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_00121) ===

**Nodes:**
- acct_8010356B0 (type: Account)
- acct_8126CFE40 (type: Account)
- acct_802183630 (type: Account)
- acct_807CD3890 (type: Account)
- acct_8010C78A0 (type: Account)
- acct_811005A70 (type: Account)
- acct_8028420E0 (type: Account)
- acct_801BAA1C0 (type: Account)
- acct_80D0A9380 (type: Account)
- acct_811D00CF0 (type: Account)
- acct_8020DB000 (type: Account)
- acct_81201FFB0 (type: Account)
- acct_80818C720 (type: Account)
- acct_809557780 (type: Account)
- acct_8010F79D0 (type: Account)
- acct_80D036AB0 (type: Account)
- acct_80B9F8960 (type: Account)
- acct_806AC72F0 (type: Account)
- acct_80582CC00 (type: Account)
- acct_800240F20 (type: Account)
- acct_80A19F0C0 (type: Account)
- acct_8010C06A0 (type: Account)
- acct_8020AA650 (type: Account)
- acct_80180C460 (type: Account)
- acct_8131FB310 (type: Account)
- acct_8009224B0 (type: Account)
- acct_801311D10 (type: Account)
- acct_8128AD1A0 (type: Account)
- acct_80E08CDA0 (type: Account)
- acct_80FC116D0 (type: Account)
- acct_802A71170 (type: Account)
- acct_8131131C0 (type: Account)
- acct_812E9F2A0 (type: Account)
- acct_800AE9B80 (type: Account)
- acct_8059ECD10 (type: Account)
- acct_808915750 (type: Account)
- acct_803D09680 (type: Account)
- acct_8077C23C0 (type: Account)
- acct_807E2D7B0 (type: Account)
- acct_81059AEC0 (type: Account)
- acct_804BF2400 (type: Account)
- acct_803EABB50 (type: Account)
- acct_807314960 (type: Account)
- acct_808050520 (type: Account)
- acct_812B556E0 (type: Account)
- acct_80E795B80 (type: Account)
- acct_80263B7E0 (type: Account)
- acct_801860FC0 (type: Account)
- acct_80C0D3710 (type: Account)
- acct_80806D3E0 (type: Account)
- acct_80ACC8030 (type: Account)
- acct_811645000 (type: Account)
- acct_80D033D70 (type: Account)
- acct_80B443D40 (type: Account)
- acct_80027D8A0 (type: Account)
- acct_81396DB80 (type: Account)
- acct_814509D10 (type: Account)
- acct_8118E3910 (type: Account)
- acct_8089C4070 (type: Account)
- acct_80E7657D0 (type: Account)
- acct_80BAF85C0 (type: Account)
- acct_809390220 (type: Account)
- acct_80205DB60 (type: Account)
- acct_80157C150 (type: Account)
- acct_8083F05A0 (type: Account)
- acct_802C72030 (type: Account)
- acct_804330900 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003335 (type: Bank)
- bank_004259 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005175 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0134132 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016941 (type: Bank)
- bank_017222 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0252500 (type: Bank)
- bank_025866 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_028726 (type: Bank)
- bank_031076 (type: Bank)
- bank_0312444 (type: Bank)
- bank_032951 (type: Bank)
- bank_032989 (type: Bank)
- bank_034906 (type: Bank)
- bank_037101 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010356B0 belongs_to bank_001024
- acct_8126CFE40 belongs_to bank_001024
- acct_802183630 belongs_to bank_001299
- acct_807CD3890 belongs_to bank_0014277
- acct_8010C78A0 belongs_to bank_001501
- acct_811005A70 belongs_to bank_0022062
- acct_8028420E0 belongs_to bank_002467
- acct_801BAA1C0 belongs_to bank_003123
- acct_80D0A9380 belongs_to bank_0031720
- acct_811D00CF0 belongs_to bank_003335
- acct_8020DB000 belongs_to bank_004259
- acct_81201FFB0 belongs_to bank_0047901
- acct_80818C720 belongs_to bank_005175
- acct_809557780 belongs_to bank_008074
- acct_8010F79D0 belongs_to bank_011056
- acct_80D036AB0 belongs_to bank_0111491
- acct_80B9F8960 belongs_to bank_0115656
- acct_806AC72F0 belongs_to bank_0117999
- acct_80582CC00 belongs_to bank_011852
- acct_800240F20 belongs_to bank_011
- acct_80A19F0C0 belongs_to bank_012004
- acct_8010C06A0 belongs_to bank_012797
- acct_8020AA650 belongs_to bank_012797
- acct_80180C460 belongs_to bank_012963
- acct_8131FB310 belongs_to bank_012963
- acct_8009224B0 belongs_to bank_012
- acct_801311D10 belongs_to bank_013265
- acct_8128AD1A0 belongs_to bank_0132958
- acct_80E08CDA0 belongs_to bank_0134132
- acct_80FC116D0 belongs_to bank_0138832
- acct_802A71170 belongs_to bank_014549
- acct_8131131C0 belongs_to bank_0146122
- acct_812E9F2A0 belongs_to bank_01490
- acct_800AE9B80 belongs_to bank_01547
- acct_8059ECD10 belongs_to bank_01547
- acct_808915750 belongs_to bank_015964
- acct_803D09680 belongs_to bank_016941
- acct_8077C23C0 belongs_to bank_017222
- acct_807E2D7B0 belongs_to bank_017610
- acct_81059AEC0 belongs_to bank_017649
- acct_804BF2400 belongs_to bank_018460
- acct_803EABB50 belongs_to bank_019023
- acct_807314960 belongs_to bank_019023
- acct_808050520 belongs_to bank_0213137
- acct_812B556E0 belongs_to bank_0214322
- acct_80E795B80 belongs_to bank_0215803
- acct_80263B7E0 belongs_to bank_021745
- acct_801860FC0 belongs_to bank_021749
- acct_80C0D3710 belongs_to bank_0221279
- acct_80806D3E0 belongs_to bank_0222103
- acct_80ACC8030 belongs_to bank_0222664
- acct_811645000 belongs_to bank_0223240
- acct_80D033D70 belongs_to bank_0227080
- acct_80B443D40 belongs_to bank_022775
- acct_80027D8A0 belongs_to bank_023
- acct_81396DB80 belongs_to bank_0243445
- acct_814509D10 belongs_to bank_0252500
- acct_8118E3910 belongs_to bank_025866
- acct_8089C4070 belongs_to bank_027217
- acct_80E7657D0 belongs_to bank_028183
