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_00159) ===

**Nodes:**
- acct_8104573D0 (type: Account)
- acct_80190A790 (type: Account)
- acct_8011F20C0 (type: Account)
- acct_80D522460 (type: Account)
- acct_801B9D750 (type: Account)
- acct_8032C81A0 (type: Account)
- acct_8021910E0 (type: Account)
- acct_8004EAB90 (type: Account)
- acct_800FE5E00 (type: Account)
- acct_801EF13B0 (type: Account)
- acct_80E69EF90 (type: Account)
- acct_8008CDC20 (type: Account)
- acct_80231AC60 (type: Account)
- acct_8009D1ED0 (type: Account)
- acct_80E69EFE0 (type: Account)
- acct_80022E740 (type: Account)
- acct_8015B49D0 (type: Account)
- acct_80FF558D0 (type: Account)
- acct_8015B4980 (type: Account)
- acct_8001B1E30 (type: Account)
- acct_80793E3D0 (type: Account)
- acct_80EC04FA0 (type: Account)
- acct_80BBC2660 (type: Account)
- acct_805AC0AD0 (type: Account)
- acct_801FBA870 (type: Account)
- acct_8002842E0 (type: Account)
- acct_8022E8330 (type: Account)
- acct_80FBAAE20 (type: Account)
- acct_80A2AB6E0 (type: Account)
- acct_80A88CC90 (type: Account)
- acct_805A03A20 (type: Account)
- acct_802A20050 (type: Account)
- acct_8124BC3F0 (type: Account)
- acct_802EF5AB0 (type: Account)
- acct_8013AB2C0 (type: Account)
- acct_805AD0CA0 (type: Account)
- acct_802797040 (type: Account)
- acct_80983DE80 (type: Account)
- acct_808039C50 (type: Account)
- acct_812E7A490 (type: Account)
- acct_800062BE0 (type: Account)
- acct_800142A60 (type: Account)
- acct_8005155B0 (type: Account)
- acct_8009856B0 (type: Account)
- acct_801C65FE0 (type: Account)
- acct_8015C0A70 (type: Account)
- acct_800064E90 (type: Account)
- acct_8002ACC00 (type: Account)
- acct_8004FDC90 (type: Account)
- acct_802C50870 (type: Account)
- acct_801C92A80 (type: Account)
- acct_801FFB070 (type: Account)
- acct_802C6E580 (type: Account)
- acct_802C6E670 (type: Account)
- acct_80D1F4880 (type: Account)
- bank_0010441 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017863 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_026624 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_8104573D0 belongs_to bank_0010441
- acct_80190A790 belongs_to bank_001501
- acct_8011F20C0 belongs_to bank_001655
- acct_80D522460 belongs_to bank_0017863
- acct_801B9D750 belongs_to bank_002467
- acct_8032C81A0 belongs_to bank_003335
- acct_8021910E0 belongs_to bank_003489
- acct_8004EAB90 belongs_to bank_00410
- acct_800FE5E00 belongs_to bank_00410
- acct_801EF13B0 belongs_to bank_004600
- acct_80E69EF90 belongs_to bank_005425
- acct_8008CDC20 belongs_to bank_011056
- acct_80231AC60 belongs_to bank_011056
- acct_8009D1ED0 belongs_to bank_011657
- acct_80E69EFE0 belongs_to bank_011657
- acct_80022E740 belongs_to bank_011
- acct_8015B49D0 belongs_to bank_012004
- acct_80FF558D0 belongs_to bank_012004
- acct_8015B4980 belongs_to bank_012963
- acct_8001B1E30 belongs_to bank_012
- acct_80793E3D0 belongs_to bank_013057
- acct_80EC04FA0 belongs_to bank_013083
- acct_80BBC2660 belongs_to bank_013554
- acct_805AC0AD0 belongs_to bank_014290
- acct_801FBA870 belongs_to bank_014650
- acct_8002842E0 belongs_to bank_01490
- acct_8022E8330 belongs_to bank_015010
- acct_80FBAAE20 belongs_to bank_015964
- acct_80A2AB6E0 belongs_to bank_016011
- acct_80A88CC90 belongs_to bank_016011
- acct_805A03A20 belongs_to bank_016388
- acct_802A20050 belongs_to bank_016418
- acct_8124BC3F0 belongs_to bank_016643
- acct_802EF5AB0 belongs_to bank_017615
- acct_8013AB2C0 belongs_to bank_020
- acct_805AD0CA0 belongs_to bank_0214322
- acct_802797040 belongs_to bank_021749
- acct_80983DE80 belongs_to bank_0217959
- acct_808039C50 belongs_to bank_0218267
- acct_812E7A490 belongs_to bank_0218267
- acct_800062BE0 belongs_to bank_022
- acct_800142A60 belongs_to bank_022
- acct_8005155B0 belongs_to bank_022
- acct_8009856B0 belongs_to bank_022
- acct_801C65FE0 belongs_to bank_022
- acct_8015C0A70 belongs_to bank_023555
- acct_800064E90 belongs_to bank_023
- acct_8002ACC00 belongs_to bank_023
- acct_8004FDC90 belongs_to bank_023
- acct_802C50870 belongs_to bank_024144
- acct_801C92A80 belongs_to bank_024482
- acct_801FFB070 belongs_to bank_024482
- acct_802C6E580 belongs_to bank_025768
- acct_802C6E670 belongs_to bank_026624
- acct_80D1F4880 belongs_to bank_028627
- acct_8002842E0 transfers_to acct_8002842E0 amount: 374078.99 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80231AC60 transfers_to acct_80231AC60 amount: 12134.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80793E3D0 transfers_to acct_80793E3D0 amount: 18.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800FE5E00 transfers_to acct_801C65FE0 amount: 14240.19 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8015B4980 transfers_to acct_80190A790 amount: 1509.49 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80A2AB6E0 transfers_to acct_80A2AB6E0 amount: 262922.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805AD0CA0 transfers_to acct_805AD0CA0 amount: 4225.11 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8015B4980 transfers_to acct_80190A790 amount: 1303.01 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_801FFB070 transfers_to acct_801FFB070 amount: 309613.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005155B0 transfers_to acct_8005155B0 amount: 261854.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805A03A20 transfers_to acct_805A03A20 amount: 12.03 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800142A60 transfers_to acct_800142A60 amount: 2329664.