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_00469) ===

**Nodes:**
- acct_80107C250 (type: Account)
- acct_801203F90 (type: Account)
- acct_804874270 (type: Account)
- acct_801E34D40 (type: Account)
- acct_801913BD0 (type: Account)
- acct_8016C59B0 (type: Account)
- acct_8002F2E40 (type: Account)
- acct_8004F8EB0 (type: Account)
- acct_800ECB540 (type: Account)
- acct_802352D10 (type: Account)
- acct_8018AA310 (type: Account)
- acct_80E0DA630 (type: Account)
- acct_80207A5E0 (type: Account)
- acct_80E2D8700 (type: Account)
- acct_801B3C630 (type: Account)
- acct_8014A1F10 (type: Account)
- acct_8009ABF00 (type: Account)
- acct_800AAA910 (type: Account)
- acct_80207A220 (type: Account)
- acct_802C6A8E0 (type: Account)
- acct_80F2756B0 (type: Account)
- acct_808111740 (type: Account)
- acct_80077C320 (type: Account)
- acct_800875EA0 (type: Account)
- acct_8051613A0 (type: Account)
- acct_801EFC4D0 (type: Account)
- acct_803BCE770 (type: Account)
- acct_811347770 (type: Account)
- acct_8124F40B0 (type: Account)
- acct_80810F180 (type: Account)
- acct_800A7C540 (type: Account)
- acct_800D9CF60 (type: Account)
- acct_800E3A700 (type: Account)
- acct_813193BB0 (type: Account)
- acct_802E93B10 (type: Account)
- acct_8001BE5E0 (type: Account)
- acct_8017B32E0 (type: Account)
- acct_801F5BE40 (type: Account)
- acct_813CEF170 (type: Account)
- acct_805277FF0 (type: Account)
- acct_800356C70 (type: Account)
- acct_8009FA710 (type: Account)
- acct_80A93E520 (type: Account)
- acct_80107CDB0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011296 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022775 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_027920 (type: Bank)
- bank_031707 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80107C250 belongs_to bank_001501
- acct_801203F90 belongs_to bank_001669
- acct_804874270 belongs_to bank_001
- acct_801E34D40 belongs_to bank_003335
- acct_801913BD0 belongs_to bank_003514
- acct_8016C59B0 belongs_to bank_003655
- acct_8002F2E40 belongs_to bank_00410
- acct_8004F8EB0 belongs_to bank_00410
- acct_800ECB540 belongs_to bank_00410
- acct_802352D10 belongs_to bank_005425
- acct_8018AA310 belongs_to bank_011056
- acct_80E0DA630 belongs_to bank_011296
- acct_80207A5E0 belongs_to bank_011
- acct_80E2D8700 belongs_to bank_0122342
- acct_801B3C630 belongs_to bank_012513
- acct_8014A1F10 belongs_to bank_012797
- acct_8009ABF00 belongs_to bank_012
- acct_800AAA910 belongs_to bank_012
- acct_80207A220 belongs_to bank_013057
- acct_802C6A8E0 belongs_to bank_013057
- acct_80F2756B0 belongs_to bank_013265
- acct_808111740 belongs_to bank_013345
- acct_80077C320 belongs_to bank_01490
- acct_800875EA0 belongs_to bank_01490
- acct_8051613A0 belongs_to bank_015010
- acct_801EFC4D0 belongs_to bank_015180
- acct_803BCE770 belongs_to bank_01547
- acct_811347770 belongs_to bank_017649
- acct_8124F40B0 belongs_to bank_017861
- acct_80810F180 belongs_to bank_018460
- acct_800A7C540 belongs_to bank_021387
- acct_800D9CF60 belongs_to bank_021745
- acct_800E3A700 belongs_to bank_021745
- acct_813193BB0 belongs_to bank_0223641
- acct_802E93B10 belongs_to bank_022775
- acct_8001BE5E0 belongs_to bank_022
- acct_8017B32E0 belongs_to bank_022
- acct_801F5BE40 belongs_to bank_023555
- acct_813CEF170 belongs_to bank_0236220
- acct_805277FF0 belongs_to bank_025866
- acct_800356C70 belongs_to bank_02591
- acct_8009FA710 belongs_to bank_02591
- acct_80A93E520 belongs_to bank_027920
- acct_80107CDB0 belongs_to bank_031707
- acct_1004286A8 belongs_to bank_070
- acct_800356C70 transfers_to acct_800356C70 amount: 158046.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801B3C630 transfers_to acct_801B3C630 amount: 344234.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017B32E0 transfers_to acct_80E2D8700 amount: 115718.84 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 25046.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A93E520 transfers_to acct_80A93E520 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F2756B0 transfers_to acct_80F2756B0 amount: 11.17 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800AAA910 transfers_to acct_800ECB540 amount: 517.09 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8004F8EB0 transfers_to acct_8004F8EB0 amount: 21573.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800AAA910 transfers_to acct_800ECB540 amount: 661.79 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_811347770 transfers_to acct_811347770 amount: 626756.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8009ABF00 transfers_to acct_8009ABF00 amount: 82394.37 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E3A700 transfers_to acct_800E3A700 amount: 542170.54 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800ECB540 transfers_to acct_800ECB540 amount: 59031.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001BE5E0 transfers_to acct_8001BE5E0 amount: 7.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C6A8E0 transfers_to acct_802C6A8E0 amount: 771.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80107C250 transfers_to acct_80107C250 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B3C630 transfers_to acct_811347770 amount: 16468.27 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80207A5E0 transfers_to acct_80207A220 amount: 1816.00 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_813193BB0 transfers_to acct_813193BB0 amount: 61639.58 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80810F180 transfers_to acct_80810F180 amount: 11.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F2756B0 transfers_to acct_80F2756B0 amount: 288980.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018AA310 transfers_to acct_8018AA310 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E2D8700 transfers_to acct_80E2D8700 amount: 168588.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801F5BE40 transfers_to acct_801F5BE40 amount: 607790.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80207A220 transfers_to acct_80F2756B0 amount: 6.73 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8051613A0 transfers_to acct_8051613A0 amount: 336327.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80207A5E0 transfers_to acct_80207A5E0 amount: 325.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800356C70 transfers_to acct_800356C70 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80207A5E0 transfers_to acct_80207A5E0 amount: 9.48 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F5BE40 transfers_to acct_801F5BE40 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_800875EA0 transfers_to acct_800875EA0 amount: 7995.12 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8009FA710 transfers_to acct_8009FA710 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_802352D10 transfers_to acct_802352D10 amount: 14.55 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/01 02:30