- acct_80BAF85C0 belongs_to bank_028726
- acct_809390220 belongs_to bank_031076
- acct_80205DB60 belongs_to bank_0312444
- acct_80157C150 belongs_to bank_032951
- acct_8083F05A0 belongs_to bank_032989
- acct_802C72030 belongs_to bank_034906
- acct_804330900 belongs_to bank_037101
- acct_1004286A8 belongs_to bank_070
- acct_801BAA1C0 transfers_to acct_801BAA1C0 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A19F0C0 transfers_to acct_80A19F0C0 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_814509D10 transfers_to acct_814509D10 amount: 62217.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 611.79 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_803D09680 transfers_to acct_803D09680 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0D3710 transfers_to acct_80C0D3710 amount: 432004.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801311D10 transfers_to acct_801311D10 amount: 58930.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 3311.30 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_814509D10 amount: 5142.54 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_807E2D7B0 transfers_to acct_807E2D7B0 amount: 183212.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 6628.43 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 116381.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80806D3E0 transfers_to acct_80806D3E0 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010C78A0 transfers_to acct_8010C78A0 amount: 2779.45 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81396DB80 transfers_to acct_81396DB80 amount: 250.33 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 5001.34 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8009224B0 transfers_to acct_8009224B0 amount: 46038.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812B556E0 transfers_to acct_812B556E0 amount: 926.64 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_814509D10 amount: 463.33 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 11136.01 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8010356B0 transfers_to acct_8010356B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FC116D0 transfers_to acct_80FC116D0 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ACC8030 transfers_to acct_80ACC8030 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8059ECD10 transfers_to acct_812E9F2A0 amount: 3581.92 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_808915750 transfers_to acct_808915750 amount: 338465.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_81059AEC0 transfers_to acct_81059AEC0 amount: 9582.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80180C460 transfers_to acct_80180C460 amount: 256207.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80263B7E0 transfers_to acct_80263B7E0 amount: 477355.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8118E3910 transfers_to acct_8118E3910 amount: 119156.30 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_8131131C0 amount: 47280.69 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 1089.64 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8089C4070 transfers_to acct_8089C4070 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E7657D0 transfers_to acct_80E7657D0 amount: 5.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131131C0 transfers_to acct_8131131C0 amount: 46.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80582CC00 transfers_to acct_80582CC00 amount: 20.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8010C06A0 transfers_to acct_8010C06A0 amount: 499.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8131FB310 transfers_to acct_8131FB310 amount: 78986.44 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807CD3890 transfers_to acct_807CD3890 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807314960 transfers_to acct_807314960 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E9F2A0 transfers_to acct_812E9F2A0 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027D8A0 transfers_to acct_80027D8A0 amount: 4508.90 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8118E3910 transfers_to acct_8118E3910 amount: 10.34 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8131131C0 amount: 2350.98 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_807314960 transfers_to acct_807314960 amount: 3386.61 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812B556E0 transfers_to acct_812B556E0 amount: 14.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807E2D7B0 transfers_to acct_807E2D7B0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81201FFB0 transfers_to acct_81201FFB0 amount: 85362.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A19F0C0 transfers_to acct_80A19F0C0 amount: 8039470.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D09680 transfers_to acct_803D09680 amount: 3041.