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_00928) ===

**Nodes:**
- acct_810BF4D60 (type: Account)
- acct_8026BAD60 (type: Account)
- acct_813447F90 (type: Account)
- acct_8004469E0 (type: Account)
- acct_80EBD1030 (type: Account)
- acct_8029BFDC0 (type: Account)
- acct_803A55070 (type: Account)
- acct_8013D9910 (type: Account)
- acct_802983AD0 (type: Account)
- acct_802984DA0 (type: Account)
- acct_802C16DF0 (type: Account)
- acct_8085CAC90 (type: Account)
- acct_8015F47B0 (type: Account)
- acct_807CDA600 (type: Account)
- acct_80C7C3620 (type: Account)
- acct_802EC28C0 (type: Account)
- acct_803E7DAB0 (type: Account)
- acct_805A41AC0 (type: Account)
- acct_80297FE80 (type: Account)
- acct_8025E4620 (type: Account)
- acct_8141CE840 (type: Account)
- acct_80878CED0 (type: Account)
- acct_8055B0530 (type: Account)
- acct_801B41D00 (type: Account)
- acct_807F2CD80 (type: Account)
- acct_807B100C0 (type: Account)
- acct_8042AB3D0 (type: Account)
- acct_80296BAF0 (type: Account)
- acct_80303F650 (type: Account)
- acct_8048D14E0 (type: Account)
- acct_8037BE740 (type: Account)
- acct_80B307320 (type: Account)
- acct_812B2FA30 (type: Account)
- acct_8069AE7E0 (type: Account)
- acct_80206A870 (type: Account)
- acct_80E272940 (type: Account)
- acct_807B431B0 (type: Account)
- acct_808FFDB70 (type: Account)
- acct_811F568F0 (type: Account)
- acct_80181ECF0 (type: Account)
- acct_80D4753F0 (type: Account)
- acct_802984380 (type: Account)
- acct_808023130 (type: Account)
- acct_80B5EF610 (type: Account)
- acct_8088B7C10 (type: Account)
- acct_810FC2070 (type: Account)
- acct_80702B680 (type: Account)
- acct_80341BF20 (type: Account)
- acct_80429A600 (type: Account)
- acct_80B307370 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019542 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_006803 (type: Bank)
- bank_00908 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016254 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_035470 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810BF4D60 belongs_to bank_0013959
- acct_8026BAD60 belongs_to bank_001501
- acct_813447F90 belongs_to bank_0019542
- acct_8004469E0 belongs_to bank_00410
- acct_80EBD1030 belongs_to bank_004259
- acct_8029BFDC0 belongs_to bank_004600
- acct_803A55070 belongs_to bank_005175
- acct_8013D9910 belongs_to bank_005329
- acct_802983AD0 belongs_to bank_005464
- acct_802984DA0 belongs_to bank_006625
- acct_802C16DF0 belongs_to bank_006803
- acct_8085CAC90 belongs_to bank_00908
- acct_8015F47B0 belongs_to bank_012004
- acct_807CDA600 belongs_to bank_0120709
- acct_80C7C3620 belongs_to bank_0122352
- acct_802EC28C0 belongs_to bank_012513
- acct_803E7DAB0 belongs_to bank_013265
- acct_805A41AC0 belongs_to bank_013345
- acct_80297FE80 belongs_to bank_013516
- acct_8025E4620 belongs_to bank_013862
- acct_8141CE840 belongs_to bank_01490
- acct_80878CED0 belongs_to bank_015010
- acct_8055B0530 belongs_to bank_015180
- acct_801B41D00 belongs_to bank_01522
- acct_807F2CD80 belongs_to bank_01522
- acct_807B100C0 belongs_to bank_015231
- acct_8042AB3D0 belongs_to bank_016254
- acct_80296BAF0 belongs_to bank_016643
- acct_80303F650 belongs_to bank_016847
- acct_8048D14E0 belongs_to bank_017321
- acct_8037BE740 belongs_to bank_017649
- acct_80B307320 belongs_to bank_017649
- acct_812B2FA30 belongs_to bank_017649
- acct_8069AE7E0 belongs_to bank_017861
- acct_80206A870 belongs_to bank_0210575
- acct_80E272940 belongs_to bank_0210829
- acct_807B431B0 belongs_to bank_0217959
- acct_808FFDB70 belongs_to bank_0218202
- acct_811F568F0 belongs_to bank_022758
- acct_80181ECF0 belongs_to bank_022775
- acct_80D4753F0 belongs_to bank_022
- acct_802984380 belongs_to bank_025866
- acct_808023130 belongs_to bank_02591
- acct_80B5EF610 belongs_to bank_026463
- acct_8088B7C10 belongs_to bank_027103
- acct_810FC2070 belongs_to bank_027217
- acct_80702B680 belongs_to bank_027288
- acct_80341BF20 belongs_to bank_028183
- acct_80429A600 belongs_to bank_028627
- acct_80B307370 belongs_to bank_035470
- acct_1004286A8 belongs_to bank_070
- acct_80303F650 transfers_to acct_80303F650 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D4753F0 transfers_to acct_80D4753F0 amount: 75302.36 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80296BAF0 transfers_to acct_80296BAF0 amount: 12191.78 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8085CAC90 transfers_to acct_8085CAC90 amount: 5481169.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004469E0 transfers_to acct_8004469E0 amount: 1857469.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8025E4620 transfers_to acct_8025E4620 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C7C3620 transfers_to acct_80C7C3620 amount: 169280.11 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015F47B0 transfers_to acct_8015F47B0 amount: 91394.95 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80878CED0 transfers_to acct_80878CED0 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C7C3620 transfers_to acct_80C7C3620 amount: 6.20 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A55070 transfers_to acct_803A55070 amount: 253461.38 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811F568F0 transfers_to acct_811F568F0 amount: 610772.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813447F90 transfers_to acct_813447F90 amount: 28777.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8013D9910 transfers_to acct_8013D9910 amount: 8.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80702B680 transfers_to acct_80702B680 amount: 108016.