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_00792) ===

**Nodes:**
- acct_80069DCB0 (type: Account)
- acct_8015790C0 (type: Account)
- acct_813181490 (type: Account)
- acct_80A1C7EF0 (type: Account)
- acct_80AC374F0 (type: Account)
- acct_801B2B940 (type: Account)
- acct_812534CA0 (type: Account)
- acct_805E01DD0 (type: Account)
- acct_805061EA0 (type: Account)
- acct_8110E2450 (type: Account)
- acct_80493A6A0 (type: Account)
- acct_810B2E920 (type: Account)
- acct_80263CDE0 (type: Account)
- acct_810B2A850 (type: Account)
- acct_80005F430 (type: Account)
- acct_8020FC110 (type: Account)
- acct_80158A930 (type: Account)
- acct_8131811D0 (type: Account)
- acct_813087740 (type: Account)
- acct_802B70740 (type: Account)
- acct_806C436D0 (type: Account)
- acct_802A59790 (type: Account)
- acct_8057D8B40 (type: Account)
- acct_805FAF950 (type: Account)
- acct_8000FA250 (type: Account)
- acct_801575300 (type: Account)
- acct_8023C6E30 (type: Account)
- acct_813181440 (type: Account)
- acct_800446D50 (type: Account)
- acct_801F1EC10 (type: Account)
- acct_8001698C0 (type: Account)
- acct_813E88B70 (type: Account)
- acct_805AE4380 (type: Account)
- acct_813BCB8F0 (type: Account)
- acct_8015891E0 (type: Account)
- acct_8048D2280 (type: Account)
- acct_80158ACA0 (type: Account)
- acct_813181220 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003420 (type: Bank)
- bank_003489 (type: Bank)
- bank_005365 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013516 (type: Bank)
- bank_0145217 (type: Bank)
- bank_015231 (type: Bank)
- bank_016431 (type: Bank)
- bank_016991 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_0250562 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_03316 (type: Bank)
- bank_0352061 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069DCB0 belongs_to bank_001024
- acct_8015790C0 belongs_to bank_001299
- acct_813181490 belongs_to bank_001501
- acct_80A1C7EF0 belongs_to bank_0015750
- acct_80AC374F0 belongs_to bank_0015750
- acct_801B2B940 belongs_to bank_001655
- acct_812534CA0 belongs_to bank_0020248
- acct_805E01DD0 belongs_to bank_002467
- acct_805061EA0 belongs_to bank_003045
- acct_8110E2450 belongs_to bank_0031253
- acct_80493A6A0 belongs_to bank_003420
- acct_810B2E920 belongs_to bank_003489
- acct_80263CDE0 belongs_to bank_005365
- acct_810B2A850 belongs_to bank_0111141
- acct_80005F430 belongs_to bank_011
- acct_8020FC110 belongs_to bank_012561
- acct_80158A930 belongs_to bank_012797
- acct_8131811D0 belongs_to bank_013516
- acct_813087740 belongs_to bank_0145217
- acct_802B70740 belongs_to bank_015231
- acct_806C436D0 belongs_to bank_016431
- acct_802A59790 belongs_to bank_016991
- acct_8057D8B40 belongs_to bank_019023
- acct_805FAF950 belongs_to bank_019023
- acct_8000FA250 belongs_to bank_020
- acct_801575300 belongs_to bank_021745
- acct_8023C6E30 belongs_to bank_021745
- acct_813181440 belongs_to bank_0226350
- acct_800446D50 belongs_to bank_022
- acct_801F1EC10 belongs_to bank_023555
- acct_8001698C0 belongs_to bank_023
- acct_813E88B70 belongs_to bank_0243445
- acct_805AE4380 belongs_to bank_024482
- acct_813BCB8F0 belongs_to bank_0250562
- acct_8015891E0 belongs_to bank_02591
- acct_8048D2280 belongs_to bank_027616
- acct_80158ACA0 belongs_to bank_03316
- acct_813181220 belongs_to bank_0352061
- acct_1004286A8 belongs_to bank_070
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 600511.69 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 3497.32 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8015891E0 transfers_to acct_813181440 amount: 126.54 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8001698C0 transfers_to acct_8001698C0 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FA250 transfers_to acct_8000FA250 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B70740 transfers_to acct_802B70740 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_805AE4380 transfers_to acct_8110E2450 amount: 1159689.10 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8131811D0 transfers_to acct_8131811D0 amount: 15.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015790C0 transfers_to acct_813E88B70 amount: 0.89 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8131811D0 transfers_to acct_8131811D0 amount: 375339.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806C436D0 transfers_to acct_806C436D0 amount: 4.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001698C0 transfers_to acct_8001698C0 amount: 2830.37 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805E01DD0 transfers_to acct_805E01DD0 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801575300 transfers_to acct_801575300 amount: 19.51 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80158A930 transfers_to acct_805E01DD0 amount: 1.94 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_800446D50 transfers_to acct_800446D50 amount: 34805.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805AE4380 transfers_to acct_8110E2450 amount: 4189.67 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_813087740 transfers_to acct_813087740 amount: 19.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 3810.12 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_801575300 transfers_to acct_8015891E0 amount: 65760.81 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_813181440 transfers_to acct_813181440 amount: 63.84 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8020FC110 transfers_to acct_8020FC110 amount: 626.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805AE4380 transfers_to acct_8110E2450 amount: 442950.07 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_805FAF950 transfers_to acct_805FAF950 amount: 49229.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805AE4380 transfers_to acct_805AE4380 amount: 329266.62 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805AE4380 transfers_to acct_8110E2450 amount: 369698.74 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_801B2B940 transfers_to acct_8057D8B40 amount: 1858.55 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/01 00:35
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/01 02:37
- acct_802B70740 transfers_to acct_802B70740 amount: 508899.15 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_1004286A8 transfers_to acct_80005F430 amount: 1753.29 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_813E88B70 transfers_to acct_813E88B70 amount: 17223.31 Euro via: Reinvestment timestamp: 2022/09/01 06:34
