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_00832) ===

**Nodes:**
- acct_800D8D9B0 (type: Account)
- acct_8011C6030 (type: Account)
- acct_805331730 (type: Account)
- acct_800AB8C50 (type: Account)
- acct_8078C32F0 (type: Account)
- acct_801799170 (type: Account)
- acct_80B84DD90 (type: Account)
- acct_80BCC7BF0 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_80032F670 (type: Account)
- acct_800A24CC0 (type: Account)
- acct_81286AC60 (type: Account)
- acct_802039610 (type: Account)
- acct_80098E490 (type: Account)
- acct_80A627E50 (type: Account)
- acct_807904E40 (type: Account)
- acct_800FCE480 (type: Account)
- acct_807A7C410 (type: Account)
- acct_8000631E0 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_80022DF30 (type: Account)
- acct_800233680 (type: Account)
- acct_800291BB0 (type: Account)
- acct_8021B3320 (type: Account)
- acct_801305C40 (type: Account)
- acct_800061510 (type: Account)
- acct_8000EE640 (type: Account)
- acct_8001DE750 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_8015A8050 (type: Account)
- acct_800244E60 (type: Account)
- acct_800690280 (type: Account)
- acct_80031C680 (type: Account)
- acct_8004EE6A0 (type: Account)
- acct_80D249830 (type: Account)
- acct_8004780A0 (type: Account)
- acct_806961ED0 (type: Account)
- acct_80D51B580 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_80495B990 (type: Account)
- acct_800AD7480 (type: Account)
- acct_801405260 (type: Account)
- acct_8031A96E0 (type: Account)
- acct_8103C4FA0 (type: Account)
- acct_81129E7C0 (type: Account)
- acct_80A58EE20 (type: Account)
- acct_8010BCC50 (type: Account)
- acct_801459E30 (type: Account)
- acct_8014B9A60 (type: Account)
- acct_8018B0500 (type: Account)
- acct_8000444C0 (type: Account)
- acct_800166070 (type: Account)
- acct_80E6454B0 (type: Account)
- acct_8000FD480 (type: Account)
- acct_80016A830 (type: Account)
- acct_80017C870 (type: Account)
- acct_8001D7610 (type: Account)
- acct_800239FA0 (type: Account)
- acct_800916AF0 (type: Account)
- acct_803E8C2E0 (type: Account)
- acct_801A7BD70 (type: Account)
- acct_806979F40 (type: Account)
- acct_80035A6A0 (type: Account)
- acct_8004F2D10 (type: Account)
- acct_800501540 (type: Account)
- acct_8016F7330 (type: Account)
- acct_807792B70 (type: Account)
- acct_80BCFB9B0 (type: Account)
- acct_80BCFBA00 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016871 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D8D9B0 belongs_to bank_001024
- acct_8011C6030 belongs_to bank_001299
- acct_805331730 belongs_to bank_0013959
- acct_800AB8C50 belongs_to bank_001669
- acct_8078C32F0 belongs_to bank_0018049
- acct_801799170 belongs_to bank_003045
- acct_80B84DD90 belongs_to bank_003123
- acct_80BCC7BF0 belongs_to bank_0032059
- acct_80023E0E0 belongs_to bank_00410
- acct_80032F670 belongs_to bank_00410
- acct_800A24CC0 belongs_to bank_00410
- acct_81286AC60 belongs_to bank_004259
- acct_802039610 belongs_to bank_005175
- acct_80098E490 belongs_to bank_011056
- acct_80A627E50 belongs_to bank_011056
- acct_807904E40 belongs_to bank_0113060
- acct_800FCE480 belongs_to bank_011657
- acct_807A7C410 belongs_to bank_0117733
- acct_8000631E0 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_80022DF30 belongs_to bank_011
- acct_800233680 belongs_to bank_011
- acct_800291BB0 belongs_to bank_011
- acct_8021B3320 belongs_to bank_011
- acct_801305C40 belongs_to bank_012797
- acct_800061510 belongs_to bank_012
- acct_8000EE640 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_8015A8050 belongs_to bank_013057
- acct_800244E60 belongs_to bank_01490
- acct_800690280 belongs_to bank_01502
- acct_80031C680 belongs_to bank_01522
- acct_8004EE6A0 belongs_to bank_01522
- acct_80D249830 belongs_to bank_01522
- acct_8004780A0 belongs_to bank_01547
- acct_806961ED0 belongs_to bank_016871
- acct_80D51B580 belongs_to bank_017861
- acct_80016A6A0 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_80495B990 belongs_to bank_0210575
- acct_800AD7480 belongs_to bank_021745
- acct_801405260 belongs_to bank_021745
- acct_8031A96E0 belongs_to bank_021745
- acct_8103C4FA0 belongs_to bank_0219449
- acct_81129E7C0 belongs_to bank_0219805
- acct_80A58EE20 belongs_to bank_0226350
- acct_8010BCC50 belongs_to bank_022775
- acct_801459E30 belongs_to bank_022775
- acct_8014B9A60 belongs_to bank_022775
- acct_8018B0500 belongs_to bank_022806
- acct_8000444C0 belongs_to bank_022
- acct_800166070 belongs_to bank_022
- acct_80E6454B0 belongs_to bank_0238280
- acct_8000FD480 belongs_to bank_023
- acct_80016A830 belongs_to bank_023
- acct_80017C870 belongs_to bank_023
- acct_8001D7610 belongs_to bank_023
- acct_800239FA0 belongs_to bank_023
- acct_800916AF0 belongs_to bank_023
- acct_803E8C2E0 belongs_to bank_023
- acct_801A7BD70 belongs_to bank_024482
- acct_806979F40 belongs_to bank_025768
- acct_80035A6A0 belongs_to bank_02591
- acct_8004F2D10 belongs_to bank_02591
- acct_800501540 belongs_to bank_02591
- acct_8016F7330 belongs_to bank_02591
- acct_807792B70 belongs_to bank_028183
- acct_80BCFB9B0 belongs_to bank_028183
