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_01046) ===

**Nodes:**
- acct_802AFF290 (type: Account)
- acct_8052DB860 (type: Account)
- acct_8007FC910 (type: Account)
- acct_8008B79F0 (type: Account)
- acct_812EA33B0 (type: Account)
- acct_80C8C37E0 (type: Account)
- acct_801B9BA10 (type: Account)
- acct_80BF3E8B0 (type: Account)
- acct_8144ABF10 (type: Account)
- acct_80ED2D390 (type: Account)
- acct_802F14B00 (type: Account)
- acct_8004F8460 (type: Account)
- acct_8013274E0 (type: Account)
- acct_802E58490 (type: Account)
- acct_80794F3F0 (type: Account)
- acct_806D20100 (type: Account)
- acct_80099E090 (type: Account)
- acct_805ACB380 (type: Account)
- acct_80818B740 (type: Account)
- acct_8000684D0 (type: Account)
- acct_800123780 (type: Account)
- acct_80023A950 (type: Account)
- acct_8002464E0 (type: Account)
- acct_800568060 (type: Account)
- acct_800CA5B20 (type: Account)
- acct_800C927C0 (type: Account)
- acct_801571E50 (type: Account)
- acct_808554D30 (type: Account)
- acct_808B85000 (type: Account)
- acct_802A84900 (type: Account)
- acct_800C2E1F0 (type: Account)
- acct_802A27150 (type: Account)
- acct_80D8503C0 (type: Account)
- acct_80FB8CCB0 (type: Account)
- acct_8019C9E40 (type: Account)
- acct_8004EF5A0 (type: Account)
- acct_800862C30 (type: Account)
- acct_800448D80 (type: Account)
- acct_802B3A3C0 (type: Account)
- acct_8027CA400 (type: Account)
- acct_802D56CE0 (type: Account)
- acct_80A767280 (type: Account)
- acct_803221400 (type: Account)
- acct_8128C1560 (type: Account)
- acct_804EC6610 (type: Account)
- acct_8079B1E20 (type: Account)
- acct_8081BEBE0 (type: Account)
- acct_800103610 (type: Account)
- acct_800290ED0 (type: Account)
- acct_8002AE5B0 (type: Account)
- acct_800862B90 (type: Account)
- acct_801509270 (type: Account)
- acct_8026DC3F0 (type: Account)
- acct_800176D40 (type: Account)
- acct_800527090 (type: Account)
- acct_800609840 (type: Account)
- acct_80005FD30 (type: Account)
- acct_810D8BCB0 (type: Account)
- acct_810477460 (type: Account)
- acct_800862AF0 (type: Account)
- acct_80EBF9360 (type: Account)
- acct_802959760 (type: Account)
- acct_80818A100 (type: Account)
- acct_800FEC210 (type: Account)
- acct_80A080190 (type: Account)
- acct_804F66200 (type: Account)
- acct_802D575E0 (type: Account)
- bank_001024 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135010 (type: Bank)
- bank_0135290 (type: Bank)
- bank_014011 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_0243837 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_035027 (type: Bank)

**Edges:**
- acct_802AFF290 belongs_to bank_001024
- acct_8052DB860 belongs_to bank_0012446
- acct_8007FC910 belongs_to bank_001299
- acct_8008B79F0 belongs_to bank_001299
- acct_812EA33B0 belongs_to bank_001501
- acct_80C8C37E0 belongs_to bank_001655
- acct_801B9BA10 belongs_to bank_001665
- acct_80BF3E8B0 belongs_to bank_0029814
- acct_8144ABF10 belongs_to bank_003045
- acct_80ED2D390 belongs_to bank_0032317
- acct_802F14B00 belongs_to bank_003335
- acct_8004F8460 belongs_to bank_00410
- acct_8013274E0 belongs_to bank_00410
- acct_802E58490 belongs_to bank_004259
- acct_80794F3F0 belongs_to bank_005466
- acct_806D20100 belongs_to bank_007548
- acct_80099E090 belongs_to bank_011056
- acct_805ACB380 belongs_to bank_011056
- acct_80818B740 belongs_to bank_0117907
- acct_8000684D0 belongs_to bank_011
- acct_800123780 belongs_to bank_011
- acct_80023A950 belongs_to bank_011
- acct_8002464E0 belongs_to bank_011
- acct_800568060 belongs_to bank_011
- acct_800CA5B20 belongs_to bank_011
- acct_800C927C0 belongs_to bank_012004
- acct_801571E50 belongs_to bank_012004
- acct_808554D30 belongs_to bank_0120691
- acct_808B85000 belongs_to bank_0122342
- acct_802A84900 belongs_to bank_012561
- acct_800C2E1F0 belongs_to bank_012
- acct_802A27150 belongs_to bank_013345
- acct_80D8503C0 belongs_to bank_0135010
- acct_80FB8CCB0 belongs_to bank_0135290
- acct_8019C9E40 belongs_to bank_014011
- acct_8004EF5A0 belongs_to bank_01522
- acct_800862C30 belongs_to bank_01522
- acct_800448D80 belongs_to bank_01547
- acct_802B3A3C0 belongs_to bank_01547
- acct_8027CA400 belongs_to bank_015643
- acct_802D56CE0 belongs_to bank_015643
- acct_80A767280 belongs_to bank_015863
- acct_803221400 belongs_to bank_016643
- acct_8128C1560 belongs_to bank_016941
- acct_804EC6610 belongs_to bank_016991
- acct_8079B1E20 belongs_to bank_017615
- acct_8081BEBE0 belongs_to bank_017649
- acct_800103610 belongs_to bank_020
- acct_800290ED0 belongs_to bank_020
- acct_8002AE5B0 belongs_to bank_020
- acct_800862B90 belongs_to bank_021387
- acct_801509270 belongs_to bank_021749
- acct_8026DC3F0 belongs_to bank_021831
- acct_800176D40 belongs_to bank_022
- acct_800527090 belongs_to bank_022
- acct_800609840 belongs_to bank_022
- acct_80005FD30 belongs_to bank_023
- acct_810D8BCB0 belongs_to bank_0243837
- acct_810477460 belongs_to bank_025768
- acct_800862AF0 belongs_to bank_02591
- acct_80EBF9360 belongs_to bank_026818
- acct_802959760 belongs_to bank_026860
- acct_80818A100 belongs_to bank_027616
- acct_800FEC210 belongs_to bank_02915
- acct_80A080190 belongs_to bank_02915
- acct_804F66200 belongs_to bank_029794
- acct_802D575E0 belongs_to bank_035027
