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_00837) ===

**Nodes:**
- acct_8006BF850 (type: Account)
- acct_802286C00 (type: Account)
- acct_805258420 (type: Account)
- acct_80D4BE1D0 (type: Account)
- acct_800FDBA90 (type: Account)
- acct_8021A9620 (type: Account)
- acct_802110980 (type: Account)
- acct_800139380 (type: Account)
- acct_8001378F0 (type: Account)
- acct_801018DA0 (type: Account)
- acct_80A88BE60 (type: Account)
- acct_801F50820 (type: Account)
- acct_8016ACA20 (type: Account)
- acct_8015AD800 (type: Account)
- acct_8016D0C00 (type: Account)
- acct_810718730 (type: Account)
- acct_812F8C830 (type: Account)
- acct_8093761D0 (type: Account)
- acct_8028EC710 (type: Account)
- acct_807515A70 (type: Account)
- acct_8094C3BB0 (type: Account)
- acct_8003EBFF0 (type: Account)
- acct_800E7AA20 (type: Account)
- acct_801B85480 (type: Account)
- acct_8043EE0F0 (type: Account)
- acct_80EBB9F70 (type: Account)
- acct_807962940 (type: Account)
- acct_80ABD5970 (type: Account)
- acct_80DECF910 (type: Account)
- acct_801F6FF00 (type: Account)
- acct_800063990 (type: Account)
- acct_800063D30 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_8000FE240 (type: Account)
- acct_80010D740 (type: Account)
- acct_800137450 (type: Account)
- acct_8001BC960 (type: Account)
- acct_8002A0660 (type: Account)
- acct_800D60E50 (type: Account)
- acct_801F45BB0 (type: Account)
- acct_8019E0CE0 (type: Account)
- acct_8024EBED0 (type: Account)
- acct_8025CA5F0 (type: Account)
- acct_801B1BC60 (type: Account)
- acct_80042B850 (type: Account)
- acct_80063B6D0 (type: Account)
- acct_80360ED50 (type: Account)
- acct_802C05260 (type: Account)
- acct_800352030 (type: Account)
- acct_8004966A0 (type: Account)
- acct_8016DC420 (type: Account)
- acct_800102120 (type: Account)
- acct_80011B370 (type: Account)
- acct_8001B9610 (type: Account)
- acct_80020B840 (type: Account)
- acct_8004E6E00 (type: Account)
- acct_8051B7170 (type: Account)
- acct_800AB9660 (type: Account)
- acct_802A8D020 (type: Account)
- acct_80101CC50 (type: Account)
- acct_811113850 (type: Account)
- acct_810E336D0 (type: Account)
- acct_812C1E4F0 (type: Account)
- acct_801FF5680 (type: Account)
- acct_800060E60 (type: Account)
- acct_800067DC0 (type: Account)
- acct_8001B04C0 (type: Account)
- acct_80020C2A0 (type: Account)
- acct_8002FA330 (type: Account)
- acct_80037A4D0 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8001B9E90 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_80388BCB0 (type: Account)
- acct_802D7FDC0 (type: Account)
- acct_805760140 (type: Account)
- acct_80F7DD020 (type: Account)
- acct_807A04630 (type: Account)
- acct_800B85A90 (type: Account)
- acct_800137A30 (type: Account)
- acct_800137D00 (type: Account)
- acct_800137B20 (type: Account)
- acct_800138130 (type: Account)
- acct_8001374A0 (type: Account)
- acct_80017CC10 (type: Account)
- acct_80388BD00 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005328 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0129076 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_03234 (type: Bank)
- bank_03245 (type: Bank)
- bank_03248 (type: Bank)
- bank_03262 (type: Bank)
- bank_03316 (type: Bank)
- bank_03358 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BF850 belongs_to bank_001024
- acct_802286C00 belongs_to bank_001665
- acct_805258420 belongs_to bank_001665
- acct_80D4BE1D0 belongs_to bank_001665
- acct_800FDBA90 belongs_to bank_001669
- acct_8021A9620 belongs_to bank_001669
- acct_802110980 belongs_to bank_001916
- acct_800139380 belongs_to bank_001
- acct_8001378F0 belongs_to bank_00220
- acct_801018DA0 belongs_to bank_002467
- acct_80A88BE60 belongs_to bank_0025309
- acct_801F50820 belongs_to bank_003045
- acct_8016ACA20 belongs_to bank_003335
- acct_8015AD800 belongs_to bank_003514
- acct_8016D0C00 belongs_to bank_003881
- acct_810718730 belongs_to bank_0041215
- acct_812F8C830 belongs_to bank_0046241
- acct_8093761D0 belongs_to bank_005328
- acct_8028EC710 belongs_to bank_006030
- acct_807515A70 belongs_to bank_007195
- acct_8094C3BB0 belongs_to bank_007675
- acct_8003EBFF0 belongs_to bank_010
- acct_800E7AA20 belongs_to bank_011657
- acct_801B85480 belongs_to bank_011657
- acct_8043EE0F0 belongs_to bank_011
- acct_80EBB9F70 belongs_to bank_011
- acct_807962940 belongs_to bank_0120519
- acct_80ABD5970 belongs_to bank_0122352
- acct_80DECF910 belongs_to bank_0129076
- acct_801F6FF00 belongs_to bank_01292
- acct_800063990 belongs_to bank_012
- acct_800063D30 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_8000FE240 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_800137450 belongs_to bank_012
- acct_8001BC960 belongs_to bank_012
- acct_8002A0660 belongs_to bank_012
- acct_800D60E50 belongs_to bank_012
- acct_801F45BB0 belongs_to bank_012
- acct_8019E0CE0 belongs_to bank_013057
- acct_8024EBED0 belongs_to bank_013862
- acct_8025CA5F0 belongs_to bank_014011
- acct_801B1BC60 belongs_to bank_014650
- acct_80042B850 belongs_to bank_01467
- acct_80063B6D0 belongs_to bank_01502
- acct_80360ED50 belongs_to bank_01502
- acct_802C05260 belongs_to bank_01522
- acct_800352030 belongs_to bank_01547
- acct_8004966A0 belongs_to bank_01547
- acct_8016DC420 belongs_to bank_016418
- acct_800102120 belongs_to bank_020
- acct_80011B370 belongs_to bank_020
- acct_8001B9610 belongs_to bank_020
- acct_80020B840 belongs_to bank_020
- acct_8004E6E00 belongs_to bank_020
- acct_8051B7170 belongs_to bank_0210617
- acct_800AB9660 belongs_to bank_021387
- acct_802A8D020 belongs_to bank_021745
- acct_80101CC50 belongs_to bank_021749
- acct_811113850 belongs_to bank_021918
- acct_810E336D0 belongs_to bank_0219805
- acct_812C1E4F0 belongs_to bank_0219805
- acct_801FF5680 belongs_to bank_022806
- acct_800060E60 belongs_to bank_022
- acct_800067DC0 belongs_to bank_022
- acct_8001B04C0 belongs_to bank_022
- acct_80020C2A0 belongs_to bank_022
- acct_8002FA330 belongs_to bank_022
- acct_80037A4D0 belongs_to bank_022
- acct_8000FE1F0 belongs_to bank_023
- acct_8001B9E90 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_80388BCB0 belongs_to bank_026818
- acct_802D7FDC0 belongs_to bank_027217
