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_00715) ===

**Nodes:**
- acct_80110A880 (type: Account)
- acct_8028B7E40 (type: Account)
- acct_8023A4A60 (type: Account)
- acct_801575E20 (type: Account)
- acct_80B7A31A0 (type: Account)
- acct_80BC3C990 (type: Account)
- acct_8012B2130 (type: Account)
- acct_805137B00 (type: Account)
- acct_80B991760 (type: Account)
- acct_803563980 (type: Account)
- acct_802F1ABC0 (type: Account)
- acct_807D69E00 (type: Account)
- acct_8031C79A0 (type: Account)
- acct_807A79B70 (type: Account)
- acct_80FBAF710 (type: Account)
- acct_800898EA0 (type: Account)
- acct_807BF3B60 (type: Account)
- acct_80012B270 (type: Account)
- acct_8012A6610 (type: Account)
- acct_807BF3C00 (type: Account)
- acct_80C55BA10 (type: Account)
- acct_800280B40 (type: Account)
- acct_802D77FB0 (type: Account)
- acct_800C0D420 (type: Account)
- acct_80F7E9980 (type: Account)
- acct_8133D1FC0 (type: Account)
- acct_8021F82C0 (type: Account)
- acct_80BC03B30 (type: Account)
- acct_80C8F3530 (type: Account)
- acct_80F7A6610 (type: Account)
- acct_802F20370 (type: Account)
- acct_8035639D0 (type: Account)
- acct_800993350 (type: Account)
- acct_80804D7D0 (type: Account)
- acct_807C71860 (type: Account)
- acct_80BC3C440 (type: Account)
- acct_80134FC80 (type: Account)
- acct_8031C0030 (type: Account)
- acct_801B08D20 (type: Account)
- acct_812BD6E10 (type: Account)
- acct_81281CBD0 (type: Account)
- acct_800635550 (type: Account)
- acct_80BBE44A0 (type: Account)
- acct_8023140E0 (type: Account)
- acct_801FF4EA0 (type: Account)
- acct_8018F2940 (type: Account)
- acct_806920030 (type: Account)
- acct_8025D40E0 (type: Account)
- acct_802F20410 (type: Account)
- acct_807BF3AC0 (type: Account)
- acct_80C23E4F0 (type: Account)
- acct_8031BFF40 (type: Account)
- acct_800317E80 (type: Account)
- acct_8014D23E0 (type: Account)
- acct_8133D2240 (type: Account)
- acct_806920080 (type: Account)
- acct_8031C0520 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_003045 (type: Bank)
- bank_003149 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_0352470 (type: Bank)
- bank_036266 (type: Bank)
- bank_038469 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80110A880 belongs_to bank_001299
- acct_8028B7E40 belongs_to bank_001299
- acct_8023A4A60 belongs_to bank_001669
- acct_801575E20 belongs_to bank_001916
- acct_80B7A31A0 belongs_to bank_0021142
- acct_80BC3C990 belongs_to bank_003045
- acct_8012B2130 belongs_to bank_003149
- acct_805137B00 belongs_to bank_003514
- acct_80B991760 belongs_to bank_003655
- acct_803563980 belongs_to bank_00410
- acct_802F1ABC0 belongs_to bank_005328
- acct_807D69E00 belongs_to bank_006052
- acct_8031C79A0 belongs_to bank_007195
- acct_807A79B70 belongs_to bank_007675
- acct_80FBAF710 belongs_to bank_0117660
- acct_800898EA0 belongs_to bank_011
- acct_807BF3B60 belongs_to bank_011
- acct_80012B270 belongs_to bank_012
- acct_8012A6610 belongs_to bank_013057
- acct_807BF3C00 belongs_to bank_013083
- acct_80C55BA10 belongs_to bank_013516
- acct_800280B40 belongs_to bank_01490
- acct_802D77FB0 belongs_to bank_015010
- acct_800C0D420 belongs_to bank_01502
- acct_80F7E9980 belongs_to bank_015055
- acct_8133D1FC0 belongs_to bank_015231
- acct_8021F82C0 belongs_to bank_01547
- acct_80BC03B30 belongs_to bank_016431
- acct_80C8F3530 belongs_to bank_016450
- acct_80F7A6610 belongs_to bank_016871
- acct_802F20370 belongs_to bank_016991
- acct_8035639D0 belongs_to bank_017649
- acct_800993350 belongs_to bank_020
- acct_80804D7D0 belongs_to bank_0213137
- acct_807C71860 belongs_to bank_021387
- acct_80BC3C440 belongs_to bank_0215803
- acct_80134FC80 belongs_to bank_021831
- acct_8031C0030 belongs_to bank_021831
- acct_801B08D20 belongs_to bank_021918
- acct_812BD6E10 belongs_to bank_021918
- acct_81281CBD0 belongs_to bank_0226350
- acct_800635550 belongs_to bank_022
- acct_80BBE44A0 belongs_to bank_0232259
- acct_8023140E0 belongs_to bank_023525
- acct_801FF4EA0 belongs_to bank_023555
- acct_8018F2940 belongs_to bank_023691
- acct_806920030 belongs_to bank_024144
- acct_8025D40E0 belongs_to bank_024811
- acct_802F20410 belongs_to bank_024811
- acct_807BF3AC0 belongs_to bank_024850
- acct_80C23E4F0 belongs_to bank_024850
- acct_8031BFF40 belongs_to bank_024963
- acct_800317E80 belongs_to bank_02591
- acct_8014D23E0 belongs_to bank_02591
- acct_8133D2240 belongs_to bank_0352470
- acct_806920080 belongs_to bank_036266
- acct_8031C0520 belongs_to bank_038469
- acct_1004286A8 belongs_to bank_070
