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_00418) ===

**Nodes:**
- acct_802F90DB0 (type: Account)
- acct_8094423B0 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_802DA2C30 (type: Account)
- acct_807F309C0 (type: Account)
- acct_8026655C0 (type: Account)
- acct_8078864E0 (type: Account)
- acct_807AC3D40 (type: Account)
- acct_8128DCAA0 (type: Account)
- acct_80B996130 (type: Account)
- acct_802794D70 (type: Account)
- acct_801631450 (type: Account)
- acct_802F47080 (type: Account)
- acct_80DEC1F30 (type: Account)
- acct_805148BD0 (type: Account)
- acct_802F8B570 (type: Account)
- acct_810748850 (type: Account)
- acct_803127EA0 (type: Account)
- acct_80336DBA0 (type: Account)
- acct_812BE53D0 (type: Account)
- acct_805DFA770 (type: Account)
- acct_80381CC80 (type: Account)
- acct_810F8C360 (type: Account)
- acct_801E58DD0 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_80B3275E0 (type: Account)
- acct_80DD13F50 (type: Account)
- acct_8125F8DD0 (type: Account)
- acct_801A358B0 (type: Account)
- acct_813062FD0 (type: Account)
- acct_801502BD0 (type: Account)
- acct_802097580 (type: Account)
- acct_801E56640 (type: Account)
- acct_810C693F0 (type: Account)
- acct_8132118A0 (type: Account)
- acct_8047E3C90 (type: Account)
- acct_80D085870 (type: Account)
- acct_8069BA700 (type: Account)
- acct_813BA2DE0 (type: Account)
- acct_800892C20 (type: Account)
- acct_803E8C610 (type: Account)
- acct_80C71DFE0 (type: Account)
- acct_802F90190 (type: Account)
- acct_800CDB400 (type: Account)
- acct_8011D1E40 (type: Account)
- acct_8080C8C60 (type: Account)
- acct_80847A0F0 (type: Account)
- acct_806929600 (type: Account)
- acct_80708A500 (type: Account)
- acct_805A39F90 (type: Account)
- acct_8078AC7D0 (type: Account)
- acct_8116606A0 (type: Account)
- acct_809D11D30 (type: Account)
- acct_810E00E80 (type: Account)
- acct_8113F7220 (type: Account)
- acct_808A400D0 (type: Account)
- acct_80EC08950 (type: Account)
- acct_808F65B90 (type: Account)
- acct_80C863A90 (type: Account)
- acct_80DD45CC0 (type: Account)
- acct_8007452C0 (type: Account)
- acct_8104C71A0 (type: Account)
- acct_80B3545A0 (type: Account)
- acct_80EBA7790 (type: Account)
- acct_8024E6C60 (type: Account)
- acct_800C77D70 (type: Account)
- acct_805262EE0 (type: Account)
- acct_810A99160 (type: Account)
- acct_8102E1C30 (type: Account)
- acct_80D8A82D0 (type: Account)
- acct_804E64C30 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_80381C210 (type: Account)
- acct_80B16A270 (type: Account)
- acct_80CEBC300 (type: Account)
- acct_80D1E8350 (type: Account)
- acct_80A8E4150 (type: Account)
- acct_80372B010 (type: Account)
- acct_8104C71F0 (type: Account)
- acct_802F34FC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001267 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_003 (type: Bank)
- bank_003123 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005365 (type: Bank)
- bank_005627 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_009328 (type: Bank)
- bank_009608 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014 (type: Bank)
- bank_014011 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0146122 (type: Bank)
- bank_015863 (type: Bank)
- bank_016941 (type: Bank)
- bank_018475 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021381 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023 (type: Bank)
- bank_023146 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_029715 (type: Bank)
- bank_029788 (type: Bank)
- bank_029944 (type: Bank)
- bank_0315118 (type: Bank)
- bank_0329083 (type: Bank)
- bank_036953 (type: Bank)
- bank_037648 (type: Bank)
- bank_037973 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802F90DB0 belongs_to bank_001267
- acct_8094423B0 belongs_to bank_0013959
- acct_8051E3B20 belongs_to bank_001412
- acct_802DA2C30 belongs_to bank_001501
- acct_807F309C0 belongs_to bank_001501
- acct_8026655C0 belongs_to bank_001665
- acct_8078864E0 belongs_to bank_0017174
- acct_807AC3D40 belongs_to bank_0017863
- acct_8128DCAA0 belongs_to bank_0020846
- acct_80B996130 belongs_to bank_0021142
- acct_802794D70 belongs_to bank_002467
- acct_801631450 belongs_to bank_003123
- acct_802F47080 belongs_to bank_003123
- acct_80DEC1F30 belongs_to bank_0033245
- acct_805148BD0 belongs_to bank_003489
- acct_802F8B570 belongs_to bank_003
- acct_810748850 belongs_to bank_0043923
- acct_803127EA0 belongs_to bank_005365
- acct_80336DBA0 belongs_to bank_005627
- acct_812BE53D0 belongs_to bank_006052
- acct_805DFA770 belongs_to bank_008074
- acct_80381CC80 belongs_to bank_009328
- acct_810F8C360 belongs_to bank_009608
- acct_801E58DD0 belongs_to bank_011657
- acct_8001FEC10 belongs_to bank_011
- acct_80B3275E0 belongs_to bank_0120691
- acct_80DD13F50 belongs_to bank_0124371
- acct_8125F8DD0 belongs_to bank_012513
- acct_801A358B0 belongs_to bank_012561
- acct_813062FD0 belongs_to bank_013265
- acct_801502BD0 belongs_to bank_013554
- acct_802097580 belongs_to bank_013862
- acct_801E56640 belongs_to bank_014011
- acct_810C693F0 belongs_to bank_0143493
- acct_8132118A0 belongs_to bank_0146122
- acct_8047E3C90 belongs_to bank_014
- acct_80D085870 belongs_to bank_015863
- acct_8069BA700 belongs_to bank_016941
- acct_813BA2DE0 belongs_to bank_018475
- acct_800892C20 belongs_to bank_020
- acct_803E8C610 belongs_to bank_0210431
- acct_80C71DFE0 belongs_to bank_0210431
- acct_802F90190 belongs_to bank_021381
- acct_800CDB400 belongs_to bank_021387
- acct_8011D1E40 belongs_to bank_021387
- acct_8080C8C60 belongs_to bank_021387
- acct_80847A0F0 belongs_to bank_021387
- acct_806929600 belongs_to bank_0215242
- acct_80708A500 belongs_to bank_0218202
- acct_805A39F90 belongs_to bank_021831
- acct_8078AC7D0 belongs_to bank_0218346
- acct_8116606A0 belongs_to bank_0218346
