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_01193) ===

**Nodes:**
- acct_8009158B0 (type: Account)
- acct_804258E00 (type: Account)
- acct_807C18610 (type: Account)
- acct_80C812DB0 (type: Account)
- acct_8108A2AE0 (type: Account)
- acct_8073408F0 (type: Account)
- acct_800A2C220 (type: Account)
- acct_801DF8610 (type: Account)
- acct_812BE6EB0 (type: Account)
- acct_802040A30 (type: Account)
- acct_80513E580 (type: Account)
- acct_8021BD310 (type: Account)
- acct_80CAC1030 (type: Account)
- acct_80BAC4140 (type: Account)
- acct_8079A3640 (type: Account)
- acct_80947F740 (type: Account)
- acct_80E68CC90 (type: Account)
- acct_808AD0210 (type: Account)
- acct_8142258C0 (type: Account)
- acct_80B5678F0 (type: Account)
- acct_80DDFCA70 (type: Account)
- acct_80354FA50 (type: Account)
- acct_80BB902D0 (type: Account)
- acct_80180B450 (type: Account)
- acct_801D8B290 (type: Account)
- acct_8131BE8E0 (type: Account)
- acct_8018D1710 (type: Account)
- acct_802905D40 (type: Account)
- acct_8031C49A0 (type: Account)
- acct_805846B60 (type: Account)
- acct_807FCDCD0 (type: Account)
- acct_8022F7BA0 (type: Account)
- acct_802847DF0 (type: Account)
- acct_813FEE5D0 (type: Account)
- acct_8018E1640 (type: Account)
- acct_801F82420 (type: Account)
- acct_8024677D0 (type: Account)
- acct_8027889A0 (type: Account)
- acct_8027EA470 (type: Account)
- acct_812E8B7E0 (type: Account)
- acct_8002422A0 (type: Account)
- acct_80097C430 (type: Account)
- acct_811F83E40 (type: Account)
- acct_8109F1EE0 (type: Account)
- acct_802B86D40 (type: Account)
- acct_802D05520 (type: Account)
- acct_8075596D0 (type: Account)
- acct_811F83150 (type: Account)
- acct_804EA5940 (type: Account)
- acct_80ED83620 (type: Account)
- acct_8124964D0 (type: Account)
- acct_80A3BCD50 (type: Account)
- acct_81278BA90 (type: Account)
- acct_8043BD3C0 (type: Account)
- acct_805CB0F60 (type: Account)
- acct_806D11270 (type: Account)
- acct_80697AAB0 (type: Account)
- acct_80BAC45F0 (type: Account)
- acct_81248CB30 (type: Account)
- acct_8014B5050 (type: Account)
- acct_807BDF940 (type: Account)
- acct_810F3BDB0 (type: Account)
- acct_80E7081F0 (type: Account)
- acct_812B5E0B0 (type: Account)
- acct_80C5562D0 (type: Account)
- acct_8015A2590 (type: Account)
- acct_8009AE040 (type: Account)
- acct_813BB6AC0 (type: Account)
- acct_80108CBD0 (type: Account)
- acct_804907D90 (type: Account)
- acct_809B80F90 (type: Account)
- acct_80E68BD90 (type: Account)
- acct_80AC9EE50 (type: Account)
- acct_80A0057C0 (type: Account)
- acct_812773B70 (type: Account)
- acct_8132C3310 (type: Account)
- acct_80168B750 (type: Account)
- acct_80AD0E740 (type: Account)
- acct_8128B02E0 (type: Account)
- acct_8013EE5F0 (type: Account)
- acct_8128AE9F0 (type: Account)
- acct_8002B40D0 (type: Account)
- acct_8009224B0 (type: Account)
- acct_8009423F0 (type: Account)
- acct_80ACE3480 (type: Account)
- acct_801BDF930 (type: Account)
- acct_8021A7B10 (type: Account)
- acct_8124B00A0 (type: Account)
- acct_81162CA10 (type: Account)
- acct_8082E9E40 (type: Account)
- acct_80B4EB7C0 (type: Account)
- acct_807AEF9E0 (type: Account)
- acct_813FD2730 (type: Account)
- acct_8129645C0 (type: Account)
- acct_812FCE930 (type: Account)
- acct_8002F1B90 (type: Account)
- acct_80A8E50F0 (type: Account)
- acct_80773ECB0 (type: Account)
- acct_800D76B00 (type: Account)
- acct_80102C590 (type: Account)
- acct_80AA0AA00 (type: Account)
- acct_813AF2CD0 (type: Account)
- acct_801EAEE90 (type: Account)
- acct_802040B20 (type: Account)
- acct_80FBC8240 (type: Account)
- acct_812FEAA40 (type: Account)
- acct_80663E160 (type: Account)
- acct_80B9E8250 (type: Account)
- acct_80B677EE0 (type: Account)
- acct_80632BE30 (type: Account)
- acct_814677D90 (type: Account)
- acct_8094C7580 (type: Account)
- acct_809D63DA0 (type: Account)
- acct_812919410 (type: Account)
- acct_812F4FFD0 (type: Account)
- acct_807FCE0D0 (type: Account)
- acct_802D01F50 (type: Account)
- acct_80D26F0E0 (type: Account)
- acct_801BDF980 (type: Account)
- acct_81257C420 (type: Account)
- acct_80D0DEAC0 (type: Account)
- acct_80178B620 (type: Account)
- acct_80A0A3120 (type: Account)
- acct_81257E760 (type: Account)
- acct_801906FC0 (type: Account)
- acct_8020912C0 (type: Account)
- acct_80103E590 (type: Account)
- acct_81248C9A0 (type: Account)
- acct_80BA5FCD0 (type: Account)
- acct_80C8F2B50 (type: Account)
- acct_80D34D6B0 (type: Account)
- acct_80806AB10 (type: Account)
- acct_8031F3570 (type: Account)
- acct_810DA36E0 (type: Account)
- acct_8088FD4D0 (type: Account)
- acct_80C0D3710 (type: Account)
- acct_811E310A0 (type: Account)
- acct_802C04C50 (type: Account)
- acct_801355A10 (type: Account)
- acct_802790700 (type: Account)
- acct_80418A960 (type: Account)
- acct_80DE09FE0 (type: Account)
- acct_80ECBA790 (type: Account)
- acct_80904AC70 (type: Account)
- acct_807E26DD0 (type: Account)
- acct_800062570 (type: Account)
- acct_800607EF0 (type: Account)
- acct_80063C9D0 (type: Account)
- acct_814671490 (type: Account)
- acct_8128B0380 (type: Account)
- acct_812F4F910 (type: Account)
- acct_80632D1C0 (type: Account)
- acct_802040B70 (type: Account)
- acct_810DA1480 (type: Account)
- acct_812518140 (type: Account)
- acct_80EF30F10 (type: Account)
- acct_812FE6AD0 (type: Account)
- acct_80C127830 (type: Account)
- acct_8103E03C0 (type: Account)
- acct_8014039A0 (type: Account)
- acct_80433B180 (type: Account)
- acct_80B514580 (type: Account)
- acct_8128B2BD0 (type: Account)
- acct_812572150 (type: Account)
- acct_80BC07010 (type: Account)
- acct_80525C440 (type: Account)
- acct_80A26A090 (type: Account)
- acct_802C0C050 (type: Account)
- acct_8088FD700 (type: Account)
- acct_80AE01B20 (type: Account)
- acct_80632D080 (type: Account)
- acct_80B51A120 (type: Account)
- acct_811B0AE50 (type: Account)
- acct_8033D8210 (type: Account)
- acct_800865530 (type: Account)
- acct_8009E6CC0 (type: Account)
- acct_804764F80 (type: Account)
- acct_812583240 (type: Account)
- acct_8134D0740 (type: Account)
- acct_805CB13C0 (type: Account)
- acct_80A005450 (type: Account)
- acct_80A0A3260 (type: Account)
- acct_8128B3100 (type: Account)
