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_00714) ===

**Nodes:**
- acct_8017AB7B0 (type: Account)
- acct_80D3DBED0 (type: Account)
- acct_808003B90 (type: Account)
- acct_80AF05980 (type: Account)
- acct_8120281F0 (type: Account)
- acct_8023C8740 (type: Account)
- acct_812EA0B10 (type: Account)
- acct_811672AA0 (type: Account)
- acct_807D0A330 (type: Account)
- acct_800E5DD20 (type: Account)
- acct_802110980 (type: Account)
- acct_80D531180 (type: Account)
- acct_813963CC0 (type: Account)
- acct_805AF7180 (type: Account)
- acct_80B50F540 (type: Account)
- acct_805841610 (type: Account)
- acct_806C355A0 (type: Account)
- acct_807FC9740 (type: Account)
- acct_80719CB40 (type: Account)
- acct_80E5F4250 (type: Account)
- acct_80E03AA90 (type: Account)
- acct_80035CE20 (type: Account)
- acct_8007D27A0 (type: Account)
- acct_801295C10 (type: Account)
- acct_802DA9420 (type: Account)
- acct_80F26B920 (type: Account)
- acct_80B98AE50 (type: Account)
- acct_80048CA10 (type: Account)
- acct_8010C9D20 (type: Account)
- acct_801C6F680 (type: Account)
- acct_8017AB410 (type: Account)
- acct_8074750C0 (type: Account)
- acct_80823E0F0 (type: Account)
- acct_808562300 (type: Account)
- acct_80266FAD0 (type: Account)
- acct_800689B60 (type: Account)
- acct_80279D130 (type: Account)
- acct_803CFE0F0 (type: Account)
- acct_80D3DBF20 (type: Account)
- acct_8026730B0 (type: Account)
- acct_803932A60 (type: Account)
- acct_802691900 (type: Account)
- acct_809F265F0 (type: Account)
- acct_804F6B9F0 (type: Account)
- acct_80B5F55B0 (type: Account)
- acct_8049237F0 (type: Account)
- acct_807973350 (type: Account)
- acct_80E373E80 (type: Account)
- acct_810E0B510 (type: Account)
- acct_80644E280 (type: Account)
- acct_8085622B0 (type: Account)
- acct_8087B9410 (type: Account)
- acct_807E26450 (type: Account)
- acct_80C9CEC30 (type: Account)
- acct_80441D4E0 (type: Account)
- acct_800236DB0 (type: Account)
- acct_8104AC4D0 (type: Account)
- acct_811AA4E10 (type: Account)
- acct_80267B820 (type: Account)
- acct_80682BF70 (type: Account)
- acct_80262EF70 (type: Account)
- acct_802B985C0 (type: Account)
- acct_812DA8A90 (type: Account)
- acct_812E9F700 (type: Account)
- acct_802673100 (type: Account)
- acct_80D53AF90 (type: Account)
- acct_802A61860 (type: Account)
- acct_80312AA30 (type: Account)
- acct_80693BCA0 (type: Account)
- acct_802D7FDC0 (type: Account)
- acct_800E704E0 (type: Account)
- acct_8020DFC50 (type: Account)
- acct_808562A40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003514 (type: Bank)
- bank_005425 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022758 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250800 (type: Bank)
- bank_0251034 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)
- bank_036284 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8017AB7B0 belongs_to bank_001024
- acct_80D3DBED0 belongs_to bank_0010404
- acct_808003B90 belongs_to bank_001299
- acct_80AF05980 belongs_to bank_0014254
- acct_8120281F0 belongs_to bank_0014254
- acct_8023C8740 belongs_to bank_001501
- acct_812EA0B10 belongs_to bank_001655
- acct_811672AA0 belongs_to bank_0017854
- acct_807D0A330 belongs_to bank_0018230
- acct_800E5DD20 belongs_to bank_001916
- acct_802110980 belongs_to bank_001916
- acct_80D531180 belongs_to bank_0028717
- acct_813963CC0 belongs_to bank_0031144
- acct_805AF7180 belongs_to bank_003514
- acct_80B50F540 belongs_to bank_005425
- acct_805841610 belongs_to bank_006625
- acct_806C355A0 belongs_to bank_011056
- acct_807FC9740 belongs_to bank_0113060
- acct_80719CB40 belongs_to bank_0113935
- acct_80E5F4250 belongs_to bank_011657
- acct_80E03AA90 belongs_to bank_0117999
- acct_80035CE20 belongs_to bank_011
- acct_8007D27A0 belongs_to bank_011
- acct_801295C10 belongs_to bank_011
- acct_802DA9420 belongs_to bank_011
- acct_80F26B920 belongs_to bank_0122342
- acct_80B98AE50 belongs_to bank_0123308
- acct_80048CA10 belongs_to bank_012
- acct_8010C9D20 belongs_to bank_012
- acct_801C6F680 belongs_to bank_012
- acct_8017AB410 belongs_to bank_013057
- acct_8074750C0 belongs_to bank_013345
- acct_80823E0F0 belongs_to bank_013345
- acct_808562300 belongs_to bank_013858
- acct_80266FAD0 belongs_to bank_014650
- acct_800689B60 belongs_to bank_01490
- acct_80279D130 belongs_to bank_015010
- acct_803CFE0F0 belongs_to bank_015010
- acct_80D3DBF20 belongs_to bank_015010
- acct_8026730B0 belongs_to bank_015180
- acct_803932A60 belongs_to bank_01522
- acct_802691900 belongs_to bank_016450
- acct_809F265F0 belongs_to bank_017321
- acct_804F6B9F0 belongs_to bank_017610
- acct_80B5F55B0 belongs_to bank_018460
- acct_8049237F0 belongs_to bank_0210431
- acct_807973350 belongs_to bank_0211164
- acct_80E373E80 belongs_to bank_0213137
- acct_810E0B510 belongs_to bank_021745
- acct_80644E280 belongs_to bank_021831
- acct_8085622B0 belongs_to bank_0221198
- acct_8087B9410 belongs_to bank_0222268
- acct_807E26450 belongs_to bank_0223026
- acct_80C9CEC30 belongs_to bank_0227143
- acct_80441D4E0 belongs_to bank_022758
- acct_800236DB0 belongs_to bank_022
- acct_8104AC4D0 belongs_to bank_0232073
- acct_811AA4E10 belongs_to bank_0234335
