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_00356) ===

**Nodes:**
- acct_80104D640 (type: Account)
- acct_800B3DF10 (type: Account)
- acct_8077C1880 (type: Account)
- acct_8004227C0 (type: Account)
- acct_80B9F2B50 (type: Account)
- acct_80151D070 (type: Account)
- acct_8014CDE40 (type: Account)
- acct_802A92F70 (type: Account)
- acct_8004F3FE0 (type: Account)
- acct_8022AFF30 (type: Account)
- acct_80B542310 (type: Account)
- acct_809404030 (type: Account)
- acct_80D522E50 (type: Account)
- acct_805815F30 (type: Account)
- acct_810317270 (type: Account)
- acct_810F5DD60 (type: Account)
- acct_80BAE9400 (type: Account)
- acct_80B603EF0 (type: Account)
- acct_807FE11E0 (type: Account)
- acct_8002DA570 (type: Account)
- acct_80069EE60 (type: Account)
- acct_80A696DA0 (type: Account)
- acct_8001BAF20 (type: Account)
- acct_800205030 (type: Account)
- acct_80151E940 (type: Account)
- acct_8014CE8A0 (type: Account)
- acct_8019109A0 (type: Account)
- acct_801D59310 (type: Account)
- acct_800280140 (type: Account)
- acct_800551A00 (type: Account)
- acct_800B6B720 (type: Account)
- acct_80029FFF0 (type: Account)
- acct_8002ABC60 (type: Account)
- acct_808170AB0 (type: Account)
- acct_802A3AF40 (type: Account)
- acct_802A8A9E0 (type: Account)
- acct_80BB9D850 (type: Account)
- acct_8030B3F30 (type: Account)
- acct_803731050 (type: Account)
- acct_800061190 (type: Account)
- acct_8000FF830 (type: Account)
- acct_80012EBD0 (type: Account)
- acct_80029BF80 (type: Account)
- acct_80029D1E0 (type: Account)
- acct_80050C9D0 (type: Account)
- acct_8067F7970 (type: Account)
- acct_80937C180 (type: Account)
- acct_809DD04B0 (type: Account)
- acct_80B9E99B0 (type: Account)
- acct_80BA53F30 (type: Account)
- acct_8026255C0 (type: Account)
- acct_800068180 (type: Account)
- acct_81112AD10 (type: Account)
- acct_80180DFD0 (type: Account)
- acct_8002045A0 (type: Account)
- acct_80029FB90 (type: Account)
- acct_8068BE020 (type: Account)
- acct_80263A380 (type: Account)
- acct_80052E250 (type: Account)
- acct_800982F00 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_80B9EE910 (type: Account)
- acct_8048C2390 (type: Account)
- acct_80A78EE90 (type: Account)
- acct_80151E990 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0124261 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016871 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_03666 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80104D640 belongs_to bank_001655
- acct_800B3DF10 belongs_to bank_001665
- acct_8077C1880 belongs_to bank_0018049
- acct_8004227C0 belongs_to bank_00220
- acct_80B9F2B50 belongs_to bank_0023003
- acct_80151D070 belongs_to bank_002467
- acct_8014CDE40 belongs_to bank_003489
- acct_802A92F70 belongs_to bank_003514
- acct_8004F3FE0 belongs_to bank_00410
- acct_8022AFF30 belongs_to bank_00410
- acct_80B542310 belongs_to bank_00410
- acct_809404030 belongs_to bank_005328
- acct_80D522E50 belongs_to bank_005328
- acct_805815F30 belongs_to bank_006625
- acct_810317270 belongs_to bank_006625
- acct_810F5DD60 belongs_to bank_007195
- acct_80BAE9400 belongs_to bank_007548
- acct_80B603EF0 belongs_to bank_007675
- acct_807FE11E0 belongs_to bank_011852
- acct_8002DA570 belongs_to bank_011
- acct_80069EE60 belongs_to bank_011
- acct_80A696DA0 belongs_to bank_0124261
- acct_8001BAF20 belongs_to bank_012
- acct_800205030 belongs_to bank_012
- acct_80151E940 belongs_to bank_012
- acct_8014CE8A0 belongs_to bank_013554
- acct_8019109A0 belongs_to bank_014011
- acct_801D59310 belongs_to bank_014290
- acct_800280140 belongs_to bank_01490
- acct_800551A00 belongs_to bank_01490
- acct_800B6B720 belongs_to bank_01490
- acct_80029FFF0 belongs_to bank_01502
- acct_8002ABC60 belongs_to bank_01502
- acct_808170AB0 belongs_to bank_015643
- acct_802A3AF40 belongs_to bank_016354
- acct_802A8A9E0 belongs_to bank_016354
- acct_80BB9D850 belongs_to bank_016354
- acct_8030B3F30 belongs_to bank_016871
- acct_803731050 belongs_to bank_018428
- acct_800061190 belongs_to bank_020
- acct_8000FF830 belongs_to bank_020
- acct_80012EBD0 belongs_to bank_020
- acct_80029BF80 belongs_to bank_020
- acct_80029D1E0 belongs_to bank_020
- acct_80050C9D0 belongs_to bank_020
- acct_8067F7970 belongs_to bank_021918
- acct_80937C180 belongs_to bank_021918
- acct_809DD04B0 belongs_to bank_0220083
- acct_80B9E99B0 belongs_to bank_0223030
- acct_80BA53F30 belongs_to bank_0223030
- acct_8026255C0 belongs_to bank_022806
- acct_800068180 belongs_to bank_022
- acct_81112AD10 belongs_to bank_0231004
- acct_80180DFD0 belongs_to bank_023691
- acct_8002045A0 belongs_to bank_023
- acct_80029FB90 belongs_to bank_023
- acct_8068BE020 belongs_to bank_024963
- acct_80263A380 belongs_to bank_025536
- acct_80052E250 belongs_to bank_02591
- acct_800982F00 belongs_to bank_02591
- acct_800AEAC00 belongs_to bank_02591
- acct_80B9EE910 belongs_to bank_026463
- acct_8048C2390 belongs_to bank_027241
- acct_80A78EE90 belongs_to bank_027616
- acct_80151E990 belongs_to bank_03666
- acct_1004286A8 belongs_to bank_070