- acct_802790750 (type: Account)
- acct_801BDF9D0 (type: Account)
- acct_8110562E0 (type: Account)
- acct_80BA601E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023501 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_0040933 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_0043818 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0127999 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_0145217 (type: Bank)
- bank_0149706 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0244380 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0249007 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312902 (type: Bank)
- bank_0315373 (type: Bank)
- bank_0315631 (type: Bank)
- bank_0315674 (type: Bank)
- bank_031731 (type: Bank)
- bank_032553 (type: Bank)
- bank_0340310 (type: Bank)
- bank_036445 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009158B0 belongs_to bank_001024
- acct_804258E00 belongs_to bank_0010441
- acct_807C18610 belongs_to bank_0012461
- acct_80C812DB0 belongs_to bank_001299
- acct_8108A2AE0 belongs_to bank_001299
- acct_8073408F0 belongs_to bank_0014657
- acct_800A2C220 belongs_to bank_001501
- acct_801DF8610 belongs_to bank_001501
- acct_812BE6EB0 belongs_to bank_001655
- acct_802040A30 belongs_to bank_001665
- acct_80513E580 belongs_to bank_001665
- acct_8021BD310 belongs_to bank_001669
- acct_80CAC1030 belongs_to bank_0017863
- acct_80BAC4140 belongs_to bank_0018230
- acct_8079A3640 belongs_to bank_0020727
- acct_80947F740 belongs_to bank_0020861
- acct_80E68CC90 belongs_to bank_0021922
- acct_808AD0210 belongs_to bank_0023501
- acct_8142258C0 belongs_to bank_0025309
- acct_80B5678F0 belongs_to bank_0028717
- acct_80DDFCA70 belongs_to bank_0028717
- acct_80354FA50 belongs_to bank_003045
- acct_80BB902D0 belongs_to bank_0030697
- acct_80180B450 belongs_to bank_003123
- acct_801D8B290 belongs_to bank_003123
- acct_8131BE8E0 belongs_to bank_0032059
- acct_8018D1710 belongs_to bank_003335
- acct_802905D40 belongs_to bank_003335
- acct_8031C49A0 belongs_to bank_003335
- acct_805846B60 belongs_to bank_003335
- acct_807FCDCD0 belongs_to bank_003335
- acct_8022F7BA0 belongs_to bank_003489
- acct_802847DF0 belongs_to bank_003489
- acct_813FEE5D0 belongs_to bank_0038713
- acct_8018E1640 belongs_to bank_003881
- acct_801F82420 belongs_to bank_003881
- acct_8024677D0 belongs_to bank_003881
- acct_8027889A0 belongs_to bank_003881
- acct_8027EA470 belongs_to bank_003881
- acct_812E8B7E0 belongs_to bank_0040933
- acct_8002422A0 belongs_to bank_00410
- acct_80097C430 belongs_to bank_00410
- acct_811F83E40 belongs_to bank_0041215
- acct_8109F1EE0 belongs_to bank_0043818
- acct_802B86D40 belongs_to bank_004600
- acct_802D05520 belongs_to bank_004600
- acct_8075596D0 belongs_to bank_005175
- acct_811F83150 belongs_to bank_005329
- acct_804EA5940 belongs_to bank_006052
- acct_80ED83620 belongs_to bank_008074
- acct_8124964D0 belongs_to bank_0111121
- acct_80A3BCD50 belongs_to bank_0112212
- acct_81278BA90 belongs_to bank_0112354
- acct_8043BD3C0 belongs_to bank_011296
- acct_805CB0F60 belongs_to bank_0113935
- acct_806D11270 belongs_to bank_011405
- acct_80697AAB0 belongs_to bank_0115415
- acct_80BAC45F0 belongs_to bank_0115415
- acct_81248CB30 belongs_to bank_0115976
- acct_8014B5050 belongs_to bank_011657
- acct_807BDF940 belongs_to bank_011657
- acct_810F3BDB0 belongs_to bank_0117660
- acct_80E7081F0 belongs_to bank_0117907
- acct_812B5E0B0 belongs_to bank_0117907
- acct_80C5562D0 belongs_to bank_0117999
- acct_8015A2590 belongs_to bank_011852
- acct_8009AE040 belongs_to bank_011
- acct_813BB6AC0 belongs_to bank_011
- acct_80108CBD0 belongs_to bank_012004
- acct_804907D90 belongs_to bank_012004
- acct_809B80F90 belongs_to bank_0120511
- acct_80E68BD90 belongs_to bank_0120511
- acct_80AC9EE50 belongs_to bank_0124368
- acct_80A0057C0 belongs_to bank_012513
- acct_812773B70 belongs_to bank_012561
- acct_8132C3310 belongs_to bank_0127179
- acct_80168B750 belongs_to bank_012797
- acct_80AD0E740 belongs_to bank_0127999
- acct_8128B02E0 belongs_to bank_0129000
- acct_8013EE5F0 belongs_to bank_012963
- acct_8128AE9F0 belongs_to bank_012963
- acct_8002B40D0 belongs_to bank_012
- acct_8009224B0 belongs_to bank_012
- acct_8009423F0 belongs_to bank_012
- acct_80ACE3480 belongs_to bank_012
- acct_801BDF930 belongs_to bank_013057
- acct_8021A7B10 belongs_to bank_013057
- acct_8124B00A0 belongs_to bank_013265
- acct_81162CA10 belongs_to bank_0134132
- acct_8082E9E40 belongs_to bank_013858
- acct_80B4EB7C0 belongs_to bank_013862
- acct_807AEF9E0 belongs_to bank_014011
- acct_813FD2730 belongs_to bank_0142574
- acct_8129645C0 belongs_to bank_0145217
- acct_812FCE930 belongs_to bank_0149706
- acct_8002F1B90 belongs_to bank_01502
- acct_80A8E50F0 belongs_to bank_01502
- acct_80773ECB0 belongs_to bank_015180
- acct_800D76B00 belongs_to bank_01522
- acct_80102C590 belongs_to bank_01522
- acct_80AA0AA00 belongs_to bank_015231
- acct_813AF2CD0 belongs_to bank_015231
- acct_801EAEE90 belongs_to bank_01547
- acct_802040B20 belongs_to bank_01547
- acct_80FBC8240 belongs_to bank_01547
- acct_812FEAA40 belongs_to bank_01547
- acct_80663E160 belongs_to bank_015964
- acct_80B9E8250 belongs_to bank_015964
- acct_80B677EE0 belongs_to bank_016354
- acct_80632BE30 belongs_to bank_016388
- acct_814677D90 belongs_to bank_016431
- acct_8094C7580 belongs_to bank_016450
- acct_809D63DA0 belongs_to bank_016643
- acct_812919410 belongs_to bank_016643
- acct_812F4FFD0 belongs_to bank_016847
- acct_807FCE0D0 belongs_to bank_016941
- acct_802D01F50 belongs_to bank_017321
- acct_80D26F0E0 belongs_to bank_017649
- acct_801BDF980 belongs_to bank_020
- acct_81257C420 belongs_to bank_0210617
- acct_80D0DEAC0 belongs_to bank_0213137
- acct_80178B620 belongs_to bank_021387
- acct_80A0A3120 belongs_to bank_0214322
- acct_81257E760 belongs_to bank_0215803
- acct_801906FC0 belongs_to bank_021745
- acct_8020912C0 belongs_to bank_021745
- acct_80103E590 belongs_to bank_021749
- acct_81248C9A0 belongs_to bank_0217950
- acct_80BA5FCD0 belongs_to bank_0218755
- acct_80C8F2B50 belongs_to bank_0218897