- acct_809D11D30 belongs_to bank_0218755
- acct_810E00E80 belongs_to bank_0221032
- acct_8113F7220 belongs_to bank_0221279
- acct_808A400D0 belongs_to bank_0223030
- acct_80EC08950 belongs_to bank_0225690
- acct_808F65B90 belongs_to bank_023146
- acct_80C863A90 belongs_to bank_0232447
- acct_80DD45CC0 belongs_to bank_0236867
- acct_8007452C0 belongs_to bank_023
- acct_8104C71A0 belongs_to bank_0241775
- acct_80B3545A0 belongs_to bank_024482
- acct_80EBA7790 belongs_to bank_024482
- acct_8024E6C60 belongs_to bank_024811
- acct_800C77D70 belongs_to bank_02591
- acct_805262EE0 belongs_to bank_026580
- acct_810A99160 belongs_to bank_026860
- acct_8102E1C30 belongs_to bank_027217
- acct_80D8A82D0 belongs_to bank_028183
- acct_804E64C30 belongs_to bank_028627
- acct_80C37CF50 belongs_to bank_029069
- acct_80381C210 belongs_to bank_029715
- acct_80B16A270 belongs_to bank_029788
- acct_80CEBC300 belongs_to bank_029944
- acct_80D1E8350 belongs_to bank_0315118
- acct_80A8E4150 belongs_to bank_0329083
- acct_80372B010 belongs_to bank_036953
- acct_8104C71F0 belongs_to bank_037648
- acct_802F34FC0 belongs_to bank_037973
- acct_1004286A8 belongs_to bank_070
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8102E1C30 transfers_to acct_8102E1C30 amount: 330182.21 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C71DFE0 transfers_to acct_80C71DFE0 amount: 1206.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802F8B570 transfers_to acct_802F8B570 amount: 83.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80708A500 transfers_to acct_80708A500 amount: 102436.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810F8C360 transfers_to acct_810F8C360 amount: 75.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_80D8A82D0 amount: 109787.65 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80381C210 transfers_to acct_80381C210 amount: 4490550.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801502BD0 transfers_to acct_801502BD0 amount: 149098.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8125F8DD0 transfers_to acct_8125F8DD0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EC08950 transfers_to acct_80EC08950 amount: 15.19 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_806929600 amount: 83717.00 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80CEBC300 transfers_to acct_80CEBC300 amount: 125491.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8078AC7D0 transfers_to acct_8078AC7D0 amount: 3314.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80381C210 transfers_to acct_80381C210 amount: 108.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080C8C60 transfers_to acct_8080C8C60 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810A99160 transfers_to acct_810A99160 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_806929600 amount: 4647.75 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8078864E0 transfers_to acct_8078864E0 amount: 316248.88 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B3275E0 transfers_to acct_80B3275E0 amount: 220810.19 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F47080 transfers_to acct_802F47080 amount: 1366.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801E56640 transfers_to acct_801E56640 amount: 156145.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807AC3D40 transfers_to acct_807AC3D40 amount: 7712.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80381CC80 transfers_to acct_802F90DB0 amount: 199.72 Yuan via: Credit Card timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8078864E0 amount: 4781.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80CEBC300 transfers_to acct_80CEBC300 amount: 26.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8132118A0 transfers_to acct_8132118A0 amount: 4592.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8080C8C60 transfers_to acct_8080C8C60 amount: 23.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8125F8DD0 transfers_to acct_8125F8DD0 amount: 113.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8113F7220 transfers_to acct_8113F7220 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809D11D30 transfers_to acct_809D11D30 amount: 7822.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808A400D0 transfers_to acct_808A400D0 amount: 6880.92 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007452C0 transfers_to acct_8007452C0 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D8A82D0 transfers_to acct_80D8A82D0 amount: 773943.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80847A0F0 transfers_to acct_80847A0F0 amount: 37.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C863A90 transfers_to acct_80C863A90 amount: 565989.62 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 126998.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_806929600 amount: 12520.92 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_8078864E0 amount: 3392.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80336DBA0 transfers_to acct_80336DBA0 amount: 999116.72 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8026655C0 transfers_to acct_8026655C0 amount: 27542.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808F65B90 transfers_to acct_808F65B90 amount: 35.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80381C210 transfers_to acct_80381CC80 amount: 67278333.00 Yuan via: ACH timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8078864E0 amount: 7489.37 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_802DA2C30 transfers_to acct_802DA2C30 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80D8A82D0 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8102E1C30 transfers_to acct_8102E1C30 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D085870 transfers_to acct_80D085870 amount: 260.