- acct_800068180 transfers_to acct_8001BAF20 amount: 77588.12 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_800205030 transfers_to acct_800205030 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809404030 transfers_to acct_809404030 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80029FB90 transfers_to acct_80151E940 amount: 21088.59 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8030B3F30 transfers_to acct_8030B3F30 amount: 3912.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BA53F30 transfers_to acct_80BA53F30 amount: 636.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80029FB90 transfers_to acct_80151E940 amount: 32923.22 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800068180 transfers_to acct_8001BAF20 amount: 157803.34 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8067F7970 transfers_to acct_8067F7970 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80151E940 transfers_to acct_8030B3F30 amount: 21943.13 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_8001BAF20 transfers_to acct_8001BAF20 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019109A0 transfers_to acct_8019109A0 amount: 210.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800280140 transfers_to acct_800280140 amount: 87198.68 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80151D070 transfers_to acct_80151D070 amount: 16.13 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81112AD10 transfers_to acct_81112AD10 amount: 41081.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BAE9400 transfers_to acct_80BAE9400 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80180DFD0 transfers_to acct_80180DFD0 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800068180 transfers_to acct_80069EE60 amount: 11030.29 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800068180 transfers_to acct_80069EE60 amount: 360482.89 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_80151E940 transfers_to acct_8030B3F30 amount: 6344.72 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8014CE8A0 transfers_to acct_8014CE8A0 amount: 114618.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80151E940 transfers_to acct_80151E940 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802A92F70 transfers_to acct_802A92F70 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80029FFF0 transfers_to acct_80029FFF0 amount: 97367.32 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800068180 transfers_to acct_80069EE60 amount: 259530.18 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800551A00 transfers_to acct_800551A00 amount: 1668990.20 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803731050 transfers_to acct_803731050 amount: 30923.91 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80151E940 transfers_to acct_8030B3F30 amount: 6319.03 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_802A92F70 transfers_to acct_802A92F70 amount: 34236.85 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8048C2390 transfers_to acct_8048C2390 amount: 3.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BAE9400 transfers_to acct_80BAE9400 amount: 64108.39 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800061190 transfers_to acct_800061190 amount: 121780.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D522E50 transfers_to acct_80D522E50 amount: 129372.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80069EE60 transfers_to acct_80069EE60 amount: 193002.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80052E250 transfers_to acct_80052E250 amount: 2753.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800B3DF10 transfers_to acct_800B3DF10 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80937C180 transfers_to acct_80937C180 amount: 413186.41 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000FF830 transfers_to acct_8000FF830 amount: 6599.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8077C1880 transfers_to acct_8077C1880 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80151D070 transfers_to acct_80151D070 amount: 1486.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A78EE90 transfers_to acct_80A78EE90 amount: 9.86 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_80151E940 transfers_to acct_80BAE9400 amount: 982.95 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_800068180 transfers_to acct_80029FB90 amount: 1368.74 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_800068180 transfers_to acct_80029FB90 amount: 14289.98 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_80151E940 transfers_to acct_807FE11E0 amount: 62320.51 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_80151E940 transfers_to acct_807FE11E0 amount: 73749.05 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_8002ABC60 transfers_to acct_8002ABC60 amount: 10775.91 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/01 02:17
- acct_808170AB0 transfers_to acct_808170AB0 amount: 82.33 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8004227C0 transfers_to acct_8004227C0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/01 03:26
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/01 03:26
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/01 03:32
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 86.31 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_8048C2390 transfers_to acct_8048C2390 amount: 218129.86 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 3.87 Euro via: Cash timestamp: 2022/09/01 03:38
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/01 03:44
- acct_80012EBD0 transfers_to acct_80012EBD0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 32.58 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 5.54 Euro via: Wire timestamp: 2022/09/01 03:55
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 8.33 Euro via: ACH timestamp: 2022/09/01 03:58
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/01 04:05
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_8004F3FE0 transfers_to acct_8004F3FE0 amount: 4509.72 Euro via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 16.73 Euro via: Cash timestamp: 2022/09/01 05:02
- acct_802A8A9E0 transfers_to acct_802A8A9E0 amount: 789.05 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_803731050 transfers_to acct_803731050 amount: 5781.25 Euro via: ACH timestamp: 2022/09/01 05:21
