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_00840) ===

**Nodes:**
- acct_809381AA0 (type: Account)
- acct_8133CBC00 (type: Account)
- acct_802D09FD0 (type: Account)
- acct_802F16680 (type: Account)
- acct_808AFEE80 (type: Account)
- acct_81106C070 (type: Account)
- acct_80574F830 (type: Account)
- acct_80131BB90 (type: Account)
- acct_801B83AF0 (type: Account)
- acct_80682C550 (type: Account)
- acct_80ABEC2B0 (type: Account)
- acct_810B69B90 (type: Account)
- acct_80124B6F0 (type: Account)
- acct_80BC873C0 (type: Account)
- acct_810FCCBF0 (type: Account)
- acct_811D35980 (type: Account)
- acct_812B783F0 (type: Account)
- acct_80A1C9880 (type: Account)
- acct_80D1E9A20 (type: Account)
- acct_802BFC570 (type: Account)
- acct_80B78FF90 (type: Account)
- acct_801B84390 (type: Account)
- acct_802C685A0 (type: Account)
- acct_8020CCC50 (type: Account)
- acct_8031DBC40 (type: Account)
- acct_8041E5B20 (type: Account)
- acct_8125886A0 (type: Account)
- acct_812110080 (type: Account)
- acct_800974770 (type: Account)
- acct_8009FC7D0 (type: Account)
- acct_800D57140 (type: Account)
- acct_8144DE3A0 (type: Account)
- acct_803124290 (type: Account)
- acct_80C6E7380 (type: Account)
- acct_8134E64F0 (type: Account)
- acct_814665750 (type: Account)
- acct_802D09EE0 (type: Account)
- acct_80B86EA90 (type: Account)
- acct_808FFEF30 (type: Account)
- acct_808023320 (type: Account)
- acct_80781F780 (type: Account)
- acct_8086B6410 (type: Account)
- acct_8067711C0 (type: Account)
- acct_808FFEEE0 (type: Account)
- acct_810E1C5F0 (type: Account)
- acct_80531AEE0 (type: Account)
- acct_808187FB0 (type: Account)
- acct_80A1C9830 (type: Account)
- acct_80BC75F60 (type: Account)
- acct_809413960 (type: Account)
- acct_8026CF2B0 (type: Account)
- acct_807BB05C0 (type: Account)
- acct_810FBB1C0 (type: Account)
- acct_8129BC780 (type: Account)
- acct_80574DDE0 (type: Account)
- acct_80029CA30 (type: Account)
- acct_80051B5C0 (type: Account)
- acct_8008924A0 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_8126D9C20 (type: Account)
- acct_8095E4870 (type: Account)
- acct_810B69BE0 (type: Account)
- acct_811111600 (type: Account)
- acct_8023C35A0 (type: Account)
- acct_801D99AC0 (type: Account)
- acct_802547150 (type: Account)
- acct_813AF3180 (type: Account)
- acct_801A03D90 (type: Account)
- acct_801E01050 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_80017BD50 (type: Account)
- acct_80017DAD0 (type: Account)
- acct_801B1A950 (type: Account)
- acct_80E2F5D60 (type: Account)
- acct_80168C700 (type: Account)
- acct_80E4D7D30 (type: Account)
- acct_801C51A00 (type: Account)
- acct_80B63AA70 (type: Account)
- acct_805581330 (type: Account)
- acct_810962B30 (type: Account)
- acct_806C35990 (type: Account)
- acct_814475E70 (type: Account)
- acct_801EA7120 (type: Account)
- acct_812CDBF60 (type: Account)
- acct_81358DCA0 (type: Account)
- acct_8003DF900 (type: Account)
- acct_80509E190 (type: Account)
- acct_808FFF540 (type: Account)
- acct_8002D91C0 (type: Account)
- acct_8005110E0 (type: Account)
- acct_80086CDD0 (type: Account)
- acct_801FF2210 (type: Account)
- acct_80475F9B0 (type: Account)
- acct_8032C3140 (type: Account)
- acct_8141D12B0 (type: Account)
- acct_813FF1AE0 (type: Account)
- acct_80947A0E0 (type: Account)
- acct_801F252F0 (type: Account)
- acct_81231A1A0 (type: Account)
- acct_801DCE2B0 (type: Account)
- acct_80D280F70 (type: Account)
- acct_80E4221B0 (type: Account)
- acct_8070B96C0 (type: Account)
- acct_802D09F30 (type: Account)
- acct_8144D0020 (type: Account)
- acct_80841CB40 (type: Account)
- acct_808A02E50 (type: Account)
- acct_80E4243C0 (type: Account)
- acct_809BC2420 (type: Account)
- acct_80FC2CAA0 (type: Account)
- acct_802EFA860 (type: Account)
- acct_80ED4D1B0 (type: Account)
- acct_809BC2470 (type: Account)
- acct_80E4D0D60 (type: Account)
- acct_80421FCD0 (type: Account)
- acct_80735A500 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_800B5AAA0 (type: Account)
- acct_80BB53D40 (type: Account)
- acct_800A7C540 (type: Account)
- acct_804EDFB60 (type: Account)
- acct_80973AE90 (type: Account)
- acct_801339760 (type: Account)
- acct_800AAEC30 (type: Account)
- acct_800F09250 (type: Account)
- acct_8118F5A90 (type: Account)
- acct_80708A500 (type: Account)
- acct_80B36F8F0 (type: Account)
- acct_8013A2750 (type: Account)
- acct_80B7D3740 (type: Account)
- acct_80B9C4B50 (type: Account)
- acct_800ABB5F0 (type: Account)
- acct_811F93CF0 (type: Account)
- acct_80BFD6DA0 (type: Account)
- acct_80E38FC50 (type: Account)
- acct_81210FFE0 (type: Account)
- acct_8116997B0 (type: Account)
- acct_800067DC0 (type: Account)
- acct_800161680 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_80D25A140 (type: Account)
- acct_8119C9AA0 (type: Account)
- acct_803283510 (type: Account)
- acct_802F16FB0 (type: Account)
- acct_8121B6740 (type: Account)
- acct_802ECD830 (type: Account)
- acct_811158F40 (type: Account)
- acct_8119A8D00 (type: Account)
- acct_80012C310 (type: Account)
- acct_8001F64C0 (type: Account)
- acct_800C8FC60 (type: Account)
- acct_804EBD260 (type: Account)
- acct_801BAA710 (type: Account)
- acct_81103D190 (type: Account)
- acct_811D18A40 (type: Account)
- acct_8021DF030 (type: Account)
- acct_80337CD20 (type: Account)
- acct_8042C4F00 (type: Account)
- acct_812E76EB0 (type: Account)
- acct_802456D10 (type: Account)
- acct_8028DB220 (type: Account)
- acct_814808490 (type: Account)
- acct_802EF5610 (type: Account)
- acct_808A3C8A0 (type: Account)
- acct_8028A1AD0 (type: Account)
- acct_800356C70 (type: Account)
- acct_80059C390 (type: Account)
- acct_8014DFC00 (type: Account)
- acct_8015848B0 (type: Account)
- acct_802ECFC10 (type: Account)
- acct_812B454A0 (type: Account)
- acct_80BAC5D00 (type: Account)
- acct_8032C4590 (type: Account)
- acct_80F25DE40 (type: Account)
- acct_8125F86D0 (type: Account)
- acct_80BB51870 (type: Account)
- acct_804EDFCA0 (type: Account)
- acct_807642A40 (type: Account)
- acct_807B9B4A0 (type: Account)
- acct_805330470 (type: Account)
- acct_8121D9B20 (type: Account)
- acct_802DA3230 (type: Account)
- acct_80AF0C520 (type: Account)