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 50999.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8055B0530 transfers_to acct_8055B0530 amount: 3586.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80429A600 transfers_to acct_80429A600 amount: 1643503.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801B41D00 transfers_to acct_801B41D00 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80878CED0 transfers_to acct_80878CED0 amount: 25218.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B5EF610 transfers_to acct_80B5EF610 amount: 544284.92 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802984380 transfers_to acct_807B100C0 amount: 15.68 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8004469E0 transfers_to acct_8004469E0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026BAD60 transfers_to acct_8026BAD60 amount: 454842.82 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812B2FA30 transfers_to acct_812B2FA30 amount: 9477.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8141CE840 transfers_to acct_8141CE840 amount: 6822.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8013D9910 transfers_to acct_8013D9910 amount: 28845.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8042AB3D0 transfers_to acct_8042AB3D0 amount: 13430.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8042AB3D0 transfers_to acct_8042AB3D0 amount: 4.48 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/01 01:37
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_80702B680 transfers_to acct_80702B680 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_801B41D00 transfers_to acct_801B41D00 amount: 819699.95 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_80181ECF0 transfers_to acct_80181ECF0 amount: 199996.30 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/01 05:02
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_807B431B0 transfers_to acct_807B431B0 amount: 20834.59 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/01 06:01
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_8029BFDC0 transfers_to acct_8029BFDC0 amount: 26321.80 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/01 06:22
- acct_80D4753F0 transfers_to acct_80D4753F0 amount: 4.71 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80181ECF0 transfers_to acct_80341BF20 amount: 53621.58 Euro via: Cash timestamp: 2022/09/01 07:16
- acct_80181ECF0 transfers_to acct_80341BF20 amount: 28296.19 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_80181ECF0 transfers_to acct_80341BF20 amount: 25010.63 Euro via: Credit Card timestamp: 2022/09/01 07:18
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/01 07:45
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/01 07:55
- acct_8088B7C10 transfers_to acct_8088B7C10 amount: 1520.62 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8141CE840 transfers_to acct_8141CE840 amount: 14.11 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80341BF20 transfers_to acct_80341BF20 amount: 4209970.08 Euro via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80297FE80 transfers_to acct_8029BFDC0 amount: 3509.06 Euro via: ACH timestamp: 2022/09/01 10:03
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/01 10:03
- acct_80296BAF0 transfers_to acct_8029BFDC0 amount: 1260667.87 Euro via: ACH timestamp: 2022/09/01 10:22
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/01 10:26
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/01 11:16
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/01 11:28
- acct_807CDA600 transfers_to acct_807CDA600 amount: 1866518.72 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/01 13:00
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/01 13:18
- acct_8088B7C10 transfers_to acct_8088B7C10 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/01 14:14
- acct_80B307320 transfers_to acct_80B307320 amount: 4292.17 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_812B2FA30 transfers_to acct_812B2FA30 amount: 14.72 Euro via: Reinvestment timestamp: 2022/09/01 14:29
- acct_803A55070 transfers_to acct_807CDA600 amount: 28.31 Euro via: ACH timestamp: 2022/09/01 14:30
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/01 14:37
- acct_8069AE7E0 transfers_to acct_8069AE7E0 amount: 811831.06 Euro via: Reinvestment timestamp: 2022/09/01 14:38
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/01 14:43
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_803A55070 transfers_to acct_807CDA600 amount: 369.70 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_803A55070 transfers_to acct_807CDA600 amount: 3488.09 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/01 14:59
- acct_807F2CD80 transfers_to acct_807F2CD80 amount: 28961.37 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_803E7DAB0 transfers_to acct_803E7DAB0 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/01 16:33
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/01 16:34
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/01 16:59
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/01 17:27
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/01 17:36
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/01 17:40
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/01 17:56
- acct_802984380 transfers_to acct_805A41AC0 amount: 19.18 Euro via: Credit Card timestamp: 2022/09/01 18:35
- acct_802984380 transfers_to acct_805A41AC0 amount: 313.62 Euro via: Cheque timestamp: 2022/09/01 18:46