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/01 05:24
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/01 05:39
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/01 05:59
- acct_80029D1E0 transfers_to acct_800551A00 amount: 21203.87 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_80029D1E0 transfers_to acct_800551A00 amount: 639.28 Euro via: Cash timestamp: 2022/09/01 06:25
- acct_800068180 transfers_to acct_8067F7970 amount: 11685.73 Euro via: Credit Card timestamp: 2022/09/01 06:30
- acct_800068180 transfers_to acct_8067F7970 amount: 5608.08 Euro via: Cheque timestamp: 2022/09/01 06:40
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/01 07:09
- acct_805815F30 transfers_to acct_805815F30 amount: 39203.44 Euro via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/01 07:27
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/01 07:37
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 6.87 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 3.60 Euro via: ACH timestamp: 2022/09/01 07:57
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/01 08:37
- acct_8002DA570 transfers_to acct_8002DA570 amount: 38457.99 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/01 08:56
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/01 08:59
- acct_8004227C0 transfers_to acct_8004227C0 amount: 3593.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_800068180 transfers_to acct_802A8A9E0 amount: 110.59 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_800068180 transfers_to acct_802A8A9E0 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_802A3AF40 transfers_to acct_802A3AF40 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80029D1E0 transfers_to acct_80029D1E0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 10:24
- acct_810317270 transfers_to acct_810317270 amount: 1644118.01 Euro via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80BA53F30 transfers_to acct_80BA53F30 amount: 6.83 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_80104D640 transfers_to acct_8068BE020 amount: 279.05 Euro via: Cash timestamp: 2022/09/01 12:32
- acct_80104D640 transfers_to acct_8068BE020 amount: 200.28 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_80012EBD0 transfers_to acct_80012EBD0 amount: 2391.76 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80A78EE90 transfers_to acct_810317270 amount: 883.42 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_80029BF80 transfers_to acct_80029BF80 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80029D1E0 transfers_to acct_800982F00 amount: 45991.51 Euro via: Wire timestamp: 2022/09/01 13:32
- acct_80029D1E0 transfers_to acct_800982F00 amount: 37445.11 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_80029D1E0 transfers_to acct_800982F00 amount: 142319.78 Euro via: ACH timestamp: 2022/09/01 13:50
- acct_80029D1E0 transfers_to acct_800982F00 amount: 20863.83 Euro via: Credit Card timestamp: 2022/09/01 13:51
- acct_800068180 transfers_to acct_80180DFD0 amount: 4504.78 Euro via: Cheque timestamp: 2022/09/01 13:51
- acct_800B6B720 transfers_to acct_800B6B720 amount: 134329.77 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/01 13:54
- acct_800068180 transfers_to acct_80180DFD0 amount: 5642.25 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/01 13:56
- acct_800068180 transfers_to acct_80029FFF0 amount: 1531.42 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_800068180 transfers_to acct_80029FFF0 amount: 4627.16 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_800061190 transfers_to acct_800061190 amount: 32683.14 Euro via: Cash timestamp: 2022/09/01 14:39
- acct_800061190 transfers_to acct_800061190 amount: 9208.95 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800061190 transfers_to acct_800061190 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_80BB9D850 transfers_to acct_80BB9D850 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_800068180 transfers_to acct_800068180 amount: 1662.25 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_800068180 transfers_to acct_80029BF80 amount: 451.49 Euro via: Cheque timestamp: 2022/09/01 15:23
- acct_80263A380 transfers_to acct_803731050 amount: 854.10 Euro via: Cheque timestamp: 2022/09/01 15:25
- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/01 15:27
- acct_80A78EE90 transfers_to acct_80A78EE90 amount: 145545.37 Euro via: Reinvestment timestamp: 2022/09/01 15:29
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- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/03 05:26
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- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/03 06:23
- acct_80029FB90 transfers_to acct_8077C1880 amount: 4424.62 Euro via: Cheque timestamp: 2022/09/03 08:19
- acct_80029FB90 transfers_to acct_8077C1880 amount: 2391.32 Euro via: Credit Card timestamp: 2022/09/03 08:24
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/03 11:09
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/03 11:51
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- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/03 11:59
- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/03 12:47
- acct_80029FB90 transfers_to acct_80263A380 amount: 1600.13 Euro via: Credit Card timestamp: 2022/09/03 12:50
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/03 13:45
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/03 13:54
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/03 15:32
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/03 15:32
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/03 15:35
