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_00266) ===

**Nodes:**
- acct_8009B60C0 (type: Account)
- acct_800963E50 (type: Account)
- acct_800F55670 (type: Account)
- acct_80BD001D0 (type: Account)
- acct_805753E40 (type: Account)
- acct_810711370 (type: Account)
- acct_812262AB0 (type: Account)
- acct_8124D1E70 (type: Account)
- acct_80035ACF0 (type: Account)
- acct_8029B53C0 (type: Account)
- acct_80208C390 (type: Account)
- acct_8056E1980 (type: Account)
- acct_8042B1150 (type: Account)
- acct_8048DCC80 (type: Account)
- acct_803D5F780 (type: Account)
- acct_8018E0470 (type: Account)
- acct_80C885EB0 (type: Account)
- acct_80921FD30 (type: Account)
- acct_801EE9070 (type: Account)
- acct_807B33770 (type: Account)
- acct_802BD2060 (type: Account)
- acct_80C886400 (type: Account)
- acct_80A65A860 (type: Account)
- acct_81252FBA0 (type: Account)
- acct_81162FC90 (type: Account)
- acct_80AE09990 (type: Account)
- acct_800297330 (type: Account)
- acct_810A98D90 (type: Account)
- acct_80354A730 (type: Account)
- acct_80E402D90 (type: Account)
- acct_805753DA0 (type: Account)
- acct_8002A90D0 (type: Account)
- acct_809FB8880 (type: Account)
- acct_80213BF00 (type: Account)
- acct_80017B970 (type: Account)
- acct_800294940 (type: Account)
- acct_80104C9B0 (type: Account)
- acct_8014B0E70 (type: Account)
- acct_81218E570 (type: Account)
- acct_800990D80 (type: Account)
- acct_808F32970 (type: Account)
- acct_8063FC4C0 (type: Account)
- acct_803126F70 (type: Account)
- acct_80AE099E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031961 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005328 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_013083 (type: Bank)
- bank_013264 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0145217 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_016941 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022775 (type: Bank)
- bank_023525 (type: Bank)
- bank_0241485 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_035256 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009B60C0 belongs_to bank_001024
- acct_800963E50 belongs_to bank_001501
- acct_800F55670 belongs_to bank_001665
- acct_80BD001D0 belongs_to bank_001665
- acct_805753E40 belongs_to bank_001916
- acct_810711370 belongs_to bank_0025960
- acct_812262AB0 belongs_to bank_0031720
- acct_8124D1E70 belongs_to bank_0031961
- acct_80035ACF0 belongs_to bank_00410
- acct_8029B53C0 belongs_to bank_004259
- acct_80208C390 belongs_to bank_005328
- acct_8056E1980 belongs_to bank_005328
- acct_8042B1150 belongs_to bank_007195
- acct_8048DCC80 belongs_to bank_007548
- acct_803D5F780 belongs_to bank_008539
- acct_8018E0470 belongs_to bank_011852
- acct_80C885EB0 belongs_to bank_011852
- acct_80921FD30 belongs_to bank_0120691
- acct_801EE9070 belongs_to bank_012
- acct_807B33770 belongs_to bank_013083
- acct_802BD2060 belongs_to bank_013264
- acct_80C886400 belongs_to bank_013516
- acct_80A65A860 belongs_to bank_013554
- acct_81252FBA0 belongs_to bank_0136731
- acct_81162FC90 belongs_to bank_0145217
- acct_80AE09990 belongs_to bank_015010
- acct_800297330 belongs_to bank_01502
- acct_810A98D90 belongs_to bank_015055
- acct_80354A730 belongs_to bank_015180
- acct_80E402D90 belongs_to bank_016941
- acct_805753DA0 belongs_to bank_018428
- acct_8002A90D0 belongs_to bank_020
- acct_809FB8880 belongs_to bank_0221198
- acct_80213BF00 belongs_to bank_022775
- acct_80017B970 belongs_to bank_022
- acct_800294940 belongs_to bank_022
- acct_80104C9B0 belongs_to bank_022
- acct_8014B0E70 belongs_to bank_023525
- acct_81218E570 belongs_to bank_0241485
- acct_800990D80 belongs_to bank_02591
- acct_808F32970 belongs_to bank_026580
- acct_8063FC4C0 belongs_to bank_027616
- acct_803126F70 belongs_to bank_028183
- acct_80AE099E0 belongs_to bank_035256
- acct_1004286A8 belongs_to bank_070
- acct_81218E570 transfers_to acct_81218E570 amount: 408.88 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_81218E570 transfers_to acct_812262AB0 amount: 348.94 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8002A90D0 transfers_to acct_8002A90D0 amount: 2043303.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805753E40 transfers_to acct_80213BF00 amount: 11.63 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_810A98D90 transfers_to acct_810A98D90 amount: 8.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8048DCC80 transfers_to acct_8048DCC80 amount: 3519251.53 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812262AB0 transfers_to acct_812262AB0 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8042B1150 transfers_to acct_8042B1150 amount: 6.20 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803D5F780 transfers_to acct_803D5F780 amount: 11668.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80104C9B0 transfers_to acct_80104C9B0 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80921FD30 amount: 2491500.74 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_81162FC90 transfers_to acct_81162FC90 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81252FBA0 transfers_to acct_81252FBA0 amount: 52019.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8124D1E70 transfers_to acct_8124D1E70 amount: 41720.83 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80921FD30 transfers_to acct_80921FD30 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C885EB0 transfers_to acct_80C885EB0 amount: 6.37 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C886400 transfers_to acct_80C886400 amount: 2324.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803D5F780 transfers_to acct_803D5F780 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800963E50 transfers_to acct_800963E50 amount: 2.60 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8063FC4C0 transfers_to acct_8063FC4C0 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 69686.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80017B970 transfers_to acct_800297330 amount: 37680065.40 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_805753DA0 transfers_to acct_805753E40 amount: 200812.00 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_81218E570 transfers_to acct_81218E570 amount: 3680.13 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_81218E570 transfers_to acct_812262AB0 amount: 3140.63 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80208C390 transfers_to acct_80208C390 amount: 9583.34 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/01 00:35