- acct_805061EA0 transfers_to acct_805061EA0 amount: 25894.59 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_813181440 transfers_to acct_813181440 amount: 16.72 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/01 09:31
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/01 09:33
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/01 09:33
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/01 09:40
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/01 09:46
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/01 09:50
- acct_805AE4380 transfers_to acct_805AE4380 amount: 14.85 Euro via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/01 09:58
- acct_8000FA250 transfers_to acct_8000FA250 amount: 593715.13 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_805E01DD0 transfers_to acct_805E01DD0 amount: 114027.79 Euro via: Reinvestment timestamp: 2022/09/01 11:20
- acct_813BCB8F0 transfers_to acct_813BCB8F0 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_802A59790 transfers_to acct_802A59790 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_805FAF950 transfers_to acct_805FAF950 amount: 18.43 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_802A59790 transfers_to acct_802A59790 amount: 2493.16 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_801B2B940 transfers_to acct_801B2B940 amount: 218342.62 Euro via: Reinvestment timestamp: 2022/09/01 13:07
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/01 13:50
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/01 14:30
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/01 14:44
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/01 15:11
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/01 15:22
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/01 16:30
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/01 16:30
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/01 16:39
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/01 17:58
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/01 19:30
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_80005F430 transfers_to acct_80005F430 amount: 153082.98 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8057D8B40 transfers_to acct_8057D8B40 amount: 368957.68 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/01 23:03
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/01 23:07
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_813181490 transfers_to acct_813181490 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/01 23:28
- acct_8015891E0 transfers_to acct_805AE4380 amount: 188.23 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80A1C7EF0 transfers_to acct_801B2B940 amount: 27.45 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80158A930 transfers_to acct_8131811D0 amount: 36.71 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/02 02:10
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/02 02:26
- acct_8023C6E30 transfers_to acct_813181440 amount: 595.54 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_8023C6E30 transfers_to acct_813181440 amount: 871.01 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/02 03:31
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_805AE4380 transfers_to acct_80AC374F0 amount: 1004.99 Euro via: Cash timestamp: 2022/09/02 05:02
- acct_805AE4380 transfers_to acct_80AC374F0 amount: 8949.14 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_805AE4380 transfers_to acct_80AC374F0 amount: 3370.22 Euro via: Cheque timestamp: 2022/09/02 05:19
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/02 09:09
- acct_801B2B940 transfers_to acct_802A59790 amount: 2106.43 Euro via: Cheque timestamp: 2022/09/02 10:13
- acct_801B2B940 transfers_to acct_802A59790 amount: 905.33 Euro via: Credit Card timestamp: 2022/09/02 10:24
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/02 10:31
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/02 10:37
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/02 10:38
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 18797.20 Euro via: Cash timestamp: 2022/09/02 11:08
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 237.96 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 8454.40 Euro via: Cheque timestamp: 2022/09/02 11:15
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 19781.23 Euro via: Credit Card timestamp: 2022/09/02 11:19
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 190.83 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/02 12:31
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/02 12:53
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/02 12:58
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/02 13:10
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/02 13:17
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/02 13:20
- acct_802B70740 transfers_to acct_805AE4380 amount: 1228.40 Euro via: ACH timestamp: 2022/09/02 14:19
- acct_802B70740 transfers_to acct_805AE4380 amount: 80.24 Euro via: Wire timestamp: 2022/09/02 14:19
- acct_802B70740 transfers_to acct_805AE4380 amount: 1336.20 Euro via: Cheque timestamp: 2022/09/02 14:22
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/02 16:03
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/02 16:20
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/02 18:04
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/02 18:24
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/02 18:27
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/02 18:29
- acct_80158ACA0 transfers_to acct_801575300 amount: 79.14 Euro via: ACH timestamp: 2022/09/02 19:31
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/02 20:26
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_813181220 transfers_to acct_8131811D0 amount: 241.88 Euro via: Cheque timestamp: 2022/09/02 21:25
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/02 22:05
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/02 22:10
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/02 22:12
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/02 22:17
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/02 22:20
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_810B2A850 transfers_to acct_8048D2280 amount: 74.95 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_8015891E0 transfers_to acct_805E01DD0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_801F1EC10 transfers_to acct_813E88B70 amount: 1.52 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/03 02:14