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B9F8960 transfers_to acct_80B9F8960 amount: 3.26 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80180C460 transfers_to acct_80180C460 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_8028420E0 transfers_to acct_8028420E0 amount: 1152309.07 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_80D033D70 transfers_to acct_80D033D70 amount: 454.87 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_1004286A8 transfers_to acct_80B9F8960 amount: 211.25 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_1004286A8 transfers_to acct_808915750 amount: 123.99 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 47.83 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_808915750 amount: 509.82 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 245.28 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_811645000 transfers_to acct_811645000 amount: 16.56 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_8020DB000 transfers_to acct_8020DB000 amount: 129224.42 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_800240F20 transfers_to acct_8010356B0 amount: 33661.38 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_800240F20 transfers_to acct_8010356B0 amount: 4067.84 Euro via: Cash timestamp: 2022/09/01 04:36
- acct_800240F20 transfers_to acct_8010356B0 amount: 16981.20 Euro via: ACH timestamp: 2022/09/01 04:36
- acct_8010356B0 transfers_to acct_80180C460 amount: 166.10 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_80E795B80 transfers_to acct_80E795B80 amount: 11925.68 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8010356B0 transfers_to acct_80180C460 amount: 151.61 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_1004286A8 transfers_to acct_80818C720 amount: 7.33 Euro via: Cash timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80818C720 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/01 05:13
- acct_1004286A8 transfers_to acct_80818C720 amount: 142.66 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_80FC116D0 transfers_to acct_80FC116D0 amount: 180019.65 Euro via: Reinvestment timestamp: 2022/09/01 07:09
- acct_802183630 transfers_to acct_802183630 amount: 27839.32 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_811645000 transfers_to acct_811645000 amount: 34555.70 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8020DB000 transfers_to acct_8020DB000 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_1004286A8 transfers_to acct_8118E3910 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/01 08:27
- acct_80818C720 transfers_to acct_80818C720 amount: 137376.36 Euro via: Reinvestment timestamp: 2022/09/01 08:30
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/01 08:37
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/01 08:48
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/01 08:49
- acct_1004286A8 transfers_to acct_8020AA650 amount: 690.54 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/01 09:04
- acct_1004286A8 transfers_to acct_8020AA650 amount: 140.63 Euro via: Cheque timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/01 09:17
- acct_8089C4070 transfers_to acct_8089C4070 amount: 5909.03 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_801BAA1C0 transfers_to acct_801BAA1C0 amount: 16359.68 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_808050520 transfers_to acct_808050520 amount: 132735.10 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_811D00CF0 transfers_to acct_811D00CF0 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_809557780 amount: 121.66 Euro via: Credit Card timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_809557780 amount: 48.21 Euro via: Cash timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_809557780 amount: 69.91 Euro via: Cheque timestamp: 2022/09/01 10:17
- acct_1004286A8 transfers_to acct_801311D10 amount: 2775.30 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80D0A9380 transfers_to acct_80D0A9380 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 10:37
- acct_1004286A8 transfers_to acct_801311D10 amount: 1771.65 Euro via: Cash timestamp: 2022/09/01 10:37
- acct_802183630 transfers_to acct_802183630 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 155.11 Euro via: Cheque timestamp: 2022/09/01 11:03
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 72.20 Euro via: Credit Card timestamp: 2022/09/01 11:06
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_8077C23C0 transfers_to acct_80ACC8030 amount: 2846.14 US Dollar via: Wire timestamp: 2022/09/01 11:43
- acct_8077C23C0 transfers_to acct_80ACC8030 amount: 3329.35 US Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_8077C23C0 transfers_to acct_80ACC8030 amount: 3085.09 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_8077C23C0 transfers_to acct_80ACC8030 amount: 701.64 US Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/01 11:57
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- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/01 23:38
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- acct_1004286A8 transfers_to acct_81201FFB0 amount: 216.03 Euro via: Credit Card timestamp: 2022/09/02 20:27
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- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/02 21:17
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/02 21:18
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 72.20 Euro via: Credit Card timestamp: 2022/09/02 21:30
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- acct_8010356B0 transfers_to acct_80B9F8960 amount: 155.11 Euro via: Cheque timestamp: 2022/09/02 21:51
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/02 22:02
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- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/02 23:05
