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_00711) ===

**Nodes:**
- acct_8021C3F90 (type: Account)
- acct_804CA0BF0 (type: Account)
- acct_8027C5540 (type: Account)
- acct_80B45E670 (type: Account)
- acct_80C8FF270 (type: Account)
- acct_814447C90 (type: Account)
- acct_805E01260 (type: Account)
- acct_800BBA2A0 (type: Account)
- acct_805E02040 (type: Account)
- acct_80080B770 (type: Account)
- acct_80B638EF0 (type: Account)
- acct_803565290 (type: Account)
- acct_80B45E840 (type: Account)
- acct_80B45EA60 (type: Account)
- acct_8021C3FE0 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_0227171 (type: Bank)
- bank_025637 (type: Bank)
- bank_032729 (type: Bank)
- bank_0328046 (type: Bank)
- bank_035697 (type: Bank)

**Edges:**
- acct_8021C3F90 belongs_to bank_001047
- acct_804CA0BF0 belongs_to bank_001124
- acct_8027C5540 belongs_to bank_001411
- acct_80B45E670 belongs_to bank_0019890
- acct_80C8FF270 belongs_to bank_0116845
- acct_814447C90 belongs_to bank_0123773
- acct_805E01260 belongs_to bank_012381
- acct_800BBA2A0 belongs_to bank_01420
- acct_805E02040 belongs_to bank_01467
- acct_80080B770 belongs_to bank_01601
- acct_80B638EF0 belongs_to bank_0227171
- acct_803565290 belongs_to bank_025637
- acct_80B45E840 belongs_to bank_032729
- acct_80B45EA60 belongs_to bank_0328046
- acct_8021C3FE0 belongs_to bank_035697
- acct_8021C3F90 transfers_to acct_8021C3F90 amount: 3157604.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027C5540 transfers_to acct_8027C5540 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803565290 transfers_to acct_803565290 amount: 12.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BBA2A0 transfers_to acct_800BBA2A0 amount: 1067034.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803565290 transfers_to acct_803565290 amount: 24566.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8027C5540 transfers_to acct_8027C5540 amount: 407830.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B45E670 transfers_to acct_80B45E670 amount: 72608.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C8FF270 transfers_to acct_80C8FF270 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_805E02040 transfers_to acct_805E02040 amount: 1974.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80B45E840 transfers_to acct_80B45E670 amount: 4851.03 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_8021C3F90 transfers_to acct_8021C3F90 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_805E02040 transfers_to acct_805E02040 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_80B638EF0 transfers_to acct_814447C90 amount: 114498.54 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_805E01260 transfers_to acct_805E01260 amount: 1030.25 US Dollar via: Reinvestment timestamp: 2022/09/01 12:31
- acct_814447C90 transfers_to acct_814447C90 amount: 11.19 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_804CA0BF0 transfers_to acct_804CA0BF0 amount: 738551.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/01 14:25
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/01 16:15
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_800BBA2A0 transfers_to acct_800BBA2A0 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_8021C3F90 transfers_to acct_8027C5540 amount: 29101.80 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_8021C3FE0 transfers_to acct_8021C3F90 amount: 288.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 3000.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 9187.28 US Dollar via: Cash timestamp: 2022/09/02 11:14
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 1998.28 US Dollar via: ACH timestamp: 2022/09/02 11:26
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_80B45EA60 transfers_to acct_80B45E670 amount: 263.04 US Dollar via: ACH timestamp: 2022/09/02 15:35
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/02 16:15
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/02 16:25
- acct_8021C3F90 transfers_to acct_803565290 amount: 6460.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:10
- acct_8021C3F90 transfers_to acct_803565290 amount: 3005.59 US Dollar via: Cash timestamp: 2022/09/02 17:18
- acct_8021C3F90 transfers_to acct_803565290 amount: 2635.13 US Dollar via: Wire timestamp: 2022/09/02 17:26
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/02 19:17
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/03 16:34
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/05 11:22
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/05 19:25
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/06 02:39
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/06 02:42
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/06 17:11
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/07 04:40
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/07 17:00
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:53
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/08 00:21
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:23
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_805E02040 transfers_to acct_805E01260 amount: 9075.26 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_8021C3FE0 transfers_to acct_8021C3F90 amount: 288.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_80080B770 transfers_to acct_8021C3F90 amount: 188.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_80080B770 transfers_to acct_8021C3F90 amount: 32.53 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 3000.15 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 1998.28 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_8021C3F90 transfers_to acct_80B45E670 amount: 9187.28 US Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_80B45EA60 transfers_to acct_80B45E670 amount: 263.04 US Dollar via: ACH timestamp: 2022/09/09 08:27
- acct_8021C3F90 transfers_to acct_804CA0BF0 amount: 733.22 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_8021C3F90 transfers_to acct_803565290 amount: 3005.59 US Dollar via: Cash timestamp: 2022/09/09 12:33
- acct_8021C3F90 transfers_to acct_803565290 amount: 6460.85 US Dollar via: Credit Card timestamp: 2022/09/09 12:44
- acct_8021C3F90 transfers_to acct_803565290 amount: 2635.13 US Dollar via: Wire timestamp: 2022/09/09 12:57
- acct_805E02040 transfers_to acct_80B45E670 amount: 11178.84 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_805E02040 transfers_to acct_80B45E670 amount: 23362.11 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 458003.64 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 290849.07 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_800BBA2A0 transfers_to acct_8021C3F90 amount: 15234.39 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_8021C3F90 transfers_to acct_80C8FF270 amount: 152.75 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_80B45E670 transfers_to acct_814447C90 amount: 4277.84 US Dollar via: Cheque timestamp: 2022/09/10 18:45

