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_00594) ===

**Nodes:**
- acct_804696730 (type: Account)
- acct_80968DBD0 (type: Account)
- acct_8014A2A80 (type: Account)
- acct_800C5A870 (type: Account)
- acct_80169DAF0 (type: Account)
- acct_813CF6070 (type: Account)
- acct_803D1D8C0 (type: Account)
- acct_80514ECD0 (type: Account)
- acct_8027CD9E0 (type: Account)
- acct_8010449C0 (type: Account)
- acct_80B449F70 (type: Account)
- acct_8011CC2C0 (type: Account)
- acct_803373AE0 (type: Account)
- acct_804EC5B50 (type: Account)
- acct_801142C00 (type: Account)
- acct_8000658F0 (type: Account)
- acct_8009CB800 (type: Account)
- acct_8011D16E0 (type: Account)
- acct_803EAD000 (type: Account)
- acct_8024DD930 (type: Account)
- acct_801D36000 (type: Account)
- acct_8130758F0 (type: Account)
- acct_80FBE30B0 (type: Account)
- acct_8008A85A0 (type: Account)
- acct_800523FF0 (type: Account)
- acct_8007EFDD0 (type: Account)
- acct_800EC78B0 (type: Account)
- acct_8023AFA50 (type: Account)
- acct_812B04460 (type: Account)
- acct_8033FCF10 (type: Account)
- acct_807823AC0 (type: Account)
- acct_801A49DC0 (type: Account)
- acct_8008B9140 (type: Account)
- acct_80DD5E610 (type: Account)
- acct_811A29E80 (type: Account)
- acct_813072F40 (type: Account)
- acct_802721890 (type: Account)
- acct_813075800 (type: Account)
- acct_805BAB4F0 (type: Account)
- acct_808630A60 (type: Account)
- acct_800634E20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0051159 (type: Bank)
- bank_005175 (type: Bank)
- bank_006030 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113744 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016991 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0238082 (type: Bank)
- bank_026624 (type: Bank)
- bank_027288 (type: Bank)
- bank_028827 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804696730 belongs_to bank_0010057
- acct_80968DBD0 belongs_to bank_0010232
- acct_8014A2A80 belongs_to bank_001299
- acct_800C5A870 belongs_to bank_001665
- acct_80169DAF0 belongs_to bank_001669
- acct_813CF6070 belongs_to bank_0051159
- acct_803D1D8C0 belongs_to bank_005175
- acct_80514ECD0 belongs_to bank_006030
- acct_8027CD9E0 belongs_to bank_010
- acct_8010449C0 belongs_to bank_011056
- acct_80B449F70 belongs_to bank_0113744
- acct_8011CC2C0 belongs_to bank_012004
- acct_803373AE0 belongs_to bank_012561
- acct_804EC5B50 belongs_to bank_012561
- acct_801142C00 belongs_to bank_012797
- acct_8000658F0 belongs_to bank_012
- acct_8009CB800 belongs_to bank_012
- acct_8011D16E0 belongs_to bank_012
- acct_803EAD000 belongs_to bank_012
- acct_8024DD930 belongs_to bank_013265
- acct_801D36000 belongs_to bank_013516
- acct_8130758F0 belongs_to bank_013554
- acct_80FBE30B0 belongs_to bank_014099
- acct_8008A85A0 belongs_to bank_01420
- acct_800523FF0 belongs_to bank_01490
- acct_8007EFDD0 belongs_to bank_01490
- acct_800EC78B0 belongs_to bank_01490
- acct_8023AFA50 belongs_to bank_015180
- acct_812B04460 belongs_to bank_01547
- acct_8033FCF10 belongs_to bank_016254
- acct_807823AC0 belongs_to bank_016991
- acct_801A49DC0 belongs_to bank_022806
- acct_8008B9140 belongs_to bank_022
- acct_80DD5E610 belongs_to bank_0231706
- acct_811A29E80 belongs_to bank_0235920
- acct_813072F40 belongs_to bank_0238082
- acct_802721890 belongs_to bank_026624
- acct_813075800 belongs_to bank_027288
- acct_805BAB4F0 belongs_to bank_028827
- acct_808630A60 belongs_to bank_029069
- acct_800634E20 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_801A49DC0 transfers_to acct_801A49DC0 amount: 20.29 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8014A2A80 transfers_to acct_8014A2A80 amount: 4767.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8008B9140 transfers_to acct_8008B9140 amount: 472751.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8033FCF10 transfers_to acct_80514ECD0 amount: 7121.52 Euro via: Wire timestamp: 2022/09/01 00:04
- acct_8007EFDD0 transfers_to acct_8007EFDD0 amount: 255728.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812B04460 transfers_to acct_812B04460 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813CF6070 transfers_to acct_813CF6070 amount: 116947.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8023AFA50 transfers_to acct_8023AFA50 amount: 318687.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803D1D8C0 transfers_to acct_803D1D8C0 amount: 1019.03 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033FCF10 transfers_to acct_80514ECD0 amount: 9190.70 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_802721890 transfers_to acct_802721890 amount: 111601.32 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 364890.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B449F70 transfers_to acct_80B449F70 amount: 935.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8033FCF10 transfers_to acct_80514ECD0 amount: 47852.84 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_803D1D8C0 transfers_to acct_803D1D8C0 amount: 10.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801142C00 transfers_to acct_801142C00 amount: 3172.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808630A60 transfers_to acct_808630A60 amount: 22514.95 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008A85A0 transfers_to acct_8008A85A0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805BAB4F0 transfers_to acct_805BAB4F0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804EC5B50 transfers_to acct_804EC5B50 amount: 11608.84 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EC78B0 transfers_to acct_800EC78B0 amount: 103640.63 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80169DAF0 transfers_to acct_80169DAF0 amount: 4066.20 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807823AC0 transfers_to acct_807823AC0 amount: 12.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8011D16E0 transfers_to acct_8011D16E0 amount: 13570.14 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 1443.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_8007EFDD0 transfers_to acct_80169DAF0 amount: 306031.85 Euro via: Cheque timestamp: 2022/09/01 01:00
- acct_8007EFDD0 transfers_to acct_80169DAF0 amount: 3046145.25 Euro via: ACH timestamp: 2022/09/01 01:13
- acct_8007EFDD0 transfers_to acct_80169DAF0 amount: 12466.70 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_8000658F0 transfers_to acct_8000658F0 amount: 3059.68 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/01 02:15
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/01 02:17
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_8000658F0 transfers_to acct_8000658F0 amount: 7526.26 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8009CB800 transfers_to acct_8009CB800 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_801A49DC0 transfers_to acct_801A49DC0 amount: 2647100.29 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_8009CB800 transfers_to acct_8009CB800 amount: 7672.62 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8007EFDD0 transfers_to acct_807823AC0 amount: 4187.23 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_8007EFDD0 transfers_to acct_807823AC0 amount: 2708.33 Euro via: Credit Card timestamp: 2022/09/01 04:48