- acct_8000684D0 transfers_to acct_800123780 amount: 7468.88 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_802F14B00 transfers_to acct_802F14B00 amount: 297458.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BF3E8B0 transfers_to acct_8079B1E20 amount: 10.94 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80ED2D390 transfers_to acct_80ED2D390 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027CA400 transfers_to acct_802959760 amount: 14.40 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_800609840 transfers_to acct_800609840 amount: 408566.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000684D0 transfers_to acct_8000684D0 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000684D0 transfers_to acct_800123780 amount: 17519.94 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_800FEC210 transfers_to acct_800FEC210 amount: 80768.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802B3A3C0 transfers_to acct_802B3A3C0 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8019C9E40 transfers_to acct_8019C9E40 amount: 4533412.60 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D56CE0 transfers_to acct_802D56CE0 amount: 584.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FB8CCB0 transfers_to acct_80FB8CCB0 amount: 21.53 US Dollar 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_8000684D0 transfers_to acct_800123780 amount: 43060.82 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_803221400 transfers_to acct_803221400 amount: 9844.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800527090 transfers_to acct_8079B1E20 amount: 4588.10 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_80099E090 transfers_to acct_80099E090 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007FC910 transfers_to acct_8007FC910 amount: 510807.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8079B1E20 transfers_to acct_8079B1E20 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80023A950 transfers_to acct_80023A950 amount: 80817.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004EF5A0 transfers_to acct_8004EF5A0 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801509270 transfers_to acct_801509270 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802959760 transfers_to acct_802959760 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800862B90 transfers_to acct_800862B90 amount: 247.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CA5B20 transfers_to acct_800CA5B20 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004F8460 transfers_to acct_8004F8460 amount: 54616.45 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808554D30 transfers_to acct_808554D30 amount: 5.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804EC6610 transfers_to acct_804EC6610 amount: 941.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8144ABF10 transfers_to acct_8144ABF10 amount: 12.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8052DB860 transfers_to acct_8052DB860 amount: 4.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800527090 transfers_to acct_8079B1E20 amount: 2944.63 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_80794F3F0 transfers_to acct_80794F3F0 amount: 44695.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002AE5B0 transfers_to acct_8002AE5B0 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802F14B00 transfers_to acct_802F14B00 amount: 10.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D575E0 transfers_to acct_802D56CE0 amount: 377.13 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_802B3A3C0 transfers_to acct_802B3A3C0 amount: 2672.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800862AF0 transfers_to acct_800862AF0 amount: 10.15 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812EA33B0 transfers_to acct_812EA33B0 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EBF9360 transfers_to acct_80EBF9360 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000684D0 transfers_to acct_800123780 amount: 21301.77 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_800448D80 transfers_to acct_800448D80 amount: 6166.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800527090 transfers_to acct_8079B1E20 amount: 24968.75 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800527090 transfers_to acct_8079B1E20 amount: 21919.23 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_800103610 transfers_to acct_800103610 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801571E50 transfers_to acct_801571E50 amount: 315597.42 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810D8BCB0 transfers_to acct_810D8BCB0 amount: 741.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B9BA10 transfers_to acct_802A27150 amount: 1.69 Euro via: ACH timestamp: 2022/09/01 00:31
- acct_801B9BA10 transfers_to acct_802A27150 amount: 48.28 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/01 00:43
- acct_801B9BA10 transfers_to acct_802A27150 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_800527090 transfers_to acct_801571E50 amount: 387.38 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_800527090 transfers_to acct_801571E50 amount: 2795.81 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/01 01:25
- acct_80818A100 transfers_to acct_80818A100 amount: 5.27 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80FB8CCB0 transfers_to acct_80FB8CCB0 amount: 93.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80005FD30 transfers_to acct_80005FD30 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_802A84900 transfers_to acct_802A84900 amount: 107946.04 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_812EA33B0 transfers_to acct_812EA33B0 amount: 6239.79 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_808554D30 transfers_to acct_808554D30 amount: 125911.75 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_800123780 transfers_to acct_800123780 amount: 2559.16 Euro via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8004EF5A0 transfers_to acct_800568060 amount: 314.03 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8004F8460 transfers_to acct_8004F8460 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_801571E50 transfers_to acct_8019C9E40 amount: 43410.43 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_801571E50 transfers_to acct_801571E50 amount: 13.59 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_801571E50 transfers_to acct_8019C9E40 amount: 6749.50 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_800527090 transfers_to acct_800527090 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80099E090 transfers_to acct_802959760 amount: 6596.38 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_80099E090 transfers_to acct_802959760 amount: 6393.30 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_800C927C0 transfers_to acct_801571E50 amount: 65.35 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_80005FD30 transfers_to acct_80005FD30 amount: 43024.32 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_800862B90 transfers_to acct_800862B90 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_800C927C0 transfers_to acct_801571E50 amount: 192.31 Euro via: Credit Card timestamp: 2022/09/01 05:22