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 15
  Total volume: 11,323,911.98
  Avg transaction: 102,017.23
  Time span: 106 units
  Max out-degree: 32 (node: 001047_8021C3F90)
  Max in-degree: 39 (node: 001047_8021C3F90)
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_00712) ===

**Nodes:**
- acct_8013BF120 (type: Account)
- acct_8013C2560 (type: Account)
- acct_8013BF1C0 (type: Account)
- acct_8013C1730 (type: Account)
- bank_01490 (type: Bank)
- bank_032063 (type: Bank)
- bank_032556 (type: Bank)
- bank_033331 (type: Bank)

**Edges:**
- acct_8013BF120 belongs_to bank_01490
- acct_8013C2560 belongs_to bank_032063
- acct_8013BF1C0 belongs_to bank_032556
- acct_8013C1730 belongs_to bank_033331
- acct_8013C2560 transfers_to acct_8013BF120 amount: 33.24 Euro via: ACH timestamp: 2022/09/02 07:34
- acct_8013BF1C0 transfers_to acct_8013BF120 amount: 50.31 Euro via: ACH timestamp: 2022/09/02 21:14
- acct_8013C1730 transfers_to acct_8013BF120 amount: 80.44 Euro via: ACH timestamp: 2022/09/02 22:49
- acct_8013BF1C0 transfers_to acct_8013BF120 amount: 50.31 Euro via: ACH timestamp: 2022/09/09 01:32
- acct_8013C1730 transfers_to acct_8013BF120 amount: 80.44 Euro via: ACH timestamp: 2022/09/09 01:40
- acct_8013C2560 transfers_to acct_8013BF120 amount: 33.24 Euro via: ACH timestamp: 2022/09/09 04:52

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 4
  Total volume: 327.98
  Avg transaction: 54.66
  Time span: 6 units
  Max out-degree: 2 (node: 032556_8013BF1C0)
  Max in-degree: 6 (node: 01490_8013BF120)
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_00713) ===

**Nodes:**
- acct_801741460 (type: Account)
- acct_801F48C00 (type: Account)
- acct_802169EC0 (type: Account)
- acct_807AF1F40 (type: Account)
- acct_808A4DB20 (type: Account)
- acct_8026FC2F0 (type: Account)
- acct_801FBDD80 (type: Account)
- acct_802661860 (type: Account)
- acct_803929570 (type: Account)
- acct_80528A780 (type: Account)
- acct_80298D980 (type: Account)
- acct_8097D3D10 (type: Account)
- acct_801D34160 (type: Account)
- acct_80E412D90 (type: Account)
- acct_80ECD63F0 (type: Account)
- acct_8078F4BE0 (type: Account)
- acct_8011A1F10 (type: Account)
- acct_801DF3980 (type: Account)
- acct_80710FB10 (type: Account)
- acct_801B88000 (type: Account)
- acct_80BB29410 (type: Account)
- acct_808C91FE0 (type: Account)
- acct_8017504D0 (type: Account)
- acct_8031562A0 (type: Account)
- acct_8141D5800 (type: Account)
- acct_801FBDC40 (type: Account)
- acct_80AF370A0 (type: Account)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021922 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_005425 (type: Bank)
- bank_007675 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)