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C863A90 transfers_to acct_80C863A90 amount: 143.65 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802097580 transfers_to acct_802097580 amount: 146989.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810748850 transfers_to acct_810748850 amount: 46814.98 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DEC1F30 transfers_to acct_80DEC1F30 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 31961.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807F309C0 transfers_to acct_807F309C0 amount: 321.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806929600 transfers_to acct_806929600 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812BE53D0 transfers_to acct_812BE53D0 amount: 72074.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802794D70 transfers_to acct_802794D70 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8094423B0 transfers_to acct_8094423B0 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EBA7790 transfers_to acct_80EBA7790 amount: 189398.03 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/01 01:54
- acct_805262EE0 transfers_to acct_805262EE0 amount: 64228.04 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_8069BA700 transfers_to acct_8069BA700 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_80DD13F50 transfers_to acct_80DD13F50 amount: 2143536.67 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_8026655C0 transfers_to acct_8026655C0 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_801E58DD0 transfers_to acct_801E58DD0 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_8069BA700 amount: 2104.62 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/01 07:05
- acct_810E00E80 transfers_to acct_810E00E80 amount: 358.81 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80C37CF50 transfers_to acct_80C37CF50 amount: 131959.30 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/01 07:28
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/01 07:34
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/01 07:34
- acct_80381CC80 transfers_to acct_8047E3C90 amount: 208489.24 Yuan via: Cheque timestamp: 2022/09/01 07:38
- acct_8047E3C90 transfers_to acct_8047E3C90 amount: 45998.19 Yuan via: Reinvestment timestamp: 2022/09/01 07:40
- acct_802F90DB0 transfers_to acct_802F90DB0 amount: 151.97 Yuan via: Reinvestment timestamp: 2022/09/01 07:42
- acct_805DFA770 transfers_to acct_805DFA770 amount: 40608.17 Euro via: Reinvestment timestamp: 2022/09/01 07:43
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/01 08:46
- acct_802F8B570 transfers_to acct_802F8B570 amount: 774292.39 Yuan via: Reinvestment timestamp: 2022/09/01 08:52
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- acct_1004286A8 transfers_to acct_802DA2C30 amount: 11043.73 Euro via: Cheque timestamp: 2022/09/02 15:27
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- acct_1004286A8 transfers_to acct_8125F8DD0 amount: 8885.04 Euro via: Cheque timestamp: 2022/09/02 17:53
- acct_1004286A8 transfers_to acct_805A39F90 amount: 815.36 Euro via: Credit Card timestamp: 2022/09/02 19:06
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- acct_1004286A8 transfers_to acct_805A39F90 amount: 4935.74 Euro via: Cheque timestamp: 2022/09/02 19:25
- acct_1004286A8 transfers_to acct_80EBA7790 amount: 2987.76 Euro via: Cheque timestamp: 2022/09/02 19:28
- acct_1004286A8 transfers_to acct_813062FD0 amount: 1645.42 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/02 20:11
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/02 20:13
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/02 20:15
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/02 20:23
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/02 20:27
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/02 20:41
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_1004286A8 transfers_to acct_801E58DD0 amount: 2398.06 Euro via: Cash timestamp: 2022/09/02 21:33
- acct_1004286A8 transfers_to acct_801E58DD0 amount: 684.24 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/02 22:02
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/02 22:18
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/02 22:34
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/02 22:37
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/02 22:49
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/02 22:54
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_80381CC80 transfers_to acct_80381CC80 amount: 299.31 Yuan via: ACH timestamp: 2022/09/03 00:01
- acct_80381CC80 transfers_to acct_80C37CF50 amount: 38.14 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/03 01:33
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/03 01:52
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/03 02:21
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/03 02:22
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/03 03:04
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/03 03:05
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/03 03:06
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/03 05:48
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/03 07:03
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/03 07:19
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/03 07:23
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/03 07:36
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/03 07:40
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/03 07:43
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/03 07:50
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/03 09:05
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/03 09:14