- acct_80BCFBA00 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_807792B70 transfers_to acct_807792B70 amount: 26478.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A7BD70 transfers_to acct_801A7BD70 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800291BB0 transfers_to acct_800291BB0 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800061510 transfers_to acct_80A627E50 amount: 213.06 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 19826.56 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 81485.70 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800916AF0 transfers_to acct_801405260 amount: 2674.23 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 265010.91 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_80023E0E0 transfers_to acct_807792B70 amount: 389069.36 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8018B0500 transfers_to acct_8018B0500 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801459E30 transfers_to acct_801459E30 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800690280 amount: 7103.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800061510 transfers_to acct_800061510 amount: 49397.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 320772.92 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_800D8D9B0 transfers_to acct_800D8D9B0 amount: 18.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800FCE480 transfers_to acct_800FCE480 amount: 281476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800061510 transfers_to acct_80A627E50 amount: 874.22 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_807792B70 transfers_to acct_807792B70 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000444C0 transfers_to acct_8000EFAF0 amount: 747761.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80017C870 transfers_to acct_80017C870 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000EE640 transfers_to acct_8000EE640 amount: 189387.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 419870.46 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_8000444C0 transfers_to acct_80098E490 amount: 2480558.93 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 637386.27 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80023E0E0 transfers_to acct_807792B70 amount: 165298.78 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8031A96E0 transfers_to acct_8031A96E0 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80023E0E0 transfers_to acct_807792B70 amount: 3265.87 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800061510 transfers_to acct_800061510 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001D7610 transfers_to acct_8001D7610 amount: 1160.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8016F7330 transfers_to acct_8016F7330 amount: 72677.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000FD480 transfers_to acct_8000FD480 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800233680 transfers_to acct_800233680 amount: 3397.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800690280 amount: 15061.39 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_801305C40 transfers_to acct_801305C40 amount: 65804.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800244E60 transfers_to acct_800244E60 amount: 361683.55 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8078C32F0 transfers_to acct_8078C32F0 amount: 80220.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 235088.74 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 22762.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8015A8050 transfers_to acct_8015A8050 amount: 42889.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8004F2D10 transfers_to acct_8004F2D10 amount: 82325.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000444C0 transfers_to acct_80098E490 amount: 2923416.61 Euro via: Cheque 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_800916AF0 transfers_to acct_801405260 amount: 546.13 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 24132.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801305C40 transfers_to acct_801305C40 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000444C0 transfers_to acct_8001C80F0 amount: 24377.02 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8000444C0 transfers_to acct_80098E490 amount: 21914.98 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 332170.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800916AF0 transfers_to acct_801405260 amount: 5092.16 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/01 01:04
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/01 01:15
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/01 01:20
- acct_800244E60 transfers_to acct_800244E60 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_8000631E0 transfers_to acct_8000631E0 amount: 30491.38 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_802039610 transfers_to acct_802039610 amount: 176101.20 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80D51B580 transfers_to acct_80D51B580 amount: 97624.79 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/01 04:23
- acct_80098E490 transfers_to acct_80098E490 amount: 12.63 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_8000EFAF0 transfers_to acct_80BCFBA00 amount: 3962.94 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/01 05:18
- acct_8000EFAF0 transfers_to acct_80BCFBA00 amount: 850.55 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_800239FA0 transfers_to acct_800239FA0 amount: 248045.36 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8103C4FA0 transfers_to acct_8103C4FA0 amount: 1266.33 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_80032F670 transfers_to acct_80032F670 amount: 3417.76 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8001DE750 transfers_to acct_8001DE750 amount: 11421.01 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_800233680 transfers_to acct_800233680 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/01 07:36
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/01 07:49
- acct_80022DF30 transfers_to acct_8016F7330 amount: 9898.85 Euro via: ACH timestamp: 2022/09/01 08:02
- acct_80022DF30 transfers_to acct_8016F7330 amount: 4760.87 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/01 08:08
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_80022DF30 transfers_to acct_8016F7330 amount: 18277.62 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_80022DF30 transfers_to acct_8016F7330 amount: 17408.87 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_80022DF30 transfers_to acct_8016F7330 amount: 6021.93 Euro via: Wire timestamp: 2022/09/01 08:28