**Edges:**
- acct_801741460 belongs_to bank_001686
- acct_801F48C00 belongs_to bank_001916
- acct_802169EC0 belongs_to bank_001916
- acct_807AF1F40 belongs_to bank_0019542
- acct_808A4DB20 belongs_to bank_0021922
- acct_8026FC2F0 belongs_to bank_003514
- acct_801FBDD80 belongs_to bank_004259
- acct_802661860 belongs_to bank_005425
- acct_803929570 belongs_to bank_007675
- acct_80528A780 belongs_to bank_0111121
- acct_80298D980 belongs_to bank_012513
- acct_8097D3D10 belongs_to bank_012561
- acct_801D34160 belongs_to bank_012963
- acct_80E412D90 belongs_to bank_012
- acct_80ECD63F0 belongs_to bank_016431
- acct_8078F4BE0 belongs_to bank_016450
- acct_8011A1F10 belongs_to bank_020
- acct_801DF3980 belongs_to bank_020
- acct_80710FB10 belongs_to bank_021387
- acct_801B88000 belongs_to bank_021918
- acct_80BB29410 belongs_to bank_0219805
- acct_808C91FE0 belongs_to bank_0223240
- acct_8017504D0 belongs_to bank_022
- acct_8031562A0 belongs_to bank_024144
- acct_8141D5800 belongs_to bank_0244723
- acct_801FBDC40 belongs_to bank_024850
- acct_80AF370A0 belongs_to bank_025768
- acct_8031562A0 transfers_to acct_8031562A0 amount: 1370.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801FBDC40 transfers_to acct_80298D980 amount: 19345.72 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_801B88000 transfers_to acct_801B88000 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8011A1F10 transfers_to acct_801D34160 amount: 2308.87 Euro via: Credit Card timestamp: 2022/09/01 00:07
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- acct_8011A1F10 transfers_to acct_801D34160 amount: 2889.07 Euro via: Cheque timestamp: 2022/09/01 00:09
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- acct_802169EC0 transfers_to acct_802169EC0 amount: 20190.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_801DF3980 transfers_to acct_801DF3980 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017504D0 transfers_to acct_8017504D0 amount: 564615.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_803929570 transfers_to acct_803929570 amount: 177087.23 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802169EC0 transfers_to acct_8026FC2F0 amount: 20982.26 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_802169EC0 transfers_to acct_8026FC2F0 amount: 28187.78 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_8097D3D10 transfers_to acct_8097D3D10 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_801FBDC40 transfers_to acct_8031562A0 amount: 2255.49 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_807AF1F40 transfers_to acct_807AF1F40 amount: 210682.95 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802169EC0 transfers_to acct_8026FC2F0 amount: 6150.06 Euro via: Credit Card timestamp: 2022/09/01 00:25
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- acct_802169EC0 transfers_to acct_802169EC0 amount: 8.09 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/01 00:43
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/01 00:52
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/01 01:00
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/01 01:09
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/01 01:09
- acct_808C91FE0 transfers_to acct_808C91FE0 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_801DF3980 transfers_to acct_801DF3980 amount: 5472.64 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/01 01:27
- acct_802169EC0 transfers_to acct_80528A780 amount: 938.24 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/01 01:57
- acct_802169EC0 transfers_to acct_80528A780 amount: 422.99 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/01 02:17
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/01 02:18
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_8141D5800 transfers_to acct_8141D5800 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/01 04:40
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/01 04:44
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/01 04:47
- acct_802661860 transfers_to acct_802661860 amount: 825.41 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_80710FB10 transfers_to acct_80710FB10 amount: 12059.59 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_80298D980 transfers_to acct_80298D980 amount: 155839.54 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/01 15:03
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/01 15:09
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/01 15:25
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_801B88000 transfers_to acct_801FBDD80 amount: 14418.01 Euro via: Credit Card timestamp: 2022/09/01 16:04
- acct_801B88000 transfers_to acct_801FBDD80 amount: 25296.29 Euro via: Cheque timestamp: 2022/09/01 16:08
- acct_801B88000 transfers_to acct_801FBDD80 amount: 9266.19 Euro via: ACH timestamp: 2022/09/01 16:08
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/01 16:09
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/01 16:09
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/01 16:19
- acct_801FBDC40 transfers_to acct_801FBDC40 amount: 526538.07 Euro via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80ECD63F0 transfers_to acct_80ECD63F0 amount: 51255.30 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8078F4BE0 transfers_to acct_8078F4BE0 amount: 638.46 Euro via: Reinvestment timestamp: 2022/09/01 19:01
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- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/01 20:13
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/01 21:21
- acct_80528A780 transfers_to acct_80528A780 amount: 1416.03 Euro via: Reinvestment timestamp: 2022/09/01 21:28
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/01 21:34
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/01 21:42
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/01 21:51
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/01 23:20
- acct_801F48C00 transfers_to acct_801F48C00 amount: 439046.69 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/02 00:03
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/02 00:24
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/02 00:58
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/02 02:32
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/02 02:59
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/02 04:16
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/02 06:14
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/02 06:34
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/02 06:34
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/02 06:46
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/02 06:48
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/02 06:57
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/02 07:56
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/02 10:49
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/02 10:55
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/02 16:18
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/02 16:22
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/02 16:40
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/02 16:44
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/02 16:49
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/02 18:15
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/02 18:19
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/02 19:37
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/02 19:42
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/02 19:58
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/02 21:41