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/01 00:42
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/01 00:53
- acct_8048DCC80 transfers_to acct_8048DCC80 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80E402D90 transfers_to acct_80E402D90 amount: 22683.82 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_81252FBA0 transfers_to acct_81252FBA0 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80354A730 transfers_to acct_80354A730 amount: 1277224.71 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_800297330 transfers_to acct_80354A730 amount: 5845.49 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_800297330 transfers_to acct_80354A730 amount: 4856.30 Euro via: ACH timestamp: 2022/09/01 03:21
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/01 03:25
- acct_800297330 transfers_to acct_80354A730 amount: 4859.77 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_800297330 transfers_to acct_80354A730 amount: 8170.53 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_807B33770 transfers_to acct_807B33770 amount: 1931.96 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_805753DA0 transfers_to acct_80A65A860 amount: 9553.50 Euro via: Cheque timestamp: 2022/09/01 04:31
- acct_805753DA0 transfers_to acct_80A65A860 amount: 21181.40 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_800F55670 transfers_to acct_800F55670 amount: 41712.05 Euro via: Reinvestment timestamp: 2022/09/01 04:41
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/01 04:54
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/01 06:03
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_80104C9B0 transfers_to acct_80104C9B0 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/01 06:23
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/01 06:42
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_8029B53C0 transfers_to acct_8029B53C0 amount: 121646.99 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_801EE9070 transfers_to acct_801EE9070 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/01 07:56
- acct_80AE09990 transfers_to acct_80AE09990 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/01 07:58
- acct_801EE9070 transfers_to acct_801EE9070 amount: 43958.86 Euro via: Reinvestment timestamp: 2022/09/01 08:41
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/01 09:07
- acct_80208C390 transfers_to acct_80208C390 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 09:16
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/01 09:24
- acct_80A65A860 transfers_to acct_80A65A860 amount: 246267.64 Euro via: Reinvestment timestamp: 2022/09/01 09:28
- acct_8018E0470 transfers_to acct_8018E0470 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 09:40
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/01 10:12
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_805753DA0 transfers_to acct_805753DA0 amount: 13924.38 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_812262AB0 transfers_to acct_812262AB0 amount: 21452.75 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/01 13:40
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_81218E570 transfers_to acct_81218E570 amount: 53547.66 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8063FC4C0 transfers_to acct_8063FC4C0 amount: 10753.46 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/01 15:32
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/01 15:53
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 852.71 Euro via: Wire timestamp: 2022/09/01 16:00
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 1492.13 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80104C9B0 transfers_to acct_80213BF00 amount: 3591.19 Euro via: Credit Card timestamp: 2022/09/01 16:20
- acct_80354A730 transfers_to acct_80354A730 amount: 1782578.33 Euro via: ACH timestamp: 2022/09/01 16:33
- acct_80354A730 transfers_to acct_80354A730 amount: 4663954.95 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_80BD001D0 transfers_to acct_80BD001D0 amount: 5495.39 Euro via: Reinvestment timestamp: 2022/09/01 17:08
- acct_800294940 transfers_to acct_800294940 amount: 657747.20 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8014B0E70 transfers_to acct_80AE09990 amount: 623732.00 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/01 19:12
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/01 19:14
- acct_8042B1150 transfers_to acct_8042B1150 amount: 2573.90 Euro via: Reinvestment timestamp: 2022/09/01 19:37
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/01 20:01
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/01 20:13
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/01 20:15
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/01 20:18
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/01 20:18
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/01 20:23
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/01 20:29
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/01 21:15
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/01 21:25
- acct_800294940 transfers_to acct_800294940 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/01 21:34
- acct_80017B970 transfers_to acct_80017B970 amount: 3206506.40 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/01 21:44
- acct_81218E570 transfers_to acct_81218E570 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_805753E40 transfers_to acct_80921FD30 amount: 141.45 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/02 00:43
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/02 00:57
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/02 02:33
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/02 02:45
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/02 02:46
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/02 02:48
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/02 03:07