- acct_807B100C0 transfers_to acct_807B100C0 amount: 431951.88 Euro via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8037BE740 transfers_to acct_8037BE740 amount: 9.29 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80297FE80 transfers_to acct_802984380 amount: 334055.00 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/01 20:13
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/01 20:14
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/01 20:29
- acct_8048D14E0 transfers_to acct_8048D14E0 amount: 148297.43 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_80206A870 transfers_to acct_80206A870 amount: 8751.66 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80303F650 transfers_to acct_80303F650 amount: 28885.78 Euro via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80EBD1030 transfers_to acct_80EBD1030 amount: 30899.25 Euro via: Reinvestment timestamp: 2022/09/01 22:02
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/01 22:49
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/01 22:55
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/01 23:17
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/01 23:22
- acct_802984380 transfers_to acct_80341BF20 amount: 161.93 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_802984DA0 transfers_to acct_807B431B0 amount: 19.91 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_8013D9910 transfers_to acct_810FC2070 amount: 1538.67 Euro via: Credit Card timestamp: 2022/09/02 01:09
- acct_8013D9910 transfers_to acct_810FC2070 amount: 1569.76 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/02 01:55
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/02 02:43
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 20538.59 Euro via: Cheque timestamp: 2022/09/02 03:01
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/02 03:01
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 10733.49 Euro via: Cash timestamp: 2022/09/02 03:28
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/02 03:28
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/02 03:32
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/02 03:55
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/02 04:08
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/02 04:12
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- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/02 13:03
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- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/02 23:57
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- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/03 07:36
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/03 07:42
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/03 07:56
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/03 12:38
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/03 12:43
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/03 12:55
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/03 14:05
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- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/03 15:35
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/03 15:39
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/03 15:44
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/03 15:45
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/03 15:46
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/03 17:41
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/03 17:45
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/03 19:39
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/03 19:40
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/03 19:58
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/03 20:06
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/03 20:08
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/03 20:12
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/03 20:13
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/03 20:28
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- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/04 00:49
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/04 00:59
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/04 01:32
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/04 01:53
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/04 01:56
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/04 03:14
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/04 03:18
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/04 04:27
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/04 08:03
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/04 08:16
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/04 13:55
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/04 13:55
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/04 18:54
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/04 19:06
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/04 19:26
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/04 19:43
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- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/04 23:43
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/04 23:55
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- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/05 02:02
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/05 02:18
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- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/05 03:18
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/05 03:20
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/05 03:25
