount: 6814.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8010A15B0 transfers_to acct_8010A15B0 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802617870 transfers_to acct_8026176E0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801AA6E40 transfers_to acct_801AA6E40 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813737C70 transfers_to acct_813737C70 amount: 25.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8026FCD00 transfers_to acct_811A1D530 amount: 161.67 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_81129F6D0 transfers_to acct_80BC9EBC0 amount: 6.91 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80BC9EBC0 transfers_to acct_80BC9EBC0 amount: 277.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805872550 transfers_to acct_805872550 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80938E240 transfers_to acct_80938E240 amount: 495.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802270060 transfers_to acct_802270060 amount: 603581.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805872550 transfers_to acct_8058725A0 amount: 769846.68 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/01 00:22
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_81129F590 transfers_to acct_81129F6D0 amount: 37103.00 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80D4D6B50 transfers_to acct_80D4D6B50 amount: 214.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80154A540 transfers_to acct_80154A540 amount: 414871.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D4D6B50 transfers_to acct_80D4D6BA0 amount: 1856.00 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_81255A340 transfers_to acct_81255A340 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D463E30 transfers_to acct_80D463E30 amount: 175729.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80871C090 transfers_to acct_80871C090 amount: 77509.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_80BADD810 transfers_to acct_80BADD810 amount: 4449.49 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_8093EF600 transfers_to acct_8093EF600 amount: 48839.16 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/01 03:31
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_809C09740 amount: 3366.55 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/01 03:38
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_809C09740 amount: 578.76 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_807939990 transfers_to acct_807939990 amount: 23676.71 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/01 03:57
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/01 03:57
- acct_802270060 transfers_to acct_802270060 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_812B04DE0 transfers_to acct_812B04DE0 amount: 8.19 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_8026176E0 transfers_to acct_80DF0BCD0 amount: 3087.74 Euro via: ACH timestamp: 2022/09/01 05:04
- acct_8010A15B0 transfers_to acct_8010A15B0 amount: 290052.93 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_8026176E0 transfers_to acct_80DF0BCD0 amount: 11035714.96 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_8026176E0 transfers_to acct_80DF0BCD0 amount: 3859.14 Euro via: Credit Card timestamp: 2022/09/01 05:18
- acct_8026176E0 transfers_to acct_80DF0BCD0 amount: 19591593.92 Euro via: Cash timestamp: 2022/09/01 05:18
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/01 06:40
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/01 06:44
- acct_808030870 transfers_to acct_808030870 amount: 956.70 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_80BC9EBC0 transfers_to acct_80BC9EBC0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/01 08:10
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 1906.83 Euro via: Cash timestamp: 2022/09/01 08:12
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 5368.25 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 4659.79 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/01 10:10
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/01 10:22
- acct_809C09740 transfers_to acct_809C09740 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/01 10:34
- acct_801EF28D0 transfers_to acct_801EF28D0 amount: 61464.70 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/01 10:43
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/01 10:53
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/01 11:03
- acct_811A1D530 transfers_to acct_811A1D530 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/01 12:09
- acct_80BC9EAD0 transfers_to acct_80BC9EAD0 amount: 1016141.42 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_81129F590 transfers_to acct_81129F590 amount: 712.14 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_80BADDF50 transfers_to acct_80BADDF50 amount: 10140.42 Euro via: Reinvestment timestamp: 2022/09/01 12:17
- acct_805872550 transfers_to acct_805872550 amount: 102211.24 Euro via: Reinvestment timestamp: 2022/09/01 12:21
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/01 12:24
- acct_801AA6E40 transfers_to acct_801AA6E40 amount: 96734.81 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_81255A340 transfers_to acct_81255A340 amount: 865564.25 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/01 13:18
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/01 13:24
- acct_809C5EBA0 transfers_to acct_809C5EBA0 amount: 25025.83 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_809C09740 transfers_to acct_809C09740 amount: 243.53 Euro via: Reinvestment timestamp: 2022/09/01 14:02
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/01 14:34
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/01 14:42
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/01 14:42
- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/01 14:49
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_80DEB6050 transfers_to acct_80DEB6050 amount: 94800.52 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_8026176E0 transfers_to acct_805872550 amount: 59.10 Euro via: Cash timestamp: 2022/09/01 17:14
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/01 17:15
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_8014D42C0 transfers_to acct_8014D42C0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/01 18:30
