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_00354) ===

**Nodes:**
- acct_802659F80 (type: Account)
- acct_800C70E10 (type: Account)
- acct_80233D700 (type: Account)
- acct_80E2EFE80 (type: Account)
- acct_8119A8670 (type: Account)
- acct_807A4EFC0 (type: Account)
- acct_805FFA710 (type: Account)
- acct_801CD54B0 (type: Account)
- acct_8022D6B10 (type: Account)
- acct_801448640 (type: Account)
- acct_80AB957F0 (type: Account)
- acct_80D606CE0 (type: Account)
- acct_80BA89B90 (type: Account)
- acct_801334430 (type: Account)
- acct_8020A7590 (type: Account)
- acct_801E759B0 (type: Account)
- acct_80B6797C0 (type: Account)
- acct_80266FA30 (type: Account)
- acct_80258BD10 (type: Account)
- acct_80266F9E0 (type: Account)
- acct_801107F60 (type: Account)
- acct_8007D1D80 (type: Account)
- acct_80921EE60 (type: Account)
- acct_80C299320 (type: Account)
- acct_80C017C10 (type: Account)
- acct_81101C4E0 (type: Account)
- acct_807F2AC70 (type: Account)
- acct_8014060F0 (type: Account)
- acct_80BB10BE0 (type: Account)
- acct_8008430F0 (type: Account)
- acct_81047B2A0 (type: Account)
- acct_802F57030 (type: Account)
- acct_805B79E80 (type: Account)
- acct_805263AC0 (type: Account)
- acct_80178E6B0 (type: Account)
- acct_801A4A300 (type: Account)
- acct_80267B820 (type: Account)
- acct_8134CB0A0 (type: Account)
- acct_805752100 (type: Account)
- acct_8021AAFF0 (type: Account)
- acct_80BB73660 (type: Account)
- acct_80786DDF0 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_004503 (type: Bank)
- bank_007548 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016224 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023525 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_028726 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_802659F80 belongs_to bank_001024
- acct_800C70E10 belongs_to bank_001501
- acct_80233D700 belongs_to bank_001669
- acct_80E2EFE80 belongs_to bank_0019542
- acct_8119A8670 belongs_to bank_0023003
- acct_807A4EFC0 belongs_to bank_002467
- acct_805FFA710 belongs_to bank_003335
- acct_801CD54B0 belongs_to bank_003489
- acct_8022D6B10 belongs_to bank_003489
- acct_801448640 belongs_to bank_004503
- acct_80AB957F0 belongs_to bank_007548
- acct_80D606CE0 belongs_to bank_0113060
- acct_80BA89B90 belongs_to bank_0117660
- acct_801334430 belongs_to bank_011852
- acct_8020A7590 belongs_to bank_012004
- acct_801E759B0 belongs_to bank_013083
- acct_80B6797C0 belongs_to bank_013083
- acct_80266FA30 belongs_to bank_013345
- acct_80258BD10 belongs_to bank_013554
- acct_80266F9E0 belongs_to bank_014290
- acct_801107F60 belongs_to bank_01502
- acct_8007D1D80 belongs_to bank_01547
- acct_80921EE60 belongs_to bank_016224
- acct_80C299320 belongs_to bank_016431
- acct_80C017C10 belongs_to bank_016450
- acct_81101C4E0 belongs_to bank_016871
- acct_807F2AC70 belongs_to bank_017861
- acct_8014060F0 belongs_to bank_020
- acct_80BB10BE0 belongs_to bank_0213137
- acct_8008430F0 belongs_to bank_021387
- acct_81047B2A0 belongs_to bank_0214100
- acct_802F57030 belongs_to bank_021749
- acct_805B79E80 belongs_to bank_022205
- acct_805263AC0 belongs_to bank_022775
- acct_80178E6B0 belongs_to bank_022806
- acct_801A4A300 belongs_to bank_022
- acct_80267B820 belongs_to bank_023525
- acct_8134CB0A0 belongs_to bank_0247585
- acct_805752100 belongs_to bank_024840
- acct_8021AAFF0 belongs_to bank_024963
- acct_80BB73660 belongs_to bank_028726
- acct_80786DDF0 belongs_to bank_029794
- acct_8008430F0 transfers_to acct_8008430F0 amount: 237.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8020A7590 transfers_to acct_8020A7590 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801107F60 transfers_to acct_801107F60 amount: 1617.09 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80258BD10 transfers_to acct_80258BD10 amount: 20.93 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021AAFF0 transfers_to acct_8021AAFF0 amount: 7.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D606CE0 transfers_to acct_80D606CE0 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BB73660 transfers_to acct_80BB73660 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C70E10 transfers_to acct_800C70E10 amount: 384344.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F57030 transfers_to acct_802F57030 amount: 180788.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D606CE0 transfers_to acct_80D606CE0 amount: 12637.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80233D700 transfers_to acct_80233D700 amount: 9.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805FFA710 transfers_to acct_805FFA710 amount: 11.73 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80786DDF0 transfers_to acct_80786DDF0 amount: 377460.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B79E80 transfers_to acct_805B79E80 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805752100 transfers_to acct_805752100 amount: 419725.93 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_805752100 transfers_to acct_80921EE60 amount: 491827.90 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_801CD54B0 transfers_to acct_801CD54B0 amount: 211772.26 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B6797C0 transfers_to acct_80B6797C0 amount: 191671.23 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80266FA30 transfers_to acct_805263AC0 amount: 150.54 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_81101C4E0 transfers_to acct_81101C4E0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81047B2A0 transfers_to acct_81047B2A0 amount: 40643.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80921EE60 transfers_to acct_80921EE60 amount: 6490.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8134CB0A0 transfers_to acct_8134CB0A0 amount: 6.92 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805752100 transfers_to acct_805752100 amount: 65173.44 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_805752100 transfers_to acct_80921EE60 amount: 76369.16 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8014060F0 transfers_to acct_8014060F0 amount: 205826.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805752100 transfers_to acct_805752100 amount: 23012.34 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_805752100 transfers_to acct_80921EE60 amount: 26965.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80AB957F0 transfers_to acct_805263AC0 amount: 34.18 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_801107F60 transfers_to acct_801107F60 amount: 18.26 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801334430 transfers_to acct_801334430 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805263AC0 transfers_to acct_805263AC0 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_807F2AC70 transfers_to acct_807F2AC70 amount: 67971.58 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_802659F80 transfers_to acct_802659F80 amount: 3.05 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/01 03:06