- acct_800635550 transfers_to acct_802F1ABC0 amount: 259.86 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800635550 transfers_to acct_802F1ABC0 amount: 6401.29 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800C0D420 transfers_to acct_800C0D420 amount: 107705.18 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8012B2130 transfers_to acct_8012B2130 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807BF3AC0 transfers_to acct_807BF3B60 amount: 76934.00 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_807BF3AC0 transfers_to acct_8028B7E40 amount: 65745.00 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_801575E20 transfers_to acct_801575E20 amount: 1329848.38 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80110A880 transfers_to acct_80110A880 amount: 15222.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8031C79A0 transfers_to acct_8031C79A0 amount: 81014.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F7A6610 transfers_to acct_80F7A6610 amount: 5.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FF4EA0 transfers_to acct_801FF4EA0 amount: 15950.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012A6610 transfers_to acct_8012A6610 amount: 899403.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D69E00 transfers_to acct_807D69E00 amount: 223979.63 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80012B270 transfers_to acct_80012B270 amount: 137272.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8031C0030 transfers_to acct_8031C0030 amount: 12.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8021F82C0 transfers_to acct_8021F82C0 amount: 101696.36 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F7E9980 transfers_to acct_80F7E9980 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B991760 transfers_to acct_80B991760 amount: 69.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812BD6E10 transfers_to acct_8035639D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_807BF3AC0 transfers_to acct_807BF3AC0 amount: 17.79 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F20410 transfers_to acct_807D69E00 amount: 5.82 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8031BFF40 transfers_to acct_8031BFF40 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018F2940 transfers_to acct_8018F2940 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800635550 transfers_to acct_802F1ABC0 amount: 19698.52 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_802F1ABC0 transfers_to acct_802F1ABC0 amount: 3097.08 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81281CBD0 transfers_to acct_81281CBD0 amount: 13347.36 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FBAF710 transfers_to acct_80FBAF710 amount: 2567.34 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807C71860 transfers_to acct_807C71860 amount: 2695692.53 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800993350 transfers_to acct_807D69E00 amount: 564420.24 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_806920030 transfers_to acct_806920030 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800635550 transfers_to acct_802F1ABC0 amount: 365.46 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_800635550 transfers_to acct_802F1ABC0 amount: 3379.53 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/01 00:34
- acct_80BC3C440 transfers_to acct_80BC3C440 amount: 500.54 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_800635550 transfers_to acct_800635550 amount: 63003.28 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_80C55BA10 transfers_to acct_80C55BA10 amount: 385.32 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/01 04:02
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/01 04:07
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/01 04:23
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/01 04:23
- acct_807BF3AC0 transfers_to acct_807BF3C00 amount: 8748.00 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_800898EA0 transfers_to acct_800898EA0 amount: 9.35 Euro via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8031C0030 transfers_to acct_8031C0030 amount: 566.03 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_807D69E00 transfers_to acct_807D69E00 amount: 6.42 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_800317E80 transfers_to acct_800635550 amount: 146112.96 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_800317E80 transfers_to acct_800635550 amount: 389423.35 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_80BC03B30 transfers_to acct_80BC03B30 amount: 18148.83 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_803563980 transfers_to acct_803563980 amount: 5655.65 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_801575E20 transfers_to acct_801575E20 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/01 06:50
- acct_802D77FB0 transfers_to acct_802D77FB0 amount: 4.60 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_801B08D20 transfers_to acct_801B08D20 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/01 07:03
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/01 07:08
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/01 08:01
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_802F20370 transfers_to acct_802F20410 amount: 1030289.25 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_801575E20 transfers_to acct_81281CBD0 amount: 25000.09 Euro via: Cheque timestamp: 2022/09/01 09:04
- acct_800635550 transfers_to acct_80F7A6610 amount: 20191.37 Euro via: Cash timestamp: 2022/09/01 09:06
- acct_800635550 transfers_to acct_80F7A6610 amount: 8330.28 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_801575E20 transfers_to acct_81281CBD0 amount: 10565.04 Euro via: Credit Card timestamp: 2022/09/01 09:23
- acct_800317E80 transfers_to acct_800317E80 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 09:53