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/03 02:25
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/03 10:02
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/03 10:15
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/03 10:28
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/03 16:02
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/03 16:02
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/03 16:28
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/03 17:50
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/03 17:50
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/03 22:09
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/03 22:14
- acct_8015790C0 transfers_to acct_813E88B70 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_8015891E0 transfers_to acct_813E88B70 amount: 35.52 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/04 00:20
- acct_8001698C0 transfers_to acct_8000FA250 amount: 185.24 Euro via: ACH timestamp: 2022/09/04 00:20
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/04 14:53
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/04 14:53
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/04 15:04
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/04 15:12
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/04 15:23
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/04 15:27
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/04 15:28
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/04 17:48
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/04 17:49
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/04 17:54
- acct_8015891E0 transfers_to acct_813087740 amount: 38.06 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_80158A930 transfers_to acct_813E88B70 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/05 00:30
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/05 02:29
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/05 04:38
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/05 04:52
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/05 06:14
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/05 06:21
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/05 06:47
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/05 06:56
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/05 06:58
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/05 08:56
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/05 12:03
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/05 13:38
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/05 14:17
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/05 14:18
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/05 17:09
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/05 17:19
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/05 17:25
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/05 17:45
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/05 17:56
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/05 18:07
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/05 18:11
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/05 18:22
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/05 18:54
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_8015790C0 transfers_to acct_813E88B70 amount: 9.98 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_8015891E0 transfers_to acct_8131811D0 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_80158A930 transfers_to acct_813E88B70 amount: 1.87 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/06 00:46
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/06 00:48
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/06 01:43
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/06 06:11
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/06 06:16
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/06 06:16
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/06 06:18
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/06 06:19
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/06 07:00
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/06 09:09
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/06 09:19
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/06 09:30
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/06 09:41
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/06 10:23
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/06 10:28
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/06 10:40
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/06 13:38
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/06 19:18
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_80158A930 transfers_to acct_813E88B70 amount: 12.61 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_8015891E0 transfers_to acct_8001698C0 amount: 9.14 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/07 00:49
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/07 03:01
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/07 07:51
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/07 07:51
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/07 08:22
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/07 08:38
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/07 09:54
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/07 10:37
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/07 12:18
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/07 13:34
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/07 13:42
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/07 13:47
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/07 16:25
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/07 17:15
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/07 19:03
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/07 19:26
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/07 21:21
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/08 00:00
- acct_810B2E920 transfers_to acct_8048D2280 amount: 3.14 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_80158A930 transfers_to acct_813E88B70 amount: 85.26 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_8015891E0 transfers_to acct_801B2B940 amount: 5.06 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/08 04:12