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/03 16:36
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/03 16:48
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/03 18:31
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/03 18:40
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/03 18:46
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/03 18:48
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/03 20:34
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/03 20:51
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/03 21:04
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/03 22:37
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/03 22:41
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/03 22:41
- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/03 22:42
- acct_80263A380 transfers_to acct_803731050 amount: 854.10 Euro via: Cheque timestamp: 2022/09/03 22:43
- acct_8004227C0 transfers_to acct_81112AD10 amount: 52.25 US Dollar via: Credit Card timestamp: 2022/09/03 23:00
- acct_8004227C0 transfers_to acct_81112AD10 amount: 64.12 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_80B9F2B50 transfers_to acct_80A78EE90 amount: 14.52 Euro via: Credit Card timestamp: 2022/09/04 00:00
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- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/04 01:02
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/04 01:25
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/04 03:50
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/04 06:40
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/04 06:40
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 16.73 Euro via: Cash timestamp: 2022/09/04 08:14
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/04 08:24
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/04 08:28
- acct_8004227C0 transfers_to acct_81112AD10 amount: 52.25 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_8004227C0 transfers_to acct_81112AD10 amount: 64.12 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/04 10:07
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/04 10:12
- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/04 11:33
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/04 11:34
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/04 12:11
- acct_80029FB90 transfers_to acct_80263A380 amount: 1600.13 Euro via: Credit Card timestamp: 2022/09/04 12:12
- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/04 12:23
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/04 13:03
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/04 13:15
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/04 14:42
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/04 14:48
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/04 14:52
- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/04 15:40
- acct_80151E940 transfers_to acct_80BAE9400 amount: 982.95 Euro via: Cheque timestamp: 2022/09/04 15:53
- acct_800205030 transfers_to acct_800205030 amount: 10152721.14 Euro via: ACH timestamp: 2022/09/04 17:08
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/04 19:12
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/04 19:37
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/04 19:49
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/04 19:52
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/04 19:56
- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/04 21:00
- acct_80029FB90 transfers_to acct_8077C1880 amount: 2391.32 Euro via: Credit Card timestamp: 2022/09/04 21:01
- acct_80029FB90 transfers_to acct_8077C1880 amount: 4424.62 Euro via: Cheque timestamp: 2022/09/04 21:21
- acct_80263A380 transfers_to acct_803731050 amount: 854.10 Euro via: Cheque timestamp: 2022/09/04 21:26
- acct_80A78EE90 transfers_to acct_810317270 amount: 883.42 Euro via: Cheque timestamp: 2022/09/04 23:03
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 16.73 Euro via: Cash timestamp: 2022/09/05 00:13
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/05 00:51
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/05 00:52
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_80029D1E0 transfers_to acct_800551A00 amount: 21203.87 Euro via: Cheque timestamp: 2022/09/05 01:04
- acct_80029D1E0 transfers_to acct_800551A00 amount: 639.28 Euro via: Cash timestamp: 2022/09/05 01:12
- acct_80151E940 transfers_to acct_80BAE9400 amount: 982.95 Euro via: Cheque timestamp: 2022/09/05 01:32
- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/05 01:33
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/05 02:46
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 22450.51 Euro via: Credit Card timestamp: 2022/09/05 03:01
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 53120.54 Euro via: Cash timestamp: 2022/09/05 03:05
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 2124.24 Euro via: Wire timestamp: 2022/09/05 03:10
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 102671.43 Euro via: Cheque timestamp: 2022/09/05 03:15
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_80029D1E0 transfers_to acct_800B3DF10 amount: 4174.75 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_80029D1E0 transfers_to acct_800B3DF10 amount: 2362.09 Euro via: Cash timestamp: 2022/09/05 05:28
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/05 05:36
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/05 05:40
- acct_800068180 transfers_to acct_80151D070 amount: 828.85 Euro via: Credit Card timestamp: 2022/09/05 05:44