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/01 10:04
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_805137B00 transfers_to acct_805137B00 amount: 4606.81 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/01 10:54
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/01 10:55
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 1069.79 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_807A79B70 transfers_to acct_807A79B70 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_800993350 transfers_to acct_800993350 amount: 116641.81 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/01 12:27
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/01 13:03
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/01 14:15
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/01 14:27
- acct_8035639D0 transfers_to acct_803563980 amount: 1254.58 Euro via: ACH timestamp: 2022/09/01 14:31
- acct_807A79B70 transfers_to acct_807A79B70 amount: 8175.90 Euro via: Reinvestment timestamp: 2022/09/01 14:48
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/01 15:00
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_80FBAF710 transfers_to acct_80FBAF710 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/01 16:00
- acct_80110A880 transfers_to acct_80110A880 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 16:07
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/01 16:08
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/01 16:27
- acct_80C23E4F0 transfers_to acct_80C23E4F0 amount: 138753.53 Euro via: Reinvestment timestamp: 2022/09/01 16:34
- acct_8018F2940 transfers_to acct_8018F2940 amount: 30924.65 Euro via: Reinvestment timestamp: 2022/09/01 17:12
- acct_8012B2130 transfers_to acct_8012B2130 amount: 173039.30 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/01 17:38
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/01 17:42
- acct_80B991760 transfers_to acct_80B991760 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 18:02
- acct_802D77FB0 transfers_to acct_802D77FB0 amount: 5679.10 Euro via: Reinvestment timestamp: 2022/09/01 19:28
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_802F1ABC0 transfers_to acct_802F1ABC0 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 20:51
- acct_80C55BA10 transfers_to acct_80C55BA10 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 21:59
- acct_8012B2130 transfers_to acct_8012B2130 amount: 5038.06 US Dollar via: ACH timestamp: 2022/09/01 22:16
- acct_8012B2130 transfers_to acct_801575E20 amount: 4299.48 Euro via: Cheque timestamp: 2022/09/01 22:16
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/01 22:32
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/01 22:38
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/01 22:45
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/01 22:51
- acct_800317E80 transfers_to acct_800317E80 amount: 7892.44 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/01 23:24
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/01 23:30
- acct_802F20370 transfers_to acct_802F20370 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/01 23:51
- acct_800993350 transfers_to acct_800993350 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_802F20410 transfers_to acct_800635550 amount: 8.26 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_802F20410 transfers_to acct_807BF3AC0 amount: 2496.52 Euro via: Cheque timestamp: 2022/09/02 00:14
- acct_80134FC80 transfers_to acct_806920030 amount: 12.66 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_802F20410 transfers_to acct_807BF3AC0 amount: 452.47 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_80C8F3530 transfers_to acct_80B7A31A0 amount: 4.39 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/02 00:31
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/02 00:44
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/02 00:46
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/02 01:25
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/02 01:45
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/02 03:01
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/02 03:04
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/02 03:20
- acct_806920080 transfers_to acct_806920030 amount: 130.91 Euro via: Credit Card timestamp: 2022/09/02 03:21
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/02 03:29
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/02 04:36
- acct_802F20410 transfers_to acct_80B7A31A0 amount: 4793.82 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/02 07:19
- acct_8133D2240 transfers_to acct_8133D1FC0 amount: 152.54 Euro via: Cheque timestamp: 2022/09/02 07:24
- acct_802F20410 transfers_to acct_80B7A31A0 amount: 136.33 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/02 07:43
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/02 07:56
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/02 08:30
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/02 08:41
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/02 08:44
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/02 08:45
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/02 09:38
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/02 10:14