- acct_805760140 belongs_to bank_027288
- acct_80F7DD020 belongs_to bank_027288
- acct_807A04630 belongs_to bank_028183
- acct_800B85A90 belongs_to bank_02915
- acct_800137A30 belongs_to bank_03234
- acct_800137D00 belongs_to bank_03234
- acct_800137B20 belongs_to bank_03245
- acct_800138130 belongs_to bank_03248
- acct_8001374A0 belongs_to bank_03262
- acct_80017CC10 belongs_to bank_03316
- acct_80388BD00 belongs_to bank_03358
- acct_1004286A8 belongs_to bank_070
- acct_800139380 transfers_to acct_800139380 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 222961.14 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8016D0C00 transfers_to acct_8016D0C00 amount: 5.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003EBFF0 transfers_to acct_8003EBFF0 amount: 2613.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ABD5970 transfers_to acct_80ABD5970 amount: 421051.31 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006BF850 transfers_to acct_8006BF850 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000FE240 transfers_to acct_8000FE240 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B04C0 transfers_to acct_8001B04C0 amount: 3648.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A8D020 transfers_to acct_802A8D020 amount: 121392.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D7FDC0 transfers_to acct_802D7FDC0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80360ED50 transfers_to acct_80360ED50 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B85A90 transfers_to acct_800B85A90 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810718730 transfers_to acct_802110980 amount: 59.80 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8004966A0 transfers_to acct_8004966A0 amount: 14995.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8043EE0F0 transfers_to acct_8043EE0F0 amount: 1770.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800063D30 transfers_to acct_800AB9660 amount: 20796.54 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_8002A0660 transfers_to acct_8002A0660 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800139380 transfers_to acct_800139380 amount: 538664.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802A8D020 transfers_to acct_802A8D020 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800063D30 transfers_to acct_800AB9660 amount: 24768.30 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8024EBED0 transfers_to acct_80F7DD020 amount: 15496.74 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8043EE0F0 transfers_to acct_8043EE0F0 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 48.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DECF910 transfers_to acct_80DECF910 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001BC960 transfers_to acct_8001BC960 amount: 45257.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8024EBED0 transfers_to acct_80F7DD020 amount: 12149.86 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8006BF850 transfers_to acct_8006BF850 amount: 94713.41 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 47311.50 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_8024EBED0 transfers_to acct_80F7DD020 amount: 6394.74 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_810E336D0 transfers_to acct_810E336D0 amount: 136958.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801F6FF00 transfers_to acct_801F6FF00 amount: 815150.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80037A4D0 transfers_to acct_80037A4D0 amount: 172085.97 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805760140 transfers_to acct_805760140 amount: 5084.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80020C2A0 transfers_to acct_80020C2A0 amount: 8310.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004E6E00 transfers_to acct_8004E6E00 amount: 2019.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8094C3BB0 transfers_to acct_8094C3BB0 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F7DD020 transfers_to acct_80F7DD020 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802D7FDC0 transfers_to acct_802D7FDC0 amount: 38323.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8093761D0 transfers_to acct_8093761D0 amount: 99777.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8024EBED0 transfers_to acct_80F7DD020 amount: 6468.44 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 208175.73 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_802286C00 transfers_to acct_802286C00 amount: 56178.95 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/01 01:37
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_8051B7170 transfers_to acct_8051B7170 amount: 120220.49 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/01 01:47
- acct_8000FE240 transfers_to acct_8051B7170 amount: 200.30 Euro via: Credit Card timestamp: 2022/09/01 02:01
- acct_8000FE240 transfers_to acct_8051B7170 amount: 297.06 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_801B85480 transfers_to acct_801B85480 amount: 359158.75 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8028EC710 transfers_to acct_8028EC710 amount: 101812.33 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/01 03:01
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/01 03:03
- acct_812F8C830 transfers_to acct_812F8C830 amount: 387324.60 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_801018DA0 transfers_to acct_801018DA0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/01 03:18
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/01 04:14
- acct_800067DC0 transfers_to acct_800067DC0 amount: 102836.14 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_80388BCB0 transfers_to acct_807A04630 amount: 58.75 Euro via: Cheque timestamp: 2022/09/01 04:44
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_80042B850 transfers_to acct_80042B850 amount: 3622771.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_80DECF910 transfers_to acct_80DECF910 amount: 47122.15 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/01 05:21
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/01 05:43