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_800068180 transfers_to acct_80151D070 amount: 217.85 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_80263A380 transfers_to acct_803731050 amount: 854.10 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/05 06:17
- acct_800068180 transfers_to acct_80029FFF0 amount: 4627.16 Euro via: Credit Card timestamp: 2022/09/05 07:08
- acct_800068180 transfers_to acct_80029FFF0 amount: 1531.42 Euro via: Cheque timestamp: 2022/09/05 07:09
- acct_800068180 transfers_to acct_802A8A9E0 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/05 07:13
- acct_800068180 transfers_to acct_802A8A9E0 amount: 110.59 Euro via: Cheque timestamp: 2022/09/05 07:29
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/05 08:06
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/05 08:07
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/05 08:08
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/05 08:20
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_800068180 transfers_to acct_80180DFD0 amount: 5642.25 Euro via: Credit Card timestamp: 2022/09/05 09:08
- acct_800068180 transfers_to acct_80180DFD0 amount: 4504.78 Euro via: Cheque timestamp: 2022/09/05 09:25
- acct_803731050 transfers_to acct_803731050 amount: 5781.25 Euro via: ACH timestamp: 2022/09/05 10:07
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/05 11:04
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/05 11:06
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/05 11:08
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/05 11:14
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 3.87 Euro via: Cash timestamp: 2022/09/05 11:32
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 32.58 Euro via: Cheque timestamp: 2022/09/05 11:34
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 5.54 Euro via: Wire timestamp: 2022/09/05 11:39
- acct_8004227C0 transfers_to acct_81112AD10 amount: 52.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 86.31 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_8004227C0 transfers_to acct_81112AD10 amount: 64.12 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 8.33 Euro via: ACH timestamp: 2022/09/05 11:54
- acct_800068180 transfers_to acct_80029BF80 amount: 451.49 Euro via: Cheque timestamp: 2022/09/05 12:11
- acct_800068180 transfers_to acct_8067F7970 amount: 11685.73 Euro via: Credit Card timestamp: 2022/09/05 12:33
- acct_800068180 transfers_to acct_8067F7970 amount: 5608.08 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 6.87 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/05 13:10
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 3.60 Euro via: ACH timestamp: 2022/09/05 13:10
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/05 15:32
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_80A78EE90 transfers_to acct_810317270 amount: 883.42 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/05 16:37
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/05 16:56
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/05 16:58
- acct_80029FB90 transfers_to acct_8077C1880 amount: 2391.32 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_80029FB90 transfers_to acct_8077C1880 amount: 4424.62 Euro via: Cheque timestamp: 2022/09/05 17:12
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- acct_800068180 transfers_to acct_80029FB90 amount: 1368.74 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_800068180 transfers_to acct_80029FB90 amount: 14289.98 Euro via: Credit Card timestamp: 2022/09/05 18:38
- acct_800280140 transfers_to acct_80029D1E0 amount: 5969.98 Euro via: Cheque timestamp: 2022/09/05 19:25
- acct_80104D640 transfers_to acct_809404030 amount: 299.49 Euro via: Credit Card timestamp: 2022/09/05 21:09
- acct_80104D640 transfers_to acct_809404030 amount: 254.69 Euro via: Cheque timestamp: 2022/09/05 21:24
- acct_80029FB90 transfers_to acct_80263A380 amount: 1600.13 Euro via: Credit Card timestamp: 2022/09/05 22:03
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- acct_80029D1E0 transfers_to acct_800982F00 amount: 37445.11 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/05 22:19
- acct_80029D1E0 transfers_to acct_800982F00 amount: 142319.78 Euro via: ACH timestamp: 2022/09/05 22:24
- acct_80029D1E0 transfers_to acct_800982F00 amount: 20863.83 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/05 23:10
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/05 23:13
- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/05 23:29
- acct_80104D640 transfers_to acct_8068BE020 amount: 279.05 Euro via: Cash timestamp: 2022/09/05 23:39
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/05 23:40
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_80104D640 transfers_to acct_8068BE020 amount: 200.28 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_809DD04B0 transfers_to acct_81112AD10 amount: 160.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80A78EE90 transfers_to acct_810317270 amount: 883.42 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_800280140 transfers_to acct_80029D1E0 amount: 5969.98 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/06 01:11
- acct_800068180 transfers_to acct_80029FB90 amount: 1368.74 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_800068180 transfers_to acct_80029FB90 amount: 14289.98 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/06 01:25
- acct_800068180 transfers_to acct_80029BF80 amount: 451.49 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 53120.54 Euro via: Cash timestamp: 2022/09/06 02:33
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 2124.24 Euro via: Wire timestamp: 2022/09/06 02:44
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 22450.51 Euro via: Credit Card timestamp: 2022/09/06 02:47