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/08 07:01
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/08 07:37
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/08 09:03
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/08 09:28
- acct_80005F430 transfers_to acct_80005F430 amount: 5938.33 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/08 10:10
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/08 10:26
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/08 11:40
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/08 11:42
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/08 13:05
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/08 13:11
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/08 13:13
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/08 13:19
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/08 17:23
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/08 17:48
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/08 17:49
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/08 20:32
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/08 20:44
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/08 21:12
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/08 21:21
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/08 23:21
- acct_8015891E0 transfers_to acct_8131811D0 amount: 143.13 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/09 00:11
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_8015891E0 transfers_to acct_8048D2280 amount: 325.50 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_80005F430 transfers_to acct_80005F430 amount: 1131.18 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_80005F430 transfers_to acct_80005F430 amount: 3443.30 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_80005F430 transfers_to acct_80005F430 amount: 1793.26 Euro via: ACH timestamp: 2022/09/09 04:22
- acct_805AE4380 transfers_to acct_806C436D0 amount: 152.29 Euro via: Cash timestamp: 2022/09/09 04:38
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_813181220 transfers_to acct_8131811D0 amount: 241.88 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/09 04:53
- acct_805AE4380 transfers_to acct_806C436D0 amount: 10220.19 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_805AE4380 transfers_to acct_806C436D0 amount: 1107.96 Euro via: Cheque timestamp: 2022/09/09 04:55
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/09 04:55
- acct_1004286A8 transfers_to acct_801B2B940 amount: 24774.24 Euro via: Credit Card timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_801B2B940 amount: 871715.22 Euro via: Cash timestamp: 2022/09/09 05:29
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/09 06:35
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_1004286A8 transfers_to acct_8048D2280 amount: 9834.92 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/09 08:15
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_812534CA0 transfers_to acct_813E88B70 amount: 577.35 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_8001698C0 transfers_to acct_805061EA0 amount: 198.40 Euro via: Cheque timestamp: 2022/09/09 08:32
- acct_8001698C0 transfers_to acct_805061EA0 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 761.91 Euro via: Credit Card timestamp: 2022/09/09 09:05
- acct_8020FC110 transfers_to acct_805E01DD0 amount: 1482.52 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 18797.20 Euro via: Cash timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 8454.40 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_1004286A8 transfers_to acct_805E01DD0 amount: 19781.23 Euro via: Credit Card timestamp: 2022/09/09 10:26
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/09 11:02
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_801B2B940 transfers_to acct_802A59790 amount: 905.33 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_801B2B940 transfers_to acct_802A59790 amount: 2106.43 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 190.83 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_801B2B940 transfers_to acct_813BCB8F0 amount: 237.96 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/09 15:32
- acct_80263CDE0 transfers_to acct_813181440 amount: 238119.41 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_80263CDE0 transfers_to acct_813181440 amount: 14781.84 Euro via: Credit Card timestamp: 2022/09/09 15:33
- acct_80263CDE0 transfers_to acct_813181440 amount: 230562.71 Euro via: Wire timestamp: 2022/09/09 15:45
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_80263CDE0 transfers_to acct_813181440 amount: 74963.49 Euro via: ACH timestamp: 2022/09/09 15:56
- acct_80158ACA0 transfers_to acct_801575300 amount: 79.14 Euro via: ACH timestamp: 2022/09/09 16:36
- acct_8131811D0 transfers_to acct_813181490 amount: 3834.11 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_813181440 transfers_to acct_813181490 amount: 3099.66 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_80158A930 transfers_to acct_813E88B70 amount: 326.81 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_8015891E0 transfers_to acct_813181490 amount: 33.66 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_800446D50 transfers_to acct_805AE4380 amount: 235.68 Euro via: Credit Card timestamp: 2022/09/10 02:15
- acct_800446D50 transfers_to acct_805AE4380 amount: 326.78 Euro via: Cheque timestamp: 2022/09/10 02:28
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/10 09:19
- acct_80005F430 transfers_to acct_801B2B940 amount: 2841.60 Euro via: Credit Card timestamp: 2022/09/10 09:34
- acct_80005F430 transfers_to acct_801B2B940 amount: 843.30 Euro via: Cheque timestamp: 2022/09/10 09:37
- acct_80005F430 transfers_to acct_801B2B940 amount: 934.33 Euro via: Cash timestamp: 2022/09/10 09:55
- acct_1004286A8 transfers_to acct_813E88B70 amount: 190.84 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_813E88B70 amount: 11.64 Euro via: Credit Card timestamp: 2022/09/10 22:21
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 86328.58 Euro via: ACH timestamp: 2022/09/10 23:11
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 19146.52 Euro via: Credit Card timestamp: 2022/09/10 23:19
- acct_805E01DD0 transfers_to acct_805FAF950 amount: 20649.36 Euro via: Cheque timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 39
  Total volume: 19,063,143.41
  Avg transaction: 50,565.37
  Time span: 341 units
  Max out-degree: 53 (node: 011_80005F430)
