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_00239) ===

**Nodes:**
- acct_811BEFA90 (type: Account)
- acct_80832C8F0 (type: Account)
- acct_801558490 (type: Account)
- acct_808311140 (type: Account)
- acct_80847D810 (type: Account)
- acct_80D02BAD0 (type: Account)
- acct_802673FF0 (type: Account)
- acct_804380370 (type: Account)
- acct_804387AE0 (type: Account)
- acct_802B6FB50 (type: Account)
- acct_806999E40 (type: Account)
- acct_803E82940 (type: Account)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_006052 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012797 (type: Bank)
- bank_015643 (type: Bank)
- bank_016847 (type: Bank)
- bank_023555 (type: Bank)
- bank_027288 (type: Bank)
- bank_028627 (type: Bank)

**Edges:**
- acct_811BEFA90 belongs_to bank_001299
- acct_80832C8F0 belongs_to bank_0014329
- acct_801558490 belongs_to bank_001655
- acct_808311140 belongs_to bank_006052
- acct_80847D810 belongs_to bank_0120709
- acct_80D02BAD0 belongs_to bank_0124261
- acct_802673FF0 belongs_to bank_012797
- acct_804380370 belongs_to bank_015643
- acct_804387AE0 belongs_to bank_016847
- acct_802B6FB50 belongs_to bank_023555
- acct_806999E40 belongs_to bank_027288
- acct_803E82940 belongs_to bank_028627
- acct_802B6FB50 transfers_to acct_808311140 amount: 645.13 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_808311140 transfers_to acct_808311140 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80832C8F0 transfers_to acct_80832C8F0 amount: 524364.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802673FF0 transfers_to acct_802673FF0 amount: 16.60 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804387AE0 transfers_to acct_80832C8F0 amount: 1975765.12 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_804387AE0 transfers_to acct_80832C8F0 amount: 6932.96 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_811BEFA90 transfers_to acct_811BEFA90 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804387AE0 transfers_to acct_80832C8F0 amount: 2897966.79 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_802B6FB50 transfers_to acct_808311140 amount: 3142.02 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_802B6FB50 transfers_to acct_808311140 amount: 1531.12 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_801558490 transfers_to acct_801558490 amount: 8.85 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804387AE0 transfers_to acct_804387AE0 amount: 18.46 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804380370 transfers_to acct_804380370 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80832C8F0 transfers_to acct_80832C8F0 amount: 10.75 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801558490 transfers_to acct_801558490 amount: 3077.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_803E82940 transfers_to acct_803E82940 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_802B6FB50 transfers_to acct_802B6FB50 amount: 199595.09 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/01 11:32
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_804387AE0 transfers_to acct_804387AE0 amount: 46700.48 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_802673FF0 transfers_to acct_802673FF0 amount: 1065467.38 Euro via: Reinvestment timestamp: 2022/09/01 14:25
- acct_803E82940 transfers_to acct_803E82940 amount: 7102.97 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_804380370 transfers_to acct_804380370 amount: 13076.83 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/01 16:12
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/01 16:15
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/01 16:22
- acct_80847D810 transfers_to acct_80847D810 amount: 312.04 Euro via: Reinvestment timestamp: 2022/09/01 19:52
- acct_80D02BAD0 transfers_to acct_80D02BAD0 amount: 6230.50 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_811BEFA90 transfers_to acct_811BEFA90 amount: 47.18 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/01 23:43
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/01 23:49
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_804387AE0 transfers_to acct_80D02BAD0 amount: 3749.44 Euro via: Credit Card timestamp: 2022/09/02 01:36
- acct_804387AE0 transfers_to acct_80D02BAD0 amount: 2482.01 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/02 03:50
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/02 03:56
- acct_80832C8F0 transfers_to acct_811BEFA90 amount: 896.22 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_80832C8F0 transfers_to acct_811BEFA90 amount: 435.47 Euro via: ACH timestamp: 2022/09/02 12:57
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/02 13:41
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/02 13:58
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/02 18:45
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/02 22:09
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/02 22:16
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/02 22:17
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_802673FF0 transfers_to acct_804387AE0 amount: 1229.25 Euro via: Credit Card timestamp: 2022/09/02 23:42
- acct_802673FF0 transfers_to acct_804387AE0 amount: 956.57 Euro via: Cheque timestamp: 2022/09/02 23:54
- acct_802673FF0 transfers_to acct_804387AE0 amount: 262.22 Euro via: ACH timestamp: 2022/09/02 23:57
- acct_802673FF0 transfers_to acct_804387AE0 amount: 43.43 Euro via: Wire timestamp: 2022/09/02 23:58
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/05 11:50