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801C92A80 transfers_to acct_801C92A80 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FF558D0 transfers_to acct_80FF558D0 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808039C50 transfers_to acct_80A88CC90 amount: 1270.21 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_801EF13B0 transfers_to acct_801EF13B0 amount: 4980.58 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8015B49D0 transfers_to acct_8013AB2C0 amount: 0.18 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_802C50870 transfers_to acct_802C50870 amount: 1902.94 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802797040 transfers_to acct_802797040 amount: 18.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80E69EFE0 transfers_to acct_80E69EFE0 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808039C50 transfers_to acct_80A88CC90 amount: 41900.17 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 220061.90 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801FBA870 transfers_to acct_801FBA870 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802C6E580 transfers_to acct_802C6E580 amount: 43221.29 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800FE5E00 transfers_to acct_801C65FE0 amount: 324618.04 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80E69EF90 transfers_to acct_80E69EF90 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8032C81A0 transfers_to acct_8032C81A0 amount: 1660.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801C65FE0 transfers_to acct_801C65FE0 amount: 30904.12 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C6E580 transfers_to acct_802C6E580 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EC04FA0 transfers_to acct_80EC04FA0 amount: 565633.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015B4980 transfers_to acct_80190A790 amount: 2667.40 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_801C65FE0 transfers_to acct_801C65FE0 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C6E670 transfers_to acct_802C6E670 amount: 2224.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808039C50 transfers_to acct_80A88CC90 amount: 1995.47 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_800062BE0 transfers_to acct_800062BE0 amount: 17.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8015B4980 transfers_to acct_80190A790 amount: 437.40 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8011F20C0 transfers_to acct_8011F20C0 amount: 1191369.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013AB2C0 transfers_to acct_8013AB2C0 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A2AB6E0 transfers_to acct_80A2AB6E0 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_802797040 transfers_to acct_802797040 amount: 872131.04 Euro via: Reinvestment timestamp: 2022/09/01 01:19
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_800142A60 transfers_to acct_80022E740 amount: 15900701.16 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_800142A60 transfers_to acct_80022E740 amount: 8698836.48 Euro via: Cash timestamp: 2022/09/01 02:23
- acct_800142A60 transfers_to acct_80022E740 amount: 5718.42 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_800142A60 transfers_to acct_80022E740 amount: 28248674.42 Euro via: ACH timestamp: 2022/09/01 02:27
- acct_80022E740 transfers_to acct_80022E740 amount: 37960.62 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_805AC0AD0 transfers_to acct_805AC0AD0 amount: 316.42 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_800064E90 transfers_to acct_800064E90 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 04:12
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_80D1F4880 transfers_to acct_80D1F4880 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80793E3D0 transfers_to acct_80793E3D0 amount: 21588.83 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/01 04:59
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/01 05:27
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_80FBAAE20 transfers_to acct_80FBAAE20 amount: 88024.76 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8009856B0 transfers_to acct_8009856B0 amount: 376.70 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8104573D0 transfers_to acct_8104573D0 amount: 413.55 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/01 07:07
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/01 07:09
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/01 07:11
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/01 07:14
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/01 07:33
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_8009D1ED0 transfers_to acct_8009D1ED0 amount: 207774.00 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 40690.48 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_80E69EF90 transfers_to acct_80E69EF90 amount: 31874.92 Euro via: Reinvestment timestamp: 2022/09/01 08:41
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 2386.81 Euro via: ACH timestamp: 2022/09/01 08:42
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/01 08:53
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/01 09:32
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_8015B49D0 transfers_to acct_805A03A20 amount: 5580.42 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/01 11:00
- acct_805A03A20 transfers_to acct_805A03A20 amount: 263892.45 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/01 11:05
- acct_802EF5AB0 transfers_to acct_802EF5AB0 amount: 1447.92 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_802C50870 transfers_to acct_802C50870 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80BBC2660 transfers_to acct_80BBC2660 amount: 10.35 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8008CDC20 transfers_to acct_8015B4980 amount: 168.72 Euro via: Cheque timestamp: 2022/09/01 11:32