  Max in-degree: 47 (node: 001655_801B2B940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00793) ===

**Nodes:**
- acct_8009A0040 (type: Account)
- acct_80257FB60 (type: Account)
- acct_8027A55D0 (type: Account)
- acct_80793E1B0 (type: Account)
- acct_80DE016A0 (type: Account)
- acct_801CBF8C0 (type: Account)
- acct_8027A54E0 (type: Account)
- acct_8024FB1F0 (type: Account)
- acct_812FEA290 (type: Account)
- acct_8048C3C40 (type: Account)
- acct_806FE5860 (type: Account)
- acct_802F0C330 (type: Account)
- acct_80185F3D0 (type: Account)
- acct_80B2274C0 (type: Account)
- acct_8014C6340 (type: Account)
- acct_8009DCBA0 (type: Account)
- acct_8016EC7C0 (type: Account)
- acct_8015A8050 (type: Account)
- acct_80E2E9210 (type: Account)
- acct_803E8A780 (type: Account)
- acct_810B38440 (type: Account)
- acct_801E6E880 (type: Account)
- acct_80CDA59D0 (type: Account)
- acct_8024FB9A0 (type: Account)
- acct_8110EADB0 (type: Account)
- acct_807C1D650 (type: Account)
- acct_80121BBF0 (type: Account)
- acct_80D3FE940 (type: Account)
- acct_8003DDFD0 (type: Account)
- acct_801BC56C0 (type: Account)
- acct_80060CC40 (type: Account)
- acct_8027A5580 (type: Account)
- acct_807B27960 (type: Account)
- acct_80B7F56B0 (type: Account)
- acct_807C36B00 (type: Account)
- acct_80060BB40 (type: Account)
- acct_802663410 (type: Account)
- acct_809002E10 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_0134132 (type: Bank)
- bank_014650 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023344 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8009A0040 belongs_to bank_001299
- acct_80257FB60 belongs_to bank_001501
- acct_8027A55D0 belongs_to bank_001501
- acct_80793E1B0 belongs_to bank_001655
- acct_80DE016A0 belongs_to bank_0031720
- acct_801CBF8C0 belongs_to bank_003489
- acct_8027A54E0 belongs_to bank_004600
- acct_8024FB1F0 belongs_to bank_005365
- acct_812FEA290 belongs_to bank_008539
- acct_8048C3C40 belongs_to bank_008823
- acct_806FE5860 belongs_to bank_0116214
- acct_802F0C330 belongs_to bank_011657
- acct_80185F3D0 belongs_to bank_011
- acct_80B2274C0 belongs_to bank_0129000
- acct_8014C6340 belongs_to bank_012963
- acct_8009DCBA0 belongs_to bank_012
- acct_8016EC7C0 belongs_to bank_012
- acct_8015A8050 belongs_to bank_013057
- acct_80E2E9210 belongs_to bank_0131800
- acct_803E8A780 belongs_to bank_013265
- acct_810B38440 belongs_to bank_0134132
- acct_801E6E880 belongs_to bank_014650
- acct_80CDA59D0 belongs_to bank_015010
- acct_8024FB9A0 belongs_to bank_01502
- acct_8110EADB0 belongs_to bank_0210431
- acct_807C1D650 belongs_to bank_0210617
- acct_80121BBF0 belongs_to bank_021918
- acct_80D3FE940 belongs_to bank_0223030
- acct_8003DDFD0 belongs_to bank_022
- acct_801BC56C0 belongs_to bank_023344
- acct_80060CC40 belongs_to bank_02591
- acct_8027A5580 belongs_to bank_02591
- acct_807B27960 belongs_to bank_027140
- acct_80B7F56B0 belongs_to bank_027684
- acct_807C36B00 belongs_to bank_028726
- acct_80060BB40 belongs_to bank_02915
- acct_802663410 belongs_to bank_02915
- acct_809002E10 belongs_to bank_02915
- acct_807C36B00 transfers_to acct_807C36B00 amount: 193279.39 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009A0040 transfers_to acct_8009A0040 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807C1D650 transfers_to acct_807C1D650 amount: 156709.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802663410 transfers_to acct_802663410 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80793E1B0 transfers_to acct_80793E1B0 amount: 418463.38 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E2E9210 transfers_to acct_80E2E9210 amount: 144991.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014C6340 transfers_to acct_8016EC7C0 amount: 21009.77 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8003DDFD0 transfers_to acct_8014C6340 amount: 158400.35 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_801BC56C0 transfers_to acct_801BC56C0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810B38440 transfers_to acct_810B38440 amount: 1163.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003DDFD0 transfers_to acct_8014C6340 amount: 142496.82 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8014C6340 transfers_to acct_801CBF8C0 amount: 13212.09 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80CDA59D0 transfers_to acct_80CDA59D0 amount: 4567.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009A0040 transfers_to acct_8009A0040 amount: 294413.27 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8014C6340 transfers_to acct_8016EC7C0 amount: 1125.04 Euro via: Wire timestamp: 2022/09/01 00:12
- acct_8024FB9A0 transfers_to acct_8024FB9A0 amount: 329.09 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801E6E880 transfers_to acct_801E6E880 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016EC7C0 transfers_to acct_8016EC7C0 amount: 14.68 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009DCBA0 transfers_to acct_8009DCBA0 amount: 2662.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DE016A0 transfers_to acct_80DE016A0 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80257FB60 transfers_to acct_80257FB60 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003DDFD0 transfers_to acct_8014C6340 amount: 11530.36 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_801CBF8C0 transfers_to acct_801CBF8C0 amount: 529024.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8110EADB0 transfers_to acct_8110EADB0 amount: 39667.32 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80060BB40 transfers_to acct_8110EADB0 amount: 0.56 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8014C6340 transfers_to acct_8016EC7C0 amount: 27249.81 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8027A54E0 transfers_to acct_8027A54E0 amount: 78572.44 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014C6340 transfers_to acct_8016EC7C0 amount: 453.87 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8024FB1F0 transfers_to acct_8024FB1F0 amount: 1318.17 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8015A8050 transfers_to acct_8015A8050 amount: 42889.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8048C3C40 transfers_to acct_8048C3C40 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806FE5860 transfers_to acct_806FE5860 amount: 598974.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807B27960 transfers_to acct_807B27960 amount: 157030.01 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80060CC40 transfers_to acct_80060CC40 amount: 7038.75 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_802F0C330 transfers_to acct_802F0C330 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_80B7F56B0 transfers_to acct_80B7F56B0 amount: 142862.64 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/01 05:18