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- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/03 03:48
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/03 09:39
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/03 09:54
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/03 10:03
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/03 10:26
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/03 10:34
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/03 10:43
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/03 11:38
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/03 11:53
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/03 12:49
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/03 12:51
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/03 14:46
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/03 14:56
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/03 17:04
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/03 17:23
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/03 18:04
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/03 18:07
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/03 18:26
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/03 19:24
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/03 22:40
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/03 22:50
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/03 22:56
- acct_801860FC0 transfers_to acct_8010356B0 amount: 1.53 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/04 02:52
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/04 03:33
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/04 03:40
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/04 03:41
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/04 03:47
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/04 03:51
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/04 04:37
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/04 04:37
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/04 09:23
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/04 09:27
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/04 09:31
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- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/04 11:37
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/04 11:39
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/04 11:52
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/04 12:12
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/04 12:29
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/04 18:00
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/04 18:17
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/04 22:00
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/04 22:22
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/04 22:23
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/04 23:29
- acct_800240F20 transfers_to acct_8010356B0 amount: 4067.84 Euro via: Cash timestamp: 2022/09/05 01:30
- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/05 01:34
- acct_800240F20 transfers_to acct_8010356B0 amount: 16981.20 Euro via: ACH timestamp: 2022/09/05 01:46
- acct_800240F20 transfers_to acct_8010356B0 amount: 33661.38 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_1004286A8 transfers_to acct_80D033D70 amount: 17921.59 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/05 02:16
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/05 02:23
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/05 02:32
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- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_80818C720 amount: 7.33 Euro via: Cash timestamp: 2022/09/05 05:31
- acct_1004286A8 transfers_to acct_80818C720 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/05 05:34
- acct_1004286A8 transfers_to acct_80818C720 amount: 142.66 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 116.17 Euro via: Credit Card timestamp: 2022/09/05 06:34
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 57.02 Euro via: Cash timestamp: 2022/09/05 06:37
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 343.95 Euro via: Cheque timestamp: 2022/09/05 06:51
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 245.28 Euro via: Cheque timestamp: 2022/09/05 07:04
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 47.83 Euro via: Credit Card timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_809557780 amount: 121.66 Euro via: Credit Card timestamp: 2022/09/05 09:02
- acct_1004286A8 transfers_to acct_809557780 amount: 69.91 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286A8 transfers_to acct_809557780 amount: 48.21 Euro via: Cash timestamp: 2022/09/05 09:28
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/05 09:30
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/05 10:00
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/05 11:17
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/05 11:31
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 216.03 Euro via: Credit Card timestamp: 2022/09/05 12:49
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 194.65 Euro via: Cheque timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/05 13:21
