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_00835) ===

**Nodes:**
- acct_80D4BE1D0 (type: Account)
- acct_800FDBA90 (type: Account)
- acct_802F5E730 (type: Account)
- acct_801F04050 (type: Account)
- acct_8084DEE80 (type: Account)
- acct_801018DA0 (type: Account)
- acct_802AF77D0 (type: Account)
- acct_8117CF5D0 (type: Account)
- acct_8016ACA20 (type: Account)
- acct_8070884A0 (type: Account)
- acct_801CA4DC0 (type: Account)
- acct_8002DAD90 (type: Account)
- acct_8004FD9C0 (type: Account)
- acct_803214270 (type: Account)
- acct_812F8C830 (type: Account)
- acct_8094C3BB0 (type: Account)
- acct_8117CF620 (type: Account)
- acct_807D5A2D0 (type: Account)
- acct_800A09560 (type: Account)
- acct_80022DF30 (type: Account)
- acct_807962940 (type: Account)
- acct_800185340 (type: Account)
- acct_8001FB010 (type: Account)
- acct_8005E4740 (type: Account)
- acct_800D60E50 (type: Account)
- acct_8012F8290 (type: Account)
- acct_80434ADE0 (type: Account)
- acct_8002BCF50 (type: Account)
- acct_81466A960 (type: Account)
- acct_8009D63A0 (type: Account)
- acct_800ED6210 (type: Account)
- acct_8004966A0 (type: Account)
- acct_806067610 (type: Account)
- acct_8134C4160 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_800FE6D90 (type: Account)
- acct_8043E9E70 (type: Account)
- acct_801C59D90 (type: Account)
- acct_800060E60 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_80020C2A0 (type: Account)
- acct_80037A4D0 (type: Account)
- acct_8037534A0 (type: Account)
- acct_801B1A120 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_800916AF0 (type: Account)
- acct_800C72DF0 (type: Account)
- acct_8034222C0 (type: Account)
- acct_800501540 (type: Account)
- acct_8068AE680 (type: Account)
- acct_80016B5D0 (type: Account)
- acct_802F5EAA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021884 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_01490 (type: Bank)
- bank_0151338 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_03309 (type: Bank)
- bank_033556 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D4BE1D0 belongs_to bank_001665
- acct_800FDBA90 belongs_to bank_001669
- acct_802F5E730 belongs_to bank_001669
- acct_801F04050 belongs_to bank_001916
- acct_8084DEE80 belongs_to bank_0021884
- acct_801018DA0 belongs_to bank_002467
- acct_802AF77D0 belongs_to bank_003123
- acct_8117CF5D0 belongs_to bank_0032297
- acct_8016ACA20 belongs_to bank_003335
- acct_8070884A0 belongs_to bank_003655
- acct_801CA4DC0 belongs_to bank_003881
- acct_8002DAD90 belongs_to bank_00410
- acct_8004FD9C0 belongs_to bank_00410
- acct_803214270 belongs_to bank_004600
- acct_812F8C830 belongs_to bank_0046241
- acct_8094C3BB0 belongs_to bank_007675
- acct_8117CF620 belongs_to bank_0112212
- acct_807D5A2D0 belongs_to bank_0115976
- acct_800A09560 belongs_to bank_011657
- acct_80022DF30 belongs_to bank_011
- acct_807962940 belongs_to bank_0120519
- acct_800185340 belongs_to bank_012
- acct_8001FB010 belongs_to bank_012
- acct_8005E4740 belongs_to bank_012
- acct_800D60E50 belongs_to bank_012
- acct_8012F8290 belongs_to bank_013057
- acct_80434ADE0 belongs_to bank_013083
- acct_8002BCF50 belongs_to bank_01490
- acct_81466A960 belongs_to bank_0151338
- acct_8009D63A0 belongs_to bank_01522
- acct_800ED6210 belongs_to bank_01522
- acct_8004966A0 belongs_to bank_01547
- acct_806067610 belongs_to bank_015863
- acct_8134C4160 belongs_to bank_015863
- acct_80016A6A0 belongs_to bank_020
- acct_800FE6D90 belongs_to bank_021387
- acct_8043E9E70 belongs_to bank_021387
- acct_801C59D90 belongs_to bank_021745
- acct_800060E60 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_80020C2A0 belongs_to bank_022
- acct_80037A4D0 belongs_to bank_022
- acct_8037534A0 belongs_to bank_023344
- acct_801B1A120 belongs_to bank_023555
- acct_8000FE1F0 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_800916AF0 belongs_to bank_023
- acct_800C72DF0 belongs_to bank_023
- acct_8034222C0 belongs_to bank_024963
- acct_800501540 belongs_to bank_02591
- acct_8068AE680 belongs_to bank_02915
- acct_80016B5D0 belongs_to bank_03309
- acct_802F5EAA0 belongs_to bank_033556
- acct_1004286A8 belongs_to bank_070
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 4942.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_800501540 transfers_to acct_8002BCF50 amount: 22.06 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8005E4740 transfers_to acct_8005E4740 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800501540 transfers_to acct_8012F8290 amount: 33470.71 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802F5E730 transfers_to acct_802F5E730 amount: 1632185.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005E4740 transfers_to acct_8005E4740 amount: 727813.75 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800501540 transfers_to acct_8012F8290 amount: 18038.85 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_802AF77D0 transfers_to acct_802AF77D0 amount: 2024.99 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 6203.32 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004966A0 transfers_to acct_8004966A0 amount: 14995.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002BCFF0 transfers_to acct_8134C4160 amount: 3510.58 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806067610 transfers_to acct_806067610 amount: 1705821.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 32639.34 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_800185340 transfers_to acct_800185340 amount: 59299.