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/01 05:31
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/01 05:51
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/01 05:56
- acct_809002E10 transfers_to acct_809002E10 amount: 12.32 Euro via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8024FB1F0 transfers_to acct_8024FB1F0 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/01 06:28
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/01 06:31
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/01 06:34
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/01 06:41
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/01 06:48
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_80185F3D0 transfers_to acct_80185F3D0 amount: 2924.44 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_802F0C330 transfers_to acct_802F0C330 amount: 23086.91 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_809002E10 transfers_to acct_809002E10 amount: 137.43 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80B7F56B0 transfers_to acct_80B7F56B0 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80793E1B0 transfers_to acct_80793E1B0 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_8027A5580 transfers_to acct_8027A5580 amount: 231.64 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/01 11:51
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/01 11:55
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/01 12:24
- acct_80793E1B0 transfers_to acct_80D3FE940 amount: 10860.44 Euro via: Cheque timestamp: 2022/09/01 13:00
- acct_80793E1B0 transfers_to acct_80D3FE940 amount: 2488.54 Euro via: ACH timestamp: 2022/09/01 13:06
- acct_801E6E880 transfers_to acct_801E6E880 amount: 67857.06 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/01 15:55
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/01 19:02
- acct_80D3FE940 transfers_to acct_80D3FE940 amount: 1324.73 Euro via: Reinvestment timestamp: 2022/09/01 19:08
- acct_80257FB60 transfers_to acct_80257FB60 amount: 481696.21 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/01 19:16
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/01 19:18
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/01 19:19
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/01 19:23
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/01 19:24
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/01 21:09
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/01 21:12
- acct_80060CC40 transfers_to acct_80060BB40 amount: 2663693.31 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_8048C3C40 transfers_to acct_8048C3C40 amount: 218411.03 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/01 23:03
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/01 23:04
- acct_80060BB40 transfers_to acct_8110EADB0 amount: 3.34 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/02 01:33
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/02 01:38
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/02 01:47
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/02 01:50
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_80060BB40 transfers_to acct_807C1D650 amount: 4702.49 Euro via: Cheque timestamp: 2022/09/02 03:30
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- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/02 11:49
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- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/02 15:30
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- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/02 15:51
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/02 17:33
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/02 18:00
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/02 18:02
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/02 18:06
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/02 18:20
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 19449.86 Euro via: Cash timestamp: 2022/09/02 18:31
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 153.12 Euro via: ACH timestamp: 2022/09/02 18:36
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 5694.58 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/02 18:48
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- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/02 19:14
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/02 19:17
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/02 21:14
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/02 21:21
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/02 21:29
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/02 21:41
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/02 21:42
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/02 21:53
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/02 23:13
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/02 23:22
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/02 23:22
- acct_80B2274C0 transfers_to acct_802F0C330 amount: 34.95 Euro via: Credit Card timestamp: 2022/09/03 00:11
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- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/03 06:39
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/03 06:39
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/03 06:50
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/03 07:01
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/03 07:11
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/03 07:28
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/03 07:28
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/03 10:41
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- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/03 17:21
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/03 17:25
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/03 20:35
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/03 20:44
- acct_80060BB40 transfers_to acct_80DE016A0 amount: 96.25 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/04 01:00
