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_00880) ===

**Nodes:**
- acct_803A09930 (type: Account)
- acct_804212F60 (type: Account)
- acct_8102F2780 (type: Account)
- acct_807603660 (type: Account)
- acct_80147D1C0 (type: Account)
- acct_80167E1A0 (type: Account)
- acct_801E0F9D0 (type: Account)
- acct_8020D14E0 (type: Account)
- acct_8002A9C30 (type: Account)
- acct_800623240 (type: Account)
- acct_805ACBD50 (type: Account)
- acct_8001BB380 (type: Account)
- acct_8089DB5D0 (type: Account)
- acct_800A3F910 (type: Account)
- acct_800BA2560 (type: Account)
- acct_800FE4940 (type: Account)
- acct_80022E930 (type: Account)
- acct_800233030 (type: Account)
- acct_807D1FAA0 (type: Account)
- acct_800C927C0 (type: Account)
- acct_813654510 (type: Account)
- acct_8021CC510 (type: Account)
- acct_801814170 (type: Account)
- acct_801ACCD30 (type: Account)
- acct_8001555A0 (type: Account)
- acct_8001B8D60 (type: Account)
- acct_80027F580 (type: Account)
- acct_8005E4740 (type: Account)
- acct_80060AB10 (type: Account)
- acct_80149E220 (type: Account)
- acct_801391DE0 (type: Account)
- acct_80592A140 (type: Account)
- acct_80030EFB0 (type: Account)
- acct_80149E270 (type: Account)
- acct_80025E8B0 (type: Account)
- acct_800448630 (type: Account)
- acct_80D284E70 (type: Account)
- acct_810FB6CF0 (type: Account)
- acct_8034EDE40 (type: Account)
- acct_810969750 (type: Account)
- acct_8042AED30 (type: Account)
- acct_800060420 (type: Account)
- acct_800155690 (type: Account)
- acct_8001B0770 (type: Account)
- acct_800209A20 (type: Account)
- acct_80022CFA0 (type: Account)
- acct_8007E86B0 (type: Account)
- acct_800AADCF0 (type: Account)
- acct_800F05EA0 (type: Account)
- acct_80104BD80 (type: Account)
- acct_8078E2350 (type: Account)
- acct_80E3A6180 (type: Account)
- acct_800062960 (type: Account)
- acct_80016A340 (type: Account)
- acct_8001B12D0 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_800275D50 (type: Account)
- acct_800319220 (type: Account)
- acct_8008440E0 (type: Account)
- acct_802A21A30 (type: Account)
- acct_81466FCF0 (type: Account)
- acct_8019C2FB0 (type: Account)
- acct_8001B8E00 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_03219 (type: Bank)

**Edges:**
- acct_803A09930 belongs_to bank_001024
- acct_804212F60 belongs_to bank_001024
- acct_8102F2780 belongs_to bank_0010441
- acct_807603660 belongs_to bank_0012461
- acct_80147D1C0 belongs_to bank_001299
- acct_80167E1A0 belongs_to bank_001665
- acct_801E0F9D0 belongs_to bank_003489
- acct_8020D14E0 belongs_to bank_003489
- acct_8002A9C30 belongs_to bank_00410
- acct_800623240 belongs_to bank_00410
- acct_805ACBD50 belongs_to bank_004600
- acct_8001BB380 belongs_to bank_010
- acct_8089DB5D0 belongs_to bank_0111326
- acct_800A3F910 belongs_to bank_011657
- acct_800BA2560 belongs_to bank_011657
- acct_800FE4940 belongs_to bank_011852
- acct_80022E930 belongs_to bank_011
- acct_800233030 belongs_to bank_011
- acct_807D1FAA0 belongs_to bank_0120046
- acct_800C927C0 belongs_to bank_012004
- acct_813654510 belongs_to bank_0122094
- acct_8021CC510 belongs_to bank_012513
- acct_801814170 belongs_to bank_012561
- acct_801ACCD30 belongs_to bank_012963
- acct_8001555A0 belongs_to bank_012
- acct_8001B8D60 belongs_to bank_012
- acct_80027F580 belongs_to bank_012
- acct_8005E4740 belongs_to bank_012
- acct_80060AB10 belongs_to bank_012
- acct_80149E220 belongs_to bank_013083
- acct_801391DE0 belongs_to bank_013265
- acct_80592A140 belongs_to bank_013345
- acct_80030EFB0 belongs_to bank_01490
- acct_80149E270 belongs_to bank_01490
- acct_80025E8B0 belongs_to bank_01502
- acct_800448630 belongs_to bank_01547
- acct_80D284E70 belongs_to bank_015643
- acct_810FB6CF0 belongs_to bank_015643
- acct_8034EDE40 belongs_to bank_017610
- acct_810969750 belongs_to bank_017610
- acct_8042AED30 belongs_to bank_017615
- acct_800060420 belongs_to bank_020
- acct_800155690 belongs_to bank_020
- acct_8001B0770 belongs_to bank_020
- acct_800209A20 belongs_to bank_020
- acct_80022CFA0 belongs_to bank_020
- acct_8007E86B0 belongs_to bank_020
- acct_800AADCF0 belongs_to bank_020
- acct_800F05EA0 belongs_to bank_021745
- acct_80104BD80 belongs_to bank_021749
- acct_8078E2350 belongs_to bank_0218346
- acct_80E3A6180 belongs_to bank_0223090
- acct_800062960 belongs_to bank_022
- acct_80016A340 belongs_to bank_022
- acct_8001B12D0 belongs_to bank_022
- acct_80070CDF0 belongs_to bank_022
- acct_800275D50 belongs_to bank_023
- acct_800319220 belongs_to bank_02591
- acct_8008440E0 belongs_to bank_02591
- acct_802A21A30 belongs_to bank_027140
- acct_81466FCF0 belongs_to bank_027616
- acct_8019C2FB0 belongs_to bank_02915
- acct_8001B8E00 belongs_to bank_03219
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8020D14E0 transfers_to acct_8020D14E0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F05EA0 transfers_to acct_800F05EA0 amount: 11.16 Euro via: Reinvestment 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_80167E1A0 transfers_to acct_80167E1A0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80147D1C0 transfers_to acct_80147D1C0 amount: 2449.44 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801814170 transfers_to acct_801814170 amount: 15246.68 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_80E3A6180 transfers_to acct_80E3A6180 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80025E8B0 transfers_to acct_80025E8B0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C927C0 transfers_to acct_800C927C0 amount: 21356.70 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80149E270 transfers_to acct_80149E270 amount: 6337.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001B8D60 transfers_to acct_800275D50 amount: 1231.18 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8001B8D60 transfers_to acct_8002A9C30 amount: 23404.69 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80016A340 transfers_to acct_80016A340 amount: 16.