- acct_80267B820 belongs_to bank_023525
- acct_80682BF70 belongs_to bank_023691
- acct_80262EF70 belongs_to bank_024482
- acct_802B985C0 belongs_to bank_024850
- acct_812DA8A90 belongs_to bank_0250800
- acct_812E9F700 belongs_to bank_0251034
- acct_802673100 belongs_to bank_025768
- acct_80D53AF90 belongs_to bank_026580
- acct_802A61860 belongs_to bank_027140
- acct_80312AA30 belongs_to bank_027140
- acct_80693BCA0 belongs_to bank_027140
- acct_802D7FDC0 belongs_to bank_027217
- acct_800E704E0 belongs_to bank_02915
- acct_8020DFC50 belongs_to bank_02915
- acct_808562A40 belongs_to bank_036284
- acct_1004286A8 belongs_to bank_070
- acct_80B50F540 transfers_to acct_80B50F540 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80441D4E0 transfers_to acct_80441D4E0 amount: 7.74 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B98AE50 transfers_to acct_80B98AE50 amount: 1682523.91 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8017AB410 transfers_to acct_80D53AF90 amount: 65.90 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8085622B0 transfers_to acct_8085622B0 amount: 283537.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80682BF70 transfers_to acct_80682BF70 amount: 146803.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801295C10 transfers_to acct_801295C10 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D7FDC0 transfers_to acct_802D7FDC0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809F265F0 transfers_to acct_809F265F0 amount: 102557.94 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F26B920 transfers_to acct_80F26B920 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D3DBF20 transfers_to acct_80D3DBF20 amount: 1.36 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808003B90 transfers_to acct_808003B90 amount: 9.86 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8085622B0 transfers_to acct_8085622B0 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B50F540 transfers_to acct_80B50F540 amount: 30343.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D3DBED0 transfers_to acct_80D3DBED0 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8120281F0 transfers_to acct_8120281F0 amount: 10.07 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8087B9410 transfers_to acct_8087B9410 amount: 18.15 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D53AF90 transfers_to acct_80D53AF90 amount: 264431.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E5DD20 transfers_to acct_800E5DD20 amount: 250455.28 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3DBED0 transfers_to acct_80D3DBED0 amount: 271183.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80E03AA90 amount: 6840.95 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8020DFC50 transfers_to acct_8020DFC50 amount: 34221.73 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8023C8740 transfers_to acct_8023C8740 amount: 630.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802DA9420 transfers_to acct_802DA9420 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8026730B0 transfers_to acct_8026730B0 amount: 540.76 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80719CB40 transfers_to acct_80719CB40 amount: 14.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80E03AA90 amount: 1426.81 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_802D7FDC0 transfers_to acct_802D7FDC0 amount: 38323.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E704E0 transfers_to acct_800E704E0 amount: 220926.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017AB410 transfers_to acct_80279D130 amount: 2672460.86 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80D531180 transfers_to acct_80E373E80 amount: 14368.74 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8010C9D20 transfers_to acct_8010C9D20 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80266FAD0 transfers_to acct_802691900 amount: 219021.00 Euro via: ACH timestamp: 2022/09/01 00:39
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 11370.53 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 98539.16 Euro via: Cash timestamp: 2022/09/01 00:49
- acct_80D531180 transfers_to acct_80E373E80 amount: 1197.01 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_802673100 transfers_to acct_802673100 amount: 1075533.62 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_806C355A0 transfers_to acct_806C355A0 amount: 3203.94 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_812EA0B10 transfers_to acct_812EA0B10 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 117.89 Euro via: ACH timestamp: 2022/09/01 01:52
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 112.08 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_810E0B510 transfers_to acct_810E0B510 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8023C8740 transfers_to acct_8023C8740 amount: 10.01 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_812DA8A90 transfers_to acct_812DA8A90 amount: 45.08 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3948.19 Euro via: Credit Card timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/01 06:02