- acct_8000658F0 transfers_to acct_8000658F0 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/01 05:52
- acct_80968DBD0 transfers_to acct_80968DBD0 amount: 46972.59 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_8023AFA50 transfers_to acct_8023AFA50 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 7938.29 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/01 09:38
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 69.58 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/01 09:58
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_8024DD930 transfers_to acct_8024DD930 amount: 1048.20 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/01 10:11
- acct_800C5A870 transfers_to acct_800C5A870 amount: 96235.19 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/01 10:17
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/01 10:29
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 10308.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/01 11:04
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/01 11:30
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/01 11:37
- acct_804EC5B50 transfers_to acct_804EC5B50 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/01 11:39
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/01 12:31
- acct_800523FF0 transfers_to acct_8007EFDD0 amount: 1686683.97 Euro via: ACH timestamp: 2022/09/01 12:45
- acct_800523FF0 transfers_to acct_8007EFDD0 amount: 11007.08 Euro via: Credit Card timestamp: 2022/09/01 12:46
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/01 13:31
- acct_8033FCF10 transfers_to acct_812B04460 amount: 341.88 Euro via: Cash timestamp: 2022/09/01 13:32
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_8033FCF10 transfers_to acct_812B04460 amount: 8152.25 Euro via: Cheque timestamp: 2022/09/01 13:51
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/01 13:55
- acct_8033FCF10 transfers_to acct_812B04460 amount: 2222.25 Euro via: Credit Card timestamp: 2022/09/01 13:55
- acct_8033FCF10 transfers_to acct_812B04460 amount: 181.58 Euro via: ACH timestamp: 2022/09/01 13:56
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/01 14:29
- acct_8010449C0 transfers_to acct_8010449C0 amount: 21129.98 Euro via: Reinvestment timestamp: 2022/09/01 14:52
- acct_8000658F0 transfers_to acct_8000658F0 amount: 420380.40 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8007EFDD0 transfers_to acct_8010449C0 amount: 4428.40 Euro via: Credit Card timestamp: 2022/09/01 16:00
- acct_8007EFDD0 transfers_to acct_8010449C0 amount: 256641.39 Euro via: Cash timestamp: 2022/09/01 16:21
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/01 18:30
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/01 18:34
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/01 18:50
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/01 18:53
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/01 18:58
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/01 18:59
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 49508.71 Euro via: Wire timestamp: 2022/09/01 18:59
- acct_80DD5E610 transfers_to acct_80DD5E610 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/01 21:33
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/01 21:53
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/01 22:05
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/01 22:06
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/01 22:14
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/01 22:36
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_813075800 transfers_to acct_8011D16E0 amount: 246.48 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/02 01:54
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/02 02:08
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/02 02:18
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/02 03:08
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/02 03:42
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/02 05:07
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 69.58 Euro via: Cheque timestamp: 2022/09/02 05:11
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/02 05:13
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/02 05:45
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/02 05:47
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/02 06:32
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/02 06:51
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/02 08:08
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/02 08:13
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/02 09:06
- acct_8000658F0 transfers_to acct_8008B9140 amount: 4292.48 Euro via: Credit Card timestamp: 2022/09/02 09:07
- acct_8000658F0 transfers_to acct_8008B9140 amount: 16834.86 Euro via: Cheque timestamp: 2022/09/02 09:15
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/02 09:19
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 4902.32 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_805BAB4F0 transfers_to acct_80968DBD0 amount: 6062.68 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/02 10:15
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/02 10:56
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/02 11:34
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/02 11:41
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- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/02 12:30
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/02 12:47
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- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/02 13:02
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- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/02 15:32
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/02 15:46
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/02 15:57
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/02 16:03
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- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/02 16:26
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- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/02 19:00
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/02 19:22
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 49508.71 Euro via: Wire timestamp: 2022/09/02 19:29
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/02 21:13
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/02 21:17
- acct_8130758F0 transfers_to acct_8011D16E0 amount: 59.58 Euro via: Credit Card timestamp: 2022/09/03 00:04