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/02 03:10
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/02 03:16
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/02 03:38
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/02 03:44
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/02 03:47
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/02 03:49
- acct_803126F70 transfers_to acct_803126F70 amount: 26746.43 Euro via: ACH timestamp: 2022/09/02 06:04
- acct_803126F70 transfers_to acct_803126F70 amount: 24579.18 Euro via: ACH timestamp: 2022/09/02 06:28
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/02 06:42
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/02 07:13
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/02 07:31
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- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/02 10:36
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- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/02 11:37
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- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/02 15:45
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- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/02 18:22
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- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/02 19:13
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/02 19:38
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/02 19:47
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- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/02 20:39
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/02 20:39
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- acct_807B33770 transfers_to acct_810711370 amount: 424431.12 Euro via: Wire timestamp: 2022/09/02 20:46
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/02 20:47
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- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/02 22:51
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/02 22:56
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/02 22:57
- acct_805753E40 transfers_to acct_800297330 amount: 31.69 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/03 01:15
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/03 02:05
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/03 02:24
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/03 03:02
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/03 03:28
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/03 06:30
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/03 06:45
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/03 06:57
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/03 07:04
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/03 07:04
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/03 07:55
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/03 07:59
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/03 08:40
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/03 08:52
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/03 09:01
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/03 09:08
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/03 09:10
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/03 09:12
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/03 09:19
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/03 09:20
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/03 09:27
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/03 10:32
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/03 10:39
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/03 10:39
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/03 10:48
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/03 10:48
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/03 10:54
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/03 10:55
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/03 13:07
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/03 13:25
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/03 15:51
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/03 16:04
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/03 16:05
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/03 16:17
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/03 16:19
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/03 19:30
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/03 19:39
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/03 19:56
- acct_800990D80 transfers_to acct_812262AB0 amount: 16.47 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_805753E40 transfers_to acct_80AE09990 amount: 27.42 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/04 05:42
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/04 05:49
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/04 06:51
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/04 06:51
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/04 06:57
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/04 09:19
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/04 09:26
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/04 09:33
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/04 09:51
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/04 10:10
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/04 10:26
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/04 11:31
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/04 11:33
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/04 11:33
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/04 11:33
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/04 11:41
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/04 11:41
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/04 12:12
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/04 12:15
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/04 15:12
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/04 15:45
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/04 15:47
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/04 15:52