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- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/05 04:35
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/05 05:00
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/05 05:28
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/05 05:52
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/05 05:58
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/05 07:17
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/05 07:19
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/05 07:29
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/05 08:36
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/05 08:44
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/05 09:03
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/05 09:31
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/05 09:40
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- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/05 13:06
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- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/05 14:12
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- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/05 14:24
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- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/05 20:27
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/05 20:28
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/05 20:43
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/05 20:50
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/05 21:08
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/05 21:20
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/05 21:20
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/05 21:25
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_802984380 transfers_to acct_80B307320 amount: 36.93 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/06 00:10
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_802983AD0 transfers_to acct_807B100C0 amount: 27.76 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/06 00:28
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/06 04:15
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/06 04:26
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/06 04:27
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/06 05:05
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/06 05:11
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/06 05:54
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/06 05:59
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/06 07:05
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/06 12:02
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/06 12:16
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/06 12:28
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/06 12:29
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/06 13:18
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/06 14:59
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/06 15:31
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/06 15:32
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_803A55070 transfers_to acct_807CDA600 amount: 28.31 Euro via: ACH timestamp: 2022/09/06 17:32
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/06 17:35
- acct_803A55070 transfers_to acct_807CDA600 amount: 369.70 Euro via: Cash timestamp: 2022/09/06 17:39
- acct_803A55070 transfers_to acct_807CDA600 amount: 3488.09 Euro via: Credit Card timestamp: 2022/09/06 17:40
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/06 18:15
- acct_802984380 transfers_to acct_805A41AC0 amount: 313.62 Euro via: Cheque timestamp: 2022/09/06 18:18
- acct_802984380 transfers_to acct_805A41AC0 amount: 19.18 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/06 20:11
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/06 20:28
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/06 20:33
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/06 20:47
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/06 20:48
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/06 23:03
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/06 23:04
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/06 23:21
- acct_802984380 transfers_to acct_808FFDB70 amount: 1.39 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_802984DA0 transfers_to acct_807B100C0 amount: 39.13 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/07 02:43
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/07 02:54
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/07 02:55
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/07 04:00
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/07 04:08
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/07 05:15
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/07 05:36
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/07 08:32
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/07 08:52
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/07 11:33
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/07 12:01
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_802984380 transfers_to acct_805A41AC0 amount: 19.18 Euro via: Credit Card timestamp: 2022/09/07 12:25
- acct_802984380 transfers_to acct_805A41AC0 amount: 313.62 Euro via: Cheque timestamp: 2022/09/07 12:27
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/07 13:02
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/07 13:15
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/07 13:15