- acct_8079B1E20 transfers_to acct_8079B1E20 amount: 189312.40 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_800527090 transfers_to acct_800527090 amount: 226898.57 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/01 05:59
- acct_8000684D0 transfers_to acct_800527090 amount: 1075.23 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_8000684D0 transfers_to acct_800527090 amount: 452.31 Euro via: Credit Card timestamp: 2022/09/01 06:27
- acct_800527090 transfers_to acct_800CA5B20 amount: 1535.35 Euro via: Cheque timestamp: 2022/09/01 06:40
- acct_800527090 transfers_to acct_800CA5B20 amount: 1666.26 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_804F66200 transfers_to acct_804F66200 amount: 733479.51 Euro via: Reinvestment timestamp: 2022/09/01 07:09
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/01 07:11
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/01 07:35
- acct_8000684D0 transfers_to acct_800103610 amount: 82.66 Euro via: Cash timestamp: 2022/09/01 07:40
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_80A080190 transfers_to acct_80A080190 amount: 152.77 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8008B79F0 transfers_to acct_8008B79F0 amount: 92.04 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8000684D0 transfers_to acct_800103610 amount: 216.73 Euro via: Cheque timestamp: 2022/09/01 07:57
- acct_8000684D0 transfers_to acct_8000684D0 amount: 336.19 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_8000684D0 transfers_to acct_8000684D0 amount: 225.48 Euro via: Cheque timestamp: 2022/09/01 08:21
- acct_8004EF5A0 transfers_to acct_800527090 amount: 10568955.40 Euro via: Cheque timestamp: 2022/09/01 08:28
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/01 08:38
- acct_8002AE5B0 transfers_to acct_8002AE5B0 amount: 2177.70 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/01 09:02
- acct_802959760 transfers_to acct_808B85000 amount: 12.38 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_802E58490 transfers_to acct_802E58490 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/01 09:15
- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_802959760 transfers_to acct_808B85000 amount: 19.74 Euro via: Credit Card timestamp: 2022/09/01 09:27
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 198.84 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 20.18 Euro via: ACH timestamp: 2022/09/01 09:57
- acct_80818A100 transfers_to acct_80818A100 amount: 93492.89 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8000684D0 transfers_to acct_8000684D0 amount: 25441.86 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/01 10:15
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 20.01 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/01 10:20
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/01 10:20
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 153752.83 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/01 10:51
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_802959760 transfers_to acct_80A080190 amount: 92.64 Euro via: Credit Card timestamp: 2022/09/01 11:02
- acct_8000684D0 transfers_to acct_8007FC910 amount: 570.76 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/01 11:15
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- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/01 23:04
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- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/02 00:08
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- acct_8004EF5A0 transfers_to acct_808554D30 amount: 20.18 Euro via: ACH timestamp: 2022/09/02 01:05
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- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 198.84 Euro via: Cheque timestamp: 2022/09/02 01:17
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- acct_8000684D0 transfers_to acct_800527090 amount: 452.31 Euro via: Credit Card timestamp: 2022/09/02 03:09
- acct_8000684D0 transfers_to acct_800527090 amount: 1075.23 Euro via: Cheque timestamp: 2022/09/02 03:11
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- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/02 06:39
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 992.34 Euro via: Credit Card timestamp: 2022/09/02 07:34
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 141.37 Euro via: ACH timestamp: 2022/09/02 07:37
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- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/02 15:39
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- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/03 01:01
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- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/03 02:07
- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/03 02:08
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 2876.82 Euro via: Credit Card timestamp: 2022/09/03 04:25
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/03 04:26
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/03 04:26
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/03 04:56
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- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/03 06:12
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/03 08:08