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 102671.43 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/06 03:37
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 8.33 Euro via: ACH timestamp: 2022/09/06 04:14
- acct_800068180 transfers_to acct_80029FFF0 amount: 4627.16 Euro via: Credit Card timestamp: 2022/09/06 04:14
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 3.87 Euro via: Cash timestamp: 2022/09/06 04:15
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 32.58 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 5.54 Euro via: Wire timestamp: 2022/09/06 04:16
- acct_800068180 transfers_to acct_80029FFF0 amount: 1531.42 Euro via: Cheque timestamp: 2022/09/06 04:18
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- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/06 08:11
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- acct_800068180 transfers_to acct_80180DFD0 amount: 4504.78 Euro via: Cheque timestamp: 2022/09/06 08:31
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- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/06 10:52
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- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/06 11:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/06 11:13
- acct_80029D1E0 transfers_to acct_800B3DF10 amount: 4174.75 Euro via: Credit Card timestamp: 2022/09/06 11:19
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- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_80104D640 transfers_to acct_8068BE020 amount: 200.28 Euro via: Cheque timestamp: 2022/09/06 12:14
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- acct_80029FB90 transfers_to acct_8077C1880 amount: 2391.32 Euro via: Credit Card timestamp: 2022/09/06 13:32
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- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/06 15:10
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- acct_800068180 transfers_to acct_8067F7970 amount: 5608.08 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_800068180 transfers_to acct_8067F7970 amount: 11685.73 Euro via: Credit Card timestamp: 2022/09/06 17:28
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/06 18:33
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/06 18:42
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/06 18:58
- acct_80029D1E0 transfers_to acct_800982F00 amount: 37445.11 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_80029D1E0 transfers_to acct_800982F00 amount: 142319.78 Euro via: ACH timestamp: 2022/09/06 19:05
- acct_80029D1E0 transfers_to acct_800982F00 amount: 45991.51 Euro via: Wire timestamp: 2022/09/06 19:07
- acct_80029D1E0 transfers_to acct_800982F00 amount: 20863.83 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_803731050 transfers_to acct_803731050 amount: 5781.25 Euro via: ACH timestamp: 2022/09/06 19:16
- acct_800068180 transfers_to acct_80151D070 amount: 217.85 Euro via: Cheque timestamp: 2022/09/06 19:32
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/06 19:40
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_800068180 transfers_to acct_80151D070 amount: 828.85 Euro via: Credit Card timestamp: 2022/09/06 19:48
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/06 19:54
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- acct_800068180 transfers_to acct_802A8A9E0 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/06 21:14
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- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/06 23:00
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 3.60 Euro via: ACH timestamp: 2022/09/06 23:05
- acct_1004286A8 transfers_to acct_805815F30 amount: 359.03 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/06 23:19
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/06 23:24
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 6.87 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_800068180 transfers_to acct_80BB9D850 amount: 13.38 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800068180 transfers_to acct_80BB9D850 amount: 9.49 Euro via: Credit Card timestamp: 2022/09/06 23:44
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- acct_80104D640 transfers_to acct_8068BE020 amount: 200.28 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_80104D640 transfers_to acct_8068BE020 amount: 279.05 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_80104D640 transfers_to acct_809404030 amount: 254.69 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_80104D640 transfers_to acct_809404030 amount: 299.49 Euro via: Credit Card timestamp: 2022/09/07 03:49
- acct_800280140 transfers_to acct_80029D1E0 amount: 5969.98 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 3.87 Euro via: Cash timestamp: 2022/09/07 05:06
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- acct_80029D1E0 transfers_to acct_8002DA570 amount: 86.31 Euro via: Credit Card timestamp: 2022/09/07 05:27
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- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 102671.43 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 22450.51 Euro via: Credit Card timestamp: 2022/09/07 05:43
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 2124.24 Euro via: Wire timestamp: 2022/09/07 05:55
- acct_80029BF80 transfers_to acct_8004F3FE0 amount: 53120.54 Euro via: Cash timestamp: 2022/09/07 05:58
- acct_80029D1E0 transfers_to acct_800551A00 amount: 21203.87 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_805815F30 amount: 359.03 Euro via: Cheque timestamp: 2022/09/07 06:16