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/01 02:34
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/01 02:37
- acct_80077C320 transfers_to acct_80077C320 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/01 03:03
- acct_800875EA0 transfers_to acct_800875EA0 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_8017B32E0 transfers_to acct_8018AA310 amount: 925.04 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_8017B32E0 transfers_to acct_8018AA310 amount: 1658.43 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/01 04:36
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/01 04:36
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/01 04:39
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/01 04:42
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/01 04:45
- acct_801913BD0 transfers_to acct_801913BD0 amount: 121649.02 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_808111740 transfers_to acct_808111740 amount: 17367.43 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/01 06:00
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/01 07:27
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_8002F2E40 transfers_to acct_8002F2E40 amount: 1721084.60 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_8014A1F10 transfers_to acct_8014A1F10 amount: 4805862.24 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_800AAA910 transfers_to acct_800AAA910 amount: 71004.34 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/01 09:35
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_801203F90 transfers_to acct_801203F90 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/01 10:50
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/01 10:56
- acct_8124F40B0 transfers_to acct_8124F40B0 amount: 95249.50 Euro via: Reinvestment timestamp: 2022/09/01 11:27
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/01 11:59
- acct_808111740 transfers_to acct_808111740 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_804874270 transfers_to acct_804874270 amount: 245.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/01 13:21
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/01 14:33
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_802352D10 transfers_to acct_802352D10 amount: 3650.39 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_800A7C540 transfers_to acct_800A7C540 amount: 86991.41 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/01 15:02
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/01 15:58
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/01 16:05
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/01 16:23
- acct_80107C250 transfers_to acct_80107C250 amount: 214970.44 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_801203F90 transfers_to acct_801203F90 amount: 15582.22 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_804874270 transfers_to acct_804874270 amount: 16.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_80810F180 transfers_to acct_80810F180 amount: 243.53 Euro via: Reinvestment timestamp: 2022/09/01 18:46
- acct_800AAA910 transfers_to acct_800AAA910 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 19:36
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/01 20:41
- acct_801EFC4D0 transfers_to acct_801EFC4D0 amount: 379128.20 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/01 20:49
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/01 21:08
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/01 21:14
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/01 21:16
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/01 21:47
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/01 21:48
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/01 23:02
- acct_801E34D40 transfers_to acct_801E34D40 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_8017B32E0 transfers_to acct_8017B32E0 amount: 4.50 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/01 23:51
- acct_80207A220 transfers_to acct_80A93E520 amount: 157.97 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/02 00:36
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/02 00:51
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/02 01:02
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/02 01:30
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_8009ABF00 transfers_to acct_808111740 amount: 2300.07 Euro via: Credit Card timestamp: 2022/09/02 02:32
- acct_8009ABF00 transfers_to acct_808111740 amount: 942.61 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/02 04:31
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/02 04:33
- acct_800AAA910 transfers_to acct_8017B32E0 amount: 27933.52 Euro via: Cheque timestamp: 2022/09/02 05:56
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/02 06:56
- acct_1004286A8 transfers_to acct_800A7C540 amount: 76188.47 Euro via: Cheque timestamp: 2022/09/02 07:07
- acct_800875EA0 transfers_to acct_800875EA0 amount: 18401.40 Euro via: ACH timestamp: 2022/09/02 10:05
- acct_800875EA0 transfers_to acct_800875EA0 amount: 22674.74 Euro via: ACH timestamp: 2022/09/02 10:06
- acct_800875EA0 transfers_to acct_800875EA0 amount: 156347.33 Euro via: ACH timestamp: 2022/09/02 10:07
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/02 10:20
- acct_800ECB540 transfers_to acct_801913BD0 amount: 12126.16 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/02 10:39
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/02 11:08
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/02 11:09
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/02 11:11