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/05 16:30
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/05 19:41
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/05 20:18
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/05 20:23
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/05 22:58
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/05 23:43
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/06 01:07
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/06 01:10
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/06 01:49
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/06 09:00
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/06 13:46
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/07 13:12
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/07 15:04
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/07 15:07
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/07 15:24
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/07 15:27
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/07 15:27
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/07 16:40
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/08 08:00
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/08 08:21
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/08 09:39
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/08 19:30
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/08 20:09
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/08 20:24
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/08 21:34
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/08 21:51
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/08 22:13
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_802673FF0 transfers_to acct_80847D810 amount: 694.49 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_802673FF0 transfers_to acct_80847D810 amount: 1811.19 Euro via: Credit Card timestamp: 2022/09/09 01:20
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 273.44 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_806999E40 transfers_to acct_80D02BAD0 amount: 7.52 Euro via: ACH timestamp: 2022/09/09 05:55
- acct_802673FF0 transfers_to acct_804387AE0 amount: 956.57 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_802673FF0 transfers_to acct_804387AE0 amount: 43.43 Euro via: Wire timestamp: 2022/09/09 11:34
- acct_802673FF0 transfers_to acct_804387AE0 amount: 262.22 Euro via: ACH timestamp: 2022/09/09 11:40
- acct_802673FF0 transfers_to acct_804387AE0 amount: 1229.25 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_804380370 transfers_to acct_80832C8F0 amount: 54.55 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_804380370 transfers_to acct_80832C8F0 amount: 6.80 Euro via: Wire timestamp: 2022/09/09 19:05
- acct_801558490 transfers_to acct_802673FF0 amount: 70.71 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_804380370 transfers_to acct_80832C8F0 amount: 32.42 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_801558490 transfers_to acct_802673FF0 amount: 131.83 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_801558490 transfers_to acct_802673FF0 amount: 71.23 Euro via: ACH timestamp: 2022/09/09 19:26
- acct_80832C8F0 transfers_to acct_811BEFA90 amount: 896.22 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_80832C8F0 transfers_to acct_811BEFA90 amount: 435.47 Euro via: ACH timestamp: 2022/09/09 20:19
- acct_802673FF0 transfers_to acct_803E82940 amount: 216.51 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_802673FF0 transfers_to acct_803E82940 amount: 87.43 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_804387AE0 transfers_to acct_808311140 amount: 267.08 Euro via: Credit Card timestamp: 2022/09/09 22:05
- acct_804387AE0 transfers_to acct_808311140 amount: 506.59 Euro via: Cheque timestamp: 2022/09/09 22:09

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 12
  Total volume: 6,795,551.06
  Avg transaction: 49,967.29
  Time span: 127 units
  Max out-degree: 38 (node: 012797_802673FF0)
  Max in-degree: 26 (node: 0014329_80832C8F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00240) ===

**Nodes:**
- acct_801C7FC70 (type: Account)
- acct_8011C6720 (type: Account)
- acct_802E0C4E0 (type: Account)
- acct_810F60A40 (type: Account)
- acct_810F609A0 (type: Account)
- acct_810F7A8E0 (type: Account)
- acct_80061FBD0 (type: Account)
- acct_802E0C350 (type: Account)
- acct_80680AAD0 (type: Account)
- acct_81211C8E0 (type: Account)
- acct_806824A20 (type: Account)
- acct_80E1FF870 (type: Account)
- acct_808536F20 (type: Account)
- acct_8080C1DD0 (type: Account)
- acct_801A79520 (type: Account)
- acct_80E363E60 (type: Account)
- acct_8013D7D40 (type: Account)
- acct_8093FCC00 (type: Account)
- acct_802F09C00 (type: Account)
- acct_80151DF80 (type: Account)
- acct_801BC5080 (type: Account)
- acct_8008D0560 (type: Account)
- acct_812545E40 (type: Account)
- acct_802E548D0 (type: Account)
- acct_80848B5B0 (type: Account)
- acct_80B91A060 (type: Account)
- acct_81211CB60 (type: Account)
- acct_8121FFF40 (type: Account)
- acct_802995B50 (type: Account)
- acct_80151E020 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0036121 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006625 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0247585 (type: Bank)
- bank_026463 (type: Bank)
- bank_033588 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801C7FC70 belongs_to bank_001299
- acct_8011C6720 belongs_to bank_001501
- acct_802E0C4E0 belongs_to bank_001669