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C72DF0 transfers_to acct_800C72DF0 amount: 107592.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80037A4D0 transfers_to acct_80037A4D0 amount: 172085.97 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81466A960 transfers_to acct_81466A960 amount: 17736.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80020C2A0 transfers_to acct_80020C2A0 amount: 8310.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80434ADE0 transfers_to acct_80434ADE0 amount: 1143551.75 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8094C3BB0 transfers_to acct_8094C3BB0 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_807D5A2D0 transfers_to acct_807D5A2D0 amount: 17520.73 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002BCF50 transfers_to acct_8002BCF50 amount: 20.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800ED6210 transfers_to acct_800ED6210 amount: 4804283.17 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8117CF5D0 transfers_to acct_8117CF5D0 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801B1A120 transfers_to acct_801B1A120 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 22197.71 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_803214270 transfers_to acct_803214270 amount: 286727.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803214270 transfers_to acct_803214270 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801C59D90 transfers_to acct_801C59D90 amount: 2779742.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8037534A0 transfers_to acct_8037534A0 amount: 2550.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 1522131.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FE6D90 transfers_to acct_800FE6D90 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8043E9E70 transfers_to acct_8043E9E70 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800916AF0 transfers_to acct_800916AF0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_81466A960 transfers_to acct_81466A960 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/01 01:37
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/01 01:41
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/01 01:47
- acct_800FE6D90 transfers_to acct_800FE6D90 amount: 93.37 Euro via: Reinvestment timestamp: 2022/09/01 01:50
- acct_8134C4160 transfers_to acct_8134C4160 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_8002DAD90 transfers_to acct_8002DAD90 amount: 45893.72 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8009D63A0 transfers_to acct_8009D63A0 amount: 8681.71 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_801CA4DC0 transfers_to acct_801CA4DC0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 228.45 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/01 02:42
- acct_8043E9E70 transfers_to acct_8043E9E70 amount: 149972.45 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_812F8C830 transfers_to acct_812F8C830 amount: 387324.60 Euro via: Reinvestment timestamp: 2022/09/01 03:05
- acct_800A09560 transfers_to acct_800A09560 amount: 377367.51 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_801018DA0 transfers_to acct_801018DA0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/01 05:35
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/01 05:45
- acct_802F5E730 transfers_to acct_8068AE680 amount: 64.33 Euro via: Cheque timestamp: 2022/09/01 05:45
- acct_802F5E730 transfers_to acct_8068AE680 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_800FDBA90 transfers_to acct_800FDBA90 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/01 05:49
- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/01 05:58
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/01 05:59
- acct_807962940 transfers_to acct_807962940 amount: 118423.52 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/01 06:52
- acct_800FDBA90 transfers_to acct_800FDBA90 amount: 93223.95 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_807D5A2D0 amount: 200831.04 Euro via: Cash timestamp: 2022/09/01 08:05
- acct_1004286A8 transfers_to acct_807D5A2D0 amount: 18837.78 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_807D5A2D0 amount: 119005.95 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_8070884A0 transfers_to acct_8070884A0 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80037A4D0 transfers_to acct_80037A4D0 amount: 12.09 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/01 09:42
- acct_812F8C830 transfers_to acct_812F8C830 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/01 09:51
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_8068AE680 transfers_to acct_8068AE680 amount: 830.51 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/01 11:18
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/01 11:35
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/01 11:52
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/01 11:58
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/01 12:03
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_800ED6210 transfers_to acct_800ED6210 amount: 5.99 Euro via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8002DAD90 transfers_to acct_801F04050 amount: 244.21 Euro via: Credit Card timestamp: 2022/09/01 12:48
- acct_8002DAD90 transfers_to acct_801F04050 amount: 22.74 Euro via: Cheque timestamp: 2022/09/01 12:51
- acct_8004FD9C0 transfers_to acct_8004FD9C0 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/01 14:08