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/02 11:17
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/02 11:17
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/02 11:38
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/02 12:05
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/02 12:08
- acct_801B3C630 transfers_to acct_805277FF0 amount: 348.44 Euro via: Credit Card timestamp: 2022/09/02 12:08
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- acct_801B3C630 transfers_to acct_805277FF0 amount: 522.64 Euro via: ACH timestamp: 2022/09/02 12:25
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/02 13:46
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/02 13:47
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/02 13:49
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/02 14:10
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/02 14:17
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/02 14:18
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/02 14:29
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 126002.80 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 25352.78 Euro via: Cash timestamp: 2022/09/02 16:46
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 178.99 Euro via: ACH timestamp: 2022/09/02 16:55
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 1601.43 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 382.62 Euro via: Credit Card timestamp: 2022/09/02 17:14
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 248.96 Euro via: ACH timestamp: 2022/09/02 17:20
- acct_80107CDB0 transfers_to acct_80107C250 amount: 183.50 Euro via: ACH timestamp: 2022/09/02 18:07
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/02 18:44
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/02 19:04
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/02 19:12
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/02 19:13
- acct_800356C70 transfers_to acct_802352D10 amount: 2611.68 Euro via: Cheque timestamp: 2022/09/02 19:35
- acct_800356C70 transfers_to acct_802352D10 amount: 4737.95 Euro via: Credit Card timestamp: 2022/09/02 19:48
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_8009ABF00 transfers_to acct_800AAA910 amount: 582.45 Euro via: Credit Card timestamp: 2022/09/02 20:30
- acct_8009ABF00 transfers_to acct_800AAA910 amount: 180.97 Euro via: Cheque timestamp: 2022/09/02 20:52
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/02 21:05
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/02 21:35
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/02 21:37
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/02 21:54
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_800356C70 transfers_to acct_8051613A0 amount: 9047.43 Euro via: Cash timestamp: 2022/09/02 22:46
- acct_800356C70 transfers_to acct_8051613A0 amount: 11278.32 Euro via: Cheque timestamp: 2022/09/02 22:47
- acct_800ECB540 transfers_to acct_801F5BE40 amount: 2289075.11 Euro via: Cheque timestamp: 2022/09/02 22:52
- acct_80207A220 transfers_to acct_80F2756B0 amount: 2.32 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/03 04:17
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/03 12:36
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/03 18:00
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/03 18:06
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/03 20:10
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/03 20:31
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/03 20:33
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/03 20:50
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/03 20:58
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/03 22:01
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/03 22:08
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/03 22:20
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/03 22:28
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/03 22:33
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/03 22:36
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/03 22:51
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/03 22:55
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/03 23:06
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/03 23:07
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/04 00:06
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/04 00:14
- acct_80207A220 transfers_to acct_80F2756B0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/04 02:16
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/04 02:25
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/04 04:12
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/04 04:22
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/04 04:29
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/04 04:46
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/04 04:48
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/04 05:09
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/04 05:15
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/04 05:33
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/04 05:44
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/04 06:53
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/04 06:55
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/04 12:01
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/04 12:05
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/04 13:03
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/04 13:12
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/04 19:01
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/04 19:03
- acct_80207A220 transfers_to acct_8014A1F10 amount: 34.05 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/05 01:43
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/05 01:49
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/05 03:40
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/05 03:59
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/05 06:24
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/05 06:28
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/05 06:45
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/05 06:53