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_800D4F4B0 transfers_to acct_800D4F4B0 amount: 11.62 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_802C96420 transfers_to acct_802C96420 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 18:49
- acct_8006AC040 transfers_to acct_8006AC040 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/01 20:18
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/01 20:27
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 54.85 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 111.76 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/01 22:04
- acct_811A1D530 transfers_to acct_811A1D530 amount: 38138.43 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/01 22:14
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/01 22:29
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- acct_1004286A8 transfers_to acct_810ADC360 amount: 38755.02 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/02 23:02
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- acct_1004286A8 transfers_to acct_810ADC360 amount: 7164.82 Euro via: Cash timestamp: 2022/09/02 23:18
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- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/03 01:00
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/03 01:12
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/03 01:24
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/03 03:12
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/03 03:12
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/03 03:25
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/03 03:26
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/03 03:27
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/03 05:10
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/03 05:23
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/03 09:38
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- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/03 11:02
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- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/03 12:31
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- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/03 13:16
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- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/03 16:01
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- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/03 16:13
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- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/04 02:14
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/04 06:05
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/04 06:13
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/04 10:31
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/04 10:47
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/04 10:49
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/04 12:11
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- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/04 20:15
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- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/04 20:16
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/04 20:29
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- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/04 21:15
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- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/04 22:07
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- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/04 22:16
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/04 23:52
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/05 00:03
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- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/05 00:51
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/05 02:01
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- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/05 03:16
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/05 03:17
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- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/05 04:10
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/05 06:58
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/05 07:02
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/05 07:13
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- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/05 07:30
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/05 08:07
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- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/05 08:19
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/05 08:33
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- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/05 10:09
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/05 10:13
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/05 10:14
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/05 10:19
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/05 10:29
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/05 13:08
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/05 13:09
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/05 13:30
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/05 13:38
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/05 13:43
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/05 13:58
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/05 14:34
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/05 14:43
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/05 14:47
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/05 14:47
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/05 14:54
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/05 14:54
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/05 16:57
- acct_8116196A0 transfers_to acct_811A1D530 amount: 8.10 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80D4D6BA0 transfers_to acct_80BADD810 amount: 17.66 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_81129F6D0 transfers_to acct_809C09740 amount: 251.67 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/06 00:39
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/06 00:44
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/06 00:53
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/06 01:16