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/01 11:44
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/01 11:45
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/01 11:50
- acct_80D1F4880 transfers_to acct_80D1F4880 amount: 2010.01 Euro via: Reinvestment timestamp: 2022/09/01 12:09
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/01 13:07
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/01 13:08
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/01 13:19
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 1563.23 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_8015C0A70 transfers_to acct_8015C0A70 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 13:26
- acct_808039C50 transfers_to acct_808039C50 amount: 10.01 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_801B9D750 transfers_to acct_801B9D750 amount: 9.12 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/01 15:02
- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_80D522460 transfers_to acct_80D522460 amount: 3820.47 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80190A790 transfers_to acct_80190A790 amount: 561136.03 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/01 15:13
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/01 15:16
- acct_801C92A80 transfers_to acct_801C92A80 amount: 77094.51 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/01 15:38
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/01 15:45
- acct_808039C50 transfers_to acct_808039C50 amount: 89202.79 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_800064E90 transfers_to acct_800064E90 amount: 90860.38 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/01 16:30
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/01 16:44
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_8104573D0 transfers_to acct_8104573D0 amount: 18.41 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_802A20050 transfers_to acct_802A20050 amount: 89202.35 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/01 19:05
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/01 19:07
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/01 19:08
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/01 19:08
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/01 19:09
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/01 19:10
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 1518.75 Euro via: Cash timestamp: 2022/09/01 19:14
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/01 19:16
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/01 19:21
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/01 20:30
- acct_8015B4980 transfers_to acct_802C6E670 amount: 4800.24 Euro via: Credit Card timestamp: 2022/09/01 20:40
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/01 20:49
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- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/02 19:02
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/02 19:15
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- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/02 22:13
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- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/02 22:59
- acct_8015B49D0 transfers_to acct_801FBA870 amount: 19.36 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/03 00:31
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/03 00:34
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/03 00:46
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/03 00:47
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/03 02:42
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/03 02:54
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/03 04:38
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/03 04:39
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- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/03 04:52
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/03 05:19
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/03 05:23
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/03 05:27
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/03 05:41
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/03 05:54
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- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/03 09:01
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- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/03 12:17
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/03 12:23
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/03 12:29
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/03 13:34
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/03 13:38
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/03 15:32
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/03 15:48
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/03 16:03
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/03 16:14
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/03 17:30
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- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/03 18:43
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/04 00:18
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/04 00:21
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- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/04 02:00
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/04 02:20
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/04 04:03
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/04 04:13
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/04 04:26
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- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/04 06:35