- acct_8119C9C30 (type: Account)
- acct_8121102A0 (type: Account)
- acct_8026CF300 (type: Account)
- acct_80BB518C0 (type: Account)
- acct_8033657E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_0045887 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150675 (type: Bank)
- bank_0151741 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244723 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248937 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250350 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_031755 (type: Bank)
- bank_0348172 (type: Bank)
- bank_0349376 (type: Bank)
- bank_035325 (type: Bank)
- bank_038448 (type: Bank)
- bank_038741 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809381AA0 belongs_to bank_001024
- acct_8133CBC00 belongs_to bank_0010404
- acct_802D09FD0 belongs_to bank_001299
- acct_802F16680 belongs_to bank_001299
- acct_808AFEE80 belongs_to bank_0013959
- acct_81106C070 belongs_to bank_0014254
- acct_80574F830 belongs_to bank_001655
- acct_80131BB90 belongs_to bank_001665
- acct_801B83AF0 belongs_to bank_001665
- acct_80682C550 belongs_to bank_001665
- acct_80ABEC2B0 belongs_to bank_0017854
- acct_810B69B90 belongs_to bank_0017863
- acct_80124B6F0 belongs_to bank_001916
- acct_80BC873C0 belongs_to bank_0019777
- acct_810FCCBF0 belongs_to bank_0020248
- acct_811D35980 belongs_to bank_0021142
- acct_812B783F0 belongs_to bank_002467
- acct_80A1C9880 belongs_to bank_0025309
- acct_80D1E9A20 belongs_to bank_0027365
- acct_802BFC570 belongs_to bank_003045
- acct_80B78FF90 belongs_to bank_003335
- acct_801B84390 belongs_to bank_003514
- acct_802C685A0 belongs_to bank_003514
- acct_8020CCC50 belongs_to bank_003881
- acct_8031DBC40 belongs_to bank_003881
- acct_8041E5B20 belongs_to bank_003881
- acct_8125886A0 belongs_to bank_003881
- acct_812110080 belongs_to bank_0039198
- acct_800974770 belongs_to bank_00410
- acct_8009FC7D0 belongs_to bank_00410
- acct_800D57140 belongs_to bank_00410
- acct_8144DE3A0 belongs_to bank_0041215
- acct_803124290 belongs_to bank_004259
- acct_80C6E7380 belongs_to bank_004259
- acct_8134E64F0 belongs_to bank_0045887
- acct_814665750 belongs_to bank_0050916
- acct_802D09EE0 belongs_to bank_005328
- acct_80B86EA90 belongs_to bank_005328
- acct_808FFEF30 belongs_to bank_005329
- acct_808023320 belongs_to bank_006030
- acct_80781F780 belongs_to bank_007195
- acct_8086B6410 belongs_to bank_007195
- acct_8067711C0 belongs_to bank_008455
- acct_808FFEEE0 belongs_to bank_008888
- acct_810E1C5F0 belongs_to bank_0111121
- acct_80531AEE0 belongs_to bank_0111326
- acct_808187FB0 belongs_to bank_0112354
- acct_80A1C9830 belongs_to bank_0113935
- acct_80BC75F60 belongs_to bank_0113935
- acct_809413960 belongs_to bank_0115656
- acct_8026CF2B0 belongs_to bank_011657
- acct_807BB05C0 belongs_to bank_011657
- acct_810FBB1C0 belongs_to bank_0117999
- acct_8129BC780 belongs_to bank_0117999
- acct_80574DDE0 belongs_to bank_011852
- acct_80029CA30 belongs_to bank_011
- acct_80051B5C0 belongs_to bank_011
- acct_8008924A0 belongs_to bank_011
- acct_80F2A0080 belongs_to bank_0120519
- acct_8126D9C20 belongs_to bank_0120691
- acct_8095E4870 belongs_to bank_0120709
- acct_810B69BE0 belongs_to bank_0123308
- acct_811111600 belongs_to bank_0124261
- acct_8023C35A0 belongs_to bank_012513
- acct_801D99AC0 belongs_to bank_012797
- acct_802547150 belongs_to bank_012797
- acct_813AF3180 belongs_to bank_012797
- acct_801A03D90 belongs_to bank_012963
- acct_801E01050 belongs_to bank_012963
- acct_8000FFBD0 belongs_to bank_012
- acct_80017BD50 belongs_to bank_012
- acct_80017DAD0 belongs_to bank_012
- acct_801B1A950 belongs_to bank_012
- acct_80E2F5D60 belongs_to bank_012
- acct_80168C700 belongs_to bank_013057
- acct_80E4D7D30 belongs_to bank_0131380
- acct_801C51A00 belongs_to bank_013345
- acct_80B63AA70 belongs_to bank_013345
- acct_805581330 belongs_to bank_013516
- acct_810962B30 belongs_to bank_0137897
- acct_806C35990 belongs_to bank_013858
- acct_814475E70 belongs_to bank_013858
- acct_801EA7120 belongs_to bank_014011
- acct_812CDBF60 belongs_to bank_014290
- acct_81358DCA0 belongs_to bank_0147863
- acct_8003DF900 belongs_to bank_01490
- acct_80509E190 belongs_to bank_01490
- acct_808FFF540 belongs_to bank_015010
- acct_8002D91C0 belongs_to bank_01502
- acct_8005110E0 belongs_to bank_01502
- acct_80086CDD0 belongs_to bank_01502
- acct_801FF2210 belongs_to bank_01502
- acct_80475F9B0 belongs_to bank_01502
- acct_8032C3140 belongs_to bank_015055
- acct_8141D12B0 belongs_to bank_0150675
- acct_813FF1AE0 belongs_to bank_0151741
- acct_80947A0E0 belongs_to bank_015180
- acct_801F252F0 belongs_to bank_015231
- acct_81231A1A0 belongs_to bank_015231
- acct_801DCE2B0 belongs_to bank_01547
- acct_80D280F70 belongs_to bank_01547
- acct_80E4221B0 belongs_to bank_015863
- acct_8070B96C0 belongs_to bank_015964
- acct_802D09F30 belongs_to bank_016254
- acct_8144D0020 belongs_to bank_016388
- acct_80841CB40 belongs_to bank_016418
- acct_808A02E50 belongs_to bank_016431
- acct_80E4243C0 belongs_to bank_016431
- acct_809BC2420 belongs_to bank_016643
- acct_80FC2CAA0 belongs_to bank_016643
- acct_802EFA860 belongs_to bank_016847
- acct_80ED4D1B0 belongs_to bank_016871
- acct_809BC2470 belongs_to bank_016991
- acct_80E4D0D60 belongs_to bank_017649
- acct_80421FCD0 belongs_to bank_017861
- acct_80735A500 belongs_to bank_017861
- acct_8000AEDD0 belongs_to bank_019
- acct_800B5AAA0 belongs_to bank_020
- acct_80BB53D40 belongs_to bank_0210431
- acct_800A7C540 belongs_to bank_021387
- acct_804EDFB60 belongs_to bank_021387
- acct_80973AE90 belongs_to bank_021387
- acct_801339760 belongs_to bank_021745
- acct_800AAEC30 belongs_to bank_021749
- acct_800F09250 belongs_to bank_021749
- acct_8118F5A90 belongs_to bank_0217950
- acct_80708A500 belongs_to bank_0218202
- acct_80B36F8F0 belongs_to bank_0218202
- acct_8013A2750 belongs_to bank_021831
- acct_80B7D3740 belongs_to bank_021831
- acct_80B9C4B50 belongs_to bank_021831
- acct_800ABB5F0 belongs_to bank_021918
- acct_811F93CF0 belongs_to bank_0221032
- acct_80BFD6DA0 belongs_to bank_0221279
- acct_80E38FC50 belongs_to bank_0225690