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/01 05:45
- acct_800FDBA90 transfers_to acct_800FDBA90 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_807962940 transfers_to acct_807962940 amount: 118423.52 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_801B85480 transfers_to acct_8021A9620 amount: 661.45 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8000FE240 transfers_to acct_8000FE240 amount: 2034.21 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_800067DC0 transfers_to acct_800067DC0 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_801B85480 transfers_to acct_8021A9620 amount: 2965.32 Euro via: Cash timestamp: 2022/09/01 06:29
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/01 06:46
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 536.96 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 523.07 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/01 06:52
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/01 06:56
- acct_800FDBA90 transfers_to acct_800FDBA90 amount: 93223.95 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/01 07:23
- acct_8025CA5F0 transfers_to acct_8025CA5F0 amount: 228212.40 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_8051B7170 transfers_to acct_8051B7170 amount: 14.37 Euro via: Reinvestment timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/01 08:04
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/01 08:07
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- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/01 22:28
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- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/02 21:03
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- acct_8000EFCE0 transfers_to acct_8001B9E90 amount: 1657.12 Euro via: Cheque timestamp: 2022/09/02 23:41
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- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/03 01:33
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- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/03 02:30
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/03 02:43
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- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/03 04:26
- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/03 05:36
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- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/03 10:50
- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/03 10:51
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/03 12:03
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- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/03 14:11
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/03 14:19
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- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/03 16:05
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/03 16:15
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/03 16:31
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/03 16:34
- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/03 16:36
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/03 16:44
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- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/03 17:31
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- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/03 18:44
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/03 18:47
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- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/03 19:39
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/03 20:03
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/03 20:16
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/03 20:19
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/03 20:22
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/03 20:30
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/03 20:32
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/03 20:41
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- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/03 20:52
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- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/03 21:39
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- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/04 03:38
- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/04 05:33
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/04 05:36
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/04 05:51
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/04 07:05
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/04 07:13
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- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/04 08:42
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/04 09:09
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/04 09:22
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- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/04 11:01
- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/04 11:07
- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/04 11:08
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- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/04 13:31
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- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/04 13:48
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- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/04 17:29
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/04 17:41
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/04 17:54
- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/04 18:07
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/04 18:18
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/04 20:37
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/04 20:37
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/04 20:44
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/04 21:30
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/04 21:32
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- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/04 22:22