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/04 06:50
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/04 06:53
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/04 06:56
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- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/04 07:31
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- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/04 08:06
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- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/04 08:32
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- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/04 10:49
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/04 10:52
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/04 14:18
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/04 14:20
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/04 16:03
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/04 16:17
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- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/04 22:38
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- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/05 00:04
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- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/05 02:32
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- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/05 03:10
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- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/05 03:56
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- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/05 05:23
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- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/05 05:30
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/05 05:47
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/05 05:51
- acct_800142A60 transfers_to acct_80D1F4880 amount: 36226.95 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/05 05:56
- acct_800142A60 transfers_to acct_80D1F4880 amount: 20528.54 Euro via: Credit Card timestamp: 2022/09/05 05:58
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/05 06:03
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- acct_800142A60 transfers_to acct_8015C0A70 amount: 706.43 Euro via: Cheque timestamp: 2022/09/05 06:20
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/05 06:22
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/05 06:27
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/05 07:47
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- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/05 08:06
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/05 08:15
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- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/05 08:20
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/05 10:07
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/05 10:24
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/05 10:39
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- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/05 12:07
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- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/05 13:25
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- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/05 13:51
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/05 14:04
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/05 15:27
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/05 16:00
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/05 16:07
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/05 16:10
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/05 16:23
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/05 20:32
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/05 20:46
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/05 22:40
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/05 22:48
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/06 00:00
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_8015B49D0 transfers_to acct_8104573D0 amount: 58.21 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/06 00:34
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/06 00:45
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/06 00:46
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/06 00:53
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/06 04:10
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/06 04:17
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/06 04:22
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/06 04:26
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/06 04:53
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/06 04:53
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/06 07:26
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/06 07:28
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/06 07:30
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/06 10:01
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/06 10:14
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/06 10:14
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/06 11:41
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/06 11:46
- acct_802C6E670 transfers_to acct_802C6E580 amount: 2029.62 Euro via: ACH timestamp: 2022/09/06 12:04
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/06 12:42
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/06 14:02
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/06 14:14