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_803023420 transfers_to acct_803023420 amount: 785.66 Yuan via: ACH timestamp: 2022/09/06 01:23
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 100.11 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/06 02:14
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/06 02:17
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/06 02:28
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 4659.79 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 5368.25 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 1906.83 Euro via: Cash timestamp: 2022/09/06 07:29
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/06 08:38
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/06 08:50
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/06 10:01
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/06 10:11
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/06 10:19
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/06 10:45
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/06 12:39
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 111.76 Euro via: Credit Card timestamp: 2022/09/06 13:06
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 54.85 Euro via: Cheque timestamp: 2022/09/06 13:13
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/06 14:38
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/06 14:44
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/06 18:15
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/06 18:18
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/06 19:44
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/06 19:44
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/06 19:49
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/06 19:49
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/06 19:56
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_8026176E0 transfers_to acct_805872550 amount: 59.10 Euro via: Cash timestamp: 2022/09/06 20:20
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/06 20:26
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/06 20:35
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/06 20:56
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/06 22:54
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/06 23:06
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/06 23:10
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_811635D20 transfers_to acct_811A1D530 amount: 5.66 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 71.22 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_81129F6D0 transfers_to acct_8026176E0 amount: 33.97 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_8026FCD00 transfers_to acct_811A1D530 amount: 1.95 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_8116196A0 transfers_to acct_811A1D530 amount: 41.43 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_80D4D6BA0 transfers_to acct_8026176E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/07 01:16
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/07 01:19
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/07 02:02
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/07 02:03
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/07 02:37
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_803023420 transfers_to acct_803023420 amount: 785.66 Yuan via: ACH timestamp: 2022/09/07 05:14
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 100.11 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/07 05:16
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/07 05:54
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/07 07:03
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/07 07:12
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/07 08:31
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/07 08:32
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/07 10:09
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/07 10:15
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/07 10:15
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/07 10:25
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/07 11:23
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/07 11:25
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/07 11:33
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/07 11:38
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/07 11:51
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/07 12:44
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/07 12:50
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 5368.25 Euro via: Cheque timestamp: 2022/09/07 13:02
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 1906.83 Euro via: Cash timestamp: 2022/09/07 13:15
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 4659.79 Euro via: Credit Card timestamp: 2022/09/07 13:29
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/07 15:05
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/07 15:46
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/07 15:58
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/07 17:16
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/07 17:22
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 111.76 Euro via: Credit Card timestamp: 2022/09/07 18:00
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 54.85 Euro via: Cheque timestamp: 2022/09/07 18:04
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/07 19:19
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/07 19:29
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/07 19:32
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/07 19:35
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/07 20:05
- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/07 20:13
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/07 22:08
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/07 22:12
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/07 22:19
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/07 22:20
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/07 23:31
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/07 23:34