- acct_81210FFE0 belongs_to bank_0225690
- acct_8116997B0 belongs_to bank_0229220
- acct_800067DC0 belongs_to bank_022
- acct_800161680 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_80D25A140 belongs_to bank_0232073
- acct_8119C9AA0 belongs_to bank_0232259
- acct_803283510 belongs_to bank_023344
- acct_802F16FB0 belongs_to bank_023525
- acct_8121B6740 belongs_to bank_0236220
- acct_802ECD830 belongs_to bank_023691
- acct_811158F40 belongs_to bank_023691
- acct_8119A8D00 belongs_to bank_0238123
- acct_80012C310 belongs_to bank_023
- acct_8001F64C0 belongs_to bank_023
- acct_800C8FC60 belongs_to bank_023
- acct_804EBD260 belongs_to bank_023
- acct_801BAA710 belongs_to bank_024144
- acct_81103D190 belongs_to bank_0244723
- acct_811D18A40 belongs_to bank_0246748
- acct_8021DF030 belongs_to bank_024811
- acct_80337CD20 belongs_to bank_024840
- acct_8042C4F00 belongs_to bank_024850
- acct_812E76EB0 belongs_to bank_0248937
- acct_802456D10 belongs_to bank_024963
- acct_8028DB220 belongs_to bank_024963
- acct_814808490 belongs_to bank_0250350
- acct_802EF5610 belongs_to bank_025536
- acct_808A3C8A0 belongs_to bank_025768
- acct_8028A1AD0 belongs_to bank_025866
- acct_800356C70 belongs_to bank_02591
- acct_80059C390 belongs_to bank_02591
- acct_8014DFC00 belongs_to bank_02591
- acct_8015848B0 belongs_to bank_02591
- acct_802ECFC10 belongs_to bank_026580
- acct_812B454A0 belongs_to bank_026580
- acct_80BAC5D00 belongs_to bank_026818
- acct_8032C4590 belongs_to bank_026860
- acct_80F25DE40 belongs_to bank_027140
- acct_8125F86D0 belongs_to bank_027288
- acct_80BB51870 belongs_to bank_027684
- acct_804EDFCA0 belongs_to bank_027920
- acct_807642A40 belongs_to bank_028627
- acct_807B9B4A0 belongs_to bank_028627
- acct_805330470 belongs_to bank_028629
- acct_8121D9B20 belongs_to bank_028629
- acct_802DA3230 belongs_to bank_02915
- acct_80AF0C520 belongs_to bank_031755
- acct_8119C9C30 belongs_to bank_0348172
- acct_8121102A0 belongs_to bank_0349376
- acct_8026CF300 belongs_to bank_035325
- acct_80BB518C0 belongs_to bank_038448
- acct_8033657E0 belongs_to bank_038741
- acct_1004286A8 belongs_to bank_070
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- acct_801BAA710 transfers_to acct_801BAA710 amount: 491950.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8144D0020 transfers_to acct_8144D0020 amount: 11046.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121B6740 transfers_to acct_8121B6740 amount: 52491.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800356C70 transfers_to acct_800356C70 amount: 158046.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80E2F5D60 amount: 607169.20 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_8126D9C20 transfers_to acct_8126D9C20 amount: 19.95 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80708A500 transfers_to acct_80708A500 amount: 102436.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811F93CF0 transfers_to acct_811F93CF0 amount: 481021.10 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005110E0 transfers_to acct_8005110E0 amount: 16.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802D09EE0 transfers_to acct_802D09EE0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E38FC50 transfers_to acct_80E38FC50 amount: 13861.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80B86EA90 transfers_to acct_80B86EA90 amount: 3506.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801FF2210 transfers_to acct_801FF2210 amount: 16.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802547150 transfers_to acct_802547150 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009FC7D0 transfers_to acct_8009FC7D0 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EF5610 transfers_to acct_802EF5610 amount: 48716.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80059C390 transfers_to acct_80059C390 amount: 208286.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_802EFA860 amount: 15150.29 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8095E4870 transfers_to acct_8095E4870 amount: 11.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80973AE90 transfers_to acct_80973AE90 amount: 174081.29 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813FF1AE0 transfers_to acct_813FF1AE0 amount: 341989.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802ECD830 transfers_to acct_802ECD830 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8031DBC40 transfers_to acct_8031DBC40 amount: 37.27 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80531AEE0 transfers_to acct_80531AEE0 amount: 14990.73 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8028A1AD0 transfers_to acct_8028A1AD0 amount: 52560.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802BFC570 transfers_to acct_802BFC570 amount: 100159.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802456D10 transfers_to acct_802456D10 amount: 4.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8020CCC50 transfers_to acct_80D280F70 amount: 12817.11 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_810E1C5F0 transfers_to acct_810E1C5F0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808FFEEE0 transfers_to acct_808FFEEE0 amount: 456196.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801339760 transfers_to acct_80BAC5D00 amount: 3.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8125886A0 transfers_to acct_8125886A0 amount: 122185.75 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8116997B0 transfers_to acct_8116997B0 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8067711C0 amount: 2670624.28 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80017DAD0 transfers_to acct_80017DAD0 amount: 6282.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8009FC7D0 transfers_to acct_80BB51870 amount: 4374.47 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_807642A40 transfers_to acct_807642A40 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80421FCD0 transfers_to acct_80421FCD0 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803283510 transfers_to acct_803283510 amount: 74529.