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/04 01:08
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/04 01:09
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/04 01:14
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/04 11:02
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/04 11:17
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/04 12:36
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/04 12:43
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/04 14:07
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/04 14:28
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/04 19:39
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/04 19:39
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/04 19:45
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/04 19:45
- acct_80060BB40 transfers_to acct_8024FB9A0 amount: 20.10 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/05 03:54
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/05 04:15
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/05 04:23
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/05 04:25
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/05 05:06
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/05 05:46
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/05 08:32
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/05 08:39
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/05 09:02
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/05 10:40
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/05 10:51
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/05 17:31
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/05 17:35
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/05 17:35
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/05 17:42
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/05 17:48
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/05 17:51
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/05 17:56
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/05 20:03
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/05 21:28
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/05 22:10
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/05 22:48
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/05 22:49
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/05 22:49
- acct_80060BB40 transfers_to acct_801BC56C0 amount: 0.68 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/06 01:07
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/06 02:49
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/06 03:00
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/06 09:05
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/06 09:25
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/06 10:09
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/06 10:16
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/06 10:21
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/06 12:32
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- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/06 12:46
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_8027A5580 transfers_to acct_8027A54E0 amount: 3897.23 Euro via: ACH timestamp: 2022/09/06 12:52
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/06 12:54
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/06 13:05
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/06 14:13
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/06 14:24
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/06 16:09
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/06 19:10
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/06 19:27
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/06 19:42
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/06 20:10
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/06 20:36
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/06 21:34
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/06 21:42
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/06 21:50
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/06 21:50
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/06 21:52
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_80060BB40 transfers_to acct_80CDA59D0 amount: 21.58 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/07 01:35
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/07 01:39
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/07 02:49
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/07 03:11
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/07 03:11
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/07 03:12
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/07 03:24
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/07 03:25
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/07 04:10
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/07 04:20
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/07 04:23
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/07 07:40
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/07 07:51
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/07 08:40
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/07 09:15
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/07 09:27
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/07 10:37
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/07 11:32
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/07 11:54
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/07 12:42
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/07 13:10
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/07 13:13
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/07 13:47
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/07 13:47
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80060BB40 transfers_to acct_8110EADB0 amount: 38.32 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/08 01:07
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/08 01:27
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/08 06:06
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/08 06:07
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/08 06:10
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/08 06:27
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/08 06:27
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/08 06:29