- acct_8026176E0 transfers_to acct_805872550 amount: 59.10 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_800C75DC0 transfers_to acct_811A1D530 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_80D4D6BA0 transfers_to acct_80FBAC140 amount: 4.80 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_811639240 transfers_to acct_811A1D530 amount: 1.28 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_811629CE0 transfers_to acct_811629CE0 amount: 95.21 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_81129F6D0 transfers_to acct_812B04DE0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/08 00:17
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/08 01:49
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/08 03:29
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/08 04:34
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 54.85 Euro via: Cheque timestamp: 2022/09/08 09:03
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 111.76 Euro via: Credit Card timestamp: 2022/09/08 09:04
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/08 09:30
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/08 09:39
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/08 09:44
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/08 09:48
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/08 09:54
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/08 11:31
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/08 11:55
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/08 12:22
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/08 12:39
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/08 12:42
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/08 12:44
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/08 12:45
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/08 12:45
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/08 12:50
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/08 13:33
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/08 13:34
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/08 13:34
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/08 13:38
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/08 13:50
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/08 13:50
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 1906.83 Euro via: Cash timestamp: 2022/09/08 18:06
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 5368.25 Euro via: Cheque timestamp: 2022/09/08 18:13
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 4659.79 Euro via: Credit Card timestamp: 2022/09/08 18:25
- acct_8026176E0 transfers_to acct_805872550 amount: 59.10 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/08 20:04
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/08 20:10
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/08 20:15
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/08 20:21
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/08 21:17
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/08 21:23
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/08 21:28
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/08 23:05
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/08 23:22
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_803023420 transfers_to acct_803023420 amount: 785.66 Yuan via: ACH timestamp: 2022/09/08 23:42
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 100.11 Euro via: Credit Card timestamp: 2022/09/08 23:42
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/08 23:58
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_80D4D6BA0 transfers_to acct_80BADDF50 amount: 4.61 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_81129F6D0 transfers_to acct_803394C60 amount: 5.99 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8014D42C0 transfers_to acct_80154A540 amount: 129.16 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_8014D42C0 transfers_to acct_80154A540 amount: 30.72 Euro via: Cash timestamp: 2022/09/09 00:04
- acct_8014D42C0 transfers_to acct_80154A540 amount: 83.54 Euro via: ACH timestamp: 2022/09/09 00:13
- acct_8014D42C0 transfers_to acct_80154A540 amount: 533.67 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/09 00:57
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/09 01:12
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/09 01:13
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/09 01:23
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_8026176E0 transfers_to acct_805872550 amount: 1868.97 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_8026176E0 transfers_to acct_803A0E750 amount: 1543.31 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_8026176E0 transfers_to acct_805872550 amount: 59.10 Euro via: Cash timestamp: 2022/09/09 03:26
- acct_8026176E0 transfers_to acct_805872550 amount: 541.20 Euro via: Cheque timestamp: 2022/09/09 03:27
- acct_801AA6E40 transfers_to acct_808030870 amount: 8.24 Euro via: ACH timestamp: 2022/09/09 03:35
- acct_801AA6E40 transfers_to acct_808030870 amount: 90.62 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_801AA6E40 transfers_to acct_808030870 amount: 153.05 Euro via: Cash timestamp: 2022/09/09 03:45
- acct_801AA6E40 transfers_to acct_808030870 amount: 250.94 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 54.85 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_81129F6D0 transfers_to acct_81250EAF0 amount: 111.76 Euro via: Credit Card timestamp: 2022/09/09 04:46
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 1680061.58 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 2164.97 Euro via: Credit Card timestamp: 2022/09/09 05:50
- acct_80BAC0F40 transfers_to acct_80DEB6050 amount: 708970.41 Euro via: ACH timestamp: 2022/09/09 05:55
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/09 06:59
- acct_811A1D530 transfers_to acct_813737C70 amount: 49.69 Euro via: ACH timestamp: 2022/09/09 07:34
- acct_811A1D530 transfers_to acct_813737C70 amount: 112.85 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/09 08:47
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/09 08:54
- acct_8026176E0 transfers_to acct_80D463E30 amount: 1591.26 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/09 12:22
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/09 12:22
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_8006AC040 transfers_to acct_80D463E30 amount: 618538.71 Euro via: Wire timestamp: 2022/09/09 13:04
- acct_8006AC040 transfers_to acct_80D463E30 amount: 178793.85 Euro via: ACH timestamp: 2022/09/09 13:09