- acct_8000444C0 transfers_to acct_8018B0500 amount: 178.46 Euro via: Credit Card timestamp: 2022/09/01 08:34
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 294.91 Euro via: Cheque timestamp: 2022/09/01 08:43
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_80BCFB9B0 transfers_to acct_80BCFB9B0 amount: 6.77 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8000444C0 transfers_to acct_8018B0500 amount: 194.95 Euro via: Cheque timestamp: 2022/09/01 08:55
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 2851.57 Euro via: Credit Card timestamp: 2022/09/01 08:55
- acct_800061510 transfers_to acct_80032F670 amount: 246.06 Euro via: Cheque timestamp: 2022/09/01 08:58
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/01 09:00
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/01 09:10
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/01 09:17
- acct_8000FD480 transfers_to acct_8000FD480 amount: 178082.66 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8004780A0 transfers_to acct_8004780A0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_8021B3320 transfers_to acct_8021B3320 amount: 4629.83 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_8004F2D10 amount: 2588.25 Euro via: Cheque timestamp: 2022/09/01 10:11
- acct_800061510 transfers_to acct_802039610 amount: 114.54 Euro via: ACH timestamp: 2022/09/01 10:13
- acct_800061510 transfers_to acct_802039610 amount: 147.66 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_800690280 transfers_to acct_800690280 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_80E6454B0 transfers_to acct_80E6454B0 amount: 1061584.62 Euro via: Reinvestment timestamp: 2022/09/01 11:28
- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/01 11:49
- acct_80A627E50 transfers_to acct_80A627E50 amount: 109612.81 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_801799170 transfers_to acct_801799170 amount: 48468.40 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/01 11:58
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/01 12:36
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/03 11:28
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- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/03 18:57
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/03 19:34
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- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/03 19:57
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/03 19:57
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- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/04 02:06
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/04 02:49
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- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/04 06:09
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- acct_800061510 transfers_to acct_8031A96E0 amount: 826.61 Euro via: Credit Card timestamp: 2022/09/04 13:47
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/04 13:50
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/04 13:51
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/04 13:54
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/04 13:59
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- acct_8001D7610 transfers_to acct_8001D7610 amount: 3206.58 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/04 16:42
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/04 16:43
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/04 19:15
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/04 19:27
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/05 00:02
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- acct_800061510 transfers_to acct_80A627E50 amount: 213.06 Euro via: Credit Card timestamp: 2022/09/05 01:22
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/05 01:35
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/05 02:07
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/05 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/05 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/05 02:12
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/05 02:14
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- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/05 09:37
- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/05 09:52
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/05 11:36
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- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/05 12:33
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- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/05 12:36
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/05 12:59
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/05 13:11
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- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/05 15:03
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- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/05 19:21
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- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/05 19:29
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- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/05 20:30
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- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/05 20:57
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/05 20:58
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/05 21:23
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- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/06 02:00
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- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/06 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/06 02:20
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/06 02:34
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/06 04:55