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- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/05 02:24
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- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/05 03:00
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- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/05 05:33
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- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/05 05:54
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/05 07:34
- acct_8000FE240 transfers_to acct_8051B7170 amount: 297.06 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_8000FE240 transfers_to acct_8051B7170 amount: 200.30 Euro via: Credit Card timestamp: 2022/09/05 07:45
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/05 07:48
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/05 10:09
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/05 10:17
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- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/05 10:22
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/05 10:27
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- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/05 14:17
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- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/05 14:30
- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_801B85480 transfers_to acct_80ABD5970 amount: 121.28 Euro via: Cash timestamp: 2022/09/05 14:40
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- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/05 15:03
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- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/05 15:12
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- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/05 16:03
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- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/05 16:10
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/05 16:11
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- acct_802110980 transfers_to acct_802286C00 amount: 1776.77 Euro via: Credit Card timestamp: 2022/09/05 18:32
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- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/05 18:58
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/05 18:59
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/05 20:12
- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 523.07 Euro via: Credit Card timestamp: 2022/09/05 20:14
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 536.96 Euro via: Cheque timestamp: 2022/09/05 20:19
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/05 20:27
- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/05 21:12
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 4071.74 Euro via: Credit Card timestamp: 2022/09/05 21:17
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- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 1269.69 Euro via: Cheque timestamp: 2022/09/05 21:28
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/05 21:28
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/05 21:45
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/05 21:48
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/05 22:39
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/05 23:06
- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/05 23:14
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/05 23:28
- acct_810718730 transfers_to acct_802110980 amount: 20.66 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 523.07 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 536.96 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/06 02:36
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/06 03:19
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/06 04:13
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/06 04:24
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/06 04:45
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/06 05:12
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/06 05:19
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/06 06:16
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_801B85480 transfers_to acct_80ABD5970 amount: 16.96 Euro via: Cheque timestamp: 2022/09/06 06:31
- acct_801B85480 transfers_to acct_80ABD5970 amount: 121.28 Euro via: Cash timestamp: 2022/09/06 06:55
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/06 07:58
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/06 07:59
- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/06 09:20
- acct_802110980 transfers_to acct_802286C00 amount: 430.10 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_802110980 transfers_to acct_802286C00 amount: 1776.77 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_80388BCB0 transfers_to acct_807A04630 amount: 58.75 Euro via: Cheque timestamp: 2022/09/06 11:27
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_800063D30 transfers_to acct_800063D30 amount: 6750.80 Euro via: ACH timestamp: 2022/09/06 11:52
- acct_800063D30 transfers_to acct_800139380 amount: 7910.48 US Dollar via: ACH timestamp: 2022/09/06 11:52
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_1004286A8 transfers_to acct_8001B9E90 amount: 14817.42 Euro via: Credit Card timestamp: 2022/09/06 12:02
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/06 13:34
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/06 13:42
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/06 13:45
- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/06 13:50
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/06 13:52
- acct_8000FE240 transfers_to acct_8051B7170 amount: 297.06 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_8000FE240 transfers_to acct_8051B7170 amount: 200.30 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/06 14:19
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/06 14:34
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/06 15:12
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/06 15:24