- acct_800E5DD20 transfers_to acct_800E5DD20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/01 06:27
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 307.27 Euro via: Credit Card timestamp: 2022/09/01 08:01
- acct_808003B90 transfers_to acct_80D531180 amount: 716.00 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/01 08:06
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_808003B90 transfers_to acct_80D531180 amount: 1500.41 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_800689B60 transfers_to acct_800689B60 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_807FC9740 transfers_to acct_807FC9740 amount: 37951.06 Euro via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/01 08:33
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_802110980 transfers_to acct_802110980 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_8007D27A0 transfers_to acct_8007D27A0 amount: 288149.84 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/01 08:40
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/01 08:45
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/01 08:58
- acct_80E03AA90 transfers_to acct_80E03AA90 amount: 316612.60 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/01 09:24
- acct_808562300 transfers_to acct_808562300 amount: 3675.49 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_800E704E0 transfers_to acct_800E704E0 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_807E26450 transfers_to acct_807E26450 amount: 30502.91 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_800689B60 transfers_to acct_8020DFC50 amount: 41883.82 Euro via: Cash timestamp: 2022/09/01 11:01
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/01 11:48
- acct_8017AB410 transfers_to acct_806C355A0 amount: 188.09 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_8017AB410 transfers_to acct_809F265F0 amount: 699.25 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_80F26B920 transfers_to acct_80F26B920 amount: 43694.06 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_806C355A0 transfers_to acct_8074750C0 amount: 15153.48 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/01 13:01
- acct_801C6F680 transfers_to acct_801C6F680 amount: 105336.31 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/01 13:22
- acct_806C355A0 transfers_to acct_8074750C0 amount: 3381.70 Euro via: Credit Card timestamp: 2022/09/01 13:25
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/01 13:29
- acct_800236DB0 transfers_to acct_800236DB0 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8017AB410 transfers_to acct_8023C8740 amount: 20431.04 Euro via: Credit Card timestamp: 2022/09/01 14:14
- acct_8017AB410 transfers_to acct_8023C8740 amount: 13030.38 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/01 15:17
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/01 15:24
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/01 16:02
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 302.18 Euro via: ACH timestamp: 2022/09/01 16:08
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 960.57 Euro via: Cheque timestamp: 2022/09/01 16:10
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/01 16:13
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 2015.27 Euro via: Cash timestamp: 2022/09/01 16:19
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 1713.02 Euro via: Credit Card timestamp: 2022/09/01 16:20
- acct_80719CB40 transfers_to acct_80719CB40 amount: 820192.40 Euro via: Reinvestment timestamp: 2022/09/01 16:33
- acct_808003B90 transfers_to acct_808003B90 amount: 378583.41 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_812E9F700 transfers_to acct_812E9F700 amount: 224380.70 Euro via: Reinvestment timestamp: 2022/09/01 17:18
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/01 17:25
- acct_80C9CEC30 transfers_to acct_80C9CEC30 amount: 529.47 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_8049237F0 transfers_to acct_8049237F0 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/01 18:39
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/01 18:49
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/01 18:53
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_80279D130 transfers_to acct_80279D130 amount: 588500.66 Euro via: Reinvestment timestamp: 2022/09/01 19:36
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- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/02 01:30
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- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/02 06:14
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/02 06:17
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- acct_8017AB410 transfers_to acct_80682BF70 amount: 3291.98 Euro via: Cheque timestamp: 2022/09/02 13:11
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- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/02 16:03
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- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/02 18:43
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- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/02 18:45
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/02 18:51