- acct_80029D1E0 transfers_to acct_800551A00 amount: 639.28 Euro via: Cash timestamp: 2022/09/07 06:18
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/07 06:51
- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/07 07:20
- acct_80263A380 transfers_to acct_803731050 amount: 854.10 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/07 07:34
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/07 07:35
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/07 08:01
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/07 08:12
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/07 08:29
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 6.87 Euro via: Cheque timestamp: 2022/09/07 09:16
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 3.60 Euro via: ACH timestamp: 2022/09/07 09:16
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 16.73 Euro via: Cash timestamp: 2022/09/07 09:36
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/07 09:43
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/07 11:05
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/07 11:12
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/07 11:19
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/07 11:22
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/07 12:34
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/07 12:38
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/07 12:42
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/07 12:59
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/07 13:25
- acct_800068180 transfers_to acct_80180DFD0 amount: 5642.25 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_800068180 transfers_to acct_80180DFD0 amount: 4504.78 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_800068180 transfers_to acct_80029FB90 amount: 1368.74 Euro via: Cheque timestamp: 2022/09/07 14:20
- acct_800068180 transfers_to acct_80029FB90 amount: 14289.98 Euro via: Credit Card timestamp: 2022/09/07 14:29
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/07 15:02
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/07 15:05
- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/07 16:15
- acct_80029FB90 transfers_to acct_80263A380 amount: 1600.13 Euro via: Credit Card timestamp: 2022/09/07 16:27
- acct_800068180 transfers_to acct_80151D070 amount: 828.85 Euro via: Credit Card timestamp: 2022/09/07 16:34
- acct_800068180 transfers_to acct_80151D070 amount: 217.85 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_800061190 transfers_to acct_800068180 amount: 4960.83 Euro via: ACH timestamp: 2022/09/07 18:00
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/07 18:32
- acct_80A78EE90 transfers_to acct_810317270 amount: 883.42 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_80029D1E0 transfers_to acct_800B3DF10 amount: 4174.75 Euro via: Credit Card timestamp: 2022/09/07 19:05
- acct_800068180 transfers_to acct_80029BF80 amount: 451.49 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_803731050 transfers_to acct_803731050 amount: 5781.25 Euro via: ACH timestamp: 2022/09/07 19:07
- acct_80029D1E0 transfers_to acct_800B3DF10 amount: 2362.09 Euro via: Cash timestamp: 2022/09/07 19:29
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/07 20:37
- acct_80151E940 transfers_to acct_802A3AF40 amount: 3798.92 Euro via: Cheque timestamp: 2022/09/07 20:41
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/07 20:44
- acct_80151E940 transfers_to acct_802A3AF40 amount: 824.63 Euro via: ACH timestamp: 2022/09/07 20:52
- acct_800068180 transfers_to acct_80029FFF0 amount: 4627.16 Euro via: Credit Card timestamp: 2022/09/07 20:53
- acct_800068180 transfers_to acct_80029FFF0 amount: 1531.42 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_800068180 transfers_to acct_802A8A9E0 amount: 110.59 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_80151E940 transfers_to acct_80BAE9400 amount: 982.95 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_800068180 transfers_to acct_802A8A9E0 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/07 21:20
- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_8004227C0 transfers_to acct_81112AD10 amount: 52.25 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_8004227C0 transfers_to acct_81112AD10 amount: 64.12 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_80029D1E0 transfers_to acct_800982F00 amount: 20863.83 Euro via: Credit Card timestamp: 2022/09/07 22:08
- acct_80029D1E0 transfers_to acct_800982F00 amount: 37445.11 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_80029D1E0 transfers_to acct_800982F00 amount: 142319.78 Euro via: ACH timestamp: 2022/09/07 22:16
- acct_800068180 transfers_to acct_8067F7970 amount: 11685.73 Euro via: Credit Card timestamp: 2022/09/07 22:21
- acct_80029D1E0 transfers_to acct_800982F00 amount: 45991.51 Euro via: Wire timestamp: 2022/09/07 22:26
- acct_800068180 transfers_to acct_8067F7970 amount: 5608.08 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/07 22:32
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_80029FB90 transfers_to acct_8077C1880 amount: 2391.32 Euro via: Credit Card timestamp: 2022/09/07 23:06
- acct_80029FB90 transfers_to acct_8077C1880 amount: 4424.62 Euro via: Cheque timestamp: 2022/09/07 23:07
- acct_800068180 transfers_to acct_80BB9D850 amount: 9.49 Euro via: Credit Card timestamp: 2022/09/07 23:33
- acct_800068180 transfers_to acct_80BB9D850 amount: 13.38 Euro via: Cheque timestamp: 2022/09/07 23:57
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/08 00:01
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 3.60 Euro via: ACH timestamp: 2022/09/08 00:02
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 16.73 Euro via: Cash timestamp: 2022/09/08 00:07