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/03 08:23
- acct_800527090 transfers_to acct_802D56CE0 amount: 14.96 Euro via: Credit Card timestamp: 2022/09/03 10:41
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- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/03 11:14
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/03 11:31
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- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/03 11:39
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- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/03 11:57
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/03 12:33
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/03 14:34
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/03 14:38
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/03 14:41
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/03 14:51
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- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/03 18:39
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/03 18:42
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/03 18:53
- acct_8004EF5A0 transfers_to acct_800568060 amount: 314.03 Euro via: Credit Card timestamp: 2022/09/03 20:13
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/03 20:20
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- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/03 23:08
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/03 23:27
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/03 23:31
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/03 23:37
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/03 23:41
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/03 23:47
- acct_8027CA400 transfers_to acct_802959760 amount: 24.40 Euro via: Credit Card timestamp: 2022/09/04 00:02
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- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/04 03:03
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/04 03:39
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/04 03:54
- acct_8004EF5A0 transfers_to acct_800568060 amount: 314.03 Euro via: Credit Card timestamp: 2022/09/04 04:44
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/04 04:52
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- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/04 05:14
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/04 05:15
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/04 05:18
- acct_800527090 transfers_to acct_802D56CE0 amount: 14.96 Euro via: Credit Card timestamp: 2022/09/04 07:13
- acct_800527090 transfers_to acct_802D56CE0 amount: 160.04 Euro via: Cheque timestamp: 2022/09/04 07:27
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/04 07:35
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/04 07:37
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/04 07:44
- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/04 08:52
- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/04 08:57
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/04 09:41
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/04 09:57
- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 18.25 Euro via: Cheque timestamp: 2022/09/04 10:36
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- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 2876.82 Euro via: Credit Card timestamp: 2022/09/04 11:02
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/04 11:03
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 583.34 Euro via: Cheque timestamp: 2022/09/04 11:08
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/04 11:16
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 1031.10 Euro via: Cash timestamp: 2022/09/04 11:17
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/04 11:20
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/04 12:17
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 20.01 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_800527090 transfers_to acct_802959760 amount: 81.13 Euro via: Cheque timestamp: 2022/09/04 12:23
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/04 12:26
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/04 12:26
- acct_800527090 transfers_to acct_802959760 amount: 254.79 Euro via: Credit Card timestamp: 2022/09/04 12:26
- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/04 12:47
- acct_801B9BA10 transfers_to acct_802A27150 amount: 48.28 Euro via: Cheque timestamp: 2022/09/04 13:16
- acct_801B9BA10 transfers_to acct_802A27150 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/04 13:26
- acct_801B9BA10 transfers_to acct_802A27150 amount: 1.69 Euro via: ACH timestamp: 2022/09/04 13:27
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/04 16:08
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/04 19:03
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/04 19:41
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/04 21:25
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/04 22:03
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/04 22:12
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/04 22:20
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/04 22:29
- acct_802959760 transfers_to acct_80A767280 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_802959760 transfers_to acct_80A767280 amount: 1180.97 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_800527090 transfers_to acct_801571E50 amount: 387.38 Euro via: Cheque timestamp: 2022/09/05 03:02
- acct_800527090 transfers_to acct_801571E50 amount: 2795.81 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_800527090 transfers_to acct_800CA5B20 amount: 1535.35 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_800527090 transfers_to acct_800CA5B20 amount: 1666.26 Euro via: Credit Card timestamp: 2022/09/05 04:46