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- acct_804696730 transfers_to acct_804696730 amount: 13787.13 Yen via: ACH timestamp: 2022/09/03 00:28
- acct_804696730 transfers_to acct_805BAB4F0 amount: 130.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/03 05:01
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/03 05:23
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/03 05:42
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/03 05:52
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/03 07:31
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/03 07:49
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/03 09:01
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/03 13:10
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/03 13:30
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/03 13:34
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/03 14:42
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/03 14:45
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/03 14:45
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/03 15:36
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/03 15:38
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/03 15:43
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/03 15:48
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/03 18:46
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/03 18:53
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/03 18:55
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/03 19:07
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/03 20:04
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/03 20:27
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/03 21:11
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/03 21:23
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/03 21:35
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/03 21:55
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/04 00:08
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/04 03:48
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/04 06:47
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/04 06:50
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/04 09:21
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/04 12:32
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/04 12:50
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/04 12:54
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/04 13:02
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/04 13:22
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/04 13:46
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/04 13:55
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/04 19:00
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/04 19:05
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/04 19:28
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/04 19:38
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/04 19:59
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/04 20:33
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/04 20:43
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/04 22:03
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/04 22:24
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/04 22:59
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/04 23:40
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/04 23:53
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/04 23:57
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/05 01:05
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/05 02:16
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/05 02:36
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/05 03:17
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/05 03:26
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/05 04:10
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/05 04:23
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/05 05:20
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/05 05:53
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/05 06:44
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/05 08:03
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/05 08:14
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/05 08:14
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/05 09:20
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/05 09:42
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/05 09:43
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/05 09:58
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- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/05 10:09
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/05 10:18
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/05 10:37
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/05 10:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/05 10:45
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- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/05 14:14
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/05 14:32
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/05 15:02
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/05 15:12
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/05 15:14
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/05 15:14
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/05 15:45
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- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/05 18:25
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/05 18:39
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/05 18:46
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 7938.29 Euro via: Credit Card timestamp: 2022/09/05 21:11
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/06 01:25
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/06 03:19
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 69.58 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/06 03:59
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/06 07:15
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/06 07:16
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/06 07:27
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/06 08:44
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/06 08:52
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- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/06 08:55
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/06 10:10
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/06 10:13
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/06 10:13
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/06 10:16
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/06 10:21
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/06 10:24
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/06 10:28
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/06 12:06