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/03 09:19
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/03 11:45
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/03 13:31
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/03 13:46
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/03 13:48
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/03 14:03
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/03 14:04
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/03 16:13
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/03 18:06
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/03 18:22
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/03 19:11
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/03 19:12
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/03 19:19
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/03 19:27
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/03 20:22
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/03 23:28
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/03 23:28
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/03 23:46
- acct_80B3545A0 transfers_to acct_805148BD0 amount: 22.21 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/04 00:07
- acct_8024E6C60 transfers_to acct_8024E6C60 amount: 11.27 Euro via: ACH timestamp: 2022/09/04 00:09
- acct_801631450 transfers_to acct_8113F7220 amount: 1.72 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_80381CC80 transfers_to acct_80B16A270 amount: 182.04 Yuan via: Credit Card timestamp: 2022/09/04 00:21
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/04 00:46
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/04 00:52
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/04 01:47
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/04 03:02
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/04 06:10
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/04 12:20
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/04 12:20
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/04 12:23
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/04 12:46
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/04 16:08
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/04 16:10
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/04 16:13
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/04 16:27
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/04 18:01
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/04 18:11
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/04 18:17
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/04 19:30
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/04 19:34
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/04 19:46
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/04 21:00
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/04 21:06
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/04 21:29
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/04 23:04
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/04 23:16
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/04 23:29
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/04 23:53
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/04 23:59
- acct_80381CC80 transfers_to acct_810F8C360 amount: 16.14 Yuan via: Credit Card timestamp: 2022/09/05 00:10
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/05 00:32
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_1004286A8 transfers_to acct_800C77D70 amount: 126.83 Euro via: Cheque timestamp: 2022/09/05 01:45
- acct_1004286A8 transfers_to acct_800C77D70 amount: 67.04 Euro via: Credit Card timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_8069BA700 amount: 2104.62 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9383.05 Euro via: Cash timestamp: 2022/09/05 02:47
- acct_1004286A8 transfers_to acct_804E64C30 amount: 11804.83 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9759.80 Euro via: Cheque timestamp: 2022/09/05 02:58
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/05 04:17
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_813062FD0 amount: 1645.42 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/05 05:20
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/05 05:39
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/05 06:14
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/05 06:31
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/05 10:38
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/05 15:54
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_1004286A8 transfers_to acct_810A99160 amount: 1835.76 Euro via: Cheque timestamp: 2022/09/05 17:05
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/05 17:16
- acct_1004286A8 transfers_to acct_810A99160 amount: 2426.50 Euro via: Credit Card timestamp: 2022/09/05 17:23
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/05 17:33
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/05 18:26
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/05 19:12
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/05 19:23
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/05 19:23
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/05 19:27
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/05 19:42
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/05 19:54
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/05 21:21
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/05 22:16
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/05 22:46
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/05 22:48
- acct_1004286A8 transfers_to acct_801E56640 amount: 1618.22 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_1004286A8 transfers_to acct_801E56640 amount: 820.72 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/05 22:57