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/02 21:48
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/02 21:50
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/02 23:10
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/02 23:26
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/03 00:06
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/03 00:12
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/03 00:22
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/03 12:14
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/03 12:26
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/03 14:01
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/03 14:17
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/03 15:14
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/03 15:18
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/03 18:35
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/03 18:49
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/03 21:04
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/03 21:15
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/03 21:22
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/04 02:03
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/04 02:18
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/04 02:18
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/04 02:24
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/04 05:30
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/04 05:54
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/04 08:08
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/04 12:33
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/04 12:47
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/04 13:32
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/04 13:39
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/04 17:30
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/04 23:31
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/04 23:52
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/04 23:57
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/05 00:34
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/05 00:36
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/05 00:46
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/05 00:50
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/05 01:12
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/05 06:20
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/05 07:36
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/05 07:46
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/05 08:51
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/05 09:06
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/05 09:06
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/05 09:10
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/05 09:10
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/05 09:33
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/05 11:19
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/05 11:27
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/05 11:34
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/05 12:29
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/05 13:36
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/05 13:36
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/05 17:35
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/05 18:18
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/05 18:22
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/05 19:41
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/05 19:58
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/05 19:58
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/05 20:09
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/05 20:12
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/05 22:31
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/05 23:26
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_80AF370A0 transfers_to acct_8031562A0 amount: 9.28 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/06 02:26
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/06 02:33
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/06 02:52
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/06 04:44
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/06 07:14
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/06 07:24
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/06 08:44
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/06 08:45
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/06 08:47
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/06 08:55
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/06 08:59
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/06 09:40
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/06 09:42
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/06 09:42
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/06 10:32
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/06 10:56
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/06 11:42
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/06 11:59
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/06 12:03
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/06 13:58
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/06 15:33
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/06 15:39
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/06 17:19
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/06 18:16
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/06 18:19
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/06 22:25
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/06 23:09
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/06 23:20
- acct_80E412D90 transfers_to acct_802169EC0 amount: 138.45 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/07 05:02
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/07 05:05
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/07 05:06
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/07 05:18
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/07 06:43
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/07 06:47
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/07 06:49
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/07 06:50
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/07 06:52
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/07 06:54
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/07 06:55
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/07 06:56
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/07 08:45
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/07 09:01
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/07 09:09
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/07 11:02
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/07 11:44
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/07 13:35
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/07 13:39
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/07 13:59
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/07 14:09
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/07 17:28
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/07 19:27
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/07 19:27
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/07 21:36
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/07 21:55
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/07 23:03