- acct_810F60A40 belongs_to bank_0019542
- acct_810F609A0 belongs_to bank_0031961
- acct_810F7A8E0 belongs_to bank_0036121
- acct_80061FBD0 belongs_to bank_00410
- acct_802E0C350 belongs_to bank_004600
- acct_80680AAD0 belongs_to bank_004600
- acct_81211C8E0 belongs_to bank_006625
- acct_806824A20 belongs_to bank_0112354
- acct_80E1FF870 belongs_to bank_0113060
- acct_808536F20 belongs_to bank_0115976
- acct_8080C1DD0 belongs_to bank_0117660
- acct_801A79520 belongs_to bank_011852
- acct_80E363E60 belongs_to bank_0121415
- acct_8013D7D40 belongs_to bank_012797
- acct_8093FCC00 belongs_to bank_013057
- acct_802F09C00 belongs_to bank_013554
- acct_80151DF80 belongs_to bank_01490
- acct_801BC5080 belongs_to bank_01490
- acct_8008D0560 belongs_to bank_01547
- acct_812545E40 belongs_to bank_0213137
- acct_802E548D0 belongs_to bank_021749
- acct_80848B5B0 belongs_to bank_021831
- acct_80B91A060 belongs_to bank_0225690
- acct_81211CB60 belongs_to bank_0235920
- acct_8121FFF40 belongs_to bank_0247585
- acct_802995B50 belongs_to bank_026463
- acct_80151E020 belongs_to bank_033588
- acct_1004286A8 belongs_to bank_070
- acct_802995B50 transfers_to acct_802F09C00 amount: 47219.01 Euro via: Cheque timestamp: 2022/09/01 00:02
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- acct_801A79520 transfers_to acct_806824A20 amount: 15198.14 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80680AAD0 transfers_to acct_80680AAD0 amount: 85.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80680AAD0 transfers_to acct_80680AAD0 amount: 18.74 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81211C8E0 transfers_to acct_81211C8E0 amount: 8545.76 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80061FBD0 transfers_to acct_801A79520 amount: 118966.00 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80061FBD0 transfers_to acct_801A79520 amount: 10484.56 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_802F09C00 transfers_to acct_80680AAD0 amount: 6421.23 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_802995B50 transfers_to acct_802995B50 amount: 3.97 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80061FBD0 transfers_to acct_801A79520 amount: 287763.10 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_802F09C00 transfers_to acct_8121FFF40 amount: 25477.81 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80848B5B0 transfers_to acct_80848B5B0 amount: 41348.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801A79520 transfers_to acct_806824A20 amount: 180732.80 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801BC5080 transfers_to acct_801BC5080 amount: 12.08 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802F09C00 transfers_to acct_8121FFF40 amount: 33935.29 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_812545E40 transfers_to acct_812545E40 amount: 783474.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8093FCC00 transfers_to acct_8093FCC00 amount: 257248.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_801C7FC70 transfers_to acct_8093FCC00 amount: 4747.19 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_812545E40 transfers_to acct_812545E40 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802E548D0 transfers_to acct_802E548D0 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A79520 transfers_to acct_801A79520 amount: 488482.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802F09C00 transfers_to acct_8121FFF40 amount: 66037.49 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_80151DF80 transfers_to acct_80151DF80 amount: 34366.13 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B91A060 transfers_to acct_80B91A060 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A79520 transfers_to acct_806824A20 amount: 32641.91 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80E363E60 transfers_to acct_80E363E60 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C7FC70 transfers_to acct_8093FCC00 amount: 1677.73 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80151DF80 transfers_to acct_80151DF80 amount: 6.67 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_810F7A8E0 transfers_to acct_810F7A8E0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_1004286A8 transfers_to acct_8008D0560 amount: 17938545.65 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_8008D0560 amount: 5725504.95 Euro via: Cash timestamp: 2022/09/01 03:13
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_80061FBD0 transfers_to acct_80061FBD0 amount: 216429.60 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_81211CB60 transfers_to acct_81211CB60 amount: 64.81 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/01 05:43
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/01 06:50
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/01 06:51
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/01 06:53
- acct_808536F20 transfers_to acct_808536F20 amount: 140385.91 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_806824A20 transfers_to acct_806824A20 amount: 18.64 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80B91A060 transfers_to acct_80B91A060 amount: 52.58 Euro via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/01 09:05
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/01 10:33
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/01 10:33
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/01 10:47
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/01 11:40