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- acct_8000684D0 transfers_to acct_804F66200 amount: 564.71 Euro via: Cheque timestamp: 2022/09/05 05:29
- acct_800527090 transfers_to acct_802959760 amount: 254.79 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_802959760 transfers_to acct_808B85000 amount: 19.74 Euro via: Credit Card timestamp: 2022/09/05 05:47
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- acct_800527090 transfers_to acct_802959760 amount: 81.13 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/05 06:31
- acct_8000684D0 transfers_to acct_800103610 amount: 82.66 Euro via: Cash timestamp: 2022/09/05 06:31
- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/05 06:37
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_8000684D0 transfers_to acct_800103610 amount: 216.73 Euro via: Cheque timestamp: 2022/09/05 06:42
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/05 06:52
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 2876.82 Euro via: Credit Card timestamp: 2022/09/05 06:58
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- acct_800527090 transfers_to acct_802D56CE0 amount: 160.04 Euro via: Cheque timestamp: 2022/09/05 08:37
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- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_8004EF5A0 transfers_to acct_800FEC210 amount: 457.44 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/05 10:15
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- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 583.34 Euro via: Cheque timestamp: 2022/09/05 10:25
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- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/05 11:04
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/05 11:23
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/05 11:29
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- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/05 11:45
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- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/05 13:15
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/05 13:22
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- acct_802959760 transfers_to acct_80A080190 amount: 2006.47 Euro via: Cheque timestamp: 2022/09/05 14:11
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- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/05 15:42
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- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/05 15:56
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- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/05 16:32
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/05 16:32
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/05 16:40
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/05 17:21
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/05 17:28
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- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/05 17:46
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- acct_80023A950 transfers_to acct_8004EF5A0 amount: 992.34 Euro via: Credit Card timestamp: 2022/09/05 18:07
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/05 18:08
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- acct_80023A950 transfers_to acct_8004EF5A0 amount: 141.37 Euro via: ACH timestamp: 2022/09/05 18:24
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- acct_8000684D0 transfers_to acct_800527090 amount: 452.31 Euro via: Credit Card timestamp: 2022/09/05 21:09
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- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_8000684D0 transfers_to acct_8007FC910 amount: 141.00 Euro via: Cash timestamp: 2022/09/05 23:45
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- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8000684D0 transfers_to acct_8007FC910 amount: 570.76 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_802959760 transfers_to acct_80A767280 amount: 1180.97 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_8000684D0 transfers_to acct_800527090 amount: 1075.23 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_80BF3E8B0 transfers_to acct_8079B1E20 amount: 1.36 Euro via: Credit Card timestamp: 2022/09/06 00:14
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- acct_8027CA400 transfers_to acct_802959760 amount: 549.07 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_802959760 transfers_to acct_80A767280 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/06 00:25
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- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/06 02:45
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- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/06 03:08
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- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/06 03:16
- acct_8004EF5A0 transfers_to acct_800FEC210 amount: 457.44 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_800527090 transfers_to acct_801571E50 amount: 2795.81 Euro via: Credit Card timestamp: 2022/09/06 04:13
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- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 76.86 Euro via: ACH timestamp: 2022/09/06 05:29
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/06 07:35
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/06 07:54
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- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/06 08:18
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- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/06 08:57
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/06 08:58
- acct_800527090 transfers_to acct_800CA5B20 amount: 1535.35 Euro via: Cheque timestamp: 2022/09/06 09:01
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- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/06 09:49