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/05 13:23
- acct_1004286A8 transfers_to acct_807314960 amount: 901.86 Euro via: Credit Card timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 955.17 Euro via: Cash timestamp: 2022/09/05 14:01
- acct_1004286A8 transfers_to acct_807314960 amount: 889.20 Euro via: Cheque timestamp: 2022/09/05 14:13
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 1370.54 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_1004286A8 transfers_to acct_80B9F8960 amount: 211.25 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/05 16:11
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/05 16:21
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 186.66 Euro via: Cheque timestamp: 2022/09/05 16:32
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/05 16:38
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 43.71 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 0.44 Euro via: Cash timestamp: 2022/09/05 16:58
- acct_1004286A8 transfers_to acct_801311D10 amount: 2775.30 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_1004286A8 transfers_to acct_801311D10 amount: 1771.65 Euro via: Cash timestamp: 2022/09/05 17:20
- acct_8010356B0 transfers_to acct_80180C460 amount: 151.61 Euro via: Credit Card timestamp: 2022/09/05 18:02
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/05 18:16
- acct_8010356B0 transfers_to acct_80180C460 amount: 166.10 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/05 18:24
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/05 18:28
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/05 19:05
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/05 19:35
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 12.13 US Dollar via: Cash timestamp: 2022/09/05 19:35
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/05 19:38
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/05 19:40
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 85.99 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/05 19:46
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/05 19:46
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/05 19:49
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 72.20 Euro via: Credit Card timestamp: 2022/09/05 20:10
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 155.11 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/05 20:39
- acct_1004286A8 transfers_to acct_8118E3910 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/05 20:53
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/05 20:58
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/05 21:01
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/05 21:26
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/05 21:39
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/05 21:40
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/05 21:58
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/05 23:12
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_808915750 amount: 509.82 Euro via: Cheque timestamp: 2022/09/05 23:34
- acct_1004286A8 transfers_to acct_808915750 amount: 123.99 Euro via: Credit Card timestamp: 2022/09/05 23:34
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_8020AA650 amount: 140.63 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_8020AA650 amount: 690.54 Euro via: Credit Card timestamp: 2022/09/05 23:56
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/06 00:06
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/06 00:07
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/06 00:23
- acct_1004286A8 transfers_to acct_801311D10 amount: 1771.65 Euro via: Cash timestamp: 2022/09/06 00:38
- acct_1004286A8 transfers_to acct_801311D10 amount: 2775.30 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 47.83 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 245.28 Euro via: Cheque timestamp: 2022/09/06 01:26
- acct_1004286A8 transfers_to acct_8020AA650 amount: 690.54 Euro via: Credit Card timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_8020AA650 amount: 140.63 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/06 02:37
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/06 02:49
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/06 03:02
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_808915750 amount: 123.99 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_808915750 amount: 509.82 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/06 05:03
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/06 05:03
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 194.65 Euro via: Cheque timestamp: 2022/09/06 05:04
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 216.03 Euro via: Credit Card timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/06 07:08
- acct_1004286A8 transfers_to acct_80B9F8960 amount: 211.25 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_80818C720 amount: 7.33 Euro via: Cash timestamp: 2022/09/06 09:43
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- acct_1004286A8 transfers_to acct_80818C720 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/06 10:02
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- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/06 10:56
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/06 11:02