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 6.87 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_80029D1E0 transfers_to acct_8014CE8A0 amount: 19.88 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80029D1E0 transfers_to acct_8019109A0 amount: 121.60 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_800280140 transfers_to acct_80029D1E0 amount: 5969.98 Euro via: Cheque timestamp: 2022/09/08 01:32
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 86.31 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 5.54 Euro via: Wire timestamp: 2022/09/08 01:43
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- acct_80029D1E0 transfers_to acct_8002DA570 amount: 8.33 Euro via: ACH timestamp: 2022/09/08 01:50
- acct_80029D1E0 transfers_to acct_8002DA570 amount: 32.58 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_800068180 transfers_to acct_8000FF830 amount: 4674.57 Euro via: ACH timestamp: 2022/09/08 02:04
- acct_80104D640 transfers_to acct_8068BE020 amount: 279.05 Euro via: Cash timestamp: 2022/09/08 02:12
- acct_80104D640 transfers_to acct_8068BE020 amount: 200.28 Euro via: Cheque timestamp: 2022/09/08 02:29
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/08 02:39
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/08 02:50
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/08 03:05
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/08 03:27
- acct_80029FB90 transfers_to acct_80104D640 amount: 4356.75 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_80029FB90 transfers_to acct_80104D640 amount: 4152.13 Euro via: Cheque timestamp: 2022/09/08 04:45
- acct_80029FB90 transfers_to acct_80104D640 amount: 1721.57 Euro via: ACH timestamp: 2022/09/08 04:52
- acct_80029FB90 transfers_to acct_80104D640 amount: 8354.10 Euro via: Credit Card timestamp: 2022/09/08 04:58
- acct_800068180 transfers_to acct_802A8A9E0 amount: 90.54 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_800068180 transfers_to acct_802A8A9E0 amount: 110.59 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/08 06:18
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 122.53 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/08 06:46
- acct_800068180 transfers_to acct_80151D070 amount: 828.85 Euro via: Credit Card timestamp: 2022/09/08 07:01
- acct_800068180 transfers_to acct_80029BF80 amount: 451.49 Euro via: Cheque timestamp: 2022/09/08 07:17
- acct_800068180 transfers_to acct_80151D070 amount: 217.85 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_8004227C0 transfers_to acct_81112AD10 amount: 64.12 US Dollar via: Cheque timestamp: 2022/09/08 07:36
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- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/09 06:29
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- acct_80029D1E0 transfers_to acct_800982F00 amount: 142319.78 Euro via: ACH timestamp: 2022/09/09 06:47
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- acct_800068180 transfers_to acct_80029FFF0 amount: 1531.42 Euro via: Cheque timestamp: 2022/09/09 07:52
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- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/09 08:37
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- acct_80263A380 transfers_to acct_803731050 amount: 1981.17 Euro via: Credit Card timestamp: 2022/09/09 11:00
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- acct_8004227C0 transfers_to acct_81112AD10 amount: 52.25 US Dollar via: Credit Card timestamp: 2022/09/10 05:41
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- acct_80029FB90 transfers_to acct_80263A380 amount: 2487.79 Euro via: Cheque timestamp: 2022/09/10 06:05
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- acct_80A78EE90 transfers_to acct_80BA53F30 amount: 240.18 Euro via: Cash timestamp: 2022/09/10 10:42
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 443.44 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_8014CDE40 transfers_to acct_802A92F70 amount: 583.84 Euro via: Credit Card timestamp: 2022/09/10 10:45
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 673.57 Euro via: ACH timestamp: 2022/09/10 14:04
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 6781.29 Euro via: Cheque timestamp: 2022/09/10 14:15
- acct_80029FB90 transfers_to acct_80A78EE90 amount: 971.37 Euro via: Cash timestamp: 2022/09/10 14:21
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 812.60 Euro via: Credit Card timestamp: 2022/09/10 15:11
- acct_8004F3FE0 transfers_to acct_80151E940 amount: 2107.72 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_80029D1E0 transfers_to acct_801D59310 amount: 1093.02 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19
- acct_80151E940 transfers_to acct_8026255C0 amount: 16.94 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_80151E940 transfers_to acct_8026255C0 amount: 90.25 Euro via: Cash timestamp: 2022/09/10 21:18
- acct_80151E940 transfers_to acct_80BAE9400 amount: 982.95 Euro via: Cheque timestamp: 2022/09/10 21:21
- acct_80151E940 transfers_to acct_80BAE9400 amount: 841.85 Euro via: Credit Card timestamp: 2022/09/10 21:26
- acct_80263A380 transfers_to acct_80D522E50 amount: 3255.32 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_80263A380 transfers_to acct_80D522E50 amount: 2895.55 Euro via: Credit Card timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 904
  Unique accounts: 66
  Total volume: 37,734,838.42
  Avg transaction: 41,742.08
  Time span: 836 units
  Max out-degree: 162 (node: 022_800068180)
  Max in-degree: 42 (node: 001655_80104D640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)