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- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 141.37 Euro via: ACH timestamp: 2022/09/06 13:31
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 268.33 Euro via: Cash timestamp: 2022/09/06 13:34
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 1415.05 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 992.34 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 112.78 Euro via: Wire timestamp: 2022/09/06 13:49
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/06 13:57
- acct_8000684D0 transfers_to acct_800290ED0 amount: 3072.12 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8000684D0 transfers_to acct_800290ED0 amount: 784.37 Euro via: Cheque timestamp: 2022/09/06 14:49
- acct_800CA5B20 transfers_to acct_800CA5B20 amount: 95.33 Euro via: ACH timestamp: 2022/09/06 15:02
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- acct_800527090 transfers_to acct_802D56CE0 amount: 160.04 Euro via: Cheque timestamp: 2022/09/06 15:05
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- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/06 15:22
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_800527090 transfers_to acct_802959760 amount: 254.79 Euro via: Credit Card timestamp: 2022/09/06 16:18
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/06 16:23
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- acct_8000684D0 transfers_to acct_8004F8460 amount: 8.70 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_800527090 transfers_to acct_800862B90 amount: 77903.70 Euro via: Cash timestamp: 2022/09/06 17:13
- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/06 17:19
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_800527090 transfers_to acct_800862B90 amount: 15101.22 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_8000684D0 transfers_to acct_8004F8460 amount: 44.43 Euro via: Credit Card timestamp: 2022/09/06 17:28
- acct_8000684D0 transfers_to acct_800609840 amount: 475.71 Euro via: Credit Card timestamp: 2022/09/06 18:37
- acct_8000684D0 transfers_to acct_800609840 amount: 486.98 Euro via: Cheque timestamp: 2022/09/06 18:42
- acct_8000684D0 transfers_to acct_800103610 amount: 82.66 Euro via: Cash timestamp: 2022/09/06 18:54
- acct_8000684D0 transfers_to acct_800103610 amount: 216.73 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_8000684D0 transfers_to acct_8007FC910 amount: 570.76 Euro via: Cheque timestamp: 2022/09/06 19:02
- acct_8000684D0 transfers_to acct_8007FC910 amount: 141.00 Euro via: Cash timestamp: 2022/09/06 19:04
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/06 19:05
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 583.34 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 1031.10 Euro via: Cash timestamp: 2022/09/06 19:15
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/06 19:21
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_8004EF5A0 transfers_to acct_800568060 amount: 314.03 Euro via: Credit Card timestamp: 2022/09/06 20:18
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/06 20:22
- acct_8004EF5A0 transfers_to acct_800527090 amount: 10568955.40 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 198.84 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_802959760 transfers_to acct_808B85000 amount: 12.38 Euro via: Cheque timestamp: 2022/09/06 21:02
- acct_802959760 transfers_to acct_808B85000 amount: 19.74 Euro via: Credit Card timestamp: 2022/09/06 21:10
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- acct_8000684D0 transfers_to acct_804F66200 amount: 564.71 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 20.18 Euro via: ACH timestamp: 2022/09/06 21:26
- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/06 22:02
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- acct_802959760 transfers_to acct_80A080190 amount: 92.64 Euro via: Credit Card timestamp: 2022/09/06 22:04
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/06 22:07
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/06 22:13
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/06 22:13
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- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/06 22:17
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/06 23:31
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_8027CA400 transfers_to acct_802959760 amount: 29.04 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 1031.10 Euro via: Cash timestamp: 2022/09/07 02:00
- acct_802A84900 transfers_to acct_80EBF9360 amount: 1717.88 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/07 02:09
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 583.34 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_802A84900 transfers_to acct_80EBF9360 amount: 6041.99 Euro via: Credit Card timestamp: 2022/09/07 02:20
- acct_8000684D0 transfers_to acct_800527090 amount: 452.31 Euro via: Credit Card timestamp: 2022/09/07 03:31
- acct_8000684D0 transfers_to acct_800527090 amount: 1075.23 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/07 04:47
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 20.01 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/07 04:57
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_800527090 transfers_to acct_802959760 amount: 81.13 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_8004EF5A0 transfers_to acct_800527090 amount: 10568955.40 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_800527090 transfers_to acct_802959760 amount: 254.79 Euro via: Credit Card timestamp: 2022/09/07 06:18
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 55.38 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 128.36 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 76.86 Euro via: ACH timestamp: 2022/09/07 06:45
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/07 06:50