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/06 11:20
- acct_1004286A8 transfers_to acct_809557780 amount: 48.21 Euro via: Cash timestamp: 2022/09/06 11:21
- acct_1004286A8 transfers_to acct_809557780 amount: 69.91 Euro via: Cheque timestamp: 2022/09/06 11:22
- acct_1004286A8 transfers_to acct_809557780 amount: 121.66 Euro via: Credit Card timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 0.44 Euro via: Cash timestamp: 2022/09/06 12:02
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/06 12:12
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 186.66 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/06 12:17
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 43.71 Euro via: Credit Card timestamp: 2022/09/06 12:21
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/06 13:30
- acct_800240F20 transfers_to acct_8010356B0 amount: 16981.20 Euro via: ACH timestamp: 2022/09/06 13:34
- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/06 13:37
- acct_800240F20 transfers_to acct_8010356B0 amount: 4067.84 Euro via: Cash timestamp: 2022/09/06 13:47
- acct_800240F20 transfers_to acct_8010356B0 amount: 33661.38 Euro via: Cheque timestamp: 2022/09/06 13:58
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_1004286A8 transfers_to acct_8020DB000 amount: 4613.78 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/06 14:55
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/06 15:32
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/06 15:32
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/06 15:47
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 12.13 US Dollar via: Cash timestamp: 2022/09/06 15:47
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/06 15:49
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 85.99 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 72.20 Euro via: Credit Card timestamp: 2022/09/06 15:50
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 155.11 Euro via: Cheque timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/06 16:29
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/06 16:40
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/06 17:33
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/06 17:44
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 57.02 Euro via: Cash timestamp: 2022/09/06 21:04
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 343.95 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/06 21:14
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 116.17 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/06 22:07
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/06 22:19
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_80D033D70 amount: 17921.59 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_8010356B0 transfers_to acct_80180C460 amount: 166.10 Euro via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_807314960 amount: 889.20 Euro via: Cheque timestamp: 2022/09/06 22:37
- acct_8010356B0 transfers_to acct_80180C460 amount: 151.61 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_1004286A8 transfers_to acct_807314960 amount: 901.86 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 1370.54 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 742.83 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 955.17 Euro via: Cash timestamp: 2022/09/06 23:25
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/06 23:29
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 343.95 Euro via: Cheque timestamp: 2022/09/07 00:01
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 57.02 Euro via: Cash timestamp: 2022/09/07 00:03
- acct_1004286A8 transfers_to acct_80C0D3710 amount: 116.17 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 955.17 Euro via: Cash timestamp: 2022/09/07 00:08
- acct_801860FC0 transfers_to acct_8010356B0 amount: 5.49 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_807E2D7B0 amount: 1370.54 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 293.85 Euro via: ACH timestamp: 2022/09/07 00:43
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 1297.15 Euro via: ACH timestamp: 2022/09/07 00:45
- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/07 00:55
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 742.83 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/07 02:02
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 12.13 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/07 02:15
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 8.82 US Dollar via: ACH timestamp: 2022/09/07 02:15
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_8059ECD10 transfers_to acct_8077C23C0 amount: 85.99 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 186.66 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/07 04:40
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 0.44 Euro via: Cash timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_80A19F0C0 amount: 43.71 Euro via: Credit Card timestamp: 2022/09/07 04:53
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/07 04:59
- acct_1004286A8 transfers_to acct_80818C720 amount: 7.33 Euro via: Cash timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_808915750 amount: 123.99 Euro via: Credit Card timestamp: 2022/09/07 05:09