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801EA7120 transfers_to acct_801EA7120 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808A3C8A0 transfers_to acct_810FBB1C0 amount: 2177.01 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8000FFBD0 transfers_to acct_802547150 amount: 12810.33 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8023C35A0 transfers_to acct_8023C35A0 amount: 32672.97 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814475E70 transfers_to acct_814475E70 amount: 194.57 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F16FB0 transfers_to acct_802F16FB0 amount: 6933.12 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8005110E0 transfers_to acct_8005110E0 amount: 66755.37 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809BC2420 transfers_to acct_809BC2420 amount: 499246.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA7120 transfers_to acct_801EA7120 amount: 46754.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028DB220 transfers_to acct_8028DB220 amount: 54299.63 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80ED4D1B0 transfers_to acct_80ED4D1B0 amount: 13.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000FFBD0 transfers_to acct_802547150 amount: 11176.74 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80E2F5D60 amount: 6790.98 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_808FFEEE0 transfers_to acct_808FFEEE0 amount: 14.49 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8023C35A0 transfers_to acct_8023C35A0 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B9B4A0 transfers_to acct_807B9B4A0 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80682C550 transfers_to acct_80682C550 amount: 1001165.37 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D25A140 transfers_to acct_80D25A140 amount: 315575.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809413960 transfers_to acct_809413960 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8021DF030 transfers_to acct_8021DF030 amount: 3.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8118F5A90 transfers_to acct_8118F5A90 amount: 79.58 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_80017BD50 transfers_to acct_80017BD50 amount: 314.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FF2210 transfers_to acct_801FF2210 amount: 630.78 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812B454A0 transfers_to acct_812B454A0 amount: 3.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BAC5D00 transfers_to acct_80BAC5D00 amount: 8.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000FFBD0 transfers_to acct_802547150 amount: 36643.99 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_808AFEE80 transfers_to acct_808AFEE80 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8070B96C0 transfers_to acct_8070B96C0 amount: 34644.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8067711C0 amount: 1726928.90 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_81210FFE0 transfers_to acct_81210FFE0 amount: 955694.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E01050 transfers_to acct_801E01050 amount: 65791.41 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003DF900 transfers_to acct_8003DF900 amount: 3.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80017BD50 transfers_to acct_80017BD50 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FC2CAA0 transfers_to acct_80FC2CAA0 amount: 82299.05 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810B69BE0 transfers_to acct_810B69BE0 amount: 405.12 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8129BC780 transfers_to acct_8129BC780 amount: 3074.02 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811158F40 transfers_to acct_811158F40 amount: 531.90 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B78FF90 transfers_to acct_80B78FF90 amount: 122658.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81231A1A0 transfers_to acct_81231A1A0 amount: 13575.20 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801D99AC0 transfers_to acct_801D99AC0 amount: 19.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B7D3740 transfers_to acct_80B7D3740 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8070B96C0 transfers_to acct_8070B96C0 amount: 9.95 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BC75F60 transfers_to acct_80BC75F60 amount: 103376.57 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020CCC50 transfers_to acct_8020CCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802ECFC10 transfers_to acct_802ECFC10 amount: 3283.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802DA3230 transfers_to acct_802DA3230 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8032C4590 transfers_to acct_8032C4590 amount: 17.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002D91C0 transfers_to acct_8002D91C0 amount: 498666.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003DF900 transfers_to acct_8003DF900 amount: 55198.59 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125F86D0 transfers_to acct_8125F86D0 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808FFEF30 transfers_to acct_808FFEF30 amount: 378.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A1C9830 transfers_to acct_80A1C9830 amount: 1818.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001F64C0 transfers_to acct_8001F64C0 amount: 12864.04 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BFC570 transfers_to acct_802BFC570 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80E2F5D60 amount: 529006.46 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_800356C70 transfers_to acct_800356C70 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020CCC50 transfers_to acct_80B86EA90 amount: 9867.67 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 205.70 Euro via: ACH timestamp: 2022/09/01 00:33