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- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/06 12:17
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- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/06 13:02
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- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/06 15:41
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/06 15:50
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/06 17:23
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- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/06 18:12
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/06 19:11
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/06 19:21
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/06 20:24
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/06 22:39
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/06 22:41
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/06 22:51
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/06 22:58
- acct_8011CC2C0 transfers_to acct_8011CC2C0 amount: 144.95 Euro via: ACH timestamp: 2022/09/07 00:04
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/07 01:10
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/07 01:22
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- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/07 01:27
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/07 01:30
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/07 01:35
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/07 01:36
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/07 01:36
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/07 01:38
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/07 03:37
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 49508.71 Euro via: Wire timestamp: 2022/09/07 03:38
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/07 03:46
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/07 04:22
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/07 05:31
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/07 05:35
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/07 05:40
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/07 06:08
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/07 06:11
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 69.58 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/07 06:29
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/07 08:12
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/07 08:28
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/07 10:05
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/07 10:14
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 7938.29 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/07 15:00
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/07 15:12
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/07 16:43
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/07 18:03
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/07 18:14
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/07 18:15
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/07 18:23
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/07 18:41
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/07 20:28
- acct_813072F40 transfers_to acct_8011D16E0 amount: 7.32 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/08 00:34
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/08 01:33
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/08 01:36
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/08 01:43
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/08 01:48
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/08 01:52
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/08 02:10
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/08 02:22
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/08 02:24
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 7938.29 Euro via: Credit Card timestamp: 2022/09/08 02:28
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/08 05:04
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/08 05:14
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/08 05:25
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/08 05:26
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/08 06:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/08 07:20
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:27
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/08 08:55
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/08 09:04
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/08 14:07
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/08 14:13
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/08 15:19
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/08 15:44
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/08 15:46
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- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/08 19:40
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/08 19:46
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/08 20:39
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/08 20:43
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 49508.71 Euro via: Wire timestamp: 2022/09/08 22:10
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/08 22:15
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/08 22:17
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/08 22:21
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/08 23:05
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/09 00:07
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/09 00:43
- acct_8011CC2C0 transfers_to acct_8011D16E0 amount: 5559.55 Euro via: Cheque timestamp: 2022/09/09 01:50
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/09 02:32
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/09 02:38
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/09 04:22
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 613.65 Euro via: Wire timestamp: 2022/09/09 06:30
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 1201.82 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/09 06:44
- acct_8008B9140 transfers_to acct_800EC78B0 amount: 3650.67 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/09 06:51
- acct_8033FCF10 transfers_to acct_804EC5B50 amount: 4471.29 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_8033FCF10 transfers_to acct_804EC5B50 amount: 1067.12 Euro via: ACH timestamp: 2022/09/09 07:46
- acct_8033FCF10 transfers_to acct_804EC5B50 amount: 2075.11 Euro via: Credit Card timestamp: 2022/09/09 07:47
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_8009CB800 transfers_to acct_8011D16E0 amount: 2755.00 Euro via: Cheque timestamp: 2022/09/09 08:24