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/06 15:34
- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/06 15:49
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/06 16:14
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/06 16:31
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/06 16:49
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/06 16:59
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/06 17:33
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/06 17:43
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/06 17:51
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/06 17:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/06 18:07
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- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/06 18:50
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/06 18:54
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 1269.69 Euro via: Cheque timestamp: 2022/09/06 19:35
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 699.96 Euro via: Cash timestamp: 2022/09/06 19:39
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 4071.74 Euro via: Credit Card timestamp: 2022/09/06 19:57
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/06 20:25
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/06 20:30
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- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/06 20:55
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/06 21:36
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/06 22:12
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- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/06 22:17
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/06 22:24
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- acct_8000FE240 transfers_to acct_8051B7170 amount: 297.06 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8000FE240 transfers_to acct_8051B7170 amount: 200.30 Euro via: Credit Card timestamp: 2022/09/07 00:25
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- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/07 03:31
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- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/07 04:31
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/07 04:37
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/07 06:30
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/07 06:52
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/07 07:08
- acct_80388BCB0 transfers_to acct_807A04630 amount: 58.75 Euro via: Cheque timestamp: 2022/09/07 07:26
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/07 07:48
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 365.28 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_8000EFCE0 transfers_to acct_8006BF850 amount: 973.58 Euro via: Cash timestamp: 2022/09/07 08:09
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/07 09:25
- acct_800139380 transfers_to acct_800139380 amount: 8068.84 US Dollar via: ACH timestamp: 2022/09/07 09:26
- acct_802110980 transfers_to acct_802286C00 amount: 1776.77 Euro via: Credit Card timestamp: 2022/09/07 09:36
- acct_802110980 transfers_to acct_802286C00 amount: 430.10 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/07 11:04
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/07 11:11
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/07 11:11
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/07 11:25
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/07 13:44
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/07 13:47
- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/07 13:49
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/07 13:58
- acct_1004286A8 transfers_to acct_8001B9E90 amount: 14817.42 Euro via: Credit Card timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/07 14:25
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 1269.69 Euro via: Cheque timestamp: 2022/09/07 14:44
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 699.96 Euro via: Cash timestamp: 2022/09/07 14:49
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 4071.74 Euro via: Credit Card timestamp: 2022/09/07 14:52
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/07 15:06
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 536.96 Euro via: Cheque timestamp: 2022/09/07 15:10
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/07 15:27
- acct_8000EFCE0 transfers_to acct_8001B04C0 amount: 523.07 Euro via: Credit Card timestamp: 2022/09/07 15:28
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/07 16:20
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/07 16:25
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/07 16:31
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/07 16:50
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/07 18:23
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/07 18:28
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/07 19:12
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/07 19:25
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/07 21:19
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/07 21:25
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/07 22:34
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/07 22:34
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/07 22:50
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/07 22:50
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_810718730 transfers_to acct_802110980 amount: 9.91 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/08 00:33
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/08 00:37
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_8016D0C00 transfers_to acct_801B85480 amount: 4494.10 Euro via: Cheque timestamp: 2022/09/08 00:56
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/08 01:33
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/08 01:34
- acct_800063D30 transfers_to acct_8001BC960 amount: 667.68 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_800063D30 transfers_to acct_8001BC960 amount: 14.68 Euro via: Wire timestamp: 2022/09/08 01:38