- acct_1004286A8 transfers_to acct_8120281F0 amount: 21080.97 Euro via: Credit Card timestamp: 2022/09/02 18:52
- acct_1004286A8 transfers_to acct_8120281F0 amount: 621953.73 Euro via: Cheque timestamp: 2022/09/02 18:57
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- acct_1004286A8 transfers_to acct_80441D4E0 amount: 7651.71 Euro via: Credit Card timestamp: 2022/09/02 20:00
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- acct_1004286A8 transfers_to acct_80441D4E0 amount: 156913.37 Euro via: Cheque timestamp: 2022/09/02 20:26
- acct_8017AB410 transfers_to acct_812DA8A90 amount: 5582.80 Euro via: Cheque timestamp: 2022/09/02 22:46
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/02 23:09
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- acct_800689B60 transfers_to acct_800689B60 amount: 12783901.42 Euro via: ACH timestamp: 2022/09/02 23:45
- acct_800689B60 transfers_to acct_800689B60 amount: 23885509.38 Euro via: ACH timestamp: 2022/09/02 23:56
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- acct_80AF05980 transfers_to acct_80441D4E0 amount: 239.16 Euro via: Credit Card timestamp: 2022/09/03 00:13
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- acct_802673100 transfers_to acct_80266FAD0 amount: 1171.34 Euro via: ACH timestamp: 2022/09/03 01:14
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/03 01:56
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/03 02:04
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/03 02:05
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/03 05:35
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/03 05:39
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- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/03 05:43
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/03 06:32
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/03 06:40
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/03 06:54
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/03 06:55
- acct_809F265F0 transfers_to acct_809F265F0 amount: 7647.54 Euro via: ACH timestamp: 2022/09/03 06:56
- acct_809F265F0 transfers_to acct_8087B9410 amount: 6937.81 UK Pound via: ACH timestamp: 2022/09/03 06:56
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/03 10:10
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/03 10:24
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- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/03 11:37
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/03 11:45
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/03 11:47
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/03 15:33
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/03 15:58
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/03 16:35
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/03 16:39
- acct_8087B9410 transfers_to acct_8087B9410 amount: 6522.19 UK Pound via: ACH timestamp: 2022/09/03 19:15
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/03 20:13
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- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/03 22:11
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- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/04 01:10
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/04 01:22
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/04 02:33
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- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/04 04:20
- acct_8017AB7B0 transfers_to acct_8017AB410 amount: 194524.00 Euro via: ACH timestamp: 2022/09/04 06:37
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/04 09:11
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- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/04 12:44
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/04 18:05
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/04 18:10
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/04 18:10
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/04 18:17
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/04 18:48
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/04 20:35
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/04 20:39
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/04 20:44
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- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/04 20:52
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/04 20:52
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/04 20:54
- acct_8017AB410 transfers_to acct_80D531180 amount: 10.91 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80644E280 transfers_to acct_80266FAD0 amount: 60.65 Euro via: Credit Card timestamp: 2022/09/05 00:23
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- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/05 02:39
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- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/05 03:01
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/05 03:06
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- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/05 06:34