- acct_802D09EE0 transfers_to acct_802D09EE0 amount: 71296.44 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_8020CCC50 transfers_to acct_80B86EA90 amount: 5701.43 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_800B5AAA0 transfers_to acct_800B5AAA0 amount: 1834408.69 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 3845.05 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 1479.05 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_8002D91C0 transfers_to acct_800D57140 amount: 21984.34 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_802D09F30 transfers_to acct_802D09F30 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8002D91C0 transfers_to acct_800D57140 amount: 5796.16 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_801B1A950 transfers_to acct_801B1A950 amount: 464.41 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_8015848B0 transfers_to acct_801EA7120 amount: 3939.78 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8002D91C0 transfers_to acct_800D57140 amount: 4969.06 Euro via: ACH timestamp: 2022/09/01 01:24
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 5068.25 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_80574DDE0 transfers_to acct_80574DDE0 amount: 40366.56 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_801BAA710 transfers_to acct_801BAA710 amount: 511.43 Euro via: ACH timestamp: 2022/09/01 01:39
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 11252.36 Euro via: Wire timestamp: 2022/09/01 01:39
- acct_801EA7120 transfers_to acct_802BFC570 amount: 55399.29 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 3079.85 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_810B69B90 transfers_to acct_810B69B90 amount: 11.38 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_801EA7120 transfers_to acct_802BFC570 amount: 1052.44 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/01 01:59
- acct_80337CD20 transfers_to acct_804EBD260 amount: 12654.60 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_80337CD20 transfers_to acct_804EBD260 amount: 100156.63 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 714.17 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_8000FFBD0 transfers_to acct_801DCE2B0 amount: 10270.14 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_800A7C540 transfers_to acct_801B1A950 amount: 3386.39 Euro via: Cash timestamp: 2022/09/01 02:18
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 582.85 Euro via: ACH timestamp: 2022/09/01 02:21
- acct_800A7C540 transfers_to acct_801B1A950 amount: 4998.65 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_8070B96C0 amount: 109.67 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 713.40 Euro via: Wire timestamp: 2022/09/01 02:25
- acct_8000FFBD0 transfers_to acct_801DCE2B0 amount: 7296.89 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_8000FFBD0 transfers_to acct_801DCE2B0 amount: 10970.61 Euro via: Cash timestamp: 2022/09/01 02:27
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 450.71 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_804EDFB60 transfers_to acct_806C35990 amount: 157.68 Euro via: ACH timestamp: 2022/09/01 02:35
- acct_8116997B0 transfers_to acct_812B454A0 amount: 13.79 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_8116997B0 transfers_to acct_812B454A0 amount: 134.26 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_804EDFB60 transfers_to acct_806C35990 amount: 1080.55 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_8121D9B20 transfers_to acct_8121D9B20 amount: 38098.89 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_804EDFB60 transfers_to acct_806C35990 amount: 923.10 Euro via: Cash timestamp: 2022/09/01 02:57
- acct_80337CD20 transfers_to acct_8133CBC00 amount: 5545.73 Euro via: Credit Card timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_8141D12B0 amount: 67.77 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 42.51 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 80.22 Euro via: Credit Card timestamp: 2022/09/01 03:04
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 19.06 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 121.34 Euro via: Cash timestamp: 2022/09/01 03:10
- acct_80337CD20 transfers_to acct_8133CBC00 amount: 7302.29 Euro via: Cheque timestamp: 2022/09/01 03:16
- acct_80A1C9880 transfers_to acct_80A1C9880 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80337CD20 transfers_to acct_8133CBC00 amount: 5142.06 Euro via: ACH timestamp: 2022/09/01 03:20
- acct_1004286A8 transfers_to acct_8141D12B0 amount: 30.53 Euro via: Cash timestamp: 2022/09/01 03:25
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 27.40 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_8119C9AA0 transfers_to acct_8119C9AA0 amount: 1187.84 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_802F16680 transfers_to acct_802F16680 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80B9C4B50 transfers_to acct_81103D190 amount: 3860.11 Euro via: Credit Card timestamp: 2022/09/01 03:33
- acct_80B9C4B50 transfers_to acct_81103D190 amount: 885.78 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_80421FCD0 transfers_to acct_80421FCD0 amount: 4172.85 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_808187FB0 transfers_to acct_808187FB0 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_810962B30 transfers_to acct_810962B30 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_800067DC0 transfers_to acct_800067DC0 amount: 102836.14 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_811D18A40 transfers_to acct_811D18A40 amount: 6361.98 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8125886A0 transfers_to acct_8125886A0 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_804EDFB60 transfers_to acct_804EDFB60 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 04:33
- acct_1004286A8 transfers_to acct_80ED4D1B0 amount: 13033.10 Euro via: Cash timestamp: 2022/09/01 04:35
- acct_1004286A8 transfers_to acct_80ED4D1B0 amount: 319297.22 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_8026CF2B0 transfers_to acct_8026CF2B0 amount: 12605.27 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_800A7C540 transfers_to acct_800B5AAA0 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/01 04:45
- acct_8141D12B0 transfers_to acct_8141D12B0 amount: 57123.88 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_802ECFC10 transfers_to acct_80E38FC50 amount: 2143.13 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_800A7C540 transfers_to acct_800B5AAA0 amount: 1127.36 Euro via: Cash timestamp: 2022/09/01 04:50