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800209A20 transfers_to acct_800209A20 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804212F60 transfers_to acct_804212F60 amount: 554899.50 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80016A340 transfers_to acct_80016A340 amount: 2995.38 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800623240 transfers_to acct_800623240 amount: 47063.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A09930 transfers_to acct_803A09930 amount: 265284.01 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001B0770 transfers_to acct_800C927C0 amount: 5263.89 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8001B0770 transfers_to acct_800C927C0 amount: 5109.76 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8001555A0 transfers_to acct_8001555A0 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800448630 transfers_to acct_800448630 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022E930 transfers_to acct_80022E930 amount: 77674.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80022CFA0 transfers_to acct_80022CFA0 amount: 646515.64 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80149E270 transfers_to acct_80149E270 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80060AB10 transfers_to acct_80060AB10 amount: 1295079.51 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8021CC510 transfers_to acct_8021CC510 amount: 1963396.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807603660 transfers_to acct_807603660 amount: 5145.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807D1FAA0 transfers_to acct_807D1FAA0 amount: 20.24 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_807D1FAA0 transfers_to acct_800155690 amount: 17.27 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_810969750 transfers_to acct_810969750 amount: 33662.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8019C2FB0 transfers_to acct_8019C2FB0 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80104BD80 transfers_to acct_80104BD80 amount: 290580.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80592A140 transfers_to acct_80592A140 amount: 16389.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F05EA0 transfers_to acct_81466FCF0 amount: 140307.74 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8102F2780 transfers_to acct_8102F2780 amount: 295305.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001B8D60 transfers_to acct_8002A9C30 amount: 6875.31 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80149E220 transfers_to acct_80149E220 amount: 479171.36 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001B0770 transfers_to acct_80147D1C0 amount: 3490.91 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80D284E70 transfers_to acct_80D284E70 amount: 37814.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810FB6CF0 transfers_to acct_810FB6CF0 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001B8D60 transfers_to acct_800275D50 amount: 11578.51 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_8001B8D60 transfers_to acct_8002A9C30 amount: 5346.04 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_803A09930 transfers_to acct_803A09930 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801391DE0 transfers_to acct_801391DE0 amount: 8033.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B0770 transfers_to acct_8001B0770 amount: 1396251.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B0770 transfers_to acct_800C927C0 amount: 36519.55 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8001B12D0 transfers_to acct_8001B12D0 amount: 147871.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001B0770 transfers_to acct_80147D1C0 amount: 722.20 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 266.10 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_8001B8D60 transfers_to acct_80149E270 amount: 2780.75 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8001B8D60 transfers_to acct_8001B8D60 amount: 701995.88 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 231323.89 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 57.13 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_8001B8D60 transfers_to acct_80149E270 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 473219.79 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_805ACBD50 transfers_to acct_813654510 amount: 130.90 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_805ACBD50 transfers_to acct_813654510 amount: 132.13 Euro via: Credit Card timestamp: 2022/09/01 01:32
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8001B0770 transfers_to acct_800319220 amount: 142.96 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_800233030 transfers_to acct_800233030 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/01 01:52
- acct_800AADCF0 transfers_to acct_800AADCF0 amount: 46538.48 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_800062960 transfers_to acct_800062960 amount: 11033.04 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/01 03:06
- acct_8008440E0 transfers_to acct_8008440E0 amount: 20319.50 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800275D50 transfers_to acct_80E3A6180 amount: 545955.86 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/01 03:26
- acct_8001B0770 transfers_to acct_8001B8D60 amount: 171.12 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_8001B0770 transfers_to acct_802A21A30 amount: 77.34 Euro via: Cheque timestamp: 2022/09/01 03:32
- acct_8001B0770 transfers_to acct_802A21A30 amount: 152.19 Euro via: Credit Card timestamp: 2022/09/01 03:41
- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/01 05:10
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_810969750 transfers_to acct_810969750 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/01 06:11
- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/01 06:24
- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/01 06:29
- acct_8001B0770 transfers_to acct_800FE4940 amount: 139.57 Euro via: ACH timestamp: 2022/09/01 06:35