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- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/05 06:52
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- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/05 07:39
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- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/05 08:44
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/05 08:47
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/05 08:56
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- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/05 12:32
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- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/05 15:00
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- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/05 18:06
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/05 18:39
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- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/05 19:29
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/05 19:42
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/05 21:45
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- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_1004286A8 transfers_to acct_80719CB40 amount: 492.12 Euro via: Credit Card timestamp: 2022/09/05 23:47
- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/06 00:02
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- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3948.19 Euro via: Credit Card timestamp: 2022/09/06 05:29
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/06 05:39
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/06 05:42
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/06 06:51
- acct_8017AB410 transfers_to acct_806C355A0 amount: 188.09 Euro via: Cheque timestamp: 2022/09/06 09:07
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/06 10:01
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/06 10:04
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/06 10:05
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/06 10:10
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/06 10:15
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/06 10:15
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/06 10:19
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/06 10:23
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 2015.27 Euro via: Cash timestamp: 2022/09/06 12:33
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 960.57 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 1713.02 Euro via: Credit Card timestamp: 2022/09/06 12:42
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 302.18 Euro via: ACH timestamp: 2022/09/06 12:59
- acct_80279D130 transfers_to acct_802DA9420 amount: 1742.13 Euro via: Cheque timestamp: 2022/09/06 14:23
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/06 14:43
- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_8017AB410 transfers_to acct_809F265F0 amount: 699.25 Euro via: Credit Card timestamp: 2022/09/06 15:16
- acct_808003B90 transfers_to acct_80D531180 amount: 716.00 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 307.27 Euro via: Credit Card timestamp: 2022/09/06 15:40
- acct_808003B90 transfers_to acct_80D531180 amount: 1500.41 Euro via: Credit Card timestamp: 2022/09/06 15:45
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_1004286A8 transfers_to acct_80719CB40 amount: 492.12 Euro via: Credit Card timestamp: 2022/09/06 16:05
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/06 16:52
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 117.89 Euro via: ACH timestamp: 2022/09/06 17:05
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 112.08 Euro via: Cheque timestamp: 2022/09/06 17:06
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/06 19:45
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/06 22:10
- acct_80D531180 transfers_to acct_80E373E80 amount: 14368.74 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_80D531180 transfers_to acct_80E373E80 amount: 1197.01 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/06 23:10
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/06 23:16
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_8017AB410 transfers_to acct_80D53AF90 amount: 16.44 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_80048CA10 transfers_to acct_80266FAD0 amount: 8.77 Euro via: Credit Card timestamp: 2022/09/07 00:03
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- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/07 01:21
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/07 01:23
- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_8017AB410 transfers_to acct_809F265F0 amount: 699.25 Euro via: Credit Card timestamp: 2022/09/07 01:41
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3948.19 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/07 03:49
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/07 04:38
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 112.08 Euro via: Cheque timestamp: 2022/09/07 05:04
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 117.89 Euro via: ACH timestamp: 2022/09/07 05:17