- acct_802C685A0 transfers_to acct_802C685A0 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/01 04:58
- acct_802ECFC10 transfers_to acct_80E38FC50 amount: 111.48 Euro via: ACH timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_80947A0E0 amount: 11600.94 Euro via: Credit Card timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_812B783F0 amount: 99.54 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_802456D10 transfers_to acct_802456D10 amount: 7853264.50 Euro via: Reinvestment timestamp: 2022/09/01 05:05
- acct_80947A0E0 transfers_to acct_80947A0E0 amount: 2797.39 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_800C8FC60 transfers_to acct_800C8FC60 amount: 2237777.79 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8020CCC50 transfers_to acct_8020CCC50 amount: 39250.90 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_80947A0E0 amount: 46664.13 Euro via: Cash timestamp: 2022/09/01 05:17
- 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_80735A500 transfers_to acct_8116997B0 amount: 372.95 Euro via: Cheque timestamp: 2022/09/01 05:32
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- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 590.10 Euro via: Cheque timestamp: 2022/09/04 12:03
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- acct_8026CF2B0 transfers_to acct_8041E5B20 amount: 2644.40 Euro via: ACH timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_814475E70 amount: 9851.75 Euro via: Cash timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_80841CB40 amount: 18834.82 Euro via: Credit Card timestamp: 2022/09/09 17:08
- acct_8026CF2B0 transfers_to acct_8041E5B20 amount: 664.81 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_800F09250 transfers_to acct_80574DDE0 amount: 16358.19 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_814475E70 amount: 3113.85 Euro via: Credit Card timestamp: 2022/09/09 17:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_80841CB40 amount: 12178.67 Euro via: Cash timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_80841CB40 amount: 76335.34 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_8121102A0 transfers_to acct_81210FFE0 amount: 217.51 Euro via: Cash timestamp: 2022/09/09 17:24
- acct_800A7C540 transfers_to acct_801B1A950 amount: 4998.65 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 1479.05 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_800A7C540 transfers_to acct_801B1A950 amount: 3386.39 Euro via: Cash timestamp: 2022/09/09 17:34
- acct_1004286A8 transfers_to acct_8031DBC40 amount: 3071.08 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 205.70 Euro via: ACH timestamp: 2022/09/09 17:36
- acct_80017DAD0 transfers_to acct_8002D91C0 amount: 3845.05 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 80.22 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 42.51 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_8002D91C0 transfers_to acct_8028DB220 amount: 121.34 Euro via: Cash timestamp: 2022/09/09 17:56
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 14955.52 Euro via: Cash timestamp: 2022/09/09 18:00
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 19.06 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_80781F780 transfers_to acct_814475E70 amount: 11565.59 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_80E4D0D60 transfers_to acct_8121B6740 amount: 27.40 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_807B9B4A0 transfers_to acct_80973AE90 amount: 1373.95 Euro via: Cash timestamp: 2022/09/09 18:14
- acct_8000FFBD0 transfers_to acct_80124B6F0 amount: 11831.51 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_80781F780 transfers_to acct_814475E70 amount: 896.64 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_807B9B4A0 transfers_to acct_80973AE90 amount: 2268.89 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_800ABB5F0 transfers_to acct_8020CCC50 amount: 744.78 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_802ECD830 transfers_to acct_80947A0E0 amount: 68.17 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_802ECD830 transfers_to acct_80947A0E0 amount: 57.35 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_8000FFBD0 transfers_to acct_8001F64C0 amount: 124.75 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_80BB53D40 transfers_to acct_80D25A140 amount: 266.89 Euro via: ACH timestamp: 2022/09/09 19:04
- acct_802F16680 transfers_to acct_802F16FB0 amount: 3272.86 Euro via: ACH timestamp: 2022/09/09 19:14
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 713.40 Euro via: Wire timestamp: 2022/09/09 19:14
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 582.85 Euro via: ACH timestamp: 2022/09/09 19:16
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 450.71 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_801C51A00 transfers_to acct_80421FCD0 amount: 714.17 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_8000FFBD0 transfers_to acct_8001F64C0 amount: 152.01 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_1004286A8 transfers_to acct_8095E4870 amount: 21.66 Euro via: Cash timestamp: 2022/09/09 19:35
- acct_80051B5C0 transfers_to acct_80337CD20 amount: 132.40 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 3076.61 Euro via: Credit Card timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_1004286A8 transfers_to acct_8095E4870 amount: 27.87 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_80051B5C0 transfers_to acct_80337CD20 amount: 251.34 Euro via: Cheque timestamp: 2022/09/09 19:49
- acct_1004286A8 transfers_to acct_8095E4870 amount: 52.15 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_80BB53D40 amount: 1276.17 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_80BB53D40 transfers_to acct_814808490 amount: 764.67 Euro via: Credit Card timestamp: 2022/09/09 20:07
- acct_8000FFBD0 transfers_to acct_803283510 amount: 55.55 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_80BB53D40 transfers_to acct_814808490 amount: 3636.46 Euro via: Cheque timestamp: 2022/09/09 20:25