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/05 06:54
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/05 08:45
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/05 11:50
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/05 11:54
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/05 14:08
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/05 14:17
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/05 14:19
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/05 14:30
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/05 14:35
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/05 14:39
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/05 16:15
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/05 18:47
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/05 18:47
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/05 18:48
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/05 18:53
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/05 18:53
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/05 18:53
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_80207A220 transfers_to acct_80F2756B0 amount: 44.08 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/06 05:30
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/06 07:29
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/06 07:47
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/06 11:04
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/06 11:06
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/06 11:48
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/06 11:58
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/06 12:57
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/06 15:11
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/06 15:24
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/06 16:07
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/06 19:54
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/06 21:27
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/06 21:32
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/06 21:43
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/06 21:56
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/06 22:07
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/06 22:07
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/06 22:27
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/06 22:29
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/06 22:29
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/06 23:28
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_803BCE770 transfers_to acct_800ECB540 amount: 16.59 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80207A220 transfers_to acct_80A93E520 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/07 02:33
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/07 03:30
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/07 04:09
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/07 04:29
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/07 04:47
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/07 05:56
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/07 06:07
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/07 06:26
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/07 07:08
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/07 11:26
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/07 12:03
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/07 13:00
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/07 13:00
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/07 13:17
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/07 13:22
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/07 13:22
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/07 15:17
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/07 17:05
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/07 17:26
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/07 18:17
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/07 18:57
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/07 20:51
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/07 21:36
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/08 00:01
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/08 00:08
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/08 00:10
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/08 00:10
- acct_80207A220 transfers_to acct_80F2756B0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/08 00:28
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/08 03:18
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/08 04:37
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/08 10:13
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/08 10:13
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/08 11:03
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/08 11:04
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/08 12:03
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/08 13:08
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/08 13:24
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/08 14:44
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/08 15:16
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/08 15:42
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/08 15:43
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/08 15:49
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/08 15:57
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/08 16:13
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/08 16:32
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/08 16:42
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/08 19:04
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/08 22:36
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_80207A220 transfers_to acct_80810F180 amount: 272.68 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/09 01:41
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_804874270 transfers_to acct_80E0DA630 amount: 640.67 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/09 02:35