- acct_8001B0770 transfers_to acct_800FE4940 amount: 167.28 Euro via: Cash timestamp: 2022/09/01 06:54
- acct_8001B0770 transfers_to acct_800FE4940 amount: 202.84 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_80030EFB0 transfers_to acct_80030EFB0 amount: 360403.10 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_800155690 transfers_to acct_800155690 amount: 578.38 Euro via: Reinvestment timestamp: 2022/09/01 07:43
- acct_80022E930 transfers_to acct_80022E930 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_800209A20 transfers_to acct_800209A20 amount: 522756.88 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1061.95 Euro via: ACH timestamp: 2022/09/01 08:43
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1826.42 Euro via: ACH timestamp: 2022/09/01 08:58
- acct_800275D50 transfers_to acct_8007E86B0 amount: 300423.27 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_80149E270 transfers_to acct_8020D14E0 amount: 431.96 Euro via: ACH timestamp: 2022/09/01 09:30
- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/01 09:41
- acct_80149E270 transfers_to acct_8020D14E0 amount: 222.37 Euro via: Wire timestamp: 2022/09/01 09:44
- acct_80149E270 transfers_to acct_8020D14E0 amount: 7113.64 Euro via: Credit Card timestamp: 2022/09/01 09:54
- acct_80149E270 transfers_to acct_8020D14E0 amount: 1852.06 Euro via: Cash timestamp: 2022/09/01 09:59
- acct_8019C2FB0 transfers_to acct_8019C2FB0 amount: 11405.20 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_800448630 transfers_to acct_800448630 amount: 161.57 Euro via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8001B0770 transfers_to acct_80022E930 amount: 486.36 Euro via: Credit Card timestamp: 2022/09/01 11:20
- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_81466FCF0 transfers_to acct_81466FCF0 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80022CFA0 transfers_to acct_80022CFA0 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8042AED30 transfers_to acct_8042AED30 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_8002A9C30 transfers_to acct_8002A9C30 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 12:02
- acct_800060420 transfers_to acct_800060420 amount: 13967.99 Euro via: ACH timestamp: 2022/09/01 12:19
- acct_80D284E70 transfers_to acct_80D284E70 amount: 6.04 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8001B0770 transfers_to acct_8001B0770 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/01 14:08
- acct_8001B8D60 transfers_to acct_803A09930 amount: 14254.56 Euro via: Credit Card timestamp: 2022/09/01 14:13
- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/01 14:23
- acct_80149E220 transfers_to acct_80149E220 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_800A3F910 transfers_to acct_800F05EA0 amount: 1566.85 Euro via: Cheque timestamp: 2022/09/01 14:32
- acct_800A3F910 transfers_to acct_800F05EA0 amount: 967.28 Euro via: Credit Card timestamp: 2022/09/01 14:55
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/01 15:02
- acct_800BA2560 transfers_to acct_800BA2560 amount: 94.27 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_800F05EA0 transfers_to acct_807603660 amount: 228917.28 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_800F05EA0 transfers_to acct_807603660 amount: 67688.05 Euro via: Cash timestamp: 2022/09/01 15:28
- acct_8102F2780 transfers_to acct_8102F2780 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 15:52
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- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/03 15:12
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- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/03 17:25
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- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/03 17:34
- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/03 17:45
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/03 20:16
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/03 20:19
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- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/03 23:53
- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/03 23:58
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/04 06:11
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- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/04 06:23
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- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/04 08:36
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/04 08:47
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/04 08:51
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/04 08:54
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- acct_80016A340 transfers_to acct_8001B0770 amount: 617.87 Euro via: Credit Card timestamp: 2022/09/04 10:46
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/04 11:00
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- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/04 11:13
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- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/04 14:30
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/04 14:36
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/04 14:38
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/04 14:47
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/04 14:53
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/04 14:57
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/04 14:59
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/04 15:07
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- acct_8001BB380 transfers_to acct_8001BB380 amount: 16564.91 US Dollar via: ACH timestamp: 2022/09/04 18:07
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- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/04 23:18
- acct_80149E270 transfers_to acct_8020D14E0 amount: 431.96 Euro via: ACH timestamp: 2022/09/05 00:00
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- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/05 00:18