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/07 13:17
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/07 13:18
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/07 13:20
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/07 16:13
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/07 16:59
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/07 19:12
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/07 19:13
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/07 19:33
- acct_803A55070 transfers_to acct_807CDA600 amount: 28.31 Euro via: ACH timestamp: 2022/09/07 19:36
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_803A55070 transfers_to acct_807CDA600 amount: 369.70 Euro via: Cash timestamp: 2022/09/07 19:51
- acct_803A55070 transfers_to acct_807CDA600 amount: 3488.09 Euro via: Credit Card timestamp: 2022/09/07 19:58
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/07 20:11
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/07 21:52
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/07 21:59
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/07 22:23
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/07 22:25
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/07 23:48
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_802983AD0 transfers_to acct_807B431B0 amount: 30.56 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_802984380 transfers_to acct_807B431B0 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/08 02:33
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/08 02:37
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/08 02:55
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/08 04:03
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/08 04:07
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/08 04:24
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/08 05:19
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/08 06:33
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_803A55070 transfers_to acct_807CDA600 amount: 3488.09 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_803A55070 transfers_to acct_807CDA600 amount: 369.70 Euro via: Cash timestamp: 2022/09/08 06:49
- acct_803A55070 transfers_to acct_807CDA600 amount: 28.31 Euro via: ACH timestamp: 2022/09/08 06:55
- acct_802984380 transfers_to acct_805A41AC0 amount: 313.62 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_802984380 transfers_to acct_805A41AC0 amount: 19.18 Euro via: Credit Card timestamp: 2022/09/08 07:54
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/08 08:44
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/08 08:57
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/08 11:29
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/08 14:41
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/08 14:54
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/08 15:18
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/08 15:27
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/08 15:38
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/08 17:03
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/08 17:22
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/08 17:24
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/08 18:18
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/08 18:20
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/08 18:25
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/08 18:37
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/08 18:37
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/08 18:41
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/08 19:04
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/08 23:07
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/08 23:25
- acct_802984380 transfers_to acct_80341BF20 amount: 3.76 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80429A600 transfers_to acct_80B307320 amount: 197.34 Euro via: Cash timestamp: 2022/09/09 00:14
- acct_80429A600 transfers_to acct_80B307320 amount: 40.99 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_80429A600 transfers_to acct_80B307320 amount: 153.52 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_802984DA0 transfers_to acct_807B431B0 amount: 201.64 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/09 00:42
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 20538.59 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_8013D9910 transfers_to acct_811F568F0 amount: 199.00 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_8013D9910 transfers_to acct_811F568F0 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/09 01:17
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 10733.49 Euro via: Cash timestamp: 2022/09/09 01:26
- acct_80B307370 transfers_to acct_80B307320 amount: 279.45 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_802EC28C0 transfers_to acct_8141CE840 amount: 8038.53 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_8055B0530 amount: 991.87 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_802EC28C0 transfers_to acct_8141CE840 amount: 35910.18 Euro via: Cash timestamp: 2022/09/09 02:43
- acct_802EC28C0 transfers_to acct_8141CE840 amount: 38637.01 Euro via: ACH timestamp: 2022/09/09 02:45
- acct_802EC28C0 transfers_to acct_8141CE840 amount: 12839.90 Euro via: Wire timestamp: 2022/09/09 02:45
- acct_802EC28C0 transfers_to acct_8141CE840 amount: 11932.76 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_1004286A8 transfers_to acct_8055B0530 amount: 1754.50 Euro via: Cheque timestamp: 2022/09/09 02:59