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_800ECB540 transfers_to acct_801F5BE40 amount: 2289075.11 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_800ECB540 transfers_to acct_813193BB0 amount: 908.63 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_800ECB540 transfers_to acct_813193BB0 amount: 3324.25 Euro via: Cash timestamp: 2022/09/09 03:54
- acct_800AAA910 transfers_to acct_800AAA910 amount: 12575.97 Euro via: ACH timestamp: 2022/09/09 05:00
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 14736.31 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_800AAA910 transfers_to acct_800AAA910 amount: 3501.48 Euro via: ACH timestamp: 2022/09/09 05:01
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 4102.98 US Dollar via: Cash timestamp: 2022/09/09 05:01
- acct_800AAA910 transfers_to acct_800AAA910 amount: 2924.12 Euro via: ACH timestamp: 2022/09/09 05:28
- acct_800AAA910 transfers_to acct_80E0DA630 amount: 3426.44 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/09 06:34
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_800356C70 transfers_to acct_8051613A0 amount: 11278.32 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_8009ABF00 transfers_to acct_800AAA910 amount: 180.97 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_800356C70 transfers_to acct_8051613A0 amount: 9047.43 Euro via: Cash timestamp: 2022/09/09 08:51
- acct_8009ABF00 transfers_to acct_800AAA910 amount: 582.45 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/09 09:23
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/09 10:15
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/09 10:27
- acct_8002F2E40 transfers_to acct_800356C70 amount: 896.87 Euro via: Cheque timestamp: 2022/09/09 11:25
- acct_800356C70 transfers_to acct_801E34D40 amount: 2395.00 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_800D9CF60 transfers_to acct_80107C250 amount: 20112.77 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_800D9CF60 transfers_to acct_80107C250 amount: 9408.58 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_80077C320 transfers_to acct_801B3C630 amount: 7351.87 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 4407.05 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_800356C70 transfers_to acct_800E3A700 amount: 201.57 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 23066.14 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_8001BE5E0 transfers_to acct_800356C70 amount: 7664.57 Euro via: Wire timestamp: 2022/09/09 17:14
- acct_80107C250 transfers_to acct_801203F90 amount: 26.40 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_80107C250 transfers_to acct_801203F90 amount: 18.70 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_800356C70 transfers_to acct_800E3A700 amount: 232.14 Euro via: ACH timestamp: 2022/09/09 17:29
- acct_800356C70 transfers_to acct_800AAA910 amount: 5.64 Euro via: ACH timestamp: 2022/09/09 17:31
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/09 17:31
- acct_800356C70 transfers_to acct_800AAA910 amount: 301.57 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/09 17:51
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_800356C70 transfers_to acct_800AAA910 amount: 14.41 Euro via: Credit Card timestamp: 2022/09/09 17:56
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 985.86 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_8017B32E0 transfers_to acct_802E93B10 amount: 820.68 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_800875EA0 transfers_to acct_8009ABF00 amount: 109.23 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_80107CDB0 transfers_to acct_80107C250 amount: 183.50 Euro via: ACH timestamp: 2022/09/09 20:34
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_1004286A8 transfers_to acct_800A7C540 amount: 76188.47 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 126002.80 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 25352.78 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_801B3C630 transfers_to acct_802C6A8E0 amount: 178.99 Euro via: ACH timestamp: 2022/09/09 23:26
- acct_800AAA910 transfers_to acct_801B3C630 amount: 91.39 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_800AAA910 transfers_to acct_801B3C630 amount: 181.57 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_80207A220 transfers_to acct_800AAA910 amount: 31.90 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 514.44 Euro via: Cheque timestamp: 2022/09/10 05:36
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 936.96 Euro via: Credit Card timestamp: 2022/09/10 05:40
- acct_800356C70 transfers_to acct_8004F8EB0 amount: 531.99 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_8017B32E0 amount: 829.73 Euro via: Credit Card timestamp: 2022/09/10 05:57
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 257.11 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_8009ABF00 transfers_to acct_8009FA710 amount: 2783.46 Euro via: Credit Card timestamp: 2022/09/10 12:27
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/10 17:30
- acct_800356C70 transfers_to acct_813CEF170 amount: 236.60 Euro via: Cheque timestamp: 2022/09/10 17:32
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/10 17:34
- acct_800356C70 transfers_to acct_813CEF170 amount: 21.73 Euro via: Credit Card timestamp: 2022/09/10 17:43
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 399.42 Euro via: Credit Card timestamp: 2022/09/10 20:09
- acct_800ECB540 transfers_to acct_8124F40B0 amount: 234.73 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_800AAA910 transfers_to acct_80107C250 amount: 3078.87 Euro via: Cheque timestamp: 2022/09/10 21:51
- acct_800AAA910 transfers_to acct_80107C250 amount: 1285.18 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/10 22:26
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 3489.21 Euro via: Credit Card timestamp: 2022/09/10 22:50
- acct_8009ABF00 transfers_to acct_801EFC4D0 amount: 8116.23 Euro via: Cheque timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 501
  Unique accounts: 45
  Total volume: 17,492,518.66
  Avg transaction: 34,915.21
  Time span: 461 units
  Max out-degree: 100 (node: 02591_800356C70)
  Max in-degree: 49 (node: 012_800AAA910)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)