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- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/05 00:35
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- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/05 02:40
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- acct_8001B0770 transfers_to acct_800319220 amount: 142.96 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/05 02:55
- acct_8001B0770 transfers_to acct_802A21A30 amount: 77.34 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_8001B0770 transfers_to acct_802A21A30 amount: 152.19 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_800060420 transfers_to acct_800060420 amount: 119.24 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/05 03:23
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 1112.79 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/05 03:39
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 539.39 Euro via: Cash timestamp: 2022/09/05 03:43
- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/05 03:57
- acct_80016A340 transfers_to acct_8001B0770 amount: 617.87 Euro via: Credit Card timestamp: 2022/09/05 04:50
- acct_80016A340 transfers_to acct_8001B0770 amount: 404.85 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_800275D50 transfers_to acct_8008440E0 amount: 7571346.85 Euro via: Wire timestamp: 2022/09/05 05:56
- acct_800275D50 transfers_to acct_8008440E0 amount: 22918825.02 Euro via: Cheque timestamp: 2022/09/05 05:59
- acct_800275D50 transfers_to acct_8007E86B0 amount: 300423.27 Euro via: Cheque timestamp: 2022/09/05 06:09
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_8001B8D60 transfers_to acct_80149E270 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/05 08:38
- acct_8001B8D60 transfers_to acct_80149E270 amount: 2780.75 Euro via: Cheque timestamp: 2022/09/05 08:39
- acct_8001B8D60 transfers_to acct_805ACBD50 amount: 16.60 Euro via: ACH timestamp: 2022/09/05 08:41
- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/05 08:47
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- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/05 08:57
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- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/05 09:26
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 266.10 Euro via: Cheque timestamp: 2022/09/05 09:28
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/05 09:30
- acct_8001B0770 transfers_to acct_801391DE0 amount: 387.27 Euro via: ACH timestamp: 2022/09/05 09:36
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/05 09:45
- acct_8001B0770 transfers_to acct_801391DE0 amount: 864.79 Euro via: Cheque timestamp: 2022/09/05 09:46
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/05 09:53
- acct_800155690 transfers_to acct_80167E1A0 amount: 102.87 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.69 Euro via: ACH timestamp: 2022/09/05 13:31
- acct_800155690 transfers_to acct_80167E1A0 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/05 13:31
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/05 13:32
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1.90 Euro via: ACH timestamp: 2022/09/05 13:33
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 12.85 Euro via: ACH timestamp: 2022/09/05 13:39
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.70 Euro via: ACH timestamp: 2022/09/05 13:44
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 33.57 Euro via: ACH timestamp: 2022/09/05 13:47
- acct_8001B0770 transfers_to acct_800FE4940 amount: 139.57 Euro via: ACH timestamp: 2022/09/05 14:05
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/05 14:11
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- acct_8001B0770 transfers_to acct_800FE4940 amount: 202.84 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1826.42 Euro via: ACH timestamp: 2022/09/05 14:21
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- acct_800275D50 transfers_to acct_80E3A6180 amount: 545955.86 Euro via: Cheque timestamp: 2022/09/05 16:25
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- acct_800A3F910 transfers_to acct_800F05EA0 amount: 967.28 Euro via: Credit Card timestamp: 2022/09/05 16:54
- acct_8001B0770 transfers_to acct_800623240 amount: 637.96 Euro via: Credit Card timestamp: 2022/09/05 17:17
- acct_8001B0770 transfers_to acct_800623240 amount: 2312.33 Euro via: Cheque timestamp: 2022/09/05 17:26
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.86 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_805ACBD50 transfers_to acct_813654510 amount: 132.13 Euro via: Credit Card timestamp: 2022/09/05 18:11
- acct_805ACBD50 transfers_to acct_813654510 amount: 130.90 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_800275D50 transfers_to acct_80D284E70 amount: 195.05 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_8001B0770 transfers_to acct_8001B8D60 amount: 171.12 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_800275D50 transfers_to acct_80D284E70 amount: 82.18 Euro via: Credit Card timestamp: 2022/09/05 19:17
- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/05 21:46
- acct_8001B0770 transfers_to acct_80022E930 amount: 486.36 Euro via: Credit Card timestamp: 2022/09/05 21:47
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 473219.79 Euro via: Cheque timestamp: 2022/09/05 23:17
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- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 231323.89 Euro via: ACH timestamp: 2022/09/05 23:18
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/05 23:20
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/05 23:22
- acct_800275D50 transfers_to acct_80D284E70 amount: 195.05 Euro via: Cheque timestamp: 2022/09/06 00:02
- acct_800275D50 transfers_to acct_80D284E70 amount: 82.18 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 539.39 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.86 Euro via: Cheque timestamp: 2022/09/06 01:07
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/06 01:08