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_807A4EFC0 transfers_to acct_807A4EFC0 amount: 2.75 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_80921EE60 transfers_to acct_80921EE60 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/01 04:39
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/01 04:54
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_8022D6B10 transfers_to acct_8022D6B10 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80BA89B90 transfers_to acct_80BA89B90 amount: 776178.09 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/01 05:30
- acct_801E759B0 transfers_to acct_801E759B0 amount: 15.07 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/01 05:45
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 113.18 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/01 05:50
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/01 06:34
- acct_80178E6B0 transfers_to acct_8119A8670 amount: 1745.54 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_80178E6B0 transfers_to acct_8119A8670 amount: 3516.31 Euro via: Credit Card timestamp: 2022/09/01 06:45
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/01 06:55
- acct_80BB73660 transfers_to acct_80BB73660 amount: 55869.27 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/01 07:37
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/01 07:43
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/01 07:45
- acct_8007D1D80 transfers_to acct_8007D1D80 amount: 840837.89 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80BB10BE0 transfers_to acct_80BB10BE0 amount: 279.22 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/01 08:42
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/01 08:42
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/01 08:44
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/01 09:11
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/01 09:17
- acct_802659F80 transfers_to acct_802659F80 amount: 58295.11 Euro via: Reinvestment timestamp: 2022/09/01 09:20
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/01 09:25
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_805B79E80 transfers_to acct_805B79E80 amount: 2619684.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/01 12:40
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/01 12:58
- acct_801E759B0 transfers_to acct_802659F80 amount: 58252845.75 Euro via: Cash timestamp: 2022/09/01 13:04
- acct_801E759B0 transfers_to acct_802659F80 amount: 8056.37 Euro via: Credit Card timestamp: 2022/09/01 13:05
- acct_801E759B0 transfers_to acct_802659F80 amount: 219371935.10 Euro via: Cheque timestamp: 2022/09/01 13:09
- acct_800C70E10 transfers_to acct_800C70E10 amount: 4.14 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/01 14:41
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/01 14:50
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/01 14:58
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/01 14:59
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/01 14:59
- acct_807F2AC70 transfers_to acct_807F2AC70 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_81047B2A0 transfers_to acct_81047B2A0 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 16:28
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/01 16:57
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/01 17:38
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/01 17:42
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/01 17:53
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/01 17:54
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/01 18:16
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/01 18:24
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/01 18:34
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/01 18:43
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/01 18:59
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/01 18:59
- acct_801334430 transfers_to acct_801334430 amount: 3857.03 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_8022D6B10 transfers_to acct_8022D6B10 amount: 34753.07 Euro via: Reinvestment timestamp: 2022/09/01 19:58
- acct_805263AC0 transfers_to acct_81047B2A0 amount: 19032.99 Euro via: Cheque timestamp: 2022/09/01 20:13
- acct_81101C4E0 transfers_to acct_81101C4E0 amount: 1441.29 Euro via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8021AAFF0 transfers_to acct_8021AAFF0 amount: 468197.21 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/01 20:37
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/01 20:38
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/01 20:38
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/01 20:55
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/01 21:24
- acct_8014060F0 transfers_to acct_8014060F0 amount: 15.07 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/01 21:27
- acct_801A4A300 transfers_to acct_801A4A300 amount: 331.78 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_8020A7590 transfers_to acct_8020A7590 amount: 262.98 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2792096.28 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80258BD10 transfers_to acct_80258BD10 amount: 51152.01 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/01 23:06
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_80BA89B90 transfers_to acct_80BA89B90 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_80267B820 transfers_to acct_805263AC0 amount: 130.89 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/02 00:50
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/02 00:58
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/02 05:13
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/02 05:14
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/02 06:00
- acct_8007D1D80 transfers_to acct_801A4A300 amount: 2497152.70 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_801E759B0 transfers_to acct_80258BD10 amount: 2062435.61 Euro via: Cash timestamp: 2022/09/02 06:05
- acct_800C70E10 transfers_to acct_801E759B0 amount: 3988.23 Euro via: Credit Card timestamp: 2022/09/02 06:07
- acct_801E759B0 transfers_to acct_80258BD10 amount: 361106.68 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_8007D1D80 transfers_to acct_801A4A300 amount: 1896941.30 Euro via: ACH timestamp: 2022/09/02 06:10
- acct_800C70E10 transfers_to acct_801E759B0 amount: 146.72 Euro via: ACH timestamp: 2022/09/02 06:12
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- acct_801E759B0 transfers_to acct_80258BD10 amount: 5200.47 Euro via: Credit Card timestamp: 2022/09/02 06:19
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- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/02 09:33