- acct_80D34D6B0 belongs_to bank_0219077
- acct_80806AB10 belongs_to bank_0219449
- acct_8031F3570 belongs_to bank_0220888
- acct_810DA36E0 belongs_to bank_0220967
- acct_8088FD4D0 belongs_to bank_0221032
- acct_80C0D3710 belongs_to bank_0221279
- acct_811E310A0 belongs_to bank_0223090
- acct_802C04C50 belongs_to bank_022758
- acct_801355A10 belongs_to bank_022775
- acct_802790700 belongs_to bank_022775
- acct_80418A960 belongs_to bank_022806
- acct_80DE09FE0 belongs_to bank_0232073
- acct_80ECBA790 belongs_to bank_0234335
- acct_80904AC70 belongs_to bank_023525
- acct_807E26DD0 belongs_to bank_023555
- acct_800062570 belongs_to bank_023
- acct_800607EF0 belongs_to bank_023
- acct_80063C9D0 belongs_to bank_023
- acct_814671490 belongs_to bank_023
- acct_8128B0380 belongs_to bank_0244380
- acct_812F4F910 belongs_to bank_0246894
- acct_80632D1C0 belongs_to bank_024811
- acct_802040B70 belongs_to bank_024840
- acct_810DA1480 belongs_to bank_024840
- acct_812518140 belongs_to bank_0249007
- acct_80EF30F10 belongs_to bank_024963
- acct_812FE6AD0 belongs_to bank_0251027
- acct_80C127830 belongs_to bank_025536
- acct_8103E03C0 belongs_to bank_025768
- acct_8014039A0 belongs_to bank_02591
- acct_80433B180 belongs_to bank_026624
- acct_80B514580 belongs_to bank_026818
- acct_8128B2BD0 belongs_to bank_026818
- acct_812572150 belongs_to bank_027103
- acct_80BC07010 belongs_to bank_027140
- acct_80525C440 belongs_to bank_027217
- acct_80A26A090 belongs_to bank_027241
- acct_802C0C050 belongs_to bank_027288
- acct_8088FD700 belongs_to bank_027684
- acct_80AE01B20 belongs_to bank_027684
- acct_80632D080 belongs_to bank_027920
- acct_80B51A120 belongs_to bank_027920
- acct_811B0AE50 belongs_to bank_027920
- acct_8033D8210 belongs_to bank_028183
- acct_800865530 belongs_to bank_02915
- acct_8009E6CC0 belongs_to bank_02915
- acct_804764F80 belongs_to bank_029794
- acct_812583240 belongs_to bank_029794
- acct_8134D0740 belongs_to bank_029794
- acct_805CB13C0 belongs_to bank_0312902
- acct_80A005450 belongs_to bank_0315373
- acct_80A0A3260 belongs_to bank_0315631
- acct_8128B3100 belongs_to bank_0315674
- acct_802790750 belongs_to bank_031731
- acct_801BDF9D0 belongs_to bank_032553
- acct_8110562E0 belongs_to bank_0340310
- acct_80BA601E0 belongs_to bank_036445
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- acct_807FCE0D0 transfers_to acct_807FCE0D0 amount: 8.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8094C7580 transfers_to acct_8094C7580 amount: 132725.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002F1B90 transfers_to acct_8002F1B90 amount: 48.26 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA5FCD0 transfers_to acct_80BA5FCD0 amount: 10.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801D8B290 transfers_to acct_801D8B290 amount: 53425.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014039A0 transfers_to acct_8014039A0 amount: 601299.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8009E6CC0 transfers_to acct_8009E6CC0 amount: 17.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C0D3710 transfers_to acct_80C0D3710 amount: 432004.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_802905D40 amount: 86098966.35 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80EF30F10 transfers_to acct_80EF30F10 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812919410 transfers_to acct_812919410 amount: 507.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81162CA10 transfers_to acct_81162CA10 amount: 15.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_1004286A8 transfers_to acct_812FEAA40 amount: 6529.63 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 15625.40 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8124B00A0 transfers_to acct_8124B00A0 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8031C49A0 transfers_to acct_8031C49A0 amount: 123.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_805CB0F60 amount: 27720.67 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80904AC70 transfers_to acct_80904AC70 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AC9EE50 transfers_to acct_80AC9EE50 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D0DEAC0 transfers_to acct_80D0DEAC0 amount: 516.73 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 103949.47 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 121806.27 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80178B620 amount: 194970.30 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8021A7B10 transfers_to acct_8021A7B10 amount: 2939.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FBC8240 transfers_to acct_80FBC8240 amount: 22745.51 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812572150 transfers_to acct_8073408F0 amount: 132.96 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8079A3640 transfers_to acct_8079A3640 amount: 34402.07 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80354FA50 transfers_to acct_80354FA50 amount: 1969.41 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8018D1710 transfers_to acct_8018D1710 amount: 7402.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8027889A0 transfers_to acct_8027889A0 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813FD2730 transfers_to acct_813FD2730 amount: 101.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B5678F0 transfers_to acct_80B5678F0 amount: 33976.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805CB0F60 transfers_to acct_805CB0F60 amount: 403400.98 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ACE3480 transfers_to acct_80ACE3480 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802D01F50 transfers_to acct_802D01F50 amount: 216415.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 17.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8009AE040 transfers_to acct_8009AE040 amount: 4201.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802905D40 transfers_to acct_802905D40 amount: 34754.55 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812518140 transfers_to acct_812518140 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009224B0 transfers_to acct_8009224B0 amount: 46038.