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 1152.80 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 2556.04 Euro via: Credit Card timestamp: 2022/09/09 09:18
- acct_8009CB800 transfers_to acct_8033FCF10 amount: 4139.86 Euro via: Cash timestamp: 2022/09/09 09:19
- acct_1004286A8 transfers_to acct_8007EFDD0 amount: 1189.30 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_8009CB800 transfers_to acct_801142C00 amount: 4280.77 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_8009CB800 transfers_to acct_801142C00 amount: 11214.91 Euro via: ACH timestamp: 2022/09/09 09:33
- acct_8009CB800 transfers_to acct_801142C00 amount: 4398.80 Euro via: Credit Card timestamp: 2022/09/09 09:44
- acct_8009CB800 transfers_to acct_801142C00 amount: 11245.51 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_8009CB800 transfers_to acct_801142C00 amount: 17204.45 Euro via: Wire timestamp: 2022/09/09 09:54
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/09 10:00
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_1004286A8 transfers_to acct_811A29E80 amount: 222.34 Euro via: Cheque timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_811A29E80 amount: 97.12 Euro via: Cash timestamp: 2022/09/09 10:38
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/09 11:11
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 993.25 US Dollar via: Cash timestamp: 2022/09/09 11:14
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/09 11:19
- acct_8027CD9E0 transfers_to acct_805BAB4F0 amount: 3083.20 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 435.18 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_8007EFDD0 transfers_to acct_8023AFA50 amount: 323.04 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 5419.09 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_8007EFDD0 transfers_to acct_8009CB800 amount: 1191.08 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/09 14:33
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/09 14:51
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/09 16:16
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4382.51 Euro via: Credit Card timestamp: 2022/09/09 18:01
- acct_800C5A870 transfers_to acct_8033FCF10 amount: 4108.12 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 49508.71 Euro via: Wire timestamp: 2022/09/09 19:34
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16953.95 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 25333.82 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 69.58 Euro via: Cheque timestamp: 2022/09/09 19:42
- acct_8007EFDD0 transfers_to acct_811A29E80 amount: 16338.69 Euro via: ACH timestamp: 2022/09/09 19:45
- acct_8033FCF10 transfers_to acct_813CF6070 amount: 147.29 Euro via: ACH timestamp: 2022/09/09 19:46
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/09 21:15
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/09 21:28
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/09 21:29
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 12815.53 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_8011D16E0 transfers_to acct_8024DD930 amount: 7938.29 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 296.94 Euro via: Credit Card timestamp: 2022/09/10 02:07
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 1740.11 Euro via: Cheque timestamp: 2022/09/10 02:18
- acct_8007EFDD0 transfers_to acct_803373AE0 amount: 180.14 Euro via: Cash timestamp: 2022/09/10 02:28
- acct_8007EFDD0 transfers_to acct_803EAD000 amount: 636.41 Euro via: Cheque timestamp: 2022/09/10 03:38
- acct_8008B9140 transfers_to acct_801D36000 amount: 8711.16 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 197643.72 Euro via: ACH timestamp: 2022/09/10 07:04
- acct_8008B9140 transfers_to acct_801D36000 amount: 5230.58 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 170387.73 Euro via: Wire timestamp: 2022/09/10 07:09
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 703679.52 Euro via: Cheque timestamp: 2022/09/10 07:19
- acct_8008B9140 transfers_to acct_8014A2A80 amount: 9907.39 Euro via: Credit Card timestamp: 2022/09/10 07:22
- acct_801D36000 transfers_to acct_801D36000 amount: 1525.28 Euro via: ACH timestamp: 2022/09/10 10:14
- acct_801D36000 transfers_to acct_801D36000 amount: 3807.10 Euro via: ACH timestamp: 2022/09/10 10:27
- acct_8000658F0 transfers_to acct_8000658F0 amount: 1365.67 Euro via: Cheque timestamp: 2022/09/10 11:15
- acct_8000658F0 transfers_to acct_8000658F0 amount: 860.17 Euro via: Credit Card timestamp: 2022/09/10 11:28
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 122.77 Euro via: Cheque timestamp: 2022/09/10 12:57
- acct_8007EFDD0 transfers_to acct_801A49DC0 amount: 575.40 Euro via: Credit Card timestamp: 2022/09/10 12:58
- acct_8008B9140 transfers_to acct_8009CB800 amount: 10.50 Euro via: Cheque timestamp: 2022/09/10 14:41
- acct_8008B9140 transfers_to acct_8009CB800 amount: 49.96 Euro via: Wire timestamp: 2022/09/10 14:55
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 296.77 Euro via: Credit Card timestamp: 2022/09/10 18:41
- acct_8007EFDD0 transfers_to acct_802721890 amount: 91.83 Euro via: Cheque timestamp: 2022/09/10 18:43
- acct_8007EFDD0 transfers_to acct_803D1D8C0 amount: 697.03 Euro via: Cheque timestamp: 2022/09/10 18:43
- acct_8007EFDD0 transfers_to acct_802721890 amount: 48.18 Euro via: Credit Card timestamp: 2022/09/10 18:45
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2208.29 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_8008A85A0 transfers_to acct_805BAB4F0 amount: 2618.87 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2694.11 Euro via: Credit Card timestamp: 2022/09/10 21:31
- acct_8011D16E0 transfers_to acct_808630A60 amount: 2385.41 Euro via: Cash timestamp: 2022/09/10 21:33
- acct_8011D16E0 transfers_to acct_808630A60 amount: 1893.25 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 3548.16 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80DD5E610 transfers_to acct_80FBE30B0 amount: 16379.03 US Dollar via: ACH timestamp: 2022/09/11 18:55
- acct_80FBE30B0 transfers_to acct_80FBE30B0 amount: 18111.29 US Dollar via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 1478.31 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_80FBE30B0 transfers_to acct_8009CB800 amount: 13977.86 Euro via: ACH timestamp: 2022/09/11 19:35
- acct_8009CB800 transfers_to acct_8009CB800 amount: 16877.63 Euro via: ACH timestamp: 2022/09/12 08:06
- acct_8009CB800 transfers_to acct_805BAB4F0 amount: 19776.93 US Dollar via: ACH timestamp: 2022/09/12 08:06
- acct_805BAB4F0 transfers_to acct_80B449F70 amount: 19175.46 US Dollar via: ACH timestamp: 2022/09/12 08:51

SUMMARY STATISTICS:
  Total transactions: 573
  Unique accounts: 42
  Total volume: 23,414,460.85
  Avg transaction: 40,862.93
  Time span: 535 units
  Max out-degree: 154 (node: 01490_8007EFDD0)
  Max in-degree: 42 (node: 0235920_811A29E80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)