- acct_80279D130 transfers_to acct_802DA9420 amount: 1742.13 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/07 06:31
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/07 06:41
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- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_80266FAD0 transfers_to acct_8026730B0 amount: 2352.81 Euro via: ACH timestamp: 2022/09/07 10:49
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- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/07 11:34
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/07 11:37
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/07 11:50
- acct_80D531180 transfers_to acct_80E373E80 amount: 1197.01 Euro via: Credit Card timestamp: 2022/09/07 11:54
- acct_80D531180 transfers_to acct_80E373E80 amount: 14368.74 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 98539.16 Euro via: Cash timestamp: 2022/09/07 13:26
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 11370.53 Euro via: Credit Card timestamp: 2022/09/07 13:29
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/07 13:39
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/07 14:32
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/07 14:41
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 307.27 Euro via: Credit Card timestamp: 2022/09/07 16:16
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/07 16:24
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_808003B90 transfers_to acct_80D531180 amount: 1500.41 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_808003B90 transfers_to acct_80D531180 amount: 716.00 Euro via: Cheque timestamp: 2022/09/07 18:12
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 2015.27 Euro via: Cash timestamp: 2022/09/07 18:30
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 960.57 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/07 18:34
- acct_8017AB410 transfers_to acct_806C355A0 amount: 188.09 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_80719CB40 amount: 492.12 Euro via: Credit Card timestamp: 2022/09/07 18:41
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 1713.02 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 302.18 Euro via: ACH timestamp: 2022/09/07 18:51
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/07 18:54
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/07 22:30
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/07 22:34
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/07 22:39
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/07 22:39
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/07 23:17
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/07 23:23
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/07 23:56
- acct_80693BCA0 transfers_to acct_80266FAD0 amount: 117.78 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8017AB410 transfers_to acct_80D3DBF20 amount: 121.88 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_804F6B9F0 transfers_to acct_806C355A0 amount: 73.93 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_80719CB40 amount: 492.12 Euro via: Credit Card timestamp: 2022/09/08 01:04
- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_80D531180 transfers_to acct_80E373E80 amount: 1197.01 Euro via: Credit Card timestamp: 2022/09/08 02:09
- acct_80D531180 transfers_to acct_80E373E80 amount: 14368.74 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/08 02:38
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/08 05:35
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/08 05:59
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/08 06:19
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/08 06:22
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/08 06:29
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/08 06:29
- acct_8017AB410 transfers_to acct_806C355A0 amount: 188.09 Euro via: Cheque timestamp: 2022/09/08 06:33
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 307.27 Euro via: Credit Card timestamp: 2022/09/08 06:59
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 11370.53 Euro via: Credit Card timestamp: 2022/09/08 09:33
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 98539.16 Euro via: Cash timestamp: 2022/09/08 09:35
- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/08 11:31
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/08 11:32
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/08 11:42
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3948.19 Euro via: Credit Card timestamp: 2022/09/08 16:07
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/08 16:17
- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_8017AB410 transfers_to acct_809F265F0 amount: 699.25 Euro via: Credit Card timestamp: 2022/09/08 18:24
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/08 18:28
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 112.08 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 302.18 Euro via: ACH timestamp: 2022/09/08 18:31
- acct_808003B90 transfers_to acct_80D531180 amount: 1500.41 Euro via: Credit Card timestamp: 2022/09/08 18:33