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809D63DA0 transfers_to acct_809D63DA0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021A7B10 transfers_to acct_8021A7B10 amount: 12.03 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80102C590 transfers_to acct_80102C590 amount: 994817.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_811E310A0 amount: 74267.39 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_807FCDCD0 transfers_to acct_807FCDCD0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 170975.37 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 200346.11 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80063C9D0 transfers_to acct_801EAEE90 amount: 23390.59 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801BDF980 transfers_to acct_801BDF980 amount: 327.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009423F0 transfers_to acct_8009423F0 amount: 90469.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812FEAA40 transfers_to acct_812FEAA40 amount: 36704.71 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8022F7BA0 transfers_to acct_8022F7BA0 amount: 19967.74 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80354FA50 transfers_to acct_80354FA50 amount: 4674.72 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_8018D1710 transfers_to acct_8018D1710 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80947F740 transfers_to acct_80947F740 amount: 157156.35 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 39774.46 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 46607.06 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80063C9D0 transfers_to acct_801EAEE90 amount: 359084.87 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8027EA470 transfers_to acct_8027EA470 amount: 46612.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8027EA470 transfers_to acct_8027EA470 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A0057C0 transfers_to acct_80A0057C0 amount: 272.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80773ECB0 transfers_to acct_80773ECB0 amount: 191.31 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8075596D0 transfers_to acct_8075596D0 amount: 408.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_802905D40 amount: 3993.32 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80CAC1030 transfers_to acct_80CAC1030 amount: 2136.34 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BAC45F0 transfers_to acct_80BAC45F0 amount: 1050.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A0A3120 transfers_to acct_813FD2730 amount: 79689.99 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_812FCE930 transfers_to acct_812FCE930 amount: 1172.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8088FD700 transfers_to acct_8088FD700 amount: 3698.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80097C430 transfers_to acct_80A26A090 amount: 1067492.26 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80B9E8250 transfers_to acct_80B9E8250 amount: 9.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80102C590 transfers_to acct_80102C590 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8031C49A0 transfers_to acct_8031C49A0 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 11672.97 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 23877.48 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 27979.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8132C3310 transfers_to acct_8132C3310 amount: 3023.65 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 21443.78 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_801BDF930 transfers_to acct_801BDF930 amount: 197464.20 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8124964D0 transfers_to acct_8124964D0 amount: 112123.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802905D40 transfers_to acct_802905D40 amount: 20.34 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810DA1480 transfers_to acct_810DA1480 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801F82420 transfers_to acct_801F82420 amount: 20.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_802905D40 amount: 533718447.45 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_811E310A0 amount: 4027.34 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_812FE6AD0 transfers_to acct_812FE6AD0 amount: 519351.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80178B620 amount: 144376.74 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80ED83620 transfers_to acct_80ED83620 amount: 13.57 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80433B180 transfers_to acct_80433B180 amount: 3646.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 4052.56 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_8103E03C0 transfers_to acct_8103E03C0 amount: 15.63 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810DA36E0 transfers_to acct_810DA36E0 amount: 5026.16 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800607EF0 transfers_to acct_800607EF0 amount: 6.30 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80806AB10 transfers_to acct_80806AB10 amount: 465703.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812E8B7E0 transfers_to acct_812E8B7E0 amount: 10026.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 56786.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801D8B290 transfers_to acct_801D8B290 amount: 5.05 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812FEAA40 transfers_to acct_812FEAA40 amount: 6.27 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B86D40 transfers_to acct_802B86D40 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002422A0 transfers_to acct_8009E6CC0 amount: 264671.03 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8009423F0 transfers_to acct_80697AAB0 amount: 16446.87 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80DDFCA70 transfers_to acct_80663E160 amount: 70106.60 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_805CB0F60 amount: 16501.08 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_800607EF0 transfers_to acct_800607EF0 amount: 171085.23 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AC9EE50 transfers_to acct_80AC9EE50 amount: 179882.