- acct_801018DA0 transfers_to acct_801018DA0 amount: 156773.76 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800185340 transfers_to acct_800185340 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 14:14
- acct_8094C3BB0 transfers_to acct_8094C3BB0 amount: 267.85 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_80D4BE1D0 transfers_to acct_80D4BE1D0 amount: 231130.65 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_800916AF0 transfers_to acct_800916AF0 amount: 160982.26 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8000FE1F0 transfers_to acct_8000FE1F0 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 17:21
- acct_801B1A120 transfers_to acct_801B1A120 amount: 34324.38 Euro via: Reinvestment timestamp: 2022/09/01 18:13
- acct_801F04050 transfers_to acct_801F04050 amount: 9.43 Euro via: Reinvestment timestamp: 2022/09/01 18:45
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/01 19:06
- acct_8034222C0 transfers_to acct_8034222C0 amount: 77582.05 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/01 19:22
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/01 19:28
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/01 19:30
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/01 19:59
- acct_8016ACA20 transfers_to acct_8016ACA20 amount: 25638.42 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_800D60E50 transfers_to acct_800D60E50 amount: 94042.16 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_8016ACA20 transfers_to acct_8016ACA20 amount: 3.97 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/01 21:19
- acct_800060E60 transfers_to acct_807962940 amount: 11300.43 Euro via: Credit Card timestamp: 2022/09/01 21:44
- acct_800060E60 transfers_to acct_807962940 amount: 11300.67 Euro via: Cheque timestamp: 2022/09/01 21:59
- acct_8068AE680 transfers_to acct_8068AE680 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 22:42
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/01 22:43
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- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/02 09:11
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- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/02 10:18
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- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/02 13:32
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- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/02 13:47
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- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/02 15:03
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/02 15:08
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/02 15:08
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- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/02 15:20
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- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/02 18:24
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/02 18:27
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/02 18:58
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- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/02 19:20
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/02 19:27
- acct_800501540 transfers_to acct_8009D63A0 amount: 1074.27 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/02 21:14
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- acct_800501540 transfers_to acct_8002BCF50 amount: 146.11 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/03 06:04
- acct_8117CF620 transfers_to acct_8117CF5D0 amount: 2288.02 Euro via: ACH timestamp: 2022/09/03 10:35
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/03 14:25
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/03 14:33
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/03 15:05
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/03 15:12
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/03 15:18
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/03 15:22
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/03 16:05
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/03 16:15
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/03 19:26
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/03 19:39
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/03 19:39
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/03 21:39
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/03 21:49
- acct_800501540 transfers_to acct_801B1A120 amount: 86.66 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/04 00:36
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/04 06:14
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/04 06:29
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/04 06:54
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/04 08:14
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/04 10:31
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/04 10:35
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/04 10:57
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/04 10:58
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/04 13:31
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/04 13:32
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/04 13:48
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/04 13:50
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/04 22:18
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/04 22:22
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/05 00:01