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 117.89 Euro via: ACH timestamp: 2022/09/08 18:46
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 1713.02 Euro via: Credit Card timestamp: 2022/09/08 18:52
- acct_808003B90 transfers_to acct_80D531180 amount: 716.00 Euro via: Cheque timestamp: 2022/09/08 18:53
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 960.57 Euro via: Cheque timestamp: 2022/09/08 18:54
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 2015.27 Euro via: Cash timestamp: 2022/09/08 18:57
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/08 19:06
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/08 19:34
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_80279D130 transfers_to acct_802DA9420 amount: 1742.13 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/08 22:13
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/08 22:30
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/08 22:37
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/08 22:54
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/08 22:55
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/08 23:09
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/08 23:23
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_813963CC0 transfers_to acct_813963CC0 amount: 14.55 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_80823E0F0 transfers_to acct_80823E0F0 amount: 87.08 Euro via: ACH timestamp: 2022/09/09 00:14
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_8017AB410 transfers_to acct_80266FAD0 amount: 5.82 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_80035CE20 transfers_to acct_80D531180 amount: 15.26 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_80719CB40 transfers_to acct_80D3DBF20 amount: 52935.90 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_80719CB40 transfers_to acct_80D3DBF20 amount: 7340.87 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_80719CB40 transfers_to acct_80D3DBF20 amount: 84733.51 Euro via: Cash timestamp: 2022/09/09 00:47
- acct_80719CB40 transfers_to acct_80D3DBF20 amount: 15369.75 Euro via: Wire timestamp: 2022/09/09 00:54
- acct_8017AB410 transfers_to acct_802D7FDC0 amount: 2902.14 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_8017AB410 transfers_to acct_802D7FDC0 amount: 1314.46 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/09 03:44
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3948.19 Euro via: Credit Card timestamp: 2022/09/09 04:56
- acct_1004286A8 transfers_to acct_801C6F680 amount: 3090.92 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_8007D27A0 transfers_to acct_80682BF70 amount: 6257.88 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/09 08:10
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_1004286A8 transfers_to acct_8007D27A0 amount: 631.47 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_80719CB40 amount: 1307.02 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_80719CB40 amount: 492.12 Euro via: Credit Card timestamp: 2022/09/09 09:14
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/09 09:26
- acct_8017AB410 transfers_to acct_806C355A0 amount: 263.19 Euro via: Credit Card timestamp: 2022/09/09 10:38
- acct_808562A40 transfers_to acct_808562300 amount: 75.19 Euro via: Credit Card timestamp: 2022/09/09 10:55
- acct_8017AB410 transfers_to acct_806C355A0 amount: 188.09 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/09 11:19
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/09 13:05
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/09 13:09
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/09 13:24
- acct_8017AB410 transfers_to acct_809F265F0 amount: 699.25 Euro via: Credit Card timestamp: 2022/09/09 13:46
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 117.89 Euro via: ACH timestamp: 2022/09/09 13:50
- acct_802B985C0 transfers_to acct_812EA0B10 amount: 112.08 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_8017AB410 transfers_to acct_809F265F0 amount: 1722.67 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_806C355A0 transfers_to acct_812E9F700 amount: 18091.76 Euro via: Credit Card timestamp: 2022/09/09 14:49
- acct_806C355A0 transfers_to acct_812E9F700 amount: 1818.47 Euro via: Cheque timestamp: 2022/09/09 14:50
- acct_80279D130 transfers_to acct_802DA9420 amount: 1742.13 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 98539.16 Euro via: Cash timestamp: 2022/09/09 16:37
- acct_80B98AE50 transfers_to acct_80D3DBED0 amount: 11370.53 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_801C6F680 transfers_to acct_806C355A0 amount: 793748.93 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_801C6F680 transfers_to acct_806C355A0 amount: 134199.83 Euro via: Cash timestamp: 2022/09/09 17:09
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/09 18:33
- acct_800689B60 transfers_to acct_800689B60 amount: 23885509.38 Euro via: ACH timestamp: 2022/09/09 18:39
- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/09 18:40
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/09 18:43