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/06 01:14
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/06 01:18
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 1112.79 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_800275D50 transfers_to acct_8008440E0 amount: 22918825.02 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_800275D50 transfers_to acct_8008440E0 amount: 7571346.85 Euro via: Wire timestamp: 2022/09/06 01:35
- acct_8001B0770 transfers_to acct_800FE4940 amount: 202.84 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_8001B0770 transfers_to acct_800FE4940 amount: 139.57 Euro via: ACH timestamp: 2022/09/06 02:07
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/06 02:20
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/06 02:27
- acct_8001B0770 transfers_to acct_800FE4940 amount: 167.28 Euro via: Cash timestamp: 2022/09/06 02:28
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_800275D50 transfers_to acct_8007E86B0 amount: 300423.27 Euro via: Cheque timestamp: 2022/09/06 04:36
- acct_8001B0770 transfers_to acct_800623240 amount: 637.96 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_800155690 transfers_to acct_80167E1A0 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/06 04:42
- acct_8001B0770 transfers_to acct_800623240 amount: 2312.33 Euro via: Cheque timestamp: 2022/09/06 04:44
- acct_800155690 transfers_to acct_80167E1A0 amount: 102.87 Euro via: Cheque timestamp: 2022/09/06 04:56
- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/06 05:38
- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/06 05:58
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/06 06:02
- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/06 06:34
- acct_8001B0770 transfers_to acct_80022E930 amount: 486.36 Euro via: Credit Card timestamp: 2022/09/06 06:47
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/06 07:36
- acct_8001B8D60 transfers_to acct_80149E270 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/06 07:56
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/06 07:58
- acct_8001B8D60 transfers_to acct_80149E270 amount: 2780.75 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/06 08:02
- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_8001B8D60 transfers_to acct_803A09930 amount: 14254.56 Euro via: Credit Card timestamp: 2022/09/06 08:21
- acct_8001B0770 transfers_to acct_802A21A30 amount: 77.34 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_8001B0770 transfers_to acct_802A21A30 amount: 152.19 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/06 09:30
- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/06 09:46
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 231323.89 Euro via: ACH timestamp: 2022/09/06 09:55
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 473219.79 Euro via: Cheque timestamp: 2022/09/06 09:57
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/06 09:59
- acct_80149E270 transfers_to acct_8020D14E0 amount: 431.96 Euro via: ACH timestamp: 2022/09/06 10:00
- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/06 10:04
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- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/06 10:08
- acct_80149E270 transfers_to acct_8020D14E0 amount: 7113.64 Euro via: Credit Card timestamp: 2022/09/06 10:24
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- acct_8001B0770 transfers_to acct_801391DE0 amount: 864.79 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_8001B0770 transfers_to acct_801391DE0 amount: 387.27 Euro via: ACH timestamp: 2022/09/07 04:42
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- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_8001B0770 transfers_to acct_80022E930 amount: 486.36 Euro via: Credit Card timestamp: 2022/09/07 13:38
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- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/07 13:48
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- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/07 13:55
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- acct_800275D50 transfers_to acct_80E3A6180 amount: 545955.86 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/07 16:38
- acct_800060420 transfers_to acct_800060420 amount: 119.24 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/07 18:39
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- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/07 18:50
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/07 18:50
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- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/07 19:23
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/07 19:28
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 266.10 Euro via: Cheque timestamp: 2022/09/07 19:46
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- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/07 22:06
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- acct_8001B0770 transfers_to acct_8001B12D0 amount: 182.41 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_8001B0770 transfers_to acct_800623240 amount: 637.96 Euro via: Credit Card timestamp: 2022/09/08 00:00
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- acct_8001B0770 transfers_to acct_800623240 amount: 2312.33 Euro via: Cheque timestamp: 2022/09/08 00:10
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 231323.89 Euro via: ACH timestamp: 2022/09/08 00:26
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- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/08 02:14
- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/08 02:22
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- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/08 02:37
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- acct_8001B8D60 transfers_to acct_803A09930 amount: 14254.56 Euro via: Credit Card timestamp: 2022/09/08 02:57
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/08 03:33