- acct_8031C0520 transfers_to acct_8031C0030 amount: 550.31 Euro via: Cheque timestamp: 2022/09/02 11:19
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/02 11:25
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/02 13:30
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/02 13:47
- acct_1004286A8 transfers_to acct_802F20370 amount: 123794.20 Euro via: Cheque timestamp: 2022/09/02 14:04
- acct_1004286A8 transfers_to acct_802F20370 amount: 1095.98 Euro via: Credit Card timestamp: 2022/09/02 14:04
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/02 14:28
- acct_802F20370 transfers_to acct_807C71860 amount: 10421.48 Euro via: Credit Card timestamp: 2022/09/02 15:19
- acct_802F20370 transfers_to acct_807C71860 amount: 39258.58 Euro via: Cash timestamp: 2022/09/02 15:22
- acct_802F20370 transfers_to acct_807C71860 amount: 30311.96 Euro via: Cheque timestamp: 2022/09/02 15:29
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/02 15:31
- acct_802F20410 transfers_to acct_80BC3C440 amount: 1109.76 Euro via: Credit Card timestamp: 2022/09/02 16:05
- acct_802F20410 transfers_to acct_80BC3C440 amount: 3196.10 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/02 17:39
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/02 17:46
- acct_8018F2940 transfers_to acct_806920030 amount: 28760.22 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_8018F2940 transfers_to acct_806920030 amount: 5979.01 Euro via: Credit Card timestamp: 2022/09/02 18:24
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/02 19:40
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/02 19:53
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/02 20:19
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/02 20:22
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/02 21:34
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/02 22:10
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/02 22:22
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/02 22:51
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/02 22:53
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/03 00:17
- acct_802F20410 transfers_to acct_807D69E00 amount: 238.04 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/03 04:33
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/03 04:58
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/03 09:13
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/03 09:22
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/03 09:35
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/03 09:56
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/03 12:34
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/03 12:55
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/03 13:27
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/03 14:05
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/03 14:11
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/03 14:20
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/03 18:10
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/03 19:19
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/03 21:34
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/03 21:36
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/03 21:40
- acct_8025D40E0 transfers_to acct_806920030 amount: 2.87 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_802F20410 transfers_to acct_80F7E9980 amount: 34.76 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/04 03:13
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/04 03:16
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/04 03:41
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/04 03:45
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/04 03:50
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/04 10:23
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/04 10:28
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/04 13:41
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/04 13:56
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/04 16:13
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/04 18:03
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/04 18:05
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/04 18:07
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/04 18:14
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/04 18:24
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/04 18:38
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/04 19:05
- acct_8031C0030 transfers_to acct_8031BFF40 amount: 3168.57 Euro via: ACH timestamp: 2022/09/04 19:05
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/04 21:33
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/04 21:57
- acct_802F20410 transfers_to acct_801575E20 amount: 26.79 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/05 01:03
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/05 01:18
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/05 01:38
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/05 02:53
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/05 03:28
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/05 04:05