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81257E760 transfers_to acct_81257E760 amount: 2741.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D26F0E0 transfers_to acct_80D26F0E0 amount: 88142.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800A2C220 transfers_to acct_800A2C220 amount: 112568.34 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80354FA50 transfers_to acct_80354FA50 amount: 24.71 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_809B80F90 transfers_to acct_809B80F90 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C5562D0 transfers_to acct_80C5562D0 amount: 76926.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801BDF9D0 transfers_to acct_801BDF930 amount: 0.02 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8002B40D0 transfers_to acct_8002B40D0 amount: 356988.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81248C9A0 transfers_to acct_81248C9A0 amount: 15.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A8E50F0 transfers_to acct_80A8E50F0 amount: 33713.32 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F4FFD0 transfers_to acct_812F4FFD0 amount: 521.50 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812919410 transfers_to acct_812919410 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A0A3120 transfers_to acct_813FD2730 amount: 37487.20 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80A8E50F0 transfers_to acct_80A8E50F0 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 10938.19 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80AE01B20 transfers_to acct_80AE01B20 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020912C0 transfers_to acct_8020912C0 amount: 11.94 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_805CB0F60 amount: 33033.79 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_811E310A0 amount: 189442.21 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_812FEAA40 amount: 6391.51 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8131BE8E0 transfers_to acct_8131BE8E0 amount: 18925.30 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8128B2BD0 transfers_to acct_8128B2BD0 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812F4FFD0 transfers_to acct_812F4FFD0 amount: 15.89 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 89150.26 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_812583240 transfers_to acct_812583240 amount: 202.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80063C9D0 transfers_to acct_801EAEE90 amount: 274351.58 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8020912C0 transfers_to acct_8020912C0 amount: 138567.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8009423F0 transfers_to acct_80697AAB0 amount: 1093.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_807C18610 transfers_to acct_807C18610 amount: 166997.53 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804EA5940 transfers_to acct_804EA5940 amount: 418367.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80806AB10 transfers_to acct_811E310A0 amount: 12131.79 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_813FEE5D0 transfers_to acct_813FEE5D0 amount: 7.15 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_807C18610 transfers_to acct_80904AC70 amount: 9556.58 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_807C18610 transfers_to acct_80904AC70 amount: 22093.34 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_805846B60 transfers_to acct_80ACE3480 amount: 1544.13 Euro via: Wire timestamp: 2022/09/01 00:42
- acct_8142258C0 transfers_to acct_8142258C0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_812773B70 transfers_to acct_812773B70 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_805846B60 transfers_to acct_80ACE3480 amount: 14923.56 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_805846B60 transfers_to acct_80ACE3480 amount: 7197.58 Euro via: ACH timestamp: 2022/09/01 00:50
- acct_80806AB10 transfers_to acct_811E310A0 amount: 4054.78 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_812FE6AD0 amount: 322.37 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_805CB0F60 transfers_to acct_80B9E8250 amount: 136.67 Euro via: Cash timestamp: 2022/09/01 01:08
- acct_804258E00 transfers_to acct_80433B180 amount: 54.70 Euro via: ACH timestamp: 2022/09/01 01:11
- acct_804258E00 transfers_to acct_80433B180 amount: 1033.71 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_805CB0F60 transfers_to acct_80B9E8250 amount: 138.06 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_804258E00 transfers_to acct_80433B180 amount: 174.17 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 33497.47 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 47.57 Euro via: ACH timestamp: 2022/09/01 01:40
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 9.88 Euro via: Wire timestamp: 2022/09/01 01:41
- acct_807FCDCD0 transfers_to acct_807FCDCD0 amount: 74703.42 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 402.33 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 1663.02 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_80697AAB0 transfers_to acct_80697AAB0 amount: 13.77 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_80AE01B20 transfers_to acct_80AE01B20 amount: 97897.63 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8043BD3C0 transfers_to acct_8043BD3C0 amount: 487682.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80A26A090 transfers_to acct_80A26A090 amount: 52753.53 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_80063C9D0 transfers_to acct_8129645C0 amount: 954.48 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_800D76B00 transfers_to acct_800D76B00 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80A26A090 transfers_to acct_80A26A090 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_80DE09FE0 amount: 533.64 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/01 03:57