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 572.77 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_800E704E0 transfers_to acct_8020DFC50 amount: 307.27 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_800689B60 transfers_to acct_800689B60 amount: 17167.15 Euro via: ACH timestamp: 2022/09/09 18:51
- acct_800689B60 transfers_to acct_800689B60 amount: 12783901.42 Euro via: ACH timestamp: 2022/09/09 18:55
- acct_800689B60 transfers_to acct_800689B60 amount: 11423832.67 Euro via: ACH timestamp: 2022/09/09 18:57
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_80D3DBED0 transfers_to acct_80E5F4250 amount: 353.06 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8120281F0 amount: 302473.03 Euro via: Cash timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8120281F0 amount: 21080.97 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_8120281F0 amount: 621953.73 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 960.57 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_808003B90 transfers_to acct_80D531180 amount: 716.00 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_1004286A8 transfers_to acct_80E5F4250 amount: 14539.52 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_808003B90 transfers_to acct_80D531180 amount: 1500.41 Euro via: Credit Card timestamp: 2022/09/09 20:12
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 302.18 Euro via: ACH timestamp: 2022/09/09 20:12
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 2015.27 Euro via: Cash timestamp: 2022/09/09 20:19
- acct_807FC9740 transfers_to acct_80D53AF90 amount: 1713.02 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/09 22:16
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_80D531180 transfers_to acct_80E373E80 amount: 14368.74 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_80D531180 transfers_to acct_80E373E80 amount: 1197.01 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_807D0A330 transfers_to acct_80266FAD0 amount: 18.76 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_813963CC0 transfers_to acct_806C355A0 amount: 135.08 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_805841610 transfers_to acct_80D3DBF20 amount: 101.23 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80312AA30 transfers_to acct_80D531180 amount: 18.67 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8017AB410 transfers_to acct_808562300 amount: 56.66 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/10 02:23
- acct_80D531180 transfers_to acct_8120281F0 amount: 7708.75 Euro via: Credit Card timestamp: 2022/09/10 02:31
- acct_80D531180 transfers_to acct_8120281F0 amount: 2502.48 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_800E5DD20 transfers_to acct_808562300 amount: 1691.69 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_800E5DD20 transfers_to acct_808562300 amount: 2122.65 Euro via: Credit Card timestamp: 2022/09/10 04:55
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 137.15 Euro via: ACH timestamp: 2022/09/10 09:03
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 278.05 Euro via: Cheque timestamp: 2022/09/10 09:08
- acct_8020DFC50 transfers_to acct_80B50F540 amount: 452.39 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 329872.58 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_80D53AF90 transfers_to acct_80E03AA90 amount: 408485.26 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_80682BF70 transfers_to acct_80F26B920 amount: 9119.44 Euro via: Credit Card timestamp: 2022/09/10 11:03
- acct_80682BF70 transfers_to acct_80F26B920 amount: 304117.30 Euro via: Cash timestamp: 2022/09/10 11:05
- acct_80682BF70 transfers_to acct_80F26B920 amount: 225279.24 Euro via: ACH timestamp: 2022/09/10 11:25
- acct_80682BF70 transfers_to acct_80F26B920 amount: 151598.18 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 6425.04 Euro via: Credit Card timestamp: 2022/09/10 11:39
- acct_80D53AF90 transfers_to acct_810E0B510 amount: 2162.59 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_8010C9D20 transfers_to acct_80279D130 amount: 5622.32 Euro via: Credit Card timestamp: 2022/09/10 14:47
- acct_8010C9D20 transfers_to acct_80279D130 amount: 4043.89 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 166.41 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_8017AB410 transfers_to acct_80441D4E0 amount: 569.83 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_802A61860 transfers_to acct_802B985C0 amount: 1441.58 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_8023C8740 transfers_to acct_807E26450 amount: 65.55 Euro via: Cheque timestamp: 2022/09/10 21:48
- acct_8023C8740 transfers_to acct_807E26450 amount: 72.40 Euro via: Credit Card timestamp: 2022/09/10 21:53
- acct_8023C8740 transfers_to acct_807E26450 amount: 13.50 Euro via: Cash timestamp: 2022/09/10 21:54
- acct_8023C8740 transfers_to acct_807E26450 amount: 26.98 Euro via: ACH timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 640
  Unique accounts: 74
  Total volume: 141,312,228.36
  Avg transaction: 220,800.36
  Time span: 609 units
  Max out-degree: 69 (node: 013057_8017AB410)
  Max in-degree: 42 (node: 0122342_80F26B920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)