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/02 09:56
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/02 09:56
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/02 09:59
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/02 09:59
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- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/02 10:19
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- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/02 10:38
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/02 10:40
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/02 10:43
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/02 10:46
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/02 12:16
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/02 12:21
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/02 12:26
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- acct_801CD54B0 transfers_to acct_805263AC0 amount: 4730.95 Euro via: Cheque timestamp: 2022/09/02 13:06
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- acct_801CD54B0 transfers_to acct_805263AC0 amount: 9257.49 Euro via: ACH timestamp: 2022/09/02 13:18
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/02 17:00
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/02 17:01
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/02 17:08
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/02 17:16
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/02 17:17
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/02 17:59
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/02 18:13
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/02 18:17
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/02 18:25
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/02 19:02
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- acct_801334430 transfers_to acct_805752100 amount: 2025.94 Euro via: Cheque timestamp: 2022/09/02 19:12
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/02 19:13
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/02 19:22
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- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/02 19:36
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/02 19:36
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- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
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- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/02 20:46
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/02 20:55
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- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/02 20:58
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/02 22:06
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/02 22:13
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/02 22:16
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- acct_801CD54B0 transfers_to acct_80BA89B90 amount: 34860.87 Euro via: Cheque timestamp: 2022/09/02 23:00
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- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/03 00:36
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/03 00:36
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/03 00:54
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:54
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/03 02:37
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/03 02:48
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/03 02:50
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/03 02:57
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/03 04:33
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/03 04:36
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/03 04:40
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/03 05:35
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/03 05:41
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/03 05:58
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/03 07:06
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/03 10:30
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/03 10:43
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/03 10:47
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/03 10:49
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/03 11:31
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/03 11:42
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/03 11:54
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/03 13:04
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/03 13:07
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/03 17:01
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/03 17:16
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/03 17:17
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/03 17:21
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/03 17:23
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/03 18:00
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/03 18:27
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/03 18:28
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/03 20:08
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/03 20:08
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/03 20:10
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/03 20:14
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/03 20:14
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/03 22:15
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/04 01:41
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/04 01:41
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/04 01:51
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/04 01:55
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/04 01:57
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/04 05:15
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/04 05:20
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/04 07:07
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/04 07:11
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/04 07:37
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/04 09:32
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/04 09:32
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/04 09:39
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/04 09:39
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/04 09:55
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/04 12:05
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/04 12:10
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/04 12:24
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/04 12:29
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/04 15:44
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:44
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/04 15:50