- acct_800501540 transfers_to acct_8043E9E70 amount: 4.11 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/05 01:25
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/05 05:36
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/05 06:51
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/05 07:34
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- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/05 12:01
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- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/05 12:04
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/05 12:20
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- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/05 12:26
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/05 13:27
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/05 13:40
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/05 13:53
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/05 14:15
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- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/05 15:07
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- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/05 15:59
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/05 16:10
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/05 16:30
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/05 17:44
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- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/05 19:37
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- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/05 23:02
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/05 23:03
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/05 23:21
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/05 23:28
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800501540 transfers_to acct_8043E9E70 amount: 1.21 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/06 01:05
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/06 02:34
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 228.45 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/06 04:45
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/06 05:12
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/06 05:19
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/06 09:01
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/06 10:31
- acct_802F5E730 transfers_to acct_8068AE680 amount: 64.33 Euro via: Cheque timestamp: 2022/09/06 10:39
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/06 10:43
- acct_802F5E730 transfers_to acct_8068AE680 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/06 10:51
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/06 11:48
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/06 12:37
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/06 12:59
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/06 13:05
- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/06 13:08
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/06 13:11
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/06 13:19
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_8002DAD90 transfers_to acct_801F04050 amount: 244.21 Euro via: Credit Card timestamp: 2022/09/06 13:31
- acct_8002DAD90 transfers_to acct_801F04050 amount: 22.74 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/06 14:19
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/06 14:34
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/06 17:21
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/06 17:28
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/06 19:37
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/06 19:50
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/06 20:43
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/06 21:10
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/06 21:43
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/06 21:50
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/06 22:09
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/06 22:16
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/06 23:51
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/07 00:00
- acct_800501540 transfers_to acct_8002BCFF0 amount: 57.10 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/07 00:53
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/07 01:40
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/07 01:42
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/07 01:43
- acct_8002DAD90 transfers_to acct_801F04050 amount: 22.74 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_8002DAD90 transfers_to acct_801F04050 amount: 244.21 Euro via: Credit Card timestamp: 2022/09/07 02:08
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/07 04:12
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/07 04:37
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/07 07:14
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/07 07:26
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/07 09:51
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/07 13:09
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/07 13:09
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/07 13:12
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/07 14:36
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/07 14:46