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 1518.75 Euro via: Cash timestamp: 2022/09/06 14:23
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_8008CDC20 transfers_to acct_8015B4980 amount: 168.72 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/06 15:18
- acct_800142A60 transfers_to acct_80D1F4880 amount: 20528.54 Euro via: Credit Card timestamp: 2022/09/06 16:32
- acct_800142A60 transfers_to acct_80D1F4880 amount: 36226.95 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/06 16:51
- acct_800142A60 transfers_to acct_8015C0A70 amount: 706.43 Euro via: Cheque timestamp: 2022/09/06 17:31
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/06 17:39
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/06 19:11
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/06 20:10
- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/06 20:21
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 1563.23 Euro via: Credit Card timestamp: 2022/09/06 20:24
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/06 20:46
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/06 20:59
- acct_8015B49D0 transfers_to acct_805A03A20 amount: 5580.42 Euro via: Credit Card timestamp: 2022/09/06 21:28
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/06 22:09
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/06 22:27
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 2386.81 Euro via: ACH timestamp: 2022/09/06 23:08
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 40690.48 Euro via: ACH timestamp: 2022/09/06 23:10
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/06 23:24
- acct_8015B49D0 transfers_to acct_80E69EF90 amount: 22.50 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/07 00:31
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/07 01:20
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/07 01:42
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/07 01:43
- acct_8015B49D0 transfers_to acct_805A03A20 amount: 5580.42 Euro via: Credit Card timestamp: 2022/09/07 03:04
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/07 03:21
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/07 03:25
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/07 03:25
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/07 03:44
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/07 04:08
- acct_8008CDC20 transfers_to acct_8015B4980 amount: 168.72 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_800142A60 transfers_to acct_8015C0A70 amount: 706.43 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/07 04:56
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/07 05:07
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/07 05:13
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/07 05:18
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/07 05:19
- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/07 05:21
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/07 05:32
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/07 06:08
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/07 06:19
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/07 06:34
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/07 06:50
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 1563.23 Euro via: Credit Card timestamp: 2022/09/07 07:02
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/07 11:39
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/07 12:15
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/07 12:17
- acct_800142A60 transfers_to acct_80D1F4880 amount: 20528.54 Euro via: Credit Card timestamp: 2022/09/07 13:25
- acct_800142A60 transfers_to acct_80D1F4880 amount: 36226.95 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/07 13:29
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/07 14:22
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/07 14:50
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/07 14:55
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 1518.75 Euro via: Cash timestamp: 2022/09/07 15:09
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/07 15:20
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/07 15:21
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/07 17:11
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/07 18:02
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/07 18:25
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 40690.48 Euro via: ACH timestamp: 2022/09/07 19:30
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/07 19:30
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 2386.81 Euro via: ACH timestamp: 2022/09/07 19:59
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/07 23:11
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/07 23:28
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_8015B49D0 transfers_to acct_8002842E0 amount: 16.71 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/08 00:34
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/08 00:40
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/08 00:42
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/08 00:48
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/08 02:13
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_800142A60 transfers_to acct_8015C0A70 amount: 706.43 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/08 02:59
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/08 03:08
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/08 03:08
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/08 03:25
- acct_8008CDC20 transfers_to acct_8015B4980 amount: 168.72 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/08 07:08