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/05 23:02
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- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/05 23:45
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/05 23:46
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/05 23:50
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/06 00:04
- acct_80381CC80 transfers_to acct_808F65B90 amount: 56.00 Yuan via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/06 00:12
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- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/06 01:28
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/06 03:53
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/06 04:39
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/06 06:03
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/06 06:16
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/06 06:27
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_80381CC80 transfers_to acct_8047E3C90 amount: 208489.24 Yuan via: Cheque timestamp: 2022/09/06 08:08
- acct_1004286A8 transfers_to acct_800C77D70 amount: 126.83 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_800C77D70 amount: 67.04 Euro via: Credit Card timestamp: 2022/09/06 09:07
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/06 09:45
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/06 09:46
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/06 09:57
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_813062FD0 amount: 1645.42 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/06 12:44
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9383.05 Euro via: Cash timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_8069BA700 amount: 2104.62 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9759.80 Euro via: Cheque timestamp: 2022/09/06 12:55
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/06 12:56
- acct_1004286A8 transfers_to acct_804E64C30 amount: 11804.83 Euro via: Credit Card timestamp: 2022/09/06 12:57
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/06 13:34
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/06 13:40
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/06 13:58
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/06 13:59
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/06 14:22
- acct_1004286A8 transfers_to acct_810A99160 amount: 2426.50 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_1004286A8 transfers_to acct_810A99160 amount: 1835.76 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/06 15:22
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/06 15:55
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/06 17:04
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/06 17:08
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_801E56640 amount: 820.72 Euro via: Cheque timestamp: 2022/09/06 20:09
- acct_1004286A8 transfers_to acct_801E56640 amount: 1618.22 Euro via: Credit Card timestamp: 2022/09/06 20:09
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/06 23:42
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/06 23:44
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/06 23:52
- acct_80381CC80 transfers_to acct_80CEBC300 amount: 224.18 Yuan via: Credit Card timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/07 00:33
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/07 00:44
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/07 00:54
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/07 00:59
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/07 01:05
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/07 01:27
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/07 04:50
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/07 04:57
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/07 05:14
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/07 06:26
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/07 08:32
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/07 08:42
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/07 09:35
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/07 09:35
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/07 10:47
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9383.05 Euro via: Cash timestamp: 2022/09/07 11:34
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9759.80 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/07 11:52
- acct_1004286A8 transfers_to acct_804E64C30 amount: 11804.83 Euro via: Credit Card timestamp: 2022/09/07 11:56
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/07 12:03
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/07 12:32
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/07 12:45
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/07 14:59
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/07 15:07
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/07 15:07
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/07 15:42
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/07 15:52
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_8069BA700 amount: 2104.62 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_1004286A8 transfers_to acct_800CDB400 amount: 91.96 Euro via: Cash timestamp: 2022/09/07 17:19
- acct_1004286A8 transfers_to acct_800CDB400 amount: 67.38 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_800CDB400 amount: 68.14 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/07 18:53
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/07 18:56
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/07 19:00