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 228.45 Euro via: Credit Card timestamp: 2022/09/07 14:55
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/07 14:55
- acct_802F5E730 transfers_to acct_8068AE680 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/07 15:31
- acct_802F5E730 transfers_to acct_8068AE680 amount: 64.33 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/07 18:01
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/07 18:07
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/07 19:09
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/07 19:18
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/07 19:26
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/07 21:19
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/07 23:11
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/07 23:46
- acct_800501540 transfers_to acct_8002BCF50 amount: 101.99 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/08 00:50
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/08 02:33
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/08 04:09
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/08 04:22
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/08 04:24
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/08 04:38
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/08 04:38
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/08 04:58
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/08 05:27
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/08 07:30
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/08 07:54
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/08 07:58
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/08 07:58
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/08 08:00
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/08 08:10
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/08 09:34
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/08 09:45
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/08 14:24
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/08 14:47
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 228.45 Euro via: Credit Card timestamp: 2022/09/08 14:56
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/08 16:02
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/08 16:06
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/08 16:15
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/08 16:24
- acct_8002DAD90 transfers_to acct_801F04050 amount: 244.21 Euro via: Credit Card timestamp: 2022/09/08 17:04
- acct_802F5E730 transfers_to acct_8068AE680 amount: 64.33 Euro via: Cheque timestamp: 2022/09/08 17:11
- acct_802F5E730 transfers_to acct_8068AE680 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_8002DAD90 transfers_to acct_801F04050 amount: 22.74 Euro via: Cheque timestamp: 2022/09/08 17:23
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/08 19:30
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/08 19:36
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/08 21:53
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/08 23:28
- acct_800501540 transfers_to acct_8037534A0 amount: 41.19 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_800060E60 transfers_to acct_80020C2A0 amount: 10498.73 Euro via: Credit Card timestamp: 2022/09/09 00:30
- acct_800060E60 transfers_to acct_80020C2A0 amount: 11320.31 Euro via: Cheque timestamp: 2022/09/09 00:33
- acct_800A09560 transfers_to acct_801CA4DC0 amount: 434.25 Euro via: Cash timestamp: 2022/09/09 01:07
- acct_800A09560 transfers_to acct_801CA4DC0 amount: 74.72 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_800060E60 transfers_to acct_801018DA0 amount: 349.00 Euro via: Credit Card timestamp: 2022/09/09 01:41
- acct_800060E60 transfers_to acct_801018DA0 amount: 24101.80 Euro via: Cheque timestamp: 2022/09/09 01:44
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 642.63 Euro via: Credit Card timestamp: 2022/09/09 02:38
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_8002BCFF0 transfers_to acct_8117CF620 amount: 1590.67 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_800A09560 transfers_to acct_807D5A2D0 amount: 147.58 Euro via: Credit Card timestamp: 2022/09/09 02:59
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_1004286A8 transfers_to acct_801B1A120 amount: 696.66 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_1004286A8 transfers_to acct_801B1A120 amount: 336.94 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_8034222C0 transfers_to acct_8034222C0 amount: 53972.00 Euro via: ACH timestamp: 2022/09/09 06:00
- acct_8034222C0 transfers_to acct_8034222C0 amount: 178125.32 Euro via: ACH timestamp: 2022/09/09 06:13
- acct_800060E60 transfers_to acct_80037A4D0 amount: 698.86 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_800060E60 transfers_to acct_80037A4D0 amount: 2763.30 Euro via: Credit Card timestamp: 2022/09/09 06:36
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/09 07:22
- acct_8070884A0 transfers_to acct_8117CF620 amount: 316.59 Euro via: Cash timestamp: 2022/09/09 07:32
- acct_8070884A0 transfers_to acct_8117CF620 amount: 12.99 Euro via: Wire timestamp: 2022/09/09 07:35
- acct_800060E60 transfers_to acct_812F8C830 amount: 603.04 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_8070884A0 transfers_to acct_8117CF620 amount: 344.56 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_800060E60 transfers_to acct_812F8C830 amount: 4037.56 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_800501540 transfers_to acct_800C72DF0 amount: 100.41 Euro via: Credit Card timestamp: 2022/09/09 08:10