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- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/08 04:52
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/08 04:54
- acct_8001B0770 transfers_to acct_800FE4940 amount: 167.28 Euro via: Cash timestamp: 2022/09/08 05:05
- acct_8001B0770 transfers_to acct_800FE4940 amount: 202.84 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_8001B0770 transfers_to acct_800FE4940 amount: 139.57 Euro via: ACH timestamp: 2022/09/08 05:26
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 539.39 Euro via: Cash timestamp: 2022/09/08 05:30
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 266.10 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_8001B0770 transfers_to acct_801391DE0 amount: 864.79 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_8001B0770 transfers_to acct_801391DE0 amount: 387.27 Euro via: ACH timestamp: 2022/09/08 05:46
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 57.13 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 1112.79 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/08 06:40
- acct_8001B8D60 transfers_to acct_80149E270 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_8001B8D60 transfers_to acct_80149E270 amount: 2780.75 Euro via: Cheque timestamp: 2022/09/08 06:56
- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_80149E270 transfers_to acct_8020D14E0 amount: 7113.64 Euro via: Credit Card timestamp: 2022/09/08 07:09
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- acct_80016A340 transfers_to acct_8001B0770 amount: 617.87 Euro via: Credit Card timestamp: 2022/09/08 08:15
- acct_8001B0770 transfers_to acct_802A21A30 amount: 77.34 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_8001B0770 transfers_to acct_802A21A30 amount: 152.19 Euro via: Credit Card timestamp: 2022/09/08 08:19
- acct_80016A340 transfers_to acct_8001B0770 amount: 404.85 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_8001B0770 transfers_to acct_8001B12D0 amount: 182.41 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_8001B8D60 transfers_to acct_805ACBD50 amount: 219.93 Euro via: Cheque timestamp: 2022/09/08 08:43
- acct_8001B8D60 transfers_to acct_805ACBD50 amount: 16.60 Euro via: ACH timestamp: 2022/09/08 08:49
- acct_8001B0770 transfers_to acct_8001B12D0 amount: 40.07 Euro via: ACH timestamp: 2022/09/08 08:52
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- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/08 09:09
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- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/08 09:33
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- acct_800275D50 transfers_to acct_8007E86B0 amount: 300423.27 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/08 11:12
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- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/08 11:59
- acct_8001B0770 transfers_to acct_8001B8D60 amount: 171.12 Euro via: Cheque timestamp: 2022/09/08 12:08
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- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/08 13:20
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/08 14:30
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.86 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1061.95 Euro via: ACH timestamp: 2022/09/08 15:17
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1826.42 Euro via: ACH timestamp: 2022/09/08 15:23
- acct_800275D50 transfers_to acct_8008440E0 amount: 22918825.02 Euro via: Cheque timestamp: 2022/09/08 15:37
- acct_805ACBD50 transfers_to acct_813654510 amount: 132.13 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_800275D50 transfers_to acct_8008440E0 amount: 7571346.85 Euro via: Wire timestamp: 2022/09/08 15:50
- acct_805ACBD50 transfers_to acct_813654510 amount: 130.90 Euro via: Cheque timestamp: 2022/09/08 15:57
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 12.85 Euro via: ACH timestamp: 2022/09/08 16:31
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 33.57 Euro via: ACH timestamp: 2022/09/08 16:35
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.70 Euro via: ACH timestamp: 2022/09/08 16:45
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1.90 Euro via: ACH timestamp: 2022/09/08 16:51
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.69 Euro via: ACH timestamp: 2022/09/08 16:55
- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_800155690 transfers_to acct_80167E1A0 amount: 102.87 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_800155690 transfers_to acct_80167E1A0 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/08 19:47
- acct_800275D50 transfers_to acct_80E3A6180 amount: 545955.86 Euro via: Cheque timestamp: 2022/09/08 22:48
- acct_800062960 transfers_to acct_800155690 amount: 44.15 Euro via: Cheque timestamp: 2022/09/08 23:33
- acct_800062960 transfers_to acct_800155690 amount: 120.56 Euro via: Credit Card timestamp: 2022/09/08 23:37
- acct_800275D50 transfers_to acct_80D284E70 amount: 195.05 Euro via: Cheque timestamp: 2022/09/08 23:46
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/08 23:48
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/08 23:49
- acct_800275D50 transfers_to acct_80D284E70 amount: 82.18 Euro via: Credit Card timestamp: 2022/09/08 23:50
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_800275D50 transfers_to acct_8007E86B0 amount: 300423.27 Euro via: Cheque timestamp: 2022/09/09 00:21
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/09 00:25
- acct_8001B8D60 transfers_to acct_805ACBD50 amount: 219.93 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_8001B8D60 transfers_to acct_805ACBD50 amount: 16.60 Euro via: ACH timestamp: 2022/09/09 00:39
- acct_80149E270 transfers_to acct_8020D14E0 amount: 11965.22 Euro via: Cheque timestamp: 2022/09/09 01:01
- acct_80149E270 transfers_to acct_8020D14E0 amount: 1852.06 Euro via: Cash timestamp: 2022/09/09 01:15
- acct_80149E270 transfers_to acct_8020D14E0 amount: 7113.64 Euro via: Credit Card timestamp: 2022/09/09 01:20