- acct_8000FFBD0 transfers_to acct_803283510 amount: 217.54 Euro via: Cash timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_812CDBF60 amount: 135.63 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_800974770 transfers_to acct_80708A500 amount: 20709.83 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_800F09250 transfers_to acct_801FF2210 amount: 52749.99 Euro via: Cash timestamp: 2022/09/09 21:09
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 3079.85 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 11252.36 Euro via: Wire timestamp: 2022/09/09 21:10
- acct_800F09250 transfers_to acct_801FF2210 amount: 332574.39 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_800F09250 transfers_to acct_801FF2210 amount: 25531.88 Euro via: Credit Card timestamp: 2022/09/09 21:15
- acct_8026CF2B0 transfers_to acct_80ABEC2B0 amount: 5974.54 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 5068.25 Euro via: Credit Card timestamp: 2022/09/09 21:24
- acct_800F09250 transfers_to acct_801FF2210 amount: 42042.38 Euro via: ACH timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_812CDBF60 amount: 202.53 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_800974770 transfers_to acct_80708A500 amount: 11829.40 Euro via: Cash timestamp: 2022/09/09 21:28
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 1904.58 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 692.52 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_802EFA860 transfers_to acct_805330470 amount: 144.01 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_802EFA860 transfers_to acct_805330470 amount: 1354.92 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_800F09250 transfers_to acct_803124290 amount: 1217.78 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_80F2A0080 transfers_to acct_811F93CF0 amount: 88.94 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_80F2A0080 transfers_to acct_811F93CF0 amount: 34.45 Euro via: Cheque timestamp: 2022/09/09 22:28
- acct_800F09250 transfers_to acct_803124290 amount: 1308.21 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_810FBB1C0 amount: 30988.12 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_800A7C540 transfers_to acct_8042C4F00 amount: 332.46 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 11914.59 Euro via: ACH timestamp: 2022/09/09 23:04
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 17994.58 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_800A7C540 amount: 76188.47 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 26989.74 Euro via: Cash timestamp: 2022/09/09 23:27
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 1014362.26 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 22119.01 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_800F09250 amount: 49787.23 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_800AAEC30 transfers_to acct_80B9C4B50 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_800AAEC30 transfers_to acct_80B9C4B50 amount: 1.19 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 444350.24 Euro via: Wire timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_800F09250 amount: 20341.54 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_800F09250 amount: 197049.79 Euro via: Cash timestamp: 2022/09/09 23:52
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 154124.74 Euro via: Cash timestamp: 2022/09/09 23:53
- acct_800067DC0 transfers_to acct_800067DC0 amount: 1297.62 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800067DC0 transfers_to acct_800067DC0 amount: 802.88 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_81358DCA0 transfers_to acct_80E2F5D60 amount: 0.38 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_801339760 transfers_to acct_80BAC5D00 amount: 23.33 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_80BB51870 transfers_to acct_8129BC780 amount: 2155.75 Euro via: Credit Card timestamp: 2022/09/10 02:07
- acct_80421FCD0 transfers_to acct_810E1C5F0 amount: 308.49 Euro via: Credit Card timestamp: 2022/09/10 02:14
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 3545.78 Euro via: Cheque timestamp: 2022/09/10 02:18
- acct_80BB51870 transfers_to acct_8129BC780 amount: 9426.05 Euro via: Cheque timestamp: 2022/09/10 02:24
- acct_80421FCD0 transfers_to acct_810E1C5F0 amount: 1017.17 Euro via: Cheque timestamp: 2022/09/10 02:25
- acct_1004286A8 transfers_to acct_8026CF2B0 amount: 722.51 Euro via: Credit Card timestamp: 2022/09/10 02:27
- acct_8032C3140 transfers_to acct_809413960 amount: 118589.40 Euro via: Cheque timestamp: 2022/09/10 03:02
- acct_8032C3140 transfers_to acct_809413960 amount: 488450.05 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8032C3140 transfers_to acct_809413960 amount: 24739.79 Euro via: Credit Card timestamp: 2022/09/10 03:24
- acct_8032C3140 transfers_to acct_809413960 amount: 304069.48 Euro via: Wire timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_814475E70 amount: 78178.54 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_1004286A8 transfers_to acct_814475E70 amount: 3113.85 Euro via: Credit Card timestamp: 2022/09/10 03:39
- acct_1004286A8 transfers_to acct_814475E70 amount: 9851.75 Euro via: Cash timestamp: 2022/09/10 03:51
- acct_1004286A8 transfers_to acct_80BB51870 amount: 347.20 Euro via: Credit Card timestamp: 2022/09/10 04:23
- acct_1004286A8 transfers_to acct_80BB51870 amount: 101.85 Euro via: Cheque timestamp: 2022/09/10 04:25
- acct_8000FFBD0 transfers_to acct_807BB05C0 amount: 83.90 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 17994.58 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 11914.59 Euro via: ACH timestamp: 2022/09/10 04:33
- acct_80E2F5D60 transfers_to acct_80FC2CAA0 amount: 26989.74 Euro via: Cash timestamp: 2022/09/10 04:35
- acct_1004286A8 transfers_to acct_80059C390 amount: 348.99 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_802F16680 amount: 1166901.73 Euro via: Cash timestamp: 2022/09/10 05:01
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 11252.36 Euro via: Wire timestamp: 2022/09/10 05:05