- acct_1004286A8 transfers_to acct_808915750 amount: 509.82 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_1004286A8 transfers_to acct_80818C720 amount: 9.64 Euro via: Credit Card timestamp: 2022/09/07 05:21
- acct_1004286A8 transfers_to acct_80818C720 amount: 142.66 Euro via: Cheque timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 245.28 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_1004286A8 transfers_to acct_81059AEC0 amount: 47.83 Euro via: Credit Card timestamp: 2022/09/07 05:48
- acct_1004286A8 transfers_to acct_8020DB000 amount: 4613.78 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_8020AA650 amount: 690.54 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_1004286A8 transfers_to acct_8020AA650 amount: 140.63 Euro via: Cheque timestamp: 2022/09/07 06:53
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_80B9F8960 amount: 211.25 Euro via: Cheque timestamp: 2022/09/07 09:30
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_8010356B0 transfers_to acct_80180C460 amount: 151.61 Euro via: Credit Card timestamp: 2022/09/07 10:57
- acct_8010356B0 transfers_to acct_80180C460 amount: 166.10 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_1004286A8 transfers_to acct_80D033D70 amount: 17921.59 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_8118E3910 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/07 11:40
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_807314960 amount: 889.20 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_1004286A8 transfers_to acct_807314960 amount: 901.86 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_1004286A8 transfers_to acct_801311D10 amount: 1771.65 Euro via: Cash timestamp: 2022/09/07 12:30
- acct_1004286A8 transfers_to acct_801311D10 amount: 2775.30 Euro via: Cheque timestamp: 2022/09/07 12:50
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/07 14:49
- acct_802A71170 transfers_to acct_802A71170 amount: 1092.81 US Dollar via: ACH timestamp: 2022/09/07 15:28
- acct_802A71170 transfers_to acct_802A71170 amount: 299.64 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 155.11 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/07 15:38
- acct_1004286A8 transfers_to acct_809557780 amount: 69.91 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_8010356B0 transfers_to acct_80B9F8960 amount: 72.20 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_1004286A8 transfers_to acct_809557780 amount: 121.66 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_1004286A8 transfers_to acct_809557780 amount: 48.21 Euro via: Cash timestamp: 2022/09/07 15:57
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/07 16:07
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 216.03 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 194.65 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/07 16:24
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/07 16:25
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/07 16:28
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/07 18:43
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/07 18:55
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/07 19:32
- acct_800240F20 transfers_to acct_8010356B0 amount: 16981.20 Euro via: ACH timestamp: 2022/09/07 19:39
- acct_800240F20 transfers_to acct_8010356B0 amount: 33661.38 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_800240F20 transfers_to acct_8010356B0 amount: 4067.84 Euro via: Cash timestamp: 2022/09/07 19:53
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/07 22:10
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/07 22:14
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/07 23:52
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_1004286A8 transfers_to acct_808915750 amount: 123.99 Euro via: Credit Card timestamp: 2022/09/08 01:01
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/08 01:09
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 194.65 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_808915750 amount: 509.82 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_1004286A8 transfers_to acct_81201FFB0 amount: 216.03 Euro via: Credit Card timestamp: 2022/09/08 01:25
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 415.79 Euro via: Cheque timestamp: 2022/09/08 02:11
- acct_1004286A8 transfers_to acct_8118E3910 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/08 02:18
- acct_1004286A8 transfers_to acct_8128AD1A0 amount: 2109.34 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_8020DB000 amount: 4613.78 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 535.22 Euro via: Cheque timestamp: 2022/09/08 05:29
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/08 06:17
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_802A71170 transfers_to acct_802A71170 amount: 84185.70 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_802A71170 transfers_to acct_802A71170 amount: 62348.66 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/08 08:52
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 742.83 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/08 10:25
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- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/08 15:37
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- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/09 02:48