- acct_80149E270 transfers_to acct_8020D14E0 amount: 431.96 Euro via: ACH timestamp: 2022/09/09 01:24
- acct_80149E270 transfers_to acct_8020D14E0 amount: 222.37 Euro via: Wire timestamp: 2022/09/09 01:24
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1061.95 Euro via: ACH timestamp: 2022/09/09 02:53
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1826.42 Euro via: ACH timestamp: 2022/09/09 02:57
- acct_8001B8D60 transfers_to acct_80149E270 amount: 2780.75 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_8001B8D60 transfers_to acct_80149E270 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/09 03:49
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/09 03:57
- acct_800275D50 transfers_to acct_8008440E0 amount: 7571346.85 Euro via: Wire timestamp: 2022/09/09 04:08
- acct_800275D50 transfers_to acct_8008440E0 amount: 22918825.02 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 33.57 Euro via: ACH timestamp: 2022/09/09 04:16
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1.90 Euro via: ACH timestamp: 2022/09/09 04:18
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 12.85 Euro via: ACH timestamp: 2022/09/09 04:24
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.69 Euro via: ACH timestamp: 2022/09/09 04:24
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.70 Euro via: ACH timestamp: 2022/09/09 04:24
- acct_80149E270 transfers_to acct_80149E220 amount: 2115.28 Euro via: ACH timestamp: 2022/09/09 05:21
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/09 05:37
- acct_800275D50 transfers_to acct_800448630 amount: 68383.07 Euro via: Cheque timestamp: 2022/09/09 05:41
- acct_800275D50 transfers_to acct_800448630 amount: 49082.04 Euro via: ACH timestamp: 2022/09/09 05:50
- acct_80016A340 transfers_to acct_8001B0770 amount: 617.87 Euro via: Credit Card timestamp: 2022/09/09 06:00
- acct_80016A340 transfers_to acct_8001B0770 amount: 404.85 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_8001B0770 transfers_to acct_800623240 amount: 637.96 Euro via: Credit Card timestamp: 2022/09/09 06:55
- acct_8001B0770 transfers_to acct_800623240 amount: 2312.33 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/09 07:38
- acct_80592A140 transfers_to acct_805ACBD50 amount: 5763.21 Euro via: Credit Card timestamp: 2022/09/09 07:47
- acct_80592A140 transfers_to acct_805ACBD50 amount: 967.88 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_800155690 transfers_to acct_80070CDF0 amount: 277.12 Euro via: Credit Card timestamp: 2022/09/09 08:06
- acct_800155690 transfers_to acct_80070CDF0 amount: 685.94 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_800155690 transfers_to acct_80070CDF0 amount: 142.51 Euro via: Cash timestamp: 2022/09/09 08:21
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_8001B0770 transfers_to acct_8102F2780 amount: 2233.17 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/09 09:33
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 266.10 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_8001B0770 transfers_to acct_8019C2FB0 amount: 57.13 Euro via: Credit Card timestamp: 2022/09/09 09:56
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/09 09:58
- acct_8001B0770 transfers_to acct_800319220 amount: 142.96 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/09 10:40
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/09 10:43
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_800F05EA0 transfers_to acct_8042AED30 amount: 5793.82 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 473219.79 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_800F05EA0 transfers_to acct_8042AED30 amount: 7013.89 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_80030EFB0 transfers_to acct_800AADCF0 amount: 231323.89 Euro via: ACH timestamp: 2022/09/09 11:46
- acct_800F05EA0 transfers_to acct_8042AED30 amount: 8944.66 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_8001B0770 transfers_to acct_801391DE0 amount: 387.27 Euro via: ACH timestamp: 2022/09/09 12:01
- acct_800A3F910 transfers_to acct_800F05EA0 amount: 1566.85 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_8001B0770 transfers_to acct_801391DE0 amount: 864.79 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_800A3F910 transfers_to acct_800F05EA0 amount: 967.28 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_800275D50 transfers_to acct_80D284E70 amount: 82.18 Euro via: Credit Card timestamp: 2022/09/09 12:45
- acct_800275D50 transfers_to acct_80D284E70 amount: 195.05 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.86 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/09 13:28
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 164993.23 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_801E0F9D0 transfers_to acct_803A09930 amount: 418449.30 Euro via: ACH timestamp: 2022/09/09 13:49
- acct_8001B0770 transfers_to acct_8001B12D0 amount: 40.07 Euro via: ACH timestamp: 2022/09/09 14:11
- acct_8001B0770 transfers_to acct_8001B12D0 amount: 66.89 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_8001B0770 transfers_to acct_8001B12D0 amount: 182.41 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_800062960 transfers_to acct_800155690 amount: 120.56 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_800062960 transfers_to acct_800155690 amount: 44.15 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_800060420 transfers_to acct_800060420 amount: 249.66 Euro via: ACH timestamp: 2022/09/09 14:38
- acct_800060420 transfers_to acct_800060420 amount: 119.24 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_800060420 transfers_to acct_800060420 amount: 21640.20 Euro via: Cheque timestamp: 2022/09/09 16:52
- acct_800155690 transfers_to acct_8001B8D60 amount: 4116.99 Euro via: Cash timestamp: 2022/09/09 17:10
- acct_800155690 transfers_to acct_8001B8D60 amount: 4801.45 Euro via: Wire timestamp: 2022/09/09 17:12