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/04 15:50
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/04 17:33
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/04 17:43
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/04 17:56
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/04 17:57
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/04 19:07
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/04 19:17
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/04 21:34
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/04 21:39
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/04 21:56
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/04 22:53
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/04 23:11
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/04 23:18
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/04 23:18
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/04 23:19
- acct_80267B820 transfers_to acct_805263AC0 amount: 67.37 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/05 00:33
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/05 00:44
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/05 01:30
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/05 01:41
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/05 01:58
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/05 06:31
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/05 06:48
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/05 06:51
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/05 06:53
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/05 08:21
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/05 09:05
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/05 09:05
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/05 09:12
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/05 09:22
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/05 09:29
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/05 09:29
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/05 10:02
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/05 10:07
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/05 10:13
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/05 10:25
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/05 11:38
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/05 11:50
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/05 11:51
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/05 12:07
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/05 12:08
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/05 12:10
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/05 12:10
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/05 12:27
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/05 13:12
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- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/05 14:04
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/05 14:18
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/05 14:20
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/05 14:37
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/05 14:47
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/05 14:53
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/05 16:31
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/05 16:34
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/05 16:48
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/05 16:54
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/05 17:24
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/05 18:41
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/05 18:41
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/05 18:51
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/05 18:51
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/05 23:24
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/05 23:29
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/06 02:09
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/06 02:16
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/06 02:29
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/06 03:11
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/06 03:32
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/06 03:33
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/06 03:35
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/06 07:09
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/06 07:15
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:15
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/06 07:23
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/06 07:25
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/06 07:28
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/06 07:28
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/06 07:42
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/06 07:45
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/06 07:49
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/06 07:58
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/06 09:51
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/06 09:52
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/06 11:53
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/06 11:56
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/06 13:48
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/06 16:32
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/06 16:36
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/06 16:54
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/06 18:12
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/06 18:23
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/06 18:23
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/06 18:35
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/06 21:54
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/06 22:07
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/06 22:08
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/06 22:22
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/06 22:24
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/06 22:33
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/06 22:39
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/06 22:43
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/06 22:57
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 113.18 Euro via: Cheque timestamp: 2022/09/06 22:58
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/06 23:48
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/06 23:51
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/06 23:53
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/07 01:11
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/07 02:33