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/05 04:07
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/05 04:15
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/05 04:20
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/05 04:49
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/05 04:51
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/05 04:59
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/05 06:36
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/05 07:24
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/05 07:53
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/05 12:15
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/05 12:46
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/05 12:51
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/05 13:07
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/05 13:27
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/05 15:15
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/05 15:15
- acct_80BC3C440 transfers_to acct_80BC3C990 amount: 3789.90 Euro via: ACH timestamp: 2022/09/05 15:16
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/05 15:16
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/05 16:01
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/05 16:27
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/05 19:51
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/05 20:44
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/05 20:57
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/05 20:58
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/05 23:35
- acct_802F20410 transfers_to acct_8023140E0 amount: 22.25 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_812BD6E10 transfers_to acct_8035639D0 amount: 24.68 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80BBE44A0 transfers_to acct_807BF3AC0 amount: 123.56 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/06 01:01
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/06 01:20
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/06 02:05
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/06 02:24
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/06 03:11
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/06 05:05
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/06 05:29
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/06 06:23
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/06 08:47
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/06 09:30
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/06 09:46
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/06 09:47
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/06 09:49
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/06 09:51
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/06 09:53
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/06 11:58
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/06 13:01
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/06 13:06
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/06 13:35
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/06 14:22
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/06 14:29
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/06 15:41
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/06 18:54
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/06 21:32
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/06 21:37
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/06 21:45
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_812BD6E10 transfers_to acct_803563980 amount: 12.46 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/07 00:08
- acct_80804D7D0 transfers_to acct_80F7E9980 amount: 9.05 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_802F20410 transfers_to acct_806920030 amount: 21.60 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/07 01:08
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/07 01:17
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/07 01:35
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/07 01:40
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/07 02:53
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/07 03:17
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/07 04:06
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/07 04:27
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/07 04:28
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/07 07:00
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/07 08:55
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/07 08:59
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/07 11:38
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/07 16:25
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/07 16:47
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/07 18:32
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/07 18:58
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/07 19:39
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/07 22:13
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/07 22:18
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/07 22:19