- acct_8006AC040 transfers_to acct_80D463E30 amount: 14772.38 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_8006AC040 transfers_to acct_80D463E30 amount: 1430103.71 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_802DF1D00 transfers_to acct_807939990 amount: 231.86 Euro via: ACH timestamp: 2022/09/09 14:02
- acct_802DF1D00 transfers_to acct_807939990 amount: 650.20 Euro via: Cheque timestamp: 2022/09/09 14:16
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/09 16:03
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/09 16:23
- acct_80154A540 transfers_to acct_8026176E0 amount: 3802.60 Euro via: Wire timestamp: 2022/09/09 17:01
- acct_80154A540 transfers_to acct_8026176E0 amount: 7090.32 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_80154A540 transfers_to acct_8026176E0 amount: 3706.40 Euro via: Cash timestamp: 2022/09/09 17:23
- acct_803023420 transfers_to acct_803023420 amount: 785.66 Yuan via: ACH timestamp: 2022/09/09 17:23
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 100.11 Euro via: Credit Card timestamp: 2022/09/09 17:23
- acct_80154A540 transfers_to acct_8026176E0 amount: 4546.34 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_803023420 transfers_to acct_803023420 amount: 3819.58 Yuan via: ACH timestamp: 2022/09/09 17:29
- acct_803023420 transfers_to acct_80DF0BCD0 amount: 486.69 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 1906.83 Euro via: Cash timestamp: 2022/09/09 17:39
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 4659.79 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_803A0E750 transfers_to acct_80AB9F310 amount: 5368.25 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_802DF1D00 transfers_to acct_80938E240 amount: 11607.90 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_802DF1D00 transfers_to acct_80938E240 amount: 5822837.27 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_802DF1D00 transfers_to acct_80938E240 amount: 4805472.40 Euro via: Cash timestamp: 2022/09/09 17:50
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/09 18:02
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/09 18:08
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/09 18:35
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_80154A540 transfers_to acct_801EF28D0 amount: 1186.95 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_80154A540 transfers_to acct_801EF28D0 amount: 697.13 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_80154A540 transfers_to acct_801EF28D0 amount: 1119.09 Euro via: Wire timestamp: 2022/09/09 19:27
- acct_80154A540 transfers_to acct_80154A540 amount: 170.13 Euro via: ACH timestamp: 2022/09/09 21:15
- acct_80154A540 transfers_to acct_802270060 amount: 199.36 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_80154A540 transfers_to acct_80154A540 amount: 77.41 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_80154A540 transfers_to acct_802270060 amount: 90.71 US Dollar via: Wire timestamp: 2022/09/09 21:16
- acct_80154A540 transfers_to acct_80154A540 amount: 183.62 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_80154A540 transfers_to acct_802270060 amount: 215.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 2200.89 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_8010A15B0 transfers_to acct_80BAC0F40 amount: 13099.18 Euro via: Cash timestamp: 2022/09/09 21:46
- acct_802617870 transfers_to acct_1004286A8 amount: 2382.27 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_81129F6D0 transfers_to acct_80BC9EAD0 amount: 37.23 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_811629CE0 transfers_to acct_811A1D530 amount: 1.01 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80D4D6BA0 transfers_to acct_80FBAC140 amount: 41.69 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 9.35 Euro via: Credit Card timestamp: 2022/09/10 00:33
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 15.47 Euro via: Wire timestamp: 2022/09/10 00:47
- acct_801AA6E40 transfers_to acct_810ADC360 amount: 99.67 Euro via: Cheque timestamp: 2022/09/10 00:51
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 18366.19 Euro via: Cash timestamp: 2022/09/10 03:38
- acct_1004286A8 transfers_to acct_80F7BF0A0 amount: 3494.31 Euro via: Credit Card timestamp: 2022/09/10 03:48
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 1795.58 Euro via: Cheque timestamp: 2022/09/10 04:51
- acct_801AA6E40 transfers_to acct_8026176E0 amount: 6810.12 Euro via: Credit Card timestamp: 2022/09/10 04:57
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 108.67 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 484.11 Euro via: Cash timestamp: 2022/09/10 05:17
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 301.92 Euro via: Credit Card timestamp: 2022/09/10 05:19
- acct_803A0E750 transfers_to acct_810C2A1C0 amount: 111.82 Euro via: ACH timestamp: 2022/09/10 05:21
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 1846.28 Euro via: Cheque timestamp: 2022/09/10 07:01
- acct_1004286A8 transfers_to acct_809C5EBA0 amount: 152.25 Euro via: Cash timestamp: 2022/09/10 07:08
- acct_8026176E0 transfers_to acct_811A1D530 amount: 634.92 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_800E02580 transfers_to acct_801AA6E40 amount: 10103202.29 Euro via: Cheque timestamp: 2022/09/10 11:33
- acct_800E02580 transfers_to acct_801AA6E40 amount: 1486813.13 Euro via: ACH timestamp: 2022/09/10 11:44
- acct_800E02580 transfers_to acct_801AA6E40 amount: 22594.75 Euro via: Credit Card timestamp: 2022/09/10 11:46
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/10 13:07
- acct_8026176E0 transfers_to acct_802DF1D00 amount: 4.98 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_808030870 amount: 1527.76 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_1004286A8 transfers_to acct_808030870 amount: 121.11 Euro via: Cash timestamp: 2022/09/10 14:44
- acct_1004286A8 transfers_to acct_808030870 amount: 199.07 Euro via: Credit Card timestamp: 2022/09/10 14:55
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/10 18:34
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 105.60 Euro via: Credit Card timestamp: 2022/09/10 20:02
- acct_8004EFFA0 transfers_to acct_80154A540 amount: 244.89 Euro via: Cheque timestamp: 2022/09/10 20:11

SUMMARY STATISTICS:
  Total transactions: 676
  Unique accounts: 57
  Total volume: 216,320,070.59
  Avg transaction: 320,000.10
  Time span: 591 units
  Max out-degree: 100 (node: 070_1004286A8)
  Max in-degree: 70 (node: 003123_80154A540)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)