- acct_1004286A8 transfers_to acct_802F16680 amount: 1054409.42 Euro via: Cheque timestamp: 2022/09/10 05:06
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 5068.25 Euro via: Credit Card timestamp: 2022/09/10 05:17
- acct_800A7C540 transfers_to acct_801D99AC0 amount: 3079.85 Euro via: Cheque timestamp: 2022/09/10 05:28
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 692.52 Euro via: Cheque timestamp: 2022/09/10 05:34
- acct_80421FCD0 transfers_to acct_808187FB0 amount: 1904.58 Euro via: Cash timestamp: 2022/09/10 05:35
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 28.43 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_8000FFBD0 transfers_to acct_80017BD50 amount: 55.58 Euro via: ACH timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_81103D190 amount: 151.25 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_1004286A8 transfers_to acct_81103D190 amount: 23.63 Euro via: Credit Card timestamp: 2022/09/10 08:09
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_800ABB5F0 transfers_to acct_8020CCC50 amount: 744.78 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_1004286A8 transfers_to acct_80337CD20 amount: 1880.75 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286A8 transfers_to acct_8141D12B0 amount: 30.53 Euro via: Cash timestamp: 2022/09/10 09:05
- acct_8002D91C0 transfers_to acct_80475F9B0 amount: 3572.13 Euro via: Cheque timestamp: 2022/09/10 09:12
- acct_1004286A8 transfers_to acct_8141D12B0 amount: 67.77 Euro via: Cheque timestamp: 2022/09/10 09:20
- acct_801EA7120 transfers_to acct_805581330 amount: 7442.38 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 270.90 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 1.85 Euro via: ACH timestamp: 2022/09/10 10:02
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 1.31 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_8000FFBD0 transfers_to acct_8008B67C0 amount: 175.68 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_80421FCD0 transfers_to acct_8125F86D0 amount: 590.10 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_802ECD830 transfers_to acct_80947A0E0 amount: 57.35 Euro via: Cheque timestamp: 2022/09/10 11:01
- acct_802ECD830 transfers_to acct_80947A0E0 amount: 68.17 Euro via: Cash timestamp: 2022/09/10 11:09
- acct_1004286A8 transfers_to acct_8070B96C0 amount: 109.67 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_800F09250 transfers_to acct_803124290 amount: 1217.78 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_800F09250 transfers_to acct_803124290 amount: 1308.21 Euro via: Cheque timestamp: 2022/09/10 11:54
- acct_80F2A0080 transfers_to acct_811F93CF0 amount: 88.94 Euro via: Credit Card timestamp: 2022/09/10 13:11
- acct_80F2A0080 transfers_to acct_811F93CF0 amount: 34.45 Euro via: Cheque timestamp: 2022/09/10 13:28
- acct_1004286A8 transfers_to acct_80421FCD0 amount: 190.25 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_1004286A8 transfers_to acct_80781F780 amount: 43.52 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_1004286A8 transfers_to acct_80421FCD0 amount: 218.89 Euro via: Credit Card timestamp: 2022/09/10 13:47
- acct_80086CDD0 transfers_to acct_804EDFB60 amount: 89.98 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_80086CDD0 transfers_to acct_804EDFB60 amount: 12.86 Euro via: Wire timestamp: 2022/09/10 14:09
- acct_80086CDD0 transfers_to acct_804EDFB60 amount: 17.12 Euro via: Cash timestamp: 2022/09/10 14:12
- acct_80086CDD0 transfers_to acct_804EDFB60 amount: 35.18 Euro via: Credit Card timestamp: 2022/09/10 14:18
- acct_80086CDD0 transfers_to acct_804EDFB60 amount: 26.52 Euro via: ACH timestamp: 2022/09/10 14:21
- acct_800A7C540 transfers_to acct_800B5AAA0 amount: 2201.48 Euro via: Cheque timestamp: 2022/09/10 14:37
- acct_800A7C540 transfers_to acct_800B5AAA0 amount: 1127.36 Euro via: Cash timestamp: 2022/09/10 14:51
- acct_1004286A8 transfers_to acct_80E38FC50 amount: 2279.57 Euro via: Cheque timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_80E38FC50 amount: 6842.48 Euro via: Cash timestamp: 2022/09/10 15:54
- acct_1004286A8 transfers_to acct_802EFA860 amount: 543.34 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_802EFA860 amount: 418.19 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_802EFA860 amount: 142.44 Euro via: Cash timestamp: 2022/09/10 16:12
- acct_1004286A8 transfers_to acct_8119A8D00 amount: 7025.47 Euro via: Cheque timestamp: 2022/09/10 16:21
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 308.31 Euro via: Credit Card timestamp: 2022/09/10 18:02
- acct_8000FFBD0 transfers_to acct_80012C310 amount: 39.28 Euro via: Cash timestamp: 2022/09/10 18:26
- acct_801BAA710 transfers_to acct_801BAA710 amount: 327.82 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_801BAA710 transfers_to acct_801BAA710 amount: 511.43 Euro via: ACH timestamp: 2022/09/10 18:55
- acct_1004286A8 transfers_to acct_812B783F0 amount: 99.54 Euro via: Cheque timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/10 21:19
- acct_800AAEC30 transfers_to acct_80B9C4B50 amount: 1.19 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_800356C70 transfers_to acct_800A7C540 amount: 2879.04 Euro via: Cheque timestamp: 2022/09/10 22:26
- acct_800AAEC30 transfers_to acct_80B9C4B50 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/10 22:28
- acct_80B7D3740 transfers_to acct_80E2F5D60 amount: 262.85 Euro via: Cash timestamp: 2022/09/10 23:11
- acct_80B7D3740 transfers_to acct_80E2F5D60 amount: 72.92 Euro via: Cheque timestamp: 2022/09/10 23:26
- acct_802D09F30 transfers_to acct_80B63AA70 amount: 4254.65 Euro via: Credit Card timestamp: 2022/09/10 23:28
- acct_802D09F30 transfers_to acct_80B63AA70 amount: 331.10 Euro via: Wire timestamp: 2022/09/10 23:28
- acct_1004286A8 transfers_to acct_8031DBC40 amount: 3071.08 Euro via: Cheque timestamp: 2022/09/10 23:59
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 2261
  Unique accounts: 189
  Total volume: 147,642,403.08
  Avg transaction: 65,299.60
  Time span: 1981 units
  Max out-degree: 692 (node: 070_1004286A8)
  Max in-degree: 64 (node: 0115656_809413960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)