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 8766.48 Euro via: Credit Card timestamp: 2022/09/09 04:03
- acct_802984380 transfers_to acct_805A41AC0 amount: 313.62 Euro via: Cheque timestamp: 2022/09/09 04:18
- acct_802984380 transfers_to acct_805A41AC0 amount: 19.18 Euro via: Credit Card timestamp: 2022/09/09 04:18
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/09 04:22
- acct_1004286A8 transfers_to acct_812B2FA30 amount: 1680.93 Euro via: Cash timestamp: 2022/09/09 04:23
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/09 05:04
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/09 05:14
- acct_803E7DAB0 transfers_to acct_807B100C0 amount: 3775.66 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_803E7DAB0 transfers_to acct_807B100C0 amount: 9241.11 Euro via: Credit Card timestamp: 2022/09/09 06:58
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 4732.71 Euro via: Cheque timestamp: 2022/09/09 07:02
- acct_8026BAD60 transfers_to acct_8013D9910 amount: 5263.24 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_80878CED0 transfers_to acct_80B5EF610 amount: 300.33 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_80878CED0 transfers_to acct_80B5EF610 amount: 214.37 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_8042AB3D0 transfers_to acct_805A41AC0 amount: 595.03 Euro via: Credit Card timestamp: 2022/09/09 08:36
- acct_8042AB3D0 transfers_to acct_805A41AC0 amount: 1617.19 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 1602.20 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_8055B0530 transfers_to acct_80B5EF610 amount: 348.24 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_80341BF20 transfers_to acct_8088B7C10 amount: 85952353.45 Euro via: Wire timestamp: 2022/09/09 11:31
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_80341BF20 transfers_to acct_8088B7C10 amount: 165844790.43 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/09 11:43
- acct_80341BF20 transfers_to acct_8088B7C10 amount: 11153.30 Euro via: Credit Card timestamp: 2022/09/09 11:49
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/09 11:51
- acct_80341BF20 transfers_to acct_8088B7C10 amount: 28172050.10 Euro via: Cash timestamp: 2022/09/09 11:52
- acct_803A55070 transfers_to acct_807CDA600 amount: 3488.09 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_803A55070 transfers_to acct_807CDA600 amount: 369.70 Euro via: Cash timestamp: 2022/09/09 13:05
- acct_803A55070 transfers_to acct_807CDA600 amount: 28.31 Euro via: ACH timestamp: 2022/09/09 13:11
- acct_803A55070 transfers_to acct_807CDA600 amount: 31.13 Euro via: Wire timestamp: 2022/09/09 13:16
- acct_803A55070 transfers_to acct_807CDA600 amount: 1306.67 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 3546.74 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_80D4753F0 amount: 99.85 Euro via: Cash timestamp: 2022/09/09 13:53
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 43878.45 US Dollar via: ACH timestamp: 2022/09/09 14:02
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 37445.87 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 25624.47 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 21867.92 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 3840.74 US Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 3277.69 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 291333.94 Euro via: ACH timestamp: 2022/09/09 15:00
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 24489.20 Euro via: Credit Card timestamp: 2022/09/09 15:05
- acct_808FFDB70 transfers_to acct_812B2FA30 amount: 372366.74 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/09 15:34
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/09 15:47
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_802EC28C0 transfers_to acct_80D4753F0 amount: 111.61 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_802EC28C0 transfers_to acct_80D4753F0 amount: 21.80 Euro via: Cash timestamp: 2022/09/09 17:53
- acct_8037BE740 transfers_to acct_803A55070 amount: 3101.33 Euro via: ACH timestamp: 2022/09/09 18:00
- acct_8037BE740 transfers_to acct_803A55070 amount: 1855.73 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_8037BE740 transfers_to acct_803A55070 amount: 10903.00 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_8013D9910 transfers_to acct_810FC2070 amount: 1569.76 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8013D9910 transfers_to acct_810FC2070 amount: 1538.67 Euro via: Credit Card timestamp: 2022/09/09 18:55
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 294.49 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_805A41AC0 transfers_to acct_80EBD1030 amount: 357.21 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 189.98 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_808FFDB70 transfers_to acct_80C7C3620 amount: 654.44 Euro via: Credit Card timestamp: 2022/09/09 21:48
- acct_802983AD0 transfers_to acct_80341BF20 amount: 47.05 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_805A41AC0 transfers_to acct_8085CAC90 amount: 191.80 US Dollar via: Cheque timestamp: 2022/09/10 00:19
- acct_802984380 transfers_to acct_8013D9910 amount: 4.80 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 62008.90 Euro via: Cheque timestamp: 2022/09/10 01:38
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 17378.93 Euro via: Credit Card timestamp: 2022/09/10 01:49
- acct_8025E4620 transfers_to acct_808FFDB70 amount: 21482.13 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_802984380 transfers_to acct_803A55070 amount: 3002.38 Euro via: Cheque timestamp: 2022/09/10 02:18