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/07 23:10
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/07 23:13
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/07 23:26
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/08 00:57
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/08 01:08
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/08 01:08
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/08 01:12
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/08 01:34
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/08 03:34
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/08 03:54
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/08 06:07
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/08 06:19
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/08 10:26
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/08 11:49
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/08 12:40
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/08 12:57
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/08 13:27
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/08 13:37
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/08 13:39
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/08 14:32
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/08 14:36
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/08 14:36
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/08 14:54
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/08 17:30
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/08 17:34
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/08 17:44
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/08 18:06
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/08 18:17
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/08 20:04
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/08 20:31
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/08 20:33
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/08 20:37
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/08 20:41
- acct_801D34160 transfers_to acct_801FBDC40 amount: 820.23 Euro via: ACH timestamp: 2022/09/09 00:09
- acct_801D34160 transfers_to acct_801FBDC40 amount: 2733.46 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_801D34160 transfers_to acct_801FBDC40 amount: 567.80 Euro via: Wire timestamp: 2022/09/09 00:15
- acct_801D34160 transfers_to acct_801FBDC40 amount: 1418.59 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_801D34160 transfers_to acct_801FBDC40 amount: 708.25 Euro via: Cash timestamp: 2022/09/09 00:29
- acct_801FBDC40 transfers_to acct_801FBDD80 amount: 356.81 Euro via: ACH timestamp: 2022/09/09 01:32
- acct_801D34160 transfers_to acct_80710FB10 amount: 440.44 Euro via: ACH timestamp: 2022/09/09 02:03
- acct_801D34160 transfers_to acct_80710FB10 amount: 221.15 Euro via: Credit Card timestamp: 2022/09/09 02:04
- acct_801D34160 transfers_to acct_80710FB10 amount: 147.54 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_801DF3980 transfers_to acct_80298D980 amount: 201.71 Euro via: Cheque timestamp: 2022/09/09 03:05
- acct_801DF3980 transfers_to acct_80298D980 amount: 7.22 Euro via: Wire timestamp: 2022/09/09 03:21
- acct_801DF3980 transfers_to acct_80298D980 amount: 16.44 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_801741460 transfers_to acct_801741460 amount: 1499.00 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_801741460 transfers_to acct_801D34160 amount: 1279.25 Euro via: Cash timestamp: 2022/09/09 04:01
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/09 04:06
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/09 04:10
- acct_801741460 transfers_to acct_801741460 amount: 776.75 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_801741460 transfers_to acct_801D34160 amount: 662.88 Euro via: Cheque timestamp: 2022/09/09 04:17
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/09 04:56
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/09 04:58
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 156.56 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_802169EC0 transfers_to acct_808C91FE0 amount: 140.04 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_801D34160 transfers_to acct_802661860 amount: 75.04 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_801D34160 transfers_to acct_802661860 amount: 125.38 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/09 10:55
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/09 12:05
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/09 13:02
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/09 13:05
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 179.14 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_801D34160 transfers_to acct_80ECD63F0 amount: 244.10 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_802169EC0 transfers_to acct_8141D5800 amount: 550.62 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_802169EC0 transfers_to acct_8141D5800 amount: 1261.65 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 11428.69 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_8031562A0 transfers_to acct_808A4DB20 amount: 10213.98 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_8031562A0 transfers_to acct_803929570 amount: 343.80 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_8031562A0 transfers_to acct_803929570 amount: 258.93 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/09 22:33
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/09 22:35
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_801F48C00 transfers_to acct_802169EC0 amount: 30.19 Euro via: Cheque timestamp: 2022/09/10 00:32
- acct_801F48C00 transfers_to acct_802169EC0 amount: 185.44 Euro via: Cash timestamp: 2022/09/10 00:42
- acct_801D34160 transfers_to acct_807AF1F40 amount: 20623.43 Euro via: Cheque timestamp: 2022/09/10 05:40
- acct_801D34160 transfers_to acct_807AF1F40 amount: 765.96 Euro via: ACH timestamp: 2022/09/10 05:45
- acct_801D34160 transfers_to acct_807AF1F40 amount: 386.42 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_801D34160 transfers_to acct_80BB29410 amount: 14924.07 Euro via: ACH timestamp: 2022/09/10 08:30
- acct_801D34160 transfers_to acct_80BB29410 amount: 4981.23 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_801D34160 transfers_to acct_80BB29410 amount: 79315.72 Euro via: Cash timestamp: 2022/09/10 08:41
- acct_801D34160 transfers_to acct_80BB29410 amount: 296190.25 Euro via: Cheque timestamp: 2022/09/10 08:58
- acct_8017504D0 transfers_to acct_8031562A0 amount: 121.43 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_8017504D0 transfers_to acct_8031562A0 amount: 243.66 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 791.67 Euro via: Credit Card timestamp: 2022/09/10 16:16
- acct_802169EC0 transfers_to acct_8097D3D10 amount: 442.31 Euro via: Cheque timestamp: 2022/09/10 16:28
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4255.99 Euro via: ACH timestamp: 2022/09/10 21:34
- acct_8011A1F10 transfers_to acct_8011A1F10 amount: 4735.32 Euro via: ACH timestamp: 2022/09/10 21:58
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 12216.20 Euro via: Cash timestamp: 2022/09/10 22:37
- acct_802169EC0 transfers_to acct_8078F4BE0 amount: 2561.37 Euro via: Cheque timestamp: 2022/09/10 22:49

SUMMARY STATISTICS:
  Total transactions: 410
  Unique accounts: 27
  Total volume: 7,998,389.57
  Avg transaction: 19,508.27
  Time span: 363 units
  Max out-degree: 155 (node: 012963_801D34160)
  Max in-degree: 41 (node: 0219805_80BB29410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)