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- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/06 06:16
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/06 06:44
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- acct_80BCFBA00 transfers_to acct_8103C4FA0 amount: 125.16 Euro via: Cash timestamp: 2022/09/06 06:55
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/06 07:34
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- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/06 22:07
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- acct_800061510 transfers_to acct_802039610 amount: 147.66 Euro via: Cheque timestamp: 2022/09/06 23:56
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- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/07 01:14
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/07 02:05
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- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/07 02:11
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- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/07 06:04
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/07 06:04
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_800061510 transfers_to acct_80A627E50 amount: 874.22 Euro via: Cheque timestamp: 2022/09/07 07:27
- acct_800061510 transfers_to acct_80A627E50 amount: 213.06 Euro via: Credit Card timestamp: 2022/09/07 07:28
- acct_800061510 transfers_to acct_802039610 amount: 114.54 Euro via: ACH timestamp: 2022/09/07 09:09
- acct_800061510 transfers_to acct_802039610 amount: 147.66 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_800061510 transfers_to acct_8015A8050 amount: 3474.77 Euro via: Credit Card timestamp: 2022/09/07 11:09
- acct_800061510 transfers_to acct_8015A8050 amount: 1916.15 Euro via: Cheque timestamp: 2022/09/07 11:21
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/07 11:31
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/07 11:56
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/07 12:01
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_800061510 transfers_to acct_80032F670 amount: 246.06 Euro via: Cheque timestamp: 2022/09/07 13:18
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_800061510 transfers_to acct_8031A96E0 amount: 863.50 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_800061510 transfers_to acct_8031A96E0 amount: 826.61 Euro via: Credit Card timestamp: 2022/09/07 14:26
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/07 16:01
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/07 16:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/07 16:20
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/07 16:27
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 294.91 Euro via: Cheque timestamp: 2022/09/07 17:12
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 2851.57 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/07 17:42
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/07 17:47
- acct_1004286A8 transfers_to acct_8004780A0 amount: 595.94 Euro via: Credit Card timestamp: 2022/09/07 17:48
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_800916AF0 transfers_to acct_805331730 amount: 190.71 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/07 18:48
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- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/07 20:02
- acct_8000444C0 transfers_to acct_8014B9A60 amount: 430.92 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_800061510 transfers_to acct_8000EE640 amount: 32.89 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_800061510 transfers_to acct_8000EE640 amount: 225.62 Euro via: Cash timestamp: 2022/09/07 20:27
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/07 22:00
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/07 22:00
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/07 22:09
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/07 22:10
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- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/07 22:22
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/07 22:29
- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/07 22:30
- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/07 22:39
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- acct_1004286A8 transfers_to acct_8004F2D10 amount: 2588.25 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/07 23:36
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/07 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/07 23:42
- acct_800061510 transfers_to acct_80031C680 amount: 1085.02 Euro via: Cash timestamp: 2022/09/07 23:44
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_800061510 transfers_to acct_80031C680 amount: 5113.08 Euro via: Cheque timestamp: 2022/09/07 23:58
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/08 00:14
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- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/08 00:16
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- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/08 00:21
- acct_80495B990 transfers_to acct_800FCE480 amount: 231.94 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/08 02:01
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/08 02:02
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/08 02:28
- acct_800061510 transfers_to acct_802039610 amount: 114.54 Euro via: ACH timestamp: 2022/09/08 04:01
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/08 04:07
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- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/08 04:13
- acct_800061510 transfers_to acct_802039610 amount: 147.66 Euro via: Cheque timestamp: 2022/09/08 04:15
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/08 04:25