- acct_800862C30 transfers_to acct_800862B90 amount: 2682.38 Euro via: ACH timestamp: 2022/09/07 07:08
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_800862AF0 transfers_to acct_800862B90 amount: 1949.01 Euro via: ACH timestamp: 2022/09/07 07:27
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/07 07:29
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/07 07:44
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/07 07:51
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_802959760 transfers_to acct_80A767280 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/07 09:41
- acct_8000684D0 transfers_to acct_800609840 amount: 486.98 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_8000684D0 transfers_to acct_800609840 amount: 475.71 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_802959760 transfers_to acct_80A767280 amount: 1180.97 Euro via: Credit Card timestamp: 2022/09/07 09:50
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/07 10:14
- acct_8000684D0 transfers_to acct_8007FC910 amount: 570.76 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_8000684D0 transfers_to acct_8007FC910 amount: 141.00 Euro via: Cash timestamp: 2022/09/07 10:19
- acct_8000684D0 transfers_to acct_800290ED0 amount: 784.37 Euro via: Cheque timestamp: 2022/09/07 10:31
- acct_8000684D0 transfers_to acct_800290ED0 amount: 3072.12 Euro via: Credit Card timestamp: 2022/09/07 10:36
- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/07 10:41
- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/07 11:42
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/07 12:38
- acct_800527090 transfers_to acct_800CA5B20 amount: 1666.26 Euro via: Credit Card timestamp: 2022/09/07 13:09
- acct_800527090 transfers_to acct_800CA5B20 amount: 1535.35 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_800C927C0 transfers_to acct_801571E50 amount: 192.31 Euro via: Credit Card timestamp: 2022/09/07 13:27
- acct_800C927C0 transfers_to acct_801571E50 amount: 65.35 Euro via: Cheque timestamp: 2022/09/07 13:28
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- acct_80023A950 transfers_to acct_8004EF5A0 amount: 1415.05 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 992.34 Euro via: Credit Card timestamp: 2022/09/07 13:42
- acct_800527090 transfers_to acct_800862B90 amount: 77903.70 Euro via: Cash timestamp: 2022/09/07 13:44
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 112.78 Euro via: Wire timestamp: 2022/09/07 13:45
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- acct_80023A950 transfers_to acct_8004EF5A0 amount: 268.33 Euro via: Cash timestamp: 2022/09/07 13:47
- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/07 13:48
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 141.37 Euro via: ACH timestamp: 2022/09/07 13:55
- acct_801B9BA10 transfers_to acct_802A27150 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/07 13:58
- acct_800527090 transfers_to acct_800862B90 amount: 15101.22 Euro via: Credit Card timestamp: 2022/09/07 13:59
- acct_8000684D0 transfers_to acct_8004F8460 amount: 8.70 Euro via: Cheque timestamp: 2022/09/07 15:11
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- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/07 16:09
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- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/07 16:29
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- acct_8000684D0 transfers_to acct_800609840 amount: 475.71 Euro via: Credit Card timestamp: 2022/09/08 09:29
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- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/08 18:14
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/08 18:23
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- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/08 21:54
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- acct_800527090 transfers_to acct_800862B90 amount: 169423.90 Euro via: Cheque timestamp: 2022/09/09 05:59
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- acct_800CA5B20 transfers_to acct_80FB8CCB0 amount: 111.71 US Dollar via: ACH timestamp: 2022/09/09 11:07
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/09 11:15
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_800176D40 transfers_to acct_802A84900 amount: 980.22 Euro via: Cash timestamp: 2022/09/09 11:16
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 20.01 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_800176D40 transfers_to acct_802A84900 amount: 584.99 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_800176D40 transfers_to acct_802A84900 amount: 4456.97 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_8013274E0 transfers_to acct_801B9BA10 amount: 1547.03 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_8013274E0 transfers_to acct_801B9BA10 amount: 142.67 Euro via: Credit Card timestamp: 2022/09/09 11:54
- acct_802959760 transfers_to acct_80A080190 amount: 92.64 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_802959760 transfers_to acct_80A080190 amount: 2006.47 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_800527090 transfers_to acct_8026DC3F0 amount: 171.07 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_800527090 transfers_to acct_8026DC3F0 amount: 115.73 Euro via: Cheque timestamp: 2022/09/09 12:33
- acct_800176D40 transfers_to acct_800176D40 amount: 16892.11 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 2876.82 Euro via: Credit Card timestamp: 2022/09/09 13:02
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/09 13:13
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 198.84 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_8000684D0 transfers_to acct_804F66200 amount: 444.72 Euro via: Credit Card timestamp: 2022/09/09 13:39
- acct_8004EF5A0 transfers_to acct_808554D30 amount: 20.18 Euro via: ACH timestamp: 2022/09/09 13:45
- acct_8000684D0 transfers_to acct_804F66200 amount: 564.71 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/09 14:07