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- acct_1004286A8 transfers_to acct_804BF2400 amount: 227.08 Euro via: Cheque timestamp: 2022/09/09 04:04
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- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/09 07:45
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- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/09 08:00
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- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_809557780 amount: 121.66 Euro via: Credit Card timestamp: 2022/09/09 08:22
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- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/09 08:27
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- acct_1004286A8 transfers_to acct_80806D3E0 amount: 3504.24 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_80806D3E0 amount: 9256.10 Euro via: Cash timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_807314960 amount: 901.86 Euro via: Credit Card timestamp: 2022/09/09 09:27
- acct_1004286A8 transfers_to acct_807314960 amount: 889.20 Euro via: Cheque timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_8089C4070 amount: 270.69 Euro via: Credit Card timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_8089C4070 amount: 4677.18 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_1004286A8 transfers_to acct_80818C720 amount: 142.66 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286A8 transfers_to acct_80582CC00 amount: 28.70 Euro via: Cash timestamp: 2022/09/09 10:32
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- acct_1004286A8 transfers_to acct_80582CC00 amount: 134.84 Euro via: Cheque timestamp: 2022/09/09 10:39
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- acct_1004286A8 transfers_to acct_801311D10 amount: 1771.65 Euro via: Cash timestamp: 2022/09/09 11:09
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- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/09 12:01
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- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_802C72030 transfers_to acct_1004286A8 amount: 231.04 Euro via: Cash timestamp: 2022/09/09 12:41
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- acct_800240F20 transfers_to acct_8010356B0 amount: 33661.38 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_8020AA650 amount: 690.54 Euro via: Credit Card timestamp: 2022/09/09 13:17
- acct_1004286A8 transfers_to acct_8020AA650 amount: 140.63 Euro via: Cheque timestamp: 2022/09/09 13:18
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- acct_800240F20 transfers_to acct_8010356B0 amount: 3506.43 Euro via: Credit Card timestamp: 2022/09/09 13:22
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- acct_1004286A8 transfers_to acct_8010C78A0 amount: 411.80 Euro via: Credit Card timestamp: 2022/09/09 17:01
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/09 18:06
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- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/09 18:16
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- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/09 20:15
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- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/10 01:38
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- acct_1004286A8 transfers_to acct_8010C78A0 amount: 1806.10 Euro via: Cheque timestamp: 2022/09/10 03:54
- acct_1004286A8 transfers_to acct_806AC72F0 amount: 84.48 Euro via: Credit Card timestamp: 2022/09/10 04:03
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- acct_800AE9B80 transfers_to acct_800AE9B80 amount: 350.42 Euro via: ACH timestamp: 2022/09/10 07:23
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- acct_1004286A8 transfers_to acct_8126CFE40 amount: 2031.89 Euro via: Credit Card timestamp: 2022/09/10 15:13
- acct_1004286A8 transfers_to acct_8126CFE40 amount: 7143.19 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_8009224B0 transfers_to acct_8010356B0 amount: 895.43 Euro via: Cash timestamp: 2022/09/10 16:03
- acct_8009224B0 transfers_to acct_8010356B0 amount: 847.65 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 150.25 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_803EABB50 transfers_to acct_812E9F2A0 amount: 114.20 Euro via: Cash timestamp: 2022/09/10 16:59
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 19.66 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_8077C23C0 transfers_to acct_80D036AB0 amount: 742.83 US Dollar via: Cheque timestamp: 2022/09/10 18:58
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 178778.80 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 16602.53 Euro via: Cash timestamp: 2022/09/10 19:20
- acct_8010356B0 transfers_to acct_8059ECD10 amount: 11414.36 Euro via: ACH timestamp: 2022/09/10 19:27
- acct_1004286A8 transfers_to acct_8118E3910 amount: 1.09 Euro via: Credit Card timestamp: 2022/09/10 21:30
- acct_1004286A8 transfers_to acct_8118E3910 amount: 16.91 Euro via: Cheque timestamp: 2022/09/10 21:43

SUMMARY STATISTICS:
  Total transactions: 882
  Unique accounts: 68
  Total volume: 20,042,634.79
  Avg transaction: 22,724.08
  Time span: 793 units
  Max out-degree: 523 (node: 070_1004286A8)
  Max in-degree: 55 (node: 01547_8059ECD10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)