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800063D30 transfers_to acct_8001BC960 amount: 25.60 Euro via: ACH timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_800063D30 transfers_to acct_8001BC960 amount: 765.76 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_800063D30 transfers_to acct_8001BC960 amount: 12.33 Euro via: Cash timestamp: 2022/09/08 01:47
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/08 01:52
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_802110980 transfers_to acct_802286C00 amount: 430.10 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 244.96 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_802110980 transfers_to acct_802286C00 amount: 1776.77 Euro via: Credit Card timestamp: 2022/09/08 02:46
- acct_8000FE1F0 transfers_to acct_8093761D0 amount: 1972.28 Euro via: Credit Card timestamp: 2022/09/08 02:48
- acct_802110980 transfers_to acct_8028EC710 amount: 8489.33 Euro via: Credit Card timestamp: 2022/09/08 03:50
- acct_802110980 transfers_to acct_8028EC710 amount: 8650.36 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/08 05:03
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/08 05:57
- acct_8015AD800 transfers_to acct_802110980 amount: 571.55 Euro via: Cheque timestamp: 2022/09/08 06:00
- acct_8015AD800 transfers_to acct_802110980 amount: 547.16 Euro via: Credit Card timestamp: 2022/09/08 06:05
- acct_8001378F0 transfers_to acct_80042B850 amount: 1405.03 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_8015AD800 transfers_to acct_802110980 amount: 484.97 Euro via: ACH timestamp: 2022/09/08 06:20
- acct_8001378F0 transfers_to acct_80042B850 amount: 3357.04 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8001378F0 transfers_to acct_80042B850 amount: 286.21 US Dollar via: Cash timestamp: 2022/09/08 06:28
- acct_802110980 transfers_to acct_802D7FDC0 amount: 734.44 Euro via: Cheque timestamp: 2022/09/08 06:29
- acct_802110980 transfers_to acct_802D7FDC0 amount: 2956.20 Euro via: Credit Card timestamp: 2022/09/08 06:29
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 2499.64 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_8001378F0 transfers_to acct_801F6FF00 amount: 62.05 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_800063D30 transfers_to acct_8001B9610 amount: 1354.78 Euro via: Wire timestamp: 2022/09/08 08:01
- acct_800063D30 transfers_to acct_8001B9610 amount: 1083.26 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/08 09:34
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_8000FE240 transfers_to acct_801F50820 amount: 1710.00 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_8000FE240 transfers_to acct_801F50820 amount: 2698.92 Euro via: Credit Card timestamp: 2022/09/08 10:41
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/08 12:32
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/08 12:42
- acct_8000FE240 transfers_to acct_8051B7170 amount: 297.06 Euro via: Cheque timestamp: 2022/09/08 13:00
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 29057.05 Euro via: ACH timestamp: 2022/09/08 13:06
- acct_800067DC0 transfers_to acct_800067DC0 amount: 7891.49 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_8000FE240 transfers_to acct_8051B7170 amount: 200.30 Euro via: Credit Card timestamp: 2022/09/08 13:08
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 17271.49 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_801B85480 transfers_to acct_812C1E4F0 amount: 185578.83 Euro via: Cheque timestamp: 2022/09/08 13:18
- acct_800067DC0 transfers_to acct_800067DC0 amount: 5683.89 Euro via: Credit Card timestamp: 2022/09/08 13:22
- acct_8003EBFF0 transfers_to acct_8003EBFF0 amount: 5968.35 US Dollar via: ACH timestamp: 2022/09/08 13:41
- acct_8003EBFF0 transfers_to acct_800063D30 amount: 5093.39 Euro via: ACH timestamp: 2022/09/08 13:41
- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/08 14:24
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/08 14:31
- acct_802110980 transfers_to acct_8043EE0F0 amount: 294.44 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_802110980 transfers_to acct_8043EE0F0 amount: 547.66 Euro via: Credit Card timestamp: 2022/09/08 15:14
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/08 16:02
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/08 16:15
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 896.13 Euro via: ACH timestamp: 2022/09/08 16:33
- acct_8000EFCE0 transfers_to acct_80A88BE60 amount: 831.79 Euro via: Cash timestamp: 2022/09/08 16:38
- acct_800063D30 transfers_to acct_80063B6D0 amount: 5606.55 Euro via: ACH timestamp: 2022/09/08 18:11
- acct_80388BCB0 transfers_to acct_807A04630 amount: 58.75 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_80388BCB0 transfers_to acct_807A04630 amount: 260.03 Euro via: Credit Card timestamp: 2022/09/08 18:27
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_800063D30 transfers_to acct_80020B840 amount: 243.14 Euro via: Cash timestamp: 2022/09/08 18:49
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 4071.74 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/08 19:08
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 1269.69 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_8000EFCE0 transfers_to acct_800B85A90 amount: 699.96 Euro via: Cash timestamp: 2022/09/08 19:19
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/08 19:30
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- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/10 16:57
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/10 22:02
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/10 22:21
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/10 22:28
- acct_8000FE1F0 transfers_to acct_800063D30 amount: 16324.89 Euro via: ACH timestamp: 2022/09/11 09:24

SUMMARY STATISTICS:
  Total transactions: 1062
  Unique accounts: 87
  Total volume: 71,330,014.14
  Avg transaction: 67,165.74
  Time span: 955 units
  Max out-degree: 177 (node: 012_800063D30)
  Max in-degree: 41 (node: 011657_800E7AA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)