- acct_800062570 transfers_to acct_800062570 amount: 16.46 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8002422A0 transfers_to acct_8018E1640 amount: 31126.83 Euro via: Cash timestamp: 2022/09/01 04:02
- acct_804258E00 transfers_to acct_8131BE8E0 amount: 263.06 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_8002422A0 transfers_to acct_8018E1640 amount: 5462.97 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_8002422A0 transfers_to acct_8018E1640 amount: 37069.84 Euro via: Wire timestamp: 2022/09/01 04:06
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- acct_80806AB10 transfers_to acct_811E310A0 amount: 12131.79 Euro via: Credit Card timestamp: 2022/09/04 04:26
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 655.20 Euro via: Credit Card timestamp: 2022/09/04 04:29
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- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_80A0057C0 transfers_to acct_812583240 amount: 18.48 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_80180B450 transfers_to acct_8079A3640 amount: 14255.99 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_80180B450 transfers_to acct_8079A3640 amount: 312253.79 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8002422A0 transfers_to acct_800A2C220 amount: 232.97 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_8002422A0 transfers_to acct_800A2C220 amount: 389.78 Euro via: Credit Card timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_8014039A0 amount: 1233.08 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_80904AC70 amount: 29065.12 Euro via: Cash timestamp: 2022/09/09 19:05
- acct_80ED83620 transfers_to acct_812FCE930 amount: 203.06 Euro via: Wire timestamp: 2022/09/09 19:05
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 169.85 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_80904AC70 amount: 219420.07 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_8014039A0 amount: 10.21 Euro via: Cash timestamp: 2022/09/09 19:19
- acct_80ED83620 transfers_to acct_812FCE930 amount: 607.06 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 695.04 Euro via: Credit Card timestamp: 2022/09/09 19:20
- acct_1004286A8 transfers_to acct_80904AC70 amount: 24104.37 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_80ED83620 transfers_to acct_812FCE930 amount: 574.55 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 231.81 Euro via: ACH timestamp: 2022/09/09 19:25
- acct_80ED83620 transfers_to acct_812FCE930 amount: 1134.42 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_8088FD700 transfers_to acct_81257E760 amount: 174.25 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_8002422A0 transfers_to acct_80102C590 amount: 95.74 Euro via: Credit Card timestamp: 2022/09/09 19:41
- acct_8088FD700 transfers_to acct_81257E760 amount: 77.55 Euro via: Cheque timestamp: 2022/09/09 19:42
- acct_8002422A0 transfers_to acct_80102C590 amount: 72.05 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_80A3BCD50 transfers_to acct_8103E03C0 amount: 171.89 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_80A3BCD50 transfers_to acct_8103E03C0 amount: 86.04 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_80A3BCD50 transfers_to acct_8103E03C0 amount: 93.21 Euro via: Cash timestamp: 2022/09/09 20:18
- acct_8002422A0 transfers_to acct_800D76B00 amount: 12896.97 Euro via: Credit Card timestamp: 2022/09/09 20:35
- acct_8002422A0 transfers_to acct_800D76B00 amount: 51064.31 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_8002422A0 transfers_to acct_800D76B00 amount: 84972.69 Euro via: ACH timestamp: 2022/09/09 20:38
- acct_80C0D3710 transfers_to acct_813BB6AC0 amount: 1715.54 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_802847DF0 transfers_to acct_80A0A3120 amount: 14465.06 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 39.63 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 132.05 Euro via: Wire timestamp: 2022/09/09 20:49
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 46.99 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 2590.57 Euro via: Cash timestamp: 2022/09/09 21:04
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 170975.37 Euro via: ACH timestamp: 2022/09/09 21:06
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 200346.11 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 6616.06 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_8131BE8E0 amount: 8761.35 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_80A3BCD50 amount: 23021.41 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 23877.48 Euro via: ACH timestamp: 2022/09/09 21:22
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 27979.24 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 39774.46 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 46607.06 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_80063C9D0 transfers_to acct_80063C9D0 amount: 103949.47 Euro via: ACH timestamp: 2022/09/09 21:28
- acct_80063C9D0 transfers_to acct_8043BD3C0 amount: 121806.27 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_801DF8610 transfers_to acct_80947F740 amount: 18.85 Euro via: Wire timestamp: 2022/09/09 22:01
- acct_804258E00 transfers_to acct_8131BE8E0 amount: 591.71 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_1004286A8 transfers_to acct_813FEE5D0 amount: 266.30 Euro via: Cash timestamp: 2022/09/09 22:03
- acct_801DF8610 transfers_to acct_80947F740 amount: 168.01 Euro via: ACH timestamp: 2022/09/09 22:04
- acct_8002422A0 transfers_to acct_8031C49A0 amount: 104.92 Euro via: Cheque timestamp: 2022/09/09 22:10
- acct_8088FD700 transfers_to acct_80CAC1030 amount: 15167.25 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_801DF8610 transfers_to acct_80947F740 amount: 320.75 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_8009158B0 transfers_to acct_8009423F0 amount: 30536.29 Euro via: ACH timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_813FEE5D0 amount: 298.63 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_8009158B0 transfers_to acct_8009423F0 amount: 104601.64 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_8002422A0 transfers_to acct_8031C49A0 amount: 216.37 Euro via: ACH timestamp: 2022/09/09 22:25