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 40690.48 Euro via: ACH timestamp: 2022/09/08 07:15
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 2386.81 Euro via: ACH timestamp: 2022/09/08 07:25
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/08 09:01
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/08 09:19
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/08 09:29
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/08 11:00
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/08 11:13
- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/08 11:40
- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/08 11:41
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/08 12:01
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/08 12:19
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/08 12:35
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/08 13:39
- acct_800142A60 transfers_to acct_80D1F4880 amount: 36226.95 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/08 13:45
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/08 13:57
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/08 13:57
- acct_800142A60 transfers_to acct_80D1F4880 amount: 20528.54 Euro via: Credit Card timestamp: 2022/09/08 13:58
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/08 14:06
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/08 14:11
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/08 14:17
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 1518.75 Euro via: Cash timestamp: 2022/09/08 14:25
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/08 17:14
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/08 17:15
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/08 17:23
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/08 17:25
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/08 17:28
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/08 17:33
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/08 17:33
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/08 17:34
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/08 18:44
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/08 18:46
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/08 21:21
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 1563.23 Euro via: Credit Card timestamp: 2022/09/08 21:54
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_8015B49D0 transfers_to acct_805A03A20 amount: 5580.42 Euro via: Credit Card timestamp: 2022/09/08 22:32
- acct_8015B49D0 transfers_to acct_80E69EFE0 amount: 33.19 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_8008CDC20 transfers_to acct_80983DE80 amount: 6969.46 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_8008CDC20 transfers_to acct_80983DE80 amount: 4037.59 Euro via: Cash timestamp: 2022/09/09 00:59
- acct_801C65FE0 transfers_to acct_805AD0CA0 amount: 296.89 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_800142A60 transfers_to acct_802C50870 amount: 307.83 Euro via: Cash timestamp: 2022/09/09 02:04
- acct_800142A60 transfers_to acct_802C50870 amount: 23.91 Euro via: ACH timestamp: 2022/09/09 02:07
- acct_800142A60 transfers_to acct_802C50870 amount: 405.67 Euro via: Credit Card timestamp: 2022/09/09 02:16
- acct_800142A60 transfers_to acct_802C50870 amount: 652.16 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 3514.17 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_8015B49D0 transfers_to acct_805AC0AD0 amount: 1563.23 Euro via: Credit Card timestamp: 2022/09/09 03:17
- acct_8008CDC20 transfers_to acct_8015B4980 amount: 168.72 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/09 04:23
- acct_800142A60 transfers_to acct_80D1F4880 amount: 36226.95 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_800142A60 transfers_to acct_80D1F4880 amount: 20528.54 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_800142A60 transfers_to acct_80D1F4880 amount: 5530.56 Euro via: Wire timestamp: 2022/09/09 05:21
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 1518.75 Euro via: Cash timestamp: 2022/09/09 05:31
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 279.76 Euro via: ACH timestamp: 2022/09/09 05:34
- acct_8015B4980 transfers_to acct_801C65FE0 amount: 170.90 Euro via: Wire timestamp: 2022/09/09 05:53
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_8015B49D0 transfers_to acct_805A03A20 amount: 5580.42 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_808039C50 transfers_to acct_80FF558D0 amount: 556.38 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_808039C50 transfers_to acct_80FF558D0 amount: 123.21 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_800062BE0 transfers_to acct_800142A60 amount: 17356.47 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_800062BE0 transfers_to acct_800142A60 amount: 5445.45 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_802797040 transfers_to acct_802A20050 amount: 1866.40 Euro via: Cheque timestamp: 2022/09/09 06:48
- acct_800062BE0 transfers_to acct_800142A60 amount: 35328.62 Euro via: Cash timestamp: 2022/09/09 06:56
- acct_802797040 transfers_to acct_802A20050 amount: 447.32 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/09 08:54
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/09 09:42
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 2386.81 Euro via: ACH timestamp: 2022/09/09 09:44
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 40690.48 Euro via: ACH timestamp: 2022/09/09 09:51
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/09 09:51
- acct_800FE5E00 transfers_to acct_800FE5E00 amount: 9771.78 Euro via: ACH timestamp: 2022/09/09 09:53
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/09 10:30