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/07 02:44
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/07 02:45
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/07 02:48
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/07 02:51
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/07 02:53
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/07 02:59
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/07 04:09
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 113.18 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/07 04:29
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/07 05:47
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/07 05:58
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/07 09:16
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/07 09:31
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/07 09:33
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/07 09:55
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/07 10:43
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/07 10:51
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/07 10:53
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/07 10:57
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/07 10:58
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/07 11:28
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/07 11:28
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/07 11:28
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/07 11:28
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/07 15:01
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/07 15:15
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/07 16:05
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/07 16:29
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/07 18:45
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/07 20:23
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/07 20:24
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/07 20:56
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/07 20:57
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/07 22:41
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/07 23:14
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/07 23:15
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/08 03:19
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/08 06:04
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/08 06:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/08 06:27
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/08 06:48
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/08 09:04
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/08 09:07
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/08 09:08
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/08 09:17
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/08 09:18
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/08 09:20
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/08 10:38
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/08 11:07
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/08 11:15
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/08 11:19
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/08 11:19
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/08 11:26
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 113.18 Euro via: Cheque timestamp: 2022/09/08 12:09
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/08 12:10
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/08 13:52
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/08 13:57
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/08 14:25
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/08 15:45
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/08 15:57
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/08 15:58
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/08 17:28
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/08 21:30
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/08 21:38
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/08 21:49
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/08 21:50
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/08 21:59
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/08 22:37
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/08 22:42
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/08 22:59
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/08 23:33
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/08 23:34
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/08 23:44
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/08 23:44
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 240.99 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80C299320 transfers_to acct_80BA89B90 amount: 28.55 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_80266F9E0 transfers_to acct_805263AC0 amount: 17.82 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/09 00:22
- acct_801A4A300 transfers_to acct_801CD54B0 amount: 113.18 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/09 00:28
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/09 01:01
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/09 01:04
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/09 01:27
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 1.51 Euro via: Credit Card timestamp: 2022/09/09 03:42
- acct_8014060F0 transfers_to acct_80BA89B90 amount: 3.26 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_801E759B0 transfers_to acct_80258BD10 amount: 361106.68 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_801E759B0 transfers_to acct_80258BD10 amount: 5200.47 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_801E759B0 transfers_to acct_80258BD10 amount: 2062435.61 Euro via: Cash timestamp: 2022/09/09 07:25
- acct_805752100 transfers_to acct_80D606CE0 amount: 2812.89 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_805752100 transfers_to acct_80D606CE0 amount: 7207.66 Euro via: Wire timestamp: 2022/09/09 08:18
- acct_801CD54B0 transfers_to acct_805263AC0 amount: 12429.05 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_801CD54B0 transfers_to acct_805263AC0 amount: 9257.49 Euro via: ACH timestamp: 2022/09/09 08:42
- acct_801CD54B0 transfers_to acct_805263AC0 amount: 4730.95 Euro via: Cheque timestamp: 2022/09/09 08:43
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 919.05 Euro via: Cheque timestamp: 2022/09/09 09:05
- acct_8020A7590 transfers_to acct_80178E6B0 amount: 834.50 Euro via: Cash timestamp: 2022/09/09 09:28
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/09 09:30
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/09 09:30
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/09 09:30