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/08 09:41
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/08 09:47
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/08 09:57
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/08 11:54
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/08 15:14
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/08 16:00
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/08 16:23
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/08 16:58
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/08 17:39
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/08 18:03
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/08 18:04
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/08 18:05
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/08 18:20
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/08 18:20
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/08 18:25
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/08 20:26
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/08 20:29
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_80060BB40 transfers_to acct_8024FB1F0 amount: 120.58 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 153.12 Euro via: ACH timestamp: 2022/09/09 00:32
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 5694.58 Euro via: Cheque timestamp: 2022/09/09 00:35
- acct_8016EC7C0 transfers_to acct_802F0C330 amount: 19449.86 Euro via: Cash timestamp: 2022/09/09 00:42
- acct_8014C6340 transfers_to acct_80257FB60 amount: 1188343.96 Euro via: Cheque timestamp: 2022/09/09 01:06
- acct_8014C6340 transfers_to acct_80257FB60 amount: 165362.59 Euro via: Wire timestamp: 2022/09/09 01:21
- acct_8016EC7C0 transfers_to acct_80793E1B0 amount: 374837.38 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_8016EC7C0 transfers_to acct_80793E1B0 amount: 272171.99 Euro via: Cash timestamp: 2022/09/09 02:37
- acct_8016EC7C0 transfers_to acct_80793E1B0 amount: 735012.59 Euro via: Wire timestamp: 2022/09/09 02:38
- acct_8016EC7C0 transfers_to acct_80793E1B0 amount: 15316.04 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 257.01 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/09 03:13
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_80060BB40 transfers_to acct_8016EC7C0 amount: 432.74 Euro via: Credit Card timestamp: 2022/09/09 03:23
- acct_80060BB40 transfers_to acct_812FEA290 amount: 142.28 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_80060BB40 transfers_to acct_812FEA290 amount: 0.57 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 8950.99 Euro via: Cheque timestamp: 2022/09/09 06:01
- acct_801E6E880 transfers_to acct_80793E1B0 amount: 12432.57 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_802F0C330 transfers_to acct_810B38440 amount: 1940.83 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_802F0C330 transfers_to acct_810B38440 amount: 216.61 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_80060BB40 transfers_to acct_8015A8050 amount: 2870.31 Euro via: Credit Card timestamp: 2022/09/09 09:36
- acct_80060BB40 transfers_to acct_8015A8050 amount: 663.62 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 1131.34 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 2698.62 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 536.31 Euro via: Cash timestamp: 2022/09/09 14:46
- acct_802F0C330 transfers_to acct_8048C3C40 amount: 128.30 Euro via: ACH timestamp: 2022/09/09 14:49
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/09 15:45
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/09 15:57
- acct_801E6E880 transfers_to acct_801E6E880 amount: 561.51 Euro via: ACH timestamp: 2022/09/09 17:03
- acct_801E6E880 transfers_to acct_801E6E880 amount: 4265.44 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_801E6E880 transfers_to acct_801E6E880 amount: 9137.29 Euro via: ACH timestamp: 2022/09/09 19:04
- acct_801E6E880 transfers_to acct_801E6E880 amount: 6268.71 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_8009A0040 transfers_to acct_802F0C330 amount: 148.23 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_8009A0040 transfers_to acct_802F0C330 amount: 48.09 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/09 22:00
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/09 22:03
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/09 22:13
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_802F0C330 transfers_to acct_807B27960 amount: 7940.62 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_802F0C330 transfers_to acct_807B27960 amount: 9430.56 Euro via: Credit Card timestamp: 2022/09/09 22:53
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_80060BB40 transfers_to acct_8110EADB0 amount: 178.06 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 105.08 Euro via: Wire timestamp: 2022/09/10 00:02
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 555.44 Euro via: Cheque timestamp: 2022/09/10 00:21
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 1094.06 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_8009DCBA0 transfers_to acct_8014C6340 amount: 104.39 Euro via: ACH timestamp: 2022/09/10 00:26
- acct_802F0C330 transfers_to acct_802F0C330 amount: 5862.72 Euro via: ACH timestamp: 2022/09/10 04:01
- acct_802F0C330 transfers_to acct_806FE5860 amount: 6869.84 US Dollar via: ACH timestamp: 2022/09/10 04:01
- acct_802F0C330 transfers_to acct_802F0C330 amount: 12929.66 Euro via: ACH timestamp: 2022/09/10 04:11
- acct_802F0C330 transfers_to acct_806FE5860 amount: 15150.76 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 1720.58 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_80121BBF0 transfers_to acct_8027A54E0 amount: 853.37 Euro via: Credit Card timestamp: 2022/09/10 16:29
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 83.53 Euro via: Credit Card timestamp: 2022/09/10 20:17
- acct_80060BB40 transfers_to acct_80E2E9210 amount: 59.35 Euro via: Cheque timestamp: 2022/09/10 20:20
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 470.59 Euro via: Credit Card timestamp: 2022/09/10 21:39
- acct_8027A54E0 transfers_to acct_807C36B00 amount: 113.27 Euro via: Cheque timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 411
  Unique accounts: 38
  Total volume: 13,237,152.76
  Avg transaction: 32,207.18
  Time span: 368 units
  Max out-degree: 98 (node: 011657_802F0C330)
  Max in-degree: 43 (node: 011657_802F0C330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)