- acct_802984380 transfers_to acct_803A55070 amount: 347.60 Euro via: Credit Card timestamp: 2022/09/10 02:27
- acct_8029BFDC0 transfers_to acct_80296BAF0 amount: 13136.75 Euro via: ACH timestamp: 2022/09/10 05:07
- acct_80297FE80 transfers_to acct_80296BAF0 amount: 39572.89 Euro via: ACH timestamp: 2022/09/10 05:16
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 4318.55 Euro via: Cheque timestamp: 2022/09/10 07:30
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 795.72 Euro via: Credit Card timestamp: 2022/09/10 07:43
- acct_8015F47B0 transfers_to acct_807B100C0 amount: 579.48 Euro via: ACH timestamp: 2022/09/10 07:52
- acct_1004286A8 transfers_to acct_80341BF20 amount: 12523.77 Euro via: Cash timestamp: 2022/09/10 09:42
- acct_1004286A8 transfers_to acct_80341BF20 amount: 29381.63 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_1004286A8 transfers_to acct_80341BF20 amount: 3568.98 Euro via: Credit Card timestamp: 2022/09/10 09:59
- acct_80206A870 transfers_to acct_80B307320 amount: 237.25 Euro via: Cheque timestamp: 2022/09/10 14:13
- acct_80206A870 transfers_to acct_80B307320 amount: 2049.75 Euro via: Credit Card timestamp: 2022/09/10 14:22
- acct_802984380 transfers_to acct_802EC28C0 amount: 45.88 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_1004286A8 transfers_to acct_8026BAD60 amount: 1805.94 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 37.83 Euro via: ACH timestamp: 2022/09/10 17:35
- acct_802EC28C0 transfers_to acct_8048D14E0 amount: 409.73 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/10 22:33
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/10 22:51
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_8004469E0 transfers_to acct_8013D9910 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/10 23:41
- acct_8004469E0 transfers_to acct_8013D9910 amount: 3870.14 Euro via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 627
  Unique accounts: 51
  Total volume: 598,837,060.09
  Avg transaction: 955,083.03
  Time span: 577 units
  Max out-degree: 110 (node: 070_1004286A8)
  Max in-degree: 42 (node: 005175_803A55070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00929) ===

**Nodes:**
- acct_80B998D70 (type: Account)
- acct_805961820 (type: Account)
- acct_8059618C0 (type: Account)
- acct_8048BD760 (type: Account)
- acct_802D69F90 (type: Account)
- acct_805961DC0 (type: Account)
- bank_0014329 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_017615 (type: Bank)
- bank_023525 (type: Bank)
- bank_036349 (type: Bank)

**Edges:**
- acct_80B998D70 belongs_to bank_0014329
- acct_805961820 belongs_to bank_013862
- acct_8059618C0 belongs_to bank_01502
- acct_8048BD760 belongs_to bank_017615
- acct_802D69F90 belongs_to bank_023525
- acct_805961DC0 belongs_to bank_036349
- acct_8048BD760 transfers_to acct_8048BD760 amount: 69993.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805961820 transfers_to acct_805961820 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802D69F90 transfers_to acct_802D69F90 amount: 365455.23 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8048BD760 transfers_to acct_8048BD760 amount: 5.64 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B998D70 transfers_to acct_80B998D70 amount: 472949.43 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/01 01:04
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/01 01:11
- acct_8059618C0 transfers_to acct_8059618C0 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/02 06:10
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/02 06:14
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_802D69F90 transfers_to acct_8048BD760 amount: 5073.67 Euro via: ACH timestamp: 2022/09/02 16:35
- acct_802D69F90 transfers_to acct_8048BD760 amount: 8940.07 Euro via: Cheque timestamp: 2022/09/02 16:44
- acct_805961DC0 transfers_to acct_8048BD760 amount: 646.93 Euro via: ACH timestamp: 2022/09/02 20:05
- acct_805961820 transfers_to acct_8048BD760 amount: 2715.93 Euro via: ACH timestamp: 2022/09/05 15:35
- acct_8059618C0 transfers_to acct_8048BD760 amount: 2808.23 Euro via: ACH timestamp: 2022/09/05 15:56
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/05 17:45
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/05 17:53
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/05 17:57
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/06 00:13
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/07 15:10
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/07 15:28
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/08 13:09
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/08 13:11
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_805961DC0 transfers_to acct_8048BD760 amount: 646.93 Euro via: ACH timestamp: 2022/09/09 04:27
- acct_8048BD760 transfers_to acct_80B998D70 amount: 1414.38 Euro via: Credit Card timestamp: 2022/09/09 06:34
- acct_8048BD760 transfers_to acct_80B998D70 amount: 3437.92 Euro via: Cheque timestamp: 2022/09/09 06:48
- acct_8048BD760 transfers_to acct_80B998D70 amount: 2007.85 Euro via: Wire timestamp: 2022/09/09 06:52
- acct_802D69F90 transfers_to acct_8048BD760 amount: 8940.07 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_802D69F90 transfers_to acct_8048BD760 amount: 5073.67 Euro via: ACH timestamp: 2022/09/09 19:26

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 6
  Total volume: 991,303.47
  Avg transaction: 28,322.96
  Time span: 32 units
  Max out-degree: 23 (node: 017615_8048BD760)
  Max in-degree: 22 (node: 0014329_80B998D70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)