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_801C7FC70 transfers_to acct_801C7FC70 amount: 146175.36 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8013D7D40 transfers_to acct_8013D7D40 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/01 14:08
- acct_802E0C350 transfers_to acct_802E0C350 amount: 450636.44 Euro via: Reinvestment timestamp: 2022/09/01 14:25
- acct_810F609A0 transfers_to acct_810F609A0 amount: 3.78 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/01 17:09
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/01 17:11
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_8121FFF40 transfers_to acct_8121FFF40 amount: 200881.67 Euro via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80061FBD0 transfers_to acct_80061FBD0 amount: 8.28 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/01 18:06
- acct_801BC5080 transfers_to acct_801BC5080 amount: 128227.40 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_802995B50 transfers_to acct_802995B50 amount: 466967.48 Euro via: Reinvestment timestamp: 2022/09/01 18:19
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8011C6720 transfers_to acct_8011C6720 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 18:47
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/01 18:52
- acct_810F609A0 transfers_to acct_810F60A40 amount: 965.00 Euro via: Cheque timestamp: 2022/09/01 19:15
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/01 22:31
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/01 22:37
- acct_801C7FC70 transfers_to acct_801C7FC70 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80E1FF870 transfers_to acct_8093FCC00 amount: 120.17 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/02 00:21
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/02 00:30
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_801BC5080 transfers_to acct_810F609A0 amount: 6318.09 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_801BC5080 transfers_to acct_810F609A0 amount: 4519.56 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_801BC5080 transfers_to acct_810F609A0 amount: 3245.75 Euro via: ACH timestamp: 2022/09/02 02:16
- acct_80151E020 transfers_to acct_80151DF80 amount: 518.10 Euro via: Credit Card timestamp: 2022/09/02 02:18
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/02 08:50
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/02 11:31
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/02 11:35
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/02 11:48
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/02 11:55
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/02 12:42
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/02 13:00
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/02 13:11
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/02 14:10
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/02 14:27
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/02 14:42
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_1004286A8 transfers_to acct_802E0C4E0 amount: 1469.65 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_1004286A8 transfers_to acct_802E0C4E0 amount: 20339.00 Euro via: Cheque timestamp: 2022/09/02 15:29
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/02 17:03
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/02 17:13
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/02 17:22
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/02 17:23
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/02 17:44
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/02 18:42
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/02 18:44
- acct_8013D7D40 transfers_to acct_80151DF80 amount: 861.97 Euro via: Credit Card timestamp: 2022/09/02 19:03
- acct_8013D7D40 transfers_to acct_80151DF80 amount: 389.09 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_801A79520 transfers_to acct_8080C1DD0 amount: 4175.07 Euro via: Credit Card timestamp: 2022/09/02 19:37
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/02 19:40
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_801A79520 transfers_to acct_8080C1DD0 amount: 1552.74 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/02 20:37
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/02 20:43
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/02 21:12
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_80151DF80 transfers_to acct_802995B50 amount: 908.15 Euro via: Cheque timestamp: 2022/09/02 22:04
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_80151DF80 transfers_to acct_802995B50 amount: 848.22 Euro via: Cash timestamp: 2022/09/02 22:20
- acct_8093FCC00 transfers_to acct_8093FCC00 amount: 830.82 Euro via: ACH timestamp: 2022/09/02 22:26
- acct_8093FCC00 transfers_to acct_810F7A8E0 amount: 973.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_8093FCC00 transfers_to acct_8093FCC00 amount: 740.40 Euro via: ACH timestamp: 2022/09/02 22:27
- acct_8093FCC00 transfers_to acct_810F7A8E0 amount: 867.59 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_802F09C00 transfers_to acct_80848B5B0 amount: 1292.38 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_802E0C4E0 transfers_to acct_808536F20 amount: 959.83 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_802F09C00 transfers_to acct_80848B5B0 amount: 1733.54 Euro via: Credit Card timestamp: 2022/09/02 22:50
- acct_802E0C4E0 transfers_to acct_808536F20 amount: 1363.74 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/03 03:35
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/03 03:58