- acct_1004286A8 transfers_to acct_810A99160 amount: 1835.76 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_810A99160 amount: 2426.50 Euro via: Credit Card timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/07 19:08
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/07 20:15
- acct_1004286A8 transfers_to acct_801E56640 amount: 1618.22 Euro via: Credit Card timestamp: 2022/09/07 20:55
- acct_1004286A8 transfers_to acct_801E56640 amount: 820.72 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_80381CC80 transfers_to acct_8047E3C90 amount: 208489.24 Yuan via: Cheque timestamp: 2022/09/07 21:07
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_800C77D70 amount: 126.83 Euro via: Cheque timestamp: 2022/09/07 21:50
- acct_1004286A8 transfers_to acct_800C77D70 amount: 67.04 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_813062FD0 amount: 1645.42 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_80381CC80 transfers_to acct_802F8B570 amount: 800.34 Yuan via: Credit Card timestamp: 2022/09/08 00:10
- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/08 01:03
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/08 01:19
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/08 01:26
- acct_1004286A8 transfers_to acct_80EC08950 amount: 128.63 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/08 01:46
- acct_1004286A8 transfers_to acct_801E56640 amount: 1618.22 Euro via: Credit Card timestamp: 2022/09/08 03:49
- acct_1004286A8 transfers_to acct_801E56640 amount: 820.72 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_1004286A8 transfers_to acct_807F309C0 amount: 166.75 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_1004286A8 transfers_to acct_800C77D70 amount: 126.83 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_807F309C0 amount: 1060.18 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_800C77D70 amount: 67.04 Euro via: Credit Card timestamp: 2022/09/08 04:24
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/08 04:32
- acct_1004286A8 transfers_to acct_80B3275E0 amount: 2485.84 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/08 05:00
- acct_8104C71A0 transfers_to acct_810C693F0 amount: 13539.98 Shekel via: Cheque timestamp: 2022/09/08 05:00
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_1004286A8 transfers_to acct_800892C20 amount: 1837.83 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 7172.71 Euro via: Cash timestamp: 2022/09/08 06:31
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 8573.40 Euro via: Cheque timestamp: 2022/09/08 06:34
- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9759.80 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/08 07:38
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_1004286A8 transfers_to acct_804E64C30 amount: 11804.83 Euro via: Credit Card timestamp: 2022/09/08 07:47
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9383.05 Euro via: Cash timestamp: 2022/09/08 07:52
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/08 08:38
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- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/08 20:02
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- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/08 20:26
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- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/08 22:14
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- acct_80C37CF50 transfers_to acct_8113F7220 amount: 4642.39 Euro via: Credit Card timestamp: 2022/09/09 02:28
- acct_1004286A8 transfers_to acct_804E64C30 amount: 9759.80 Euro via: Cheque timestamp: 2022/09/09 03:39
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- acct_1004286A8 transfers_to acct_810748850 amount: 138.95 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/09 04:05
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/09 04:15
- acct_1004286A8 transfers_to acct_810748850 amount: 337.44 Euro via: Credit Card timestamp: 2022/09/09 04:17
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/09 04:25
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- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/09 05:10
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/09 05:12
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- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/09 05:30
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/09 05:41
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/09 05:56
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/09 06:28
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_8080C8C60 amount: 62734.95 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_8080C8C60 amount: 333429.74 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 479.57 Euro via: Credit Card timestamp: 2022/09/09 07:32
- acct_80C37CF50 transfers_to acct_8132118A0 amount: 1077.77 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/09 08:27
- acct_1004286A8 transfers_to acct_802DA2C30 amount: 16525.22 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_80C37CF50 transfers_to acct_8104C71A0 amount: 292738.72 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/09 08:46
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- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/09 09:06
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- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/09 10:36
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- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/09 11:53
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/09 12:09
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- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/09 12:55
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- acct_805148BD0 transfers_to acct_807AC3D40 amount: 8794.15 Euro via: Credit Card timestamp: 2022/09/09 14:05