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_8015B49D0 transfers_to acct_80231AC60 amount: 3908830.31 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/09 11:04
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/09 11:56
- acct_800142A60 transfers_to acct_8015B4980 amount: 3203.92 Euro via: Credit Card timestamp: 2022/09/09 13:25
- acct_800142A60 transfers_to acct_8015B4980 amount: 1372.20 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/09 16:59
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/09 17:40
- acct_8015B49D0 transfers_to acct_802EF5AB0 amount: 212.72 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_8015B49D0 transfers_to acct_802EF5AB0 amount: 487.10 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/09 18:49
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/09 19:06
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/09 20:15
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/09 20:40
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_8015B49D0 transfers_to acct_802797040 amount: 25365.10 Euro via: Credit Card timestamp: 2022/09/09 22:16
- acct_8015B49D0 transfers_to acct_802797040 amount: 56164.35 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/09 22:20
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/09 22:26
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/09 22:58
- acct_800142A60 transfers_to acct_8015C0A70 amount: 1448.30 Euro via: Cash timestamp: 2022/09/09 23:35
- acct_800142A60 transfers_to acct_8015C0A70 amount: 706.43 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_8015B49D0 transfers_to acct_80A2AB6E0 amount: 38.42 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_800142A60 transfers_to acct_8022E8330 amount: 204.30 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_800142A60 transfers_to acct_8022E8330 amount: 175.91 Euro via: Cheque timestamp: 2022/09/10 01:06
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 166.72 Euro via: Cash timestamp: 2022/09/10 04:01
- acct_8005155B0 transfers_to acct_8008CDC20 amount: 36.44 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_800142A60 transfers_to acct_8004FDC90 amount: 283262.14 Euro via: Cheque timestamp: 2022/09/10 05:36
- acct_800142A60 transfers_to acct_8004FDC90 amount: 9744.65 Euro via: Credit Card timestamp: 2022/09/10 05:57
- acct_800142A60 transfers_to acct_8004FDC90 amount: 159836.45 Euro via: Cash timestamp: 2022/09/10 05:57
- acct_802A20050 transfers_to acct_8032C81A0 amount: 832.31 Euro via: Credit Card timestamp: 2022/09/10 06:11
- acct_802A20050 transfers_to acct_8032C81A0 amount: 1824.07 Euro via: Cheque timestamp: 2022/09/10 06:22
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 455.10 Euro via: Credit Card timestamp: 2022/09/10 06:31
- acct_8015B49D0 transfers_to acct_80FBAAE20 amount: 1117.11 Euro via: Cheque timestamp: 2022/09/10 06:38
- acct_800142A60 transfers_to acct_80D522460 amount: 454844.00 Euro via: Cheque timestamp: 2022/09/10 06:43
- acct_800142A60 transfers_to acct_80D522460 amount: 7329.38 Euro via: Wire timestamp: 2022/09/10 06:44
- acct_800142A60 transfers_to acct_80D522460 amount: 23646.43 Euro via: Credit Card timestamp: 2022/09/10 06:54
- acct_800142A60 transfers_to acct_8001B1E30 amount: 173.73 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_800142A60 transfers_to acct_8001B1E30 amount: 306.23 Euro via: Cash timestamp: 2022/09/10 09:55
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 574.87 Euro via: Credit Card timestamp: 2022/09/10 12:09
- acct_8015B49D0 transfers_to acct_801C92A80 amount: 176.18 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 390.44 Euro via: Cheque timestamp: 2022/09/10 12:30
- acct_8015B49D0 transfers_to acct_801B9D750 amount: 60.31 Euro via: Credit Card timestamp: 2022/09/10 12:49
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 232.45 Euro via: Cheque timestamp: 2022/09/10 13:53
- acct_8008CDC20 transfers_to acct_8009D1ED0 amount: 1278.78 Euro via: Credit Card timestamp: 2022/09/10 13:55
- acct_8011F20C0 transfers_to acct_80190A790 amount: 5704.70 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_8011F20C0 transfers_to acct_80190A790 amount: 1626.52 Euro via: Credit Card timestamp: 2022/09/10 15:52
- acct_800142A60 transfers_to acct_8002ACC00 amount: 558141.25 Euro via: Cheque timestamp: 2022/09/10 17:07
- acct_800142A60 transfers_to acct_8002ACC00 amount: 13835.65 Euro via: Credit Card timestamp: 2022/09/10 17:16
- acct_800142A60 transfers_to acct_8002ACC00 amount: 740693.51 Euro via: ACH timestamp: 2022/09/10 17:23
- acct_8015B4980 transfers_to acct_808039C50 amount: 7698.69 Euro via: Cheque timestamp: 2022/09/10 18:45
- acct_8015B4980 transfers_to acct_808039C50 amount: 2092.93 Euro via: Credit Card timestamp: 2022/09/10 18:45
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 6177.86 Euro via: Cash timestamp: 2022/09/10 19:33
- acct_80190A790 transfers_to acct_8124BC3F0 amount: 4148.69 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_800142A60 transfers_to acct_801EF13B0 amount: 117.41 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_800142A60 transfers_to acct_801EF13B0 amount: 18.83 Euro via: Credit Card timestamp: 2022/09/10 20:49
- acct_808039C50 transfers_to acct_80BBC2660 amount: 43.42 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_808039C50 transfers_to acct_80BBC2660 amount: 165.54 Euro via: Cheque timestamp: 2022/09/10 21:04

SUMMARY STATISTICS:
  Total transactions: 673
  Unique accounts: 55
  Total volume: 146,507,274.46
  Avg transaction: 217,692.83
  Time span: 624 units
  Max out-degree: 235 (node: 022_800142A60)
  Max in-degree: 31 (node: 0017863_80D522460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)