- acct_800501540 transfers_to acct_800C72DF0 amount: 447.90 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_802F5E730 transfers_to acct_8068AE680 amount: 64.33 Euro via: Cheque timestamp: 2022/09/09 10:30
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_80022DF30 transfers_to acct_80016A6A0 amount: 14838.40 Euro via: ACH timestamp: 2022/09/09 10:48
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/09 10:54
- acct_802F5E730 transfers_to acct_8068AE680 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/09 10:57
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 926.00 Euro via: ACH timestamp: 2022/09/09 11:04
- acct_8002DAD90 transfers_to acct_8005E4740 amount: 4264.50 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_800060E60 transfers_to acct_8000FE1F0 amount: 16319.80 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_80016A6A0 transfers_to acct_8002BCFF0 amount: 14053.59 Euro via: ACH timestamp: 2022/09/09 13:01
- acct_800A09560 transfers_to acct_80434ADE0 amount: 961.40 Euro via: ACH timestamp: 2022/09/09 13:05
- acct_800A09560 transfers_to acct_80434ADE0 amount: 440.73 Euro via: Wire timestamp: 2022/09/09 13:13
- acct_800A09560 transfers_to acct_80434ADE0 amount: 8536.04 Euro via: Credit Card timestamp: 2022/09/09 13:14
- acct_800A09560 transfers_to acct_80434ADE0 amount: 137779.67 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_800A09560 transfers_to acct_80434ADE0 amount: 115917.55 Euro via: Cash timestamp: 2022/09/09 13:28
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 253.05 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_8002BCFF0 transfers_to acct_800A09560 amount: 379.61 Euro via: Credit Card timestamp: 2022/09/09 13:56
- acct_800501540 transfers_to acct_8009D63A0 amount: 1074.27 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/09 14:39
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/09 15:44
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/09 15:54
- acct_1004286A8 transfers_to acct_800060E60 amount: 4671.56 Euro via: Cheque timestamp: 2022/09/09 16:04
- acct_800A09560 transfers_to acct_801C59D90 amount: 45.19 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_1004286A8 transfers_to acct_800060E60 amount: 444.04 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 228.45 Euro via: Credit Card timestamp: 2022/09/09 17:30
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 13507.98 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_8002BCFF0 transfers_to acct_802F5E730 amount: 2399.03 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8002DAD90 transfers_to acct_802AF77D0 amount: 647.56 Euro via: Cash timestamp: 2022/09/09 17:57
- acct_8002DAD90 transfers_to acct_801F04050 amount: 244.21 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_8002DAD90 transfers_to acct_801F04050 amount: 22.74 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_802F5EAA0 transfers_to acct_802F5E730 amount: 77.38 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 1140.09 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_8002DAD90 transfers_to acct_8002BCFF0 amount: 3382.19 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_800501540 transfers_to acct_81466A960 amount: 348.91 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 393.41 Euro via: Cheque timestamp: 2022/09/10 00:00
- acct_800501540 transfers_to acct_8009D63A0 amount: 308.77 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_800501540 transfers_to acct_8084DEE80 amount: 37.89 UK Pound via: Credit Card timestamp: 2022/09/10 00:01
- acct_800501540 transfers_to acct_8009D63A0 amount: 371.72 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_800060E60 transfers_to acct_80D4BE1D0 amount: 843.72 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800060E60 transfers_to acct_8016ACA20 amount: 3683.83 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_800060E60 transfers_to acct_8016ACA20 amount: 2806.86 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_800A09560 transfers_to acct_803214270 amount: 335.91 Euro via: Cash timestamp: 2022/09/10 06:39
- acct_800A09560 transfers_to acct_803214270 amount: 609.02 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_800A09560 transfers_to acct_803214270 amount: 175.71 Euro via: Credit Card timestamp: 2022/09/10 06:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_1004286A8 transfers_to acct_802AF77D0 amount: 391.58 Euro via: Cheque timestamp: 2022/09/10 08:34
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 770.14 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_8002BCFF0 transfers_to acct_800060E60 amount: 14053.59 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_800501540 transfers_to acct_800FE6D90 amount: 397.39 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_800060E60 transfers_to acct_8004966A0 amount: 413.22 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_800060E60 transfers_to acct_8004966A0 amount: 457.90 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_800185340 transfers_to acct_8002DAD90 amount: 15314.92 Euro via: Cheque timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 591
  Unique accounts: 54
  Total volume: 21,214,081.25
  Avg transaction: 35,895.23
  Time span: 546 units
  Max out-degree: 122 (node: 022_800060E60)
  Max in-degree: 36 (node: 013083_80434ADE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)