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_805148BD0 transfers_to acct_807AC3D40 amount: 4299.11 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_813062FD0 amount: 1645.42 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/09 15:35
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- acct_1004286A8 transfers_to acct_801E56640 amount: 1618.22 Euro via: Credit Card timestamp: 2022/09/09 16:01
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- acct_8007452C0 transfers_to acct_80DD13F50 amount: 1070.66 Euro via: Credit Card timestamp: 2022/09/09 21:49
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- acct_1004286A8 transfers_to acct_80EC08950 amount: 145.33 Euro via: Cash timestamp: 2022/09/09 22:01
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- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/10 03:25
- acct_80C37CF50 transfers_to acct_80DD13F50 amount: 4619.48 Euro via: Cheque timestamp: 2022/09/10 06:49
- acct_1004286A8 transfers_to acct_80B996130 amount: 6871.35 Euro via: Cheque timestamp: 2022/09/10 08:13
- acct_1004286A8 transfers_to acct_800892C20 amount: 2082.25 Euro via: Credit Card timestamp: 2022/09/10 08:34
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- acct_8104C71A0 transfers_to acct_8104C71A0 amount: 3421.68 Euro via: ACH timestamp: 2022/09/10 10:17
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- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_802097580 amount: 21.44 Euro via: Credit Card timestamp: 2022/09/10 11:48
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_1004286A8 transfers_to acct_802097580 amount: 54.95 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_802097580 amount: 6.25 Euro via: Cash timestamp: 2022/09/10 11:54
- acct_801A358B0 transfers_to acct_805148BD0 amount: 386.00 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 715.70 Euro via: Cheque timestamp: 2022/09/10 16:40
- acct_1004286A8 transfers_to acct_8078AC7D0 amount: 268.23 Euro via: Credit Card timestamp: 2022/09/10 16:54
- acct_80B16A270 transfers_to acct_80B16A270 amount: 3789.65 Yuan via: ACH timestamp: 2022/09/10 17:16
- acct_80B16A270 transfers_to acct_80B16A270 amount: 6168.04 Yuan via: ACH timestamp: 2022/09/10 17:26
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/10 18:07
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- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 20362.61 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 8371.27 Euro via: Cash timestamp: 2022/09/10 18:44
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- acct_1004286A8 transfers_to acct_8128DCAA0 amount: 5142.73 Euro via: Credit Card timestamp: 2022/09/10 18:58
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- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 38.82 Euro via: ACH timestamp: 2022/09/10 19:02
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 13.44 Euro via: Cash timestamp: 2022/09/10 19:05
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 151.74 Euro via: Credit Card timestamp: 2022/09/10 19:06
- acct_80DD13F50 transfers_to acct_80DD45CC0 amount: 43.29 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_802F47080 amount: 590.26 Euro via: Credit Card timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_802F47080 amount: 268.75 Euro via: Cash timestamp: 2022/09/10 20:14
- acct_1004286A8 transfers_to acct_802F47080 amount: 499.44 Euro via: Cheque timestamp: 2022/09/10 20:24
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 476.95 Euro via: Cheque timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_80C71DFE0 amount: 174.31 Euro via: Cash timestamp: 2022/09/10 21:29
- acct_80381CC80 transfers_to acct_813BA2DE0 amount: 1429.27 Yuan via: Cheque timestamp: 2022/09/10 21:54
- acct_1004286A8 transfers_to acct_810748850 amount: 130.44 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_810748850 amount: 672.31 Euro via: Credit Card timestamp: 2022/09/10 22:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 6542.29 US Dollar via: ACH timestamp: 2022/09/13 02:26
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8902.00 US Dollar via: ACH timestamp: 2022/09/13 09:15
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06
- acct_805148BD0 transfers_to acct_8051E3B20 amount: 10394.61 US Dollar via: ACH timestamp: 2022/09/13 10:06
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12742.06 US Dollar via: ACH timestamp: 2022/09/14 08:07
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 5094.70 US Dollar via: ACH timestamp: 2022/09/14 11:19
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 12652.23 US Dollar via: ACH timestamp: 2022/09/14 15:14
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 18187.25 US Dollar via: ACH timestamp: 2022/09/14 19:24
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 251.93 US Dollar via: ACH timestamp: 2022/09/15 08:20
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 14413.64 US Dollar via: ACH timestamp: 2022/09/15 12:43
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9335.77 US Dollar via: ACH timestamp: 2022/09/15 18:41
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 16512.61 US Dollar via: ACH timestamp: 2022/09/16 00:38
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 13967.57 US Dollar via: ACH timestamp: 2022/09/16 04:28
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 9472.23 US Dollar via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 885
  Unique accounts: 81
  Total volume: 604,577,220.61
  Avg transaction: 683,138.10
  Time span: 803 units
  Max out-degree: 578 (node: 070_1004286A8)
  Max in-degree: 46 (node: 0221279_8113F7220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)