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/09 09:34
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/09 09:43
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/09 09:47
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/09 09:50
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/09 09:52
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/09 09:56
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/09 12:23
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/09 13:24
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/09 13:31
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/09 13:32
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/09 14:29
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 43197.93 Euro via: ACH timestamp: 2022/09/09 15:06
- acct_801CD54B0 transfers_to acct_80178E6B0 amount: 127592.02 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 5890.31 Euro via: Cash timestamp: 2022/09/09 16:33
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 4932.31 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_801CD54B0 transfers_to acct_80C017C10 amount: 11998.50 Euro via: Credit Card timestamp: 2022/09/09 16:49
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 143.71 Euro via: Cash timestamp: 2022/09/09 17:34
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/09 17:37
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/09 17:40
- acct_8008430F0 transfers_to acct_801CD54B0 amount: 28.64 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/09 17:56
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 811.50 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_801E759B0 transfers_to acct_8021AAFF0 amount: 588.20 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_801CD54B0 transfers_to acct_802F57030 amount: 7742.93 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_801CD54B0 transfers_to acct_802F57030 amount: 5787.96 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_801E759B0 transfers_to acct_8022D6B10 amount: 972.05 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_80233D700 transfers_to acct_802F57030 amount: 1481.31 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_80233D700 transfers_to acct_802F57030 amount: 703.29 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_805263AC0 transfers_to acct_80786DDF0 amount: 14186.21 Euro via: Cash timestamp: 2022/09/09 22:02
- acct_805263AC0 transfers_to acct_80786DDF0 amount: 5001.35 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_805263AC0 transfers_to acct_80786DDF0 amount: 7488.71 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 129.94 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 44.69 Euro via: ACH timestamp: 2022/09/10 00:44
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 61.81 Euro via: Wire timestamp: 2022/09/10 00:52
- acct_802F57030 transfers_to acct_807A4EFC0 amount: 150.40 Euro via: Credit Card timestamp: 2022/09/10 00:57
- acct_80BA89B90 transfers_to acct_80E2EFE80 amount: 528412.07 Euro via: Cheque timestamp: 2022/09/10 01:11
- acct_801107F60 transfers_to acct_801A4A300 amount: 111.21 Euro via: Cheque timestamp: 2022/09/10 03:27
- acct_801107F60 transfers_to acct_801A4A300 amount: 73.25 Euro via: ACH timestamp: 2022/09/10 03:28
- acct_801107F60 transfers_to acct_801A4A300 amount: 48.13 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_801E759B0 transfers_to acct_80BB73660 amount: 488.31 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_801E759B0 transfers_to acct_80BB73660 amount: 291.59 Euro via: Cash timestamp: 2022/09/10 06:23
- acct_801E759B0 transfers_to acct_80BB73660 amount: 144.05 Euro via: Cheque timestamp: 2022/09/10 06:29
- acct_8008430F0 transfers_to acct_8008430F0 amount: 53.02 Euro via: ACH timestamp: 2022/09/10 10:07
- acct_8008430F0 transfers_to acct_805B79E80 amount: 62.13 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_8008430F0 transfers_to acct_8008430F0 amount: 221.92 Euro via: ACH timestamp: 2022/09/10 10:18
- acct_8008430F0 transfers_to acct_805B79E80 amount: 260.04 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 4699.27 Euro via: Credit Card timestamp: 2022/09/10 13:43
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 94.89 Euro via: ACH timestamp: 2022/09/10 13:43
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 801.29 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_801CD54B0 transfers_to acct_801E759B0 amount: 1625.24 Euro via: Cash timestamp: 2022/09/10 13:56
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 504.99 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 42.57 Euro via: ACH timestamp: 2022/09/10 14:45
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 350.75 Euro via: Credit Card timestamp: 2022/09/10 14:55
- acct_805263AC0 transfers_to acct_8134CB0A0 amount: 115.32 Euro via: Cash timestamp: 2022/09/10 14:59
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 26726.92 Euro via: Cheque timestamp: 2022/09/10 18:40
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11115.76 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2089.55 Euro via: Wire timestamp: 2022/09/10 18:50
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 11667.18 Euro via: Cash timestamp: 2022/09/10 18:54
- acct_801E759B0 transfers_to acct_80BB10BE0 amount: 2403.46 Euro via: ACH timestamp: 2022/09/10 18:57
- acct_805752100 transfers_to acct_80B6797C0 amount: 528.52 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_805752100 transfers_to acct_80B6797C0 amount: 334.64 Euro via: Credit Card timestamp: 2022/09/10 21:15
- acct_801E759B0 transfers_to acct_801E759B0 amount: 522.53 Euro via: ACH timestamp: 2022/09/10 21:16
- acct_801E759B0 transfers_to acct_801448640 amount: 612.29 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_801E759B0 transfers_to acct_801E759B0 amount: 2756.63 Euro via: ACH timestamp: 2022/09/10 21:24
- acct_801E759B0 transfers_to acct_801E759B0 amount: 1128.68 Euro via: ACH timestamp: 2022/09/10 21:24
- acct_801E759B0 transfers_to acct_801448640 amount: 3230.18 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_801E759B0 transfers_to acct_801448640 amount: 1322.56 US Dollar via: ACH timestamp: 2022/09/10 21:24
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/10 21:48
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/10 21:56
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/10 22:32
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/10 22:45
- acct_801CD54B0 transfers_to acct_805752100 amount: 398.69 Euro via: Cheque timestamp: 2022/09/10 23:10

SUMMARY STATISTICS:
  Total transactions: 672
  Unique accounts: 42
  Total volume: 318,976,396.87
  Avg transaction: 474,667.26
  Time span: 583 units
  Max out-degree: 174 (node: 013083_801E759B0)
  Max in-degree: 75 (node: 013083_801E759B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)