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/04 15:56
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/04 15:57
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/04 16:15
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/04 16:16
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/04 18:13
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/04 18:16
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/04 18:21
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/04 18:43
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/04 18:45
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/04 18:57
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/04 19:34
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/04 19:54
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/04 22:10
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/04 22:20
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/05 00:04
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/05 00:09
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_805753E40 transfers_to acct_812262AB0 amount: 6.83 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/05 01:04
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/05 02:37
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/05 03:16
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/05 03:22
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/05 03:23
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/05 04:10
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/05 04:29
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/05 05:01
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/05 05:02
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/05 07:05
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/05 10:02
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/05 11:05
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/05 11:18
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/05 12:20
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/05 12:33
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/05 12:39
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/05 14:19
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/05 15:42
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/05 15:54
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/05 16:43
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/05 17:05
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/05 17:26
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/05 18:31
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/05 18:51
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/05 18:56
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/05 20:59
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/05 22:00
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/05 22:24
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/05 22:33
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/05 22:39
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/05 22:41
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/05 22:52
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/05 22:56
- acct_805753E40 transfers_to acct_80C886400 amount: 6.34 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/06 00:05
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/06 00:15
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/06 01:53
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/06 03:08
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/06 03:09
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/06 04:14
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/06 04:28
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/06 05:35
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/06 05:40
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/06 05:42
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/06 05:49
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/06 06:37
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/06 06:42
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/06 07:08
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/06 10:44
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/06 11:20
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/06 13:14
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/06 13:20
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/06 13:25
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/06 14:22
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/06 16:10
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/06 16:18
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/06 17:08
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/06 17:47
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/06 18:14
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/06 18:18
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/06 18:18
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/06 20:10
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/06 22:09
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/06 22:18
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/06 22:25
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_805753E40 transfers_to acct_80921FD30 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/07 00:36
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/07 03:31
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/07 05:36
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/07 05:48
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/07 06:12
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/07 06:21
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/07 06:23
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/07 08:13
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/07 08:28
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/07 09:00
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/07 09:15
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/07 09:30
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/07 09:32
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/07 11:40