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/03 05:36
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/03 05:41
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/03 07:51
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/03 13:08
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/03 13:18
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/03 18:32
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/03 18:35
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/03 20:40
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/03 20:49
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/03 23:39
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/03 23:43
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/03 23:50
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/04 00:59
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/04 01:45
- acct_81211C8E0 transfers_to acct_81211CB60 amount: 340.05 Euro via: ACH timestamp: 2022/09/04 06:24
- acct_802E0C4E0 transfers_to acct_802E0C350 amount: 3534.26 Euro via: ACH timestamp: 2022/09/04 07:03
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/04 08:11
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/04 08:27
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/04 14:11
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/04 14:27
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/04 15:23
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/04 15:28
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/04 17:02
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/04 17:10
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/04 17:16
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/04 22:49
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/04 22:55
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/05 02:43
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/05 02:59
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/05 05:24
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/05 06:49
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/05 07:19
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/05 07:24
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/05 11:06
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/05 11:28
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/05 13:02
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/05 14:09
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/05 14:11
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/05 15:36
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/05 15:38
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/05 15:51
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/05 16:16
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/05 16:21
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/05 23:02
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/05 23:15
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/05 23:16
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/05 23:19
- acct_80E1FF870 transfers_to acct_8093FCC00 amount: 0.23 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/06 05:19
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/06 05:22
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/06 05:28
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/06 05:29
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/06 05:41
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/06 05:48
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/06 06:16
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/06 06:22
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/06 10:05
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/06 10:54
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/06 11:09
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/06 11:16
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/06 11:27
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/06 12:08
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/06 13:28
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/06 15:34
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/06 20:19
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/06 22:38
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/07 01:06
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/07 04:03
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/07 04:22
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/07 07:55
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/07 08:33
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/07 09:37
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/07 09:59
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/07 12:44
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/07 12:46
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/07 12:49
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/07 15:16
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/07 15:21
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/07 15:24
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/07 20:51
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/08 02:13
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/08 03:31
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/08 03:33
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/08 03:35
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/08 03:48
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/08 04:37