- acct_800155690 transfers_to acct_8001B8D60 amount: 14949.64 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_800155690 transfers_to acct_8001B8D60 amount: 8883.64 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/09 18:13
- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_800275D50 transfers_to acct_80E3A6180 amount: 545955.86 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 1112.79 Euro via: Cheque timestamp: 2022/09/09 19:33
- acct_8001B0770 transfers_to acct_8001B8D60 amount: 171.12 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_8001B0770 transfers_to acct_80060AB10 amount: 16452.85 Euro via: Credit Card timestamp: 2022/09/09 19:38
- acct_8001B0770 transfers_to acct_80060AB10 amount: 21187.27 Euro via: Cash timestamp: 2022/09/09 19:39
- acct_800155690 transfers_to acct_80167E1A0 amount: 95.28 Euro via: Credit Card timestamp: 2022/09/09 19:40
- acct_80030EFB0 transfers_to acct_8021CC510 amount: 539.39 Euro via: Cash timestamp: 2022/09/09 19:44
- acct_8001B0770 transfers_to acct_80060AB10 amount: 10045.32 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_800155690 transfers_to acct_80167E1A0 amount: 102.87 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_8001B8E00 transfers_to acct_8001B8D60 amount: 269.59 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8001B0770 transfers_to acct_800FE4940 amount: 167.28 Euro via: Cash timestamp: 2022/09/09 21:01
- acct_8001B0770 transfers_to acct_80022E930 amount: 486.36 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/09 21:04
- acct_8001B0770 transfers_to acct_802A21A30 amount: 152.19 Euro via: Credit Card timestamp: 2022/09/09 21:06
- acct_8001B0770 transfers_to acct_800FE4940 amount: 139.57 Euro via: ACH timestamp: 2022/09/09 21:13
- acct_8001B0770 transfers_to acct_80022E930 amount: 907.24 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_8001B8D60 transfers_to acct_803A09930 amount: 14254.56 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_8001B0770 transfers_to acct_800FE4940 amount: 202.84 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_8001B8D60 transfers_to acct_800F05EA0 amount: 1883.22 Euro via: Cheque timestamp: 2022/09/09 21:24
- acct_8001B0770 transfers_to acct_802A21A30 amount: 77.34 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_800060420 transfers_to acct_8001B0770 amount: 61.93 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_800060420 transfers_to acct_8001B0770 amount: 299.08 Euro via: Cash timestamp: 2022/09/09 23:29
- acct_805ACBD50 transfers_to acct_813654510 amount: 132.13 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_805ACBD50 transfers_to acct_813654510 amount: 130.90 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 33856.52 Euro via: Cheque timestamp: 2022/09/10 01:34
- acct_8002A9C30 transfers_to acct_801ACCD30 amount: 10987.67 Euro via: Credit Card timestamp: 2022/09/10 01:45
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 110.46 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 366.77 Euro via: Wire timestamp: 2022/09/10 07:08
- acct_80030EFB0 transfers_to acct_800BA2560 amount: 489.03 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_80022CFA0 transfers_to acct_8002A9C30 amount: 635.04 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_800275D50 transfers_to acct_80025E8B0 amount: 507351.65 Euro via: Cash timestamp: 2022/09/10 14:01
- acct_8001B0770 transfers_to acct_804212F60 amount: 793.45 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_8001B0770 transfers_to acct_804212F60 amount: 1422.25 Euro via: Credit Card timestamp: 2022/09/10 14:25
- acct_800275D50 transfers_to acct_80025E8B0 amount: 13179.78 Euro via: Credit Card timestamp: 2022/09/10 14:26
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 1107.11 Euro via: Cheque timestamp: 2022/09/10 14:48
- acct_805ACBD50 transfers_to acct_8089DB5D0 amount: 485.37 Euro via: Credit Card timestamp: 2022/09/10 14:51
- acct_80016A340 transfers_to acct_8001B0770 amount: 617.87 Euro via: Credit Card timestamp: 2022/09/10 15:01
- acct_80016A340 transfers_to acct_8001B0770 amount: 404.85 Euro via: Cheque timestamp: 2022/09/10 15:13
- acct_80030EFB0 transfers_to acct_810969750 amount: 1510.48 Euro via: Wire timestamp: 2022/09/10 19:39
- acct_80030EFB0 transfers_to acct_810969750 amount: 2461.17 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_8001B0770 transfers_to acct_800209A20 amount: 209.08 Euro via: ACH timestamp: 2022/09/10 20:02
- acct_8001B0770 transfers_to acct_800209A20 amount: 1988.09 Euro via: Credit Card timestamp: 2022/09/10 20:09
- acct_8001B0770 transfers_to acct_800209A20 amount: 5771.54 Euro via: Cheque timestamp: 2022/09/10 20:16
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.36 Euro via: Credit Card timestamp: 2022/09/10 20:39
- acct_8002A9C30 transfers_to acct_810FB6CF0 amount: 16.86 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 12.85 Euro via: ACH timestamp: 2022/09/10 21:06
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 33.57 Euro via: ACH timestamp: 2022/09/10 21:08
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 1.90 Euro via: ACH timestamp: 2022/09/10 21:14
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.70 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_8007E86B0 transfers_to acct_8007E86B0 amount: 2.69 Euro via: ACH timestamp: 2022/09/10 21:26
- acct_8001B8D60 transfers_to acct_803A09930 amount: 59341.84 Euro via: Cheque timestamp: 2022/09/10 22:02
- acct_8001B8D60 transfers_to acct_803A09930 amount: 14254.56 Euro via: Credit Card timestamp: 2022/09/10 22:19
- acct_8001B8D60 transfers_to acct_803A09930 amount: 6133.34 Euro via: Cash timestamp: 2022/09/10 22:21
- acct_8001B8D60 transfers_to acct_803A09930 amount: 18177.71 Euro via: ACH timestamp: 2022/09/10 22:23

SUMMARY STATISTICS:
  Total transactions: 851
  Unique accounts: 63
  Total volume: 267,774,426.60
  Avg transaction: 314,658.55
  Time span: 784 units
  Max out-degree: 207 (node: 020_8001B0770)
  Max in-degree: 72 (node: 020_8007E86B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)