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/07 13:53
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/07 14:14
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/07 14:41
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/07 14:51
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/07 14:52
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/07 14:52
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/07 16:37
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/07 16:49
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/07 17:27
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/07 17:42
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/07 19:33
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/07 19:47
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/07 19:54
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/07 21:29
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/07 22:30
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/07 22:39
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/07 22:51
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/07 23:00
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/07 23:27
- acct_805753E40 transfers_to acct_810711370 amount: 166.61 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/08 03:32
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/08 03:55
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/08 04:18
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/08 05:11
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/08 05:22
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/08 08:46
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/08 08:46
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/08 08:58
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/08 09:33
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/08 09:36
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/08 09:38
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/08 09:41
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/08 09:45
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/08 09:47
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/08 09:52
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/08 11:23
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/08 11:35
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/08 11:55
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/08 15:09
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/08 17:10
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/08 17:24
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/08 18:11
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/08 18:28
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/08 19:28
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/08 19:37
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/08 19:43
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/08 19:48
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/08 19:56
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/08 19:57
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/08 20:35
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/08 20:42
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_805753E40 transfers_to acct_80BD001D0 amount: 66.75 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_80AE099E0 transfers_to acct_80AE09990 amount: 163.98 Euro via: Credit Card timestamp: 2022/09/09 00:39
- acct_800F55670 transfers_to acct_805753DA0 amount: 4244.46 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_800F55670 transfers_to acct_805753DA0 amount: 1885.03 Euro via: Credit Card timestamp: 2022/09/09 02:11
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 907.44 Euro via: Cash timestamp: 2022/09/09 02:32
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_8124D1E70 transfers_to acct_81252FBA0 amount: 346.41 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/09 03:06
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/09 03:15
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1323.99 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_8018E0470 amount: 3510.23 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/09 04:48
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_80AE09990 transfers_to acct_810A98D90 amount: 997.28 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_80AE09990 transfers_to acct_810A98D90 amount: 216.66 Euro via: Cheque timestamp: 2022/09/09 05:07
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/09 06:22
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/09 06:37
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/09 06:43
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/09 06:47
- acct_803D5F780 transfers_to acct_803D5F780 amount: 372.32 Euro via: ACH timestamp: 2022/09/09 07:32
- acct_801EE9070 transfers_to acct_80BD001D0 amount: 1203.26 Euro via: Wire timestamp: 2022/09/09 07:34
- acct_801EE9070 transfers_to acct_80BD001D0 amount: 6845.01 Euro via: Cash timestamp: 2022/09/09 07:36
- acct_801EE9070 transfers_to acct_80BD001D0 amount: 2321.31 Euro via: ACH timestamp: 2022/09/09 07:36
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/09 07:57
- acct_801EE9070 transfers_to acct_80BD001D0 amount: 1263.41 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_800297330 transfers_to acct_8009B60C0 amount: 3662.71 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/09 08:14
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_800297330 transfers_to acct_8009B60C0 amount: 14.61 Euro via: Credit Card timestamp: 2022/09/09 08:19
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_810711370 amount: 88.08 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_810711370 amount: 334.58 Euro via: Credit Card timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_810711370 amount: 11.06 Euro via: Cash timestamp: 2022/09/09 10:50
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/09 12:42
- acct_805753E40 transfers_to acct_81162FC90 amount: 398.00 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_805753E40 transfers_to acct_81162FC90 amount: 75.79 Euro via: Credit Card timestamp: 2022/09/09 12:51