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 294.91 Euro via: Cheque timestamp: 2022/09/08 04:37
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 2851.57 Euro via: Credit Card timestamp: 2022/09/08 04:42
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/08 04:56
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_8000444C0 transfers_to acct_8018B0500 amount: 178.46 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_8000444C0 transfers_to acct_8018B0500 amount: 194.95 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/08 07:37
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/08 07:43
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/08 08:01
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_800061510 transfers_to acct_8031A96E0 amount: 826.61 Euro via: Credit Card timestamp: 2022/09/08 09:50
- acct_800061510 transfers_to acct_8031A96E0 amount: 863.50 Euro via: Cheque timestamp: 2022/09/08 09:57
- acct_80BCFBA00 transfers_to acct_8103C4FA0 amount: 71.74 Euro via: Cheque timestamp: 2022/09/08 11:02
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- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/08 11:18
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/08 11:21
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/08 11:28
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_8000444C0 transfers_to acct_8014B9A60 amount: 430.92 Euro via: Cheque timestamp: 2022/09/08 13:19
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/08 14:25
- acct_800061510 transfers_to acct_8000EE640 amount: 225.62 Euro via: Cash timestamp: 2022/09/08 15:45
- acct_800061510 transfers_to acct_8000EE640 amount: 32.89 Euro via: Cheque timestamp: 2022/09/08 15:54
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/08 18:27
- acct_800061510 transfers_to acct_80031C680 amount: 5113.08 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_800061510 transfers_to acct_80031C680 amount: 1085.02 Euro via: Cash timestamp: 2022/09/08 18:38
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/08 19:21
- acct_800916AF0 transfers_to acct_805331730 amount: 190.71 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_800061510 transfers_to acct_80032F670 amount: 246.06 Euro via: Cheque timestamp: 2022/09/08 20:15
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/08 20:21
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/08 21:21
- acct_800061510 transfers_to acct_80A627E50 amount: 213.06 Euro via: Credit Card timestamp: 2022/09/08 21:37
- acct_800061510 transfers_to acct_8015A8050 amount: 1916.15 Euro via: Cheque timestamp: 2022/09/08 21:41
- acct_800061510 transfers_to acct_8015A8050 amount: 3474.77 Euro via: Credit Card timestamp: 2022/09/08 21:45
- acct_800061510 transfers_to acct_80A627E50 amount: 874.22 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_8004780A0 amount: 595.94 Euro via: Credit Card timestamp: 2022/09/08 22:37
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/08 22:44
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/08 22:46
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/08 22:58
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/08 23:34
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/08 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/08 23:40
- acct_1004286A8 transfers_to acct_8004F2D10 amount: 2588.25 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_8000444C0 transfers_to acct_8010BCC50 amount: 8683.82 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_8000444C0 transfers_to acct_8010BCC50 amount: 14164.71 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8000444C0 transfers_to acct_8018B0500 amount: 178.46 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8000444C0 transfers_to acct_8018B0500 amount: 194.95 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/09 02:23
- acct_80016A830 transfers_to acct_80023E0E0 amount: 11873.99 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_800061510 transfers_to acct_80031C680 amount: 5113.08 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_800061510 transfers_to acct_80031C680 amount: 1085.02 Euro via: Cash timestamp: 2022/09/09 03:50
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/09 04:16
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_800501540 transfers_to acct_800916AF0 amount: 1495.13 Euro via: Cheque timestamp: 2022/09/09 04:20
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/09 05:38
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_800916AF0 transfers_to acct_806961ED0 amount: 8508.57 Euro via: Cash timestamp: 2022/09/09 06:06
- acct_800916AF0 transfers_to acct_806961ED0 amount: 4584.70 Euro via: Credit Card timestamp: 2022/09/09 06:13
- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/09 06:33
- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/09 07:01
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/09 07:03
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_800061510 transfers_to acct_80A627E50 amount: 213.06 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_800061510 transfers_to acct_80A627E50 amount: 874.22 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/09 07:27
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_800061510 transfers_to acct_8015A8050 amount: 1916.15 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/09 08:13
- acct_800061510 transfers_to acct_8015A8050 amount: 3474.77 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_800061510 transfers_to acct_80032F670 amount: 246.06 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/09 08:44
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_1004286A8 transfers_to acct_8004F2D10 amount: 2588.25 Euro via: Cheque timestamp: 2022/09/09 09:03
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/09 09:09