- acct_8088FD700 transfers_to acct_80CAC1030 amount: 9607.48 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_1004286A8 transfers_to acct_813FEE5D0 amount: 1559.64 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_804258E00 transfers_to acct_8131BE8E0 amount: 263.06 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 554.22 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 79.94 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_8002422A0 transfers_to acct_8018E1640 amount: 76814.04 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8002422A0 transfers_to acct_8018E1640 amount: 37069.84 Euro via: Wire timestamp: 2022/09/09 23:05
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 226.56 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_80A3BCD50 transfers_to acct_8109F1EE0 amount: 896.51 Shekel via: ACH timestamp: 2022/09/09 23:07
- acct_8002422A0 transfers_to acct_8018E1640 amount: 31126.83 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_8110562E0 transfers_to acct_8128B02E0 amount: 220.33 Euro via: ACH timestamp: 2022/09/09 23:07
- acct_8002422A0 transfers_to acct_8018E1640 amount: 5462.97 Euro via: Credit Card timestamp: 2022/09/09 23:12
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 2320.23 Euro via: ACH timestamp: 2022/09/09 23:13
- acct_80A3BCD50 transfers_to acct_8109F1EE0 amount: 9181.43 Shekel via: Cash timestamp: 2022/09/09 23:13
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 17388.97 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_80A3BCD50 transfers_to acct_8109F1EE0 amount: 68810.11 Shekel via: Cheque timestamp: 2022/09/09 23:16
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 139.26 Euro via: ACH timestamp: 2022/09/09 23:17
- acct_80A3BCD50 transfers_to acct_8109F1EE0 amount: 551.05 Shekel via: Wire timestamp: 2022/09/09 23:17
- acct_80A3BCD50 transfers_to acct_80A3BCD50 amount: 19095.03 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_80A3BCD50 transfers_to acct_8109F1EE0 amount: 75561.18 Shekel via: Credit Card timestamp: 2022/09/09 23:29
- acct_80108CBD0 transfers_to acct_802C0C050 amount: 232.62 Euro via: Credit Card timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_8002422A0 amount: 65.02 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_80108CBD0 transfers_to acct_802C0C050 amount: 114.07 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_8002422A0 amount: 120.78 Euro via: Cash timestamp: 2022/09/09 23:55
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/09 23:58
- acct_807E26DD0 transfers_to acct_80DDFCA70 amount: 23.86 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_806D11270 transfers_to acct_806D11270 amount: 17.87 US Dollar via: ACH timestamp: 2022/09/10 00:03
- acct_806D11270 transfers_to acct_80FBC8240 amount: 15.25 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_80BB902D0 transfers_to acct_8021BD310 amount: 249.76 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8134D0740 transfers_to acct_80B51A120 amount: 21.47 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_813AF2CD0 transfers_to acct_813AF2CD0 amount: 7.94 Euro via: ACH timestamp: 2022/09/10 00:13
- acct_812572150 transfers_to acct_8073408F0 amount: 49.03 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_806D11270 transfers_to acct_806D11270 amount: 7.76 US Dollar via: ACH timestamp: 2022/09/10 00:16
- acct_806D11270 transfers_to acct_80FBC8240 amount: 6.62 Euro via: Cheque timestamp: 2022/09/10 00:16
- acct_801906FC0 transfers_to acct_80A3BCD50 amount: 4.83 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_808AD0210 transfers_to acct_808AD0210 amount: 76.96 UK Pound via: ACH timestamp: 2022/09/10 00:26
- acct_808AD0210 transfers_to acct_81248CB30 amount: 84.83 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_806D11270 transfers_to acct_806D11270 amount: 0.37 US Dollar via: ACH timestamp: 2022/09/10 00:29
- acct_806D11270 transfers_to acct_80FBC8240 amount: 0.32 Euro via: Cash timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_801BDF930 amount: 136.64 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_805CB0F60 transfers_to acct_80B9E8250 amount: 138.06 Euro via: Cheque timestamp: 2022/09/10 00:34
- acct_805CB0F60 transfers_to acct_80B9E8250 amount: 136.67 Euro via: Cash timestamp: 2022/09/10 00:39
- acct_1004286A8 transfers_to acct_801BDF930 amount: 48.06 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_8021BD310 transfers_to acct_8075596D0 amount: 214539.92 Euro via: Cash timestamp: 2022/09/10 01:05
- acct_8021BD310 transfers_to acct_8075596D0 amount: 1883199.90 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 2543.90 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_80A0057C0 amount: 655.20 Euro via: Credit Card timestamp: 2022/09/10 02:29
- acct_8002F1B90 transfers_to acct_80063C9D0 amount: 3.22 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_8002F1B90 transfers_to acct_80063C9D0 amount: 0.72 Euro via: Credit Card timestamp: 2022/09/10 03:13
- acct_80632BE30 transfers_to acct_80632D080 amount: 1461015.74 Euro via: ACH timestamp: 2022/09/10 03:50
- acct_80632D1C0 transfers_to acct_80632D080 amount: 2573.20 Euro via: ACH timestamp: 2022/09/10 03:57
- acct_8015A2590 transfers_to acct_8015A2590 amount: 8.34 Euro via: ACH timestamp: 2022/09/10 04:21
- acct_8015A2590 transfers_to acct_8015A2590 amount: 416.27 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 39.63 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 46.99 Euro via: ACH timestamp: 2022/09/10 04:39
- acct_8009423F0 transfers_to acct_80697AAB0 amount: 16446.87 Euro via: Cheque timestamp: 2022/09/10 04:45
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 132.05 Euro via: Wire timestamp: 2022/09/10 04:55
- acct_80BA5FCD0 transfers_to acct_80B5678F0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/10 04:56
- acct_8009423F0 transfers_to acct_80697AAB0 amount: 1093.92 Euro via: Credit Card timestamp: 2022/09/10 04:57
- acct_1004286A8 transfers_to acct_8021BD310 amount: 19330.80 Euro via: Cheque timestamp: 2022/09/10 05:52
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 47.57 Euro via: ACH timestamp: 2022/09/10 06:00