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_80C886400 transfers_to acct_80C885EB0 amount: 2097.42 Euro via: ACH timestamp: 2022/09/09 15:23
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/09 15:28
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_1004286A8 transfers_to acct_8048DCC80 amount: 999.95 Euro via: Cash timestamp: 2022/09/09 17:30
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/09 17:31
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/09 17:31
- acct_1004286A8 transfers_to acct_8048DCC80 amount: 5013.25 Euro via: Cheque timestamp: 2022/09/09 17:31
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/09 17:33
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_1004286A8 transfers_to acct_8048DCC80 amount: 2970.71 Euro via: Credit Card timestamp: 2022/09/09 17:47
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_80213BF00 transfers_to acct_8056E1980 amount: 1417.26 Euro via: Cash timestamp: 2022/09/09 18:18
- acct_80213BF00 transfers_to acct_8056E1980 amount: 2592.53 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_8018E0470 transfers_to acct_80213BF00 amount: 1147.94 Euro via: Cash timestamp: 2022/09/09 22:01
- acct_8018E0470 transfers_to acct_80213BF00 amount: 2626.62 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_808F32970 transfers_to acct_8124D1E70 amount: 262.44 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_808F32970 transfers_to acct_8124D1E70 amount: 20.07 Euro via: Cash timestamp: 2022/09/09 22:42
- acct_808F32970 transfers_to acct_8124D1E70 amount: 0.14 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_808F32970 transfers_to acct_8124D1E70 amount: 587.49 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_808F32970 transfers_to acct_8124D1E70 amount: 0.24 Euro via: Wire timestamp: 2022/09/09 22:58
- acct_805753E40 transfers_to acct_80213BF00 amount: 39.05 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80A65A860 transfers_to acct_80A65A860 amount: 7.28 Euro via: ACH timestamp: 2022/09/10 01:34
- acct_80A65A860 transfers_to acct_80A65A860 amount: 16.63 Euro via: ACH timestamp: 2022/09/10 01:45
- acct_80A65A860 transfers_to acct_80A65A860 amount: 40.99 Euro via: ACH timestamp: 2022/09/10 01:58
- acct_1004286A8 transfers_to acct_803D5F780 amount: 6024.44 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_1004286A8 transfers_to acct_803D5F780 amount: 2851.09 Euro via: Cash timestamp: 2022/09/10 02:50
- acct_1004286A8 transfers_to acct_803D5F780 amount: 9337.23 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_1004286A8 transfers_to acct_8018E0470 amount: 5135134.06 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8018E0470 amount: 1247017.79 Euro via: Cash timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_8018E0470 amount: 4362.33 Euro via: Credit Card timestamp: 2022/09/10 03:25
- acct_8048DCC80 transfers_to acct_80C886400 amount: 3405.53 Euro via: Cash timestamp: 2022/09/10 04:12
- acct_8048DCC80 transfers_to acct_80C886400 amount: 2163.93 Euro via: Cheque timestamp: 2022/09/10 04:16
- acct_8048DCC80 transfers_to acct_80C886400 amount: 1027.17 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_803D5F780 transfers_to acct_80921FD30 amount: 136.22 Euro via: Cheque timestamp: 2022/09/10 04:33
- acct_800297330 transfers_to acct_80208C390 amount: 11457.95 Euro via: Credit Card timestamp: 2022/09/10 06:21
- acct_800297330 transfers_to acct_80208C390 amount: 14582.86 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_800294940 transfers_to acct_800297330 amount: 68429.99 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_800294940 transfers_to acct_800297330 amount: 11800.72 Euro via: Credit Card timestamp: 2022/09/10 06:31
- acct_800294940 transfers_to acct_800297330 amount: 31239.15 Euro via: Cash timestamp: 2022/09/10 06:58
- acct_802BD2060 transfers_to acct_802BD2060 amount: 2781.45 US Dollar via: ACH timestamp: 2022/09/10 09:55
- acct_802BD2060 transfers_to acct_805753DA0 amount: 2373.69 Euro via: Cash timestamp: 2022/09/10 09:55
- acct_802BD2060 transfers_to acct_802BD2060 amount: 7950.51 US Dollar via: ACH timestamp: 2022/09/10 09:59
- acct_802BD2060 transfers_to acct_805753DA0 amount: 6784.96 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_805753E40 transfers_to acct_8124D1E70 amount: 363.95 Euro via: Cheque timestamp: 2022/09/10 10:02
- acct_805753E40 transfers_to acct_8124D1E70 amount: 80.77 Euro via: Credit Card timestamp: 2022/09/10 10:17
- acct_80C886400 transfers_to acct_80E402D90 amount: 1042.97 Euro via: Credit Card timestamp: 2022/09/10 11:17
- acct_80C886400 transfers_to acct_80E402D90 amount: 225.40 Euro via: Cheque timestamp: 2022/09/10 11:22
- acct_1004286A8 transfers_to acct_80BD001D0 amount: 84.12 Euro via: Cheque timestamp: 2022/09/10 13:43
- acct_800297330 transfers_to acct_8029B53C0 amount: 170.66 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_800297330 transfers_to acct_8029B53C0 amount: 59.77 Euro via: Cheque timestamp: 2022/09/10 15:59
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/10 16:16
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_800297330 transfers_to acct_8002A90D0 amount: 184.58 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_800297330 transfers_to acct_8002A90D0 amount: 86.86 Euro via: ACH timestamp: 2022/09/10 20:36
- acct_1004286A8 transfers_to acct_812262AB0 amount: 144522.53 Euro via: Cheque timestamp: 2022/09/10 22:03
- acct_803126F70 transfers_to acct_80AE09990 amount: 1119.87 Euro via: Cheque timestamp: 2022/09/10 22:09
- acct_803126F70 transfers_to acct_80AE09990 amount: 517.27 Euro via: Credit Card timestamp: 2022/09/10 22:11
- acct_1004286A8 transfers_to acct_812262AB0 amount: 99917.29 Euro via: Cash timestamp: 2022/09/10 22:29
- acct_80213BF00 transfers_to acct_809FB8880 amount: 545.74 Euro via: Credit Card timestamp: 2022/09/10 22:40
- acct_80213BF00 transfers_to acct_809FB8880 amount: 8345.06 Euro via: Cheque timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 644
  Unique accounts: 45
  Total volume: 129,931,393.76
  Avg transaction: 201,756.82
  Time span: 587 units
  Max out-degree: 154 (node: 070_1004286A8)
  Max in-degree: 46 (node: 008539_803D5F780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)