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/08 04:41
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/08 06:43
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/08 08:01
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/08 08:13
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/08 08:19
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/08 13:34
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/08 15:50
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/08 16:58
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/08 19:42
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/08 19:48
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/08 22:05
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/08 23:00
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_80E1FF870 transfers_to acct_8093FCC00 amount: 0.37 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_801BC5080 amount: 276.80 Euro via: Cash timestamp: 2022/09/09 00:50
- acct_1004286A8 transfers_to acct_801BC5080 amount: 114.46 Euro via: Cheque timestamp: 2022/09/09 00:56
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/09 02:16
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_801BC5080 amount: 49.63 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_1004286A8 transfers_to acct_801BC5080 amount: 198.29 Euro via: Credit Card timestamp: 2022/09/09 07:13
- acct_80151E020 transfers_to acct_80151DF80 amount: 518.10 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/09 10:47
- acct_801A79520 transfers_to acct_812545E40 amount: 20810.75 Euro via: ACH timestamp: 2022/09/09 11:05
- acct_801A79520 transfers_to acct_812545E40 amount: 5598.98 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 211.48 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_8093FCC00 transfers_to acct_80B91A060 amount: 312.93 Euro via: Wire timestamp: 2022/09/09 15:23
- acct_8008D0560 transfers_to acct_80151DF80 amount: 3553.18 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_8008D0560 transfers_to acct_80151DF80 amount: 2882.54 Euro via: Credit Card timestamp: 2022/09/09 16:04
- acct_80151DF80 transfers_to acct_80E363E60 amount: 4109.50 Euro via: Credit Card timestamp: 2022/09/09 16:11
- acct_80151DF80 transfers_to acct_80E363E60 amount: 40634.88 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_802995B50 transfers_to acct_810F609A0 amount: 95147.80 Euro via: Cash timestamp: 2022/09/09 17:32
- acct_802995B50 transfers_to acct_810F609A0 amount: 157870.10 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_802995B50 transfers_to acct_810F609A0 amount: 2411.41 Euro via: Wire timestamp: 2022/09/09 17:46
- acct_802995B50 transfers_to acct_810F609A0 amount: 8112.65 Euro via: Credit Card timestamp: 2022/09/09 17:55
- acct_8013D7D40 transfers_to acct_80151DF80 amount: 389.09 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_8013D7D40 transfers_to acct_80151DF80 amount: 861.97 Euro via: Credit Card timestamp: 2022/09/09 19:08
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/09 22:56
- acct_801BC5080 transfers_to acct_810F609A0 amount: 4519.56 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_8011C6720 transfers_to acct_802F09C00 amount: 120.60 Euro via: Cash timestamp: 2022/09/09 23:15
- acct_8011C6720 transfers_to acct_802F09C00 amount: 367.28 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_8011C6720 transfers_to acct_802F09C00 amount: 368.96 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_801BC5080 transfers_to acct_810F609A0 amount: 3245.75 Euro via: ACH timestamp: 2022/09/09 23:19
- acct_801BC5080 transfers_to acct_810F609A0 amount: 6318.09 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_8011C6720 transfers_to acct_802F09C00 amount: 80.32 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_1004286A8 transfers_to acct_801A79520 amount: 51.84 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_1004286A8 transfers_to acct_801A79520 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/10 04:50
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 58.39 Euro via: Credit Card timestamp: 2022/09/10 05:11
- acct_802995B50 transfers_to acct_802E0C4E0 amount: 89.82 Euro via: Cheque timestamp: 2022/09/10 05:18
- acct_802995B50 transfers_to acct_8093FCC00 amount: 849.18 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_802995B50 transfers_to acct_8093FCC00 amount: 131.99 Euro via: Credit Card timestamp: 2022/09/10 05:41
- acct_802995B50 transfers_to acct_8093FCC00 amount: 10.82 Euro via: ACH timestamp: 2022/09/10 05:50
- acct_802995B50 transfers_to acct_81211C8E0 amount: 94.04 Euro via: Cheque timestamp: 2022/09/10 06:48
- acct_1004286A8 transfers_to acct_8008D0560 amount: 141.61 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_8008D0560 amount: 31.70 Euro via: Cash timestamp: 2022/09/10 07:50
- acct_801A79520 transfers_to acct_802995B50 amount: 6700.44 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_801A79520 transfers_to acct_802995B50 amount: 113.04 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_801A79520 transfers_to acct_802E548D0 amount: 1701.38 Euro via: Credit Card timestamp: 2022/09/10 16:00
- acct_801A79520 transfers_to acct_802E548D0 amount: 5028.44 Euro via: Cheque timestamp: 2022/09/10 16:24

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 31
  Total volume: 30,489,963.59
  Avg transaction: 84,459.73
  Time span: 335 units
  Max out-degree: 91 (node: 026463_802995B50)
  Max in-degree: 38 (node: 013057_8093FCC00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)