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/07 23:33
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/07 23:35
- acct_80134FC80 transfers_to acct_806920030 amount: 2.48 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_812BD6E10 transfers_to acct_803563980 amount: 8.18 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_802F20410 transfers_to acct_800635550 amount: 233.46 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/08 00:43
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/08 02:47
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/08 03:06
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/08 03:18
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/08 03:43
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/08 04:29
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/08 05:03
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/08 08:57
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/08 09:11
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/08 09:43
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/08 11:06
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/08 11:21
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/08 11:23
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/08 11:26
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/08 14:46
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/08 14:53
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/08 14:59
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/08 16:31
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/08 16:51
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/08 17:29
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/08 18:35
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/08 18:42
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/08 19:02
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/08 19:05
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/08 20:00
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/08 20:05
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/08 20:11
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/08 20:24
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/08 20:29
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/08 21:08
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/08 21:35
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_802F20410 transfers_to acct_8133D1FC0 amount: 90.07 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_80134FC80 transfers_to acct_80134FC80 amount: 36.78 Euro via: ACH timestamp: 2022/09/09 00:18
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_802F20410 transfers_to acct_807BF3AC0 amount: 452.47 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/09 01:41
- acct_802F20410 transfers_to acct_807BF3AC0 amount: 2496.52 Euro via: Cheque timestamp: 2022/09/09 01:50
- acct_8133D2240 transfers_to acct_8133D1FC0 amount: 152.54 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 13.60 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_807BF3AC0 transfers_to acct_80C55BA10 amount: 46.25 Euro via: Credit Card timestamp: 2022/09/09 02:26
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/09 06:07
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_801B08D20 transfers_to acct_801B08D20 amount: 2643.52 Euro via: ACH timestamp: 2022/09/09 07:58
- acct_800635550 transfers_to acct_800898EA0 amount: 4832.40 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/09 08:15
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_8012A6610 transfers_to acct_8023140E0 amount: 127432.32 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_8012A6610 transfers_to acct_8023140E0 amount: 12626.69 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_8012A6610 transfers_to acct_8023140E0 amount: 51213.75 Euro via: ACH timestamp: 2022/09/09 09:44
- acct_807A79B70 transfers_to acct_807D69E00 amount: 617.74 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/09 10:41
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_807A79B70 transfers_to acct_807D69E00 amount: 1718.23 Euro via: Credit Card timestamp: 2022/09/09 10:50
- acct_80110A880 transfers_to acct_801575E20 amount: 3818.18 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_80110A880 transfers_to acct_801575E20 amount: 751.10 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 2220.15 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_800635550 transfers_to acct_800C0D420 amount: 680.54 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_8014D23E0 transfers_to acct_807BF3AC0 amount: 320.42 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_800635550 transfers_to acct_800C0D420 amount: 268.31 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/09 12:04
- acct_800280B40 transfers_to acct_8133D1FC0 amount: 1877.06 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_802F20410 transfers_to acct_8035639D0 amount: 294.12 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_802F20370 transfers_to acct_807C71860 amount: 30311.96 Euro via: Cheque timestamp: 2022/09/09 15:09
- acct_802F20370 transfers_to acct_807C71860 amount: 10421.48 Euro via: Credit Card timestamp: 2022/09/09 15:13