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_800061510 transfers_to acct_802039610 amount: 147.66 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_800061510 transfers_to acct_8000EE640 amount: 225.62 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/09 09:53
- acct_800061510 transfers_to acct_802039610 amount: 114.54 Euro via: ACH timestamp: 2022/09/09 09:54
- acct_800061510 transfers_to acct_8000EE640 amount: 32.89 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_80022DF30 transfers_to acct_80016A6A0 amount: 14838.40 Euro via: ACH timestamp: 2022/09/09 10:48
- acct_8000444C0 transfers_to acct_8014B9A60 amount: 430.92 Euro via: Cheque timestamp: 2022/09/09 11:05
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 2291.79 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 3537.58 Euro via: Cash timestamp: 2022/09/09 14:38
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_80023E0E0 transfers_to acct_8000EFAF0 amount: 12614.29 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_800916AF0 transfers_to acct_805331730 amount: 190.71 Euro via: Cheque timestamp: 2022/09/09 15:24
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_800061510 transfers_to acct_8004F2D10 amount: 23640.95 Euro via: Cheque timestamp: 2022/09/09 16:08
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_80BCFBA00 transfers_to acct_8103C4FA0 amount: 125.16 Euro via: Cash timestamp: 2022/09/09 17:08
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 2851.57 Euro via: Credit Card timestamp: 2022/09/09 17:10
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_800916AF0 transfers_to acct_80BCC7BF0 amount: 294.91 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_80BCFBA00 transfers_to acct_8103C4FA0 amount: 71.74 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_8000EFAF0 transfers_to acct_800916AF0 amount: 6017535.38 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_800916AF0 transfers_to acct_801799170 amount: 585.34 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_800916AF0 transfers_to acct_801799170 amount: 2519.75 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_800061510 transfers_to acct_8031A96E0 amount: 863.50 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_800061510 transfers_to acct_8031A96E0 amount: 826.61 Euro via: Credit Card timestamp: 2022/09/09 20:01
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/09 20:01
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/09 20:03
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/09 20:10
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_8004780A0 transfers_to acct_806979F40 amount: 7341.65 Euro via: Cash timestamp: 2022/09/09 21:00
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_8004780A0 transfers_to acct_806979F40 amount: 2734.43 Euro via: ACH timestamp: 2022/09/09 21:08
- acct_8004780A0 transfers_to acct_806979F40 amount: 4370.62 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_8000444C0 transfers_to acct_801305C40 amount: 1175.63 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8000444C0 transfers_to acct_801305C40 amount: 2016.24 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8004780A0 amount: 7664.98 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_1004286A8 transfers_to acct_8004780A0 amount: 595.94 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/10 00:38
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/10 03:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/10 03:19
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/10 03:29
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/10 04:30
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/10 04:37
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/10 04:53
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/10 04:57
- acct_8000444C0 transfers_to acct_800166070 amount: 3431056.53 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_8000444C0 transfers_to acct_800166070 amount: 1303746.18 Euro via: ACH timestamp: 2022/09/10 05:19
- acct_8000444C0 transfers_to acct_800166070 amount: 19744913.42 Euro via: Cash timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 1253740.15 Euro via: Wire timestamp: 2022/09/10 05:21
- acct_8000444C0 transfers_to acct_800166070 amount: 21047.59 Euro via: Credit Card timestamp: 2022/09/10 05:27
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/10 06:39
- acct_800061510 transfers_to acct_80E6454B0 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/10 06:45
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/10 06:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_800061510 transfers_to acct_80E6454B0 amount: 154.07 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_80BCFB9B0 transfers_to acct_80BCFBA00 amount: 3693.94 Euro via: ACH timestamp: 2022/09/10 10:16
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/10 14:28
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_800061510 transfers_to acct_800233680 amount: 374.92 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_800061510 transfers_to acct_8031A96E0 amount: 863.50 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_800061510 transfers_to acct_8031A96E0 amount: 826.61 Euro via: Credit Card timestamp: 2022/09/10 21:29
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_800061510 transfers_to acct_81129E7C0 amount: 1418.67 Euro via: Credit Card timestamp: 2022/09/10 23:13
- acct_800061510 transfers_to acct_81129E7C0 amount: 1337.40 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 1001.40 Euro via: ACH timestamp: 2022/09/11 17:13
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 12416.77 Euro via: ACH timestamp: 2022/09/11 17:13

SUMMARY STATISTICS:
  Total transactions: 869
  Unique accounts: 71
  Total volume: 289,072,047.60
  Avg transaction: 332,649.08
  Time span: 789 units
  Max out-degree: 175 (node: 012_800061510)
  Max in-degree: 65 (node: 0117733_807A7C410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)