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 1663.02 Euro via: Cheque timestamp: 2022/09/10 06:07
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 402.33 Euro via: Credit Card timestamp: 2022/09/10 06:17
- acct_80A0057C0 transfers_to acct_80B4EB7C0 amount: 9.88 Euro via: Wire timestamp: 2022/09/10 06:21
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_8088FD700 transfers_to acct_81257E760 amount: 77.55 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_8088FD700 transfers_to acct_81257E760 amount: 174.25 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_1004286A8 transfers_to acct_805CB0F60 amount: 18.91 Euro via: Cheque timestamp: 2022/09/10 07:36
- acct_1004286A8 transfers_to acct_805CB0F60 amount: 5.05 Euro via: Cash timestamp: 2022/09/10 07:55
- acct_1004286A8 transfers_to acct_802D05520 amount: 4152.93 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_80DE09FE0 amount: 533.64 Euro via: Cheque timestamp: 2022/09/10 09:52
- acct_80947F740 transfers_to acct_813FEE5D0 amount: 232.61 Euro via: Credit Card timestamp: 2022/09/10 10:02
- acct_80947F740 transfers_to acct_813FEE5D0 amount: 1049.01 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_1004286A8 transfers_to acct_80B51A120 amount: 593.47 Euro via: Credit Card timestamp: 2022/09/10 10:19
- acct_1004286A8 transfers_to acct_80B51A120 amount: 3790.34 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_80B51A120 amount: 19.43 Euro via: Cash timestamp: 2022/09/10 10:29
- acct_802C0C050 transfers_to acct_80354FA50 amount: 6624.92 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_802C0C050 transfers_to acct_80354FA50 amount: 153.16 Euro via: Credit Card timestamp: 2022/09/10 10:47
- acct_802C0C050 transfers_to acct_80354FA50 amount: 19.70 Euro via: ACH timestamp: 2022/09/10 10:56
- acct_80063C9D0 transfers_to acct_8018D1710 amount: 474.52 Euro via: Credit Card timestamp: 2022/09/10 12:48
- acct_80063C9D0 transfers_to acct_8018D1710 amount: 366.81 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_80E68CC90 amount: 25309.87 Euro via: Cheque timestamp: 2022/09/10 13:24
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 169.85 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 695.04 Euro via: Credit Card timestamp: 2022/09/10 14:10
- acct_8021BD310 transfers_to acct_807FCE0D0 amount: 231.81 Euro via: ACH timestamp: 2022/09/10 14:27
- acct_80168B750 transfers_to acct_802905D40 amount: 331.74 Euro via: Credit Card timestamp: 2022/09/10 14:34
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 206.02 Euro via: ACH timestamp: 2022/09/10 14:40
- acct_8082E9E40 transfers_to acct_812BE6EB0 amount: 410.53 Euro via: Cheque timestamp: 2022/09/10 14:43
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 554.22 Euro via: Cheque timestamp: 2022/09/10 14:53
- acct_1004286A8 transfers_to acct_80EF30F10 amount: 79.94 Euro via: Credit Card timestamp: 2022/09/10 14:54
- acct_80168B750 transfers_to acct_802905D40 amount: 81.36 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_812FCE930 amount: 4076.64 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_80063C9D0 transfers_to acct_812919410 amount: 104916.64 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_80063C9D0 transfers_to acct_812919410 amount: 24314.90 Euro via: Credit Card timestamp: 2022/09/10 16:08
- acct_80063C9D0 transfers_to acct_812919410 amount: 47401.74 Euro via: Cash timestamp: 2022/09/10 16:11
- acct_80063C9D0 transfers_to acct_812919410 amount: 11299.68 Euro via: ACH timestamp: 2022/09/10 16:27
- acct_80806AB10 transfers_to acct_811E310A0 amount: 12131.79 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_8009423F0 transfers_to acct_8009AE040 amount: 188.17 Euro via: Cheque timestamp: 2022/09/10 18:09
- acct_8009423F0 transfers_to acct_8009AE040 amount: 532.35 Euro via: Cash timestamp: 2022/09/10 18:19
- acct_80806AB10 transfers_to acct_811E310A0 amount: 4054.78 Euro via: Cheque timestamp: 2022/09/10 18:22
- acct_80180B450 transfers_to acct_8079A3640 amount: 14255.99 Euro via: Credit Card timestamp: 2022/09/10 18:44
- acct_1004286A8 transfers_to acct_80BA5FCD0 amount: 36.51 Euro via: Cash timestamp: 2022/09/10 18:49
- acct_80180B450 transfers_to acct_8079A3640 amount: 312253.79 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80BA5FCD0 amount: 162.52 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_801F82420 transfers_to acct_802790700 amount: 164.72 Euro via: Credit Card timestamp: 2022/09/10 19:44
- acct_801F82420 transfers_to acct_802790700 amount: 119.78 Euro via: ACH timestamp: 2022/09/10 19:59
- acct_80A0A3120 transfers_to acct_814671490 amount: 61.65 Euro via: Wire timestamp: 2022/09/10 20:01
- acct_80A0A3120 transfers_to acct_814671490 amount: 117.92 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_80A0A3120 transfers_to acct_814671490 amount: 566.45 Euro via: Credit Card timestamp: 2022/09/10 20:15
- acct_1004286A8 transfers_to acct_8014039A0 amount: 10.21 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_802847DF0 transfers_to acct_80A0A3120 amount: 14465.06 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_8014039A0 amount: 1233.08 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_8033D8210 transfers_to acct_804258E00 amount: 288.35 Euro via: Credit Card timestamp: 2022/09/10 21:03
- acct_8033D8210 transfers_to acct_804258E00 amount: 320.29 Euro via: Cheque timestamp: 2022/09/10 21:14
- acct_802905D40 transfers_to acct_8108A2AE0 amount: 1123.10 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_802905D40 transfers_to acct_8108A2AE0 amount: 119.41 Euro via: Credit Card timestamp: 2022/09/10 21:28
- acct_1004286A8 transfers_to acct_8031F3570 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_1004286A8 transfers_to acct_8031F3570 amount: 964.60 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 2225
  Unique accounts: 188
  Total volume: 797,344,617.97
  Avg transaction: 358,357.13
  Time span: 1835 units
  Max out-degree: 626 (node: 070_1004286A8)
  Max in-degree: 60 (node: 0112212_80A3BCD50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)