- acct_802F20370 transfers_to acct_807C71860 amount: 39258.58 Euro via: Cash timestamp: 2022/09/09 15:29
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/09 15:42
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/09 15:43
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/09 16:32
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/09 16:47
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_8023A4A60 transfers_to acct_8031C0030 amount: 1720.92 Euro via: Cheque timestamp: 2022/09/09 18:26
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/09 19:20
- acct_807BF3AC0 transfers_to acct_80C23E4F0 amount: 388.33 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_802F20410 transfers_to acct_8031C0030 amount: 569.56 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_802F20410 transfers_to acct_8031C0030 amount: 1029.14 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_8031C0520 transfers_to acct_8031C0030 amount: 550.31 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_806920080 transfers_to acct_806920030 amount: 130.91 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/09 22:18
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 250.49 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8021F82C0 transfers_to acct_8023140E0 amount: 431.30 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_802F20410 transfers_to acct_807D69E00 amount: 69.48 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 401.00 Euro via: Cheque timestamp: 2022/09/10 02:01
- acct_801FF4EA0 transfers_to acct_8035639D0 amount: 2655.02 Euro via: Credit Card timestamp: 2022/09/10 02:02
- acct_806920030 transfers_to acct_805137B00 amount: 36294.57 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 113.23 Euro via: Cheque timestamp: 2022/09/10 08:33
- acct_807D69E00 transfers_to acct_80BC03B30 amount: 90.92 Euro via: Credit Card timestamp: 2022/09/10 08:42
- acct_801575E20 transfers_to acct_80B991760 amount: 51.76 Euro via: Credit Card timestamp: 2022/09/10 09:07
- acct_801575E20 transfers_to acct_80B991760 amount: 132.65 Euro via: Cheque timestamp: 2022/09/10 09:23
- acct_802D77FB0 transfers_to acct_802F20370 amount: 1924.54 Euro via: Credit Card timestamp: 2022/09/10 10:18
- acct_802D77FB0 transfers_to acct_802F20370 amount: 79.22 Euro via: ACH timestamp: 2022/09/10 10:27
- acct_802D77FB0 transfers_to acct_802F20370 amount: 57.01 Euro via: Wire timestamp: 2022/09/10 10:29
- acct_8031C79A0 transfers_to acct_806920030 amount: 877.81 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_8031C79A0 transfers_to acct_806920030 amount: 1103.54 Euro via: Cash timestamp: 2022/09/10 12:49
- acct_8014D23E0 transfers_to acct_8014D23E0 amount: 209.49 Euro via: ACH timestamp: 2022/09/10 12:50
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 25007.60 Euro via: Credit Card timestamp: 2022/09/10 19:32
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 4167483.76 Euro via: Cash timestamp: 2022/09/10 19:36
- acct_801B08D20 transfers_to acct_80B7A31A0 amount: 6710945.73 Euro via: Cheque timestamp: 2022/09/10 19:56
- acct_80012B270 transfers_to acct_800635550 amount: 184.51 Euro via: ACH timestamp: 2022/09/10 20:03
- acct_80012B270 transfers_to acct_800635550 amount: 49.20 Euro via: Cheque timestamp: 2022/09/10 20:13
- acct_80012B270 transfers_to acct_800635550 amount: 161.75 Euro via: Credit Card timestamp: 2022/09/10 20:18
- acct_802F20370 transfers_to acct_80FBAF710 amount: 106.11 Euro via: Cheque timestamp: 2022/09/10 21:47
- acct_802F20370 transfers_to acct_80FBAF710 amount: 165.51 Euro via: Credit Card timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 503
  Unique accounts: 58
  Total volume: 120,015,416.03
  Avg transaction: 238,599.24
  Time span: 474 units
  Max out-degree: 39 (node: 024811_802F20410)
  Max in-degree: 36 (node: 023525_8023140E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00716) ===

**Nodes:**
- acct_80AC9EBE0 (type: Account)
- acct_8135DD080 (type: Account)
- acct_80ACA0F50 (type: Account)
- bank_0127179 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0328192 (type: Bank)

**Edges:**
- acct_80AC9EBE0 belongs_to bank_0127179
- acct_8135DD080 belongs_to bank_0129000
- acct_80ACA0F50 belongs_to bank_0328192
- acct_80AC9EBE0 transfers_to acct_80AC9EBE0 amount: 16.71 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AC9EBE0 transfers_to acct_80AC9EBE0 amount: 8206.84 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80ACA0F50 transfers_to acct_80ACA0F50 amount: 1588.98 Australian Dollar via: ACH timestamp: 2022/09/02 08:37
- acct_80ACA0F50 transfers_to acct_80AC9EBE0 amount: 959.82 Euro via: ACH timestamp: 2022/09/02 08:37
- acct_8135DD080 transfers_to acct_80AC9EBE0 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80ACA0F50 transfers_to acct_80ACA0F50 amount: 1588.98 Australian Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_80ACA0F50 transfers_to acct_80AC9EBE0 amount: 959.82 Euro via: ACH timestamp: 2022/09/09 01:32

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 13,323.96
  Avg transaction: 1,903.42
  Time span: 5 units
  Max out-degree: 4 (node: 0328192_80ACA0F50)
  Max in-degree: 5 (node: 0127179_80AC9EBE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)