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/09 14:13
- acct_801B9BA10 transfers_to acct_812EA33B0 amount: 440.96 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_801B9BA10 transfers_to acct_812EA33B0 amount: 355.89 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/09 14:52
- acct_800527090 transfers_to acct_802D56CE0 amount: 14.96 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_800527090 transfers_to acct_802D56CE0 amount: 160.04 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_800862B90 transfers_to acct_800862AF0 amount: 1300.81 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_8000684D0 transfers_to acct_8007FC910 amount: 570.76 Euro via: Cheque timestamp: 2022/09/09 16:06
- acct_800862C30 transfers_to acct_800862AF0 amount: 2336.66 Euro via: ACH timestamp: 2022/09/09 16:16
- acct_8000684D0 transfers_to acct_8007FC910 amount: 141.00 Euro via: Cash timestamp: 2022/09/09 16:17
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/09 16:20
- acct_802A84900 transfers_to acct_802E58490 amount: 4876.43 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_800527090 transfers_to acct_801571E50 amount: 387.38 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_800527090 transfers_to acct_801571E50 amount: 2795.81 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/09 20:08
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/09 20:10
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 141.37 Euro via: ACH timestamp: 2022/09/09 20:30
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 1415.05 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 992.34 Euro via: Credit Card timestamp: 2022/09/09 20:36
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 112.78 Euro via: Wire timestamp: 2022/09/09 20:47
- acct_80023A950 transfers_to acct_8004EF5A0 amount: 268.33 Euro via: Cash timestamp: 2022/09/09 20:50
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/09 20:51
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_8004EF5A0 transfers_to acct_800FEC210 amount: 457.44 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_802959760 transfers_to acct_808B85000 amount: 19.74 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_802959760 transfers_to acct_80A767280 amount: 1207.25 Euro via: Cheque timestamp: 2022/09/09 22:06
- acct_802959760 transfers_to acct_808B85000 amount: 12.38 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_802959760 transfers_to acct_80A767280 amount: 1180.97 Euro via: Credit Card timestamp: 2022/09/09 22:20
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 55.38 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 128.36 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_8004EF5A0 transfers_to acct_80794F3F0 amount: 76.86 Euro via: ACH timestamp: 2022/09/09 22:56
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_800527090 transfers_to acct_802959760 amount: 81.13 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_800527090 transfers_to acct_802959760 amount: 254.79 Euro via: Credit Card timestamp: 2022/09/10 01:26
- acct_800527090 transfers_to acct_801B9BA10 amount: 500529.46 Euro via: Cheque timestamp: 2022/09/10 03:38
- acct_800527090 transfers_to acct_801B9BA10 amount: 772211.66 Euro via: ACH timestamp: 2022/09/10 03:57
- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 18.25 Euro via: Cheque timestamp: 2022/09/10 05:05
- acct_8002464E0 transfers_to acct_8026DC3F0 amount: 2.81 Euro via: Credit Card timestamp: 2022/09/10 05:09
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 60.87 Euro via: ACH timestamp: 2022/09/10 07:04
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 71.33 US Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 468.89 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_801B9BA10 transfers_to acct_801B9BA10 amount: 17.08 Euro via: ACH timestamp: 2022/09/10 07:09
- acct_801B9BA10 transfers_to acct_8052DB860 amount: 20.01 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_802D56CE0 transfers_to acct_810D8BCB0 amount: 1202.34 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/10 07:51
- acct_801B9BA10 transfers_to acct_802A27150 amount: 1.69 Euro via: ACH timestamp: 2022/09/10 10:03
- acct_801B9BA10 transfers_to acct_802A27150 amount: 48.28 Euro via: Cheque timestamp: 2022/09/10 10:06
- acct_801B9BA10 transfers_to acct_802A27150 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/10 10:09
- acct_80005FD30 transfers_to acct_800CA5B20 amount: 20474.89 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 583.34 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 1031.10 Euro via: Cash timestamp: 2022/09/10 12:10
- acct_8026DC3F0 transfers_to acct_80ED2D390 amount: 39.17 Euro via: ACH timestamp: 2022/09/10 12:25
- acct_800527090 transfers_to acct_802D56CE0 amount: 160.04 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_800527090 transfers_to acct_802D56CE0 amount: 14.96 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 4389.03 Euro via: Cheque timestamp: 2022/09/10 13:15
- acct_804EC6610 transfers_to acct_8079B1E20 amount: 2167.53 Euro via: Wire timestamp: 2022/09/10 13:15
- acct_8000684D0 transfers_to acct_800448D80 amount: 685.26 Euro via: Cheque timestamp: 2022/09/10 15:14
- acct_801571E50 transfers_to acct_8144ABF10 amount: 1021.78 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_801571E50 transfers_to acct_8144ABF10 amount: 945.85 Euro via: Credit Card timestamp: 2022/09/10 15:48
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/10 16:13
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 394.81 Euro via: Credit Card timestamp: 2022/09/10 17:18
- acct_8004EF5A0 transfers_to acct_80818A100 amount: 431.14 Euro via: Cheque timestamp: 2022/09/10 17:25
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 9291.96 Euro via: Credit Card timestamp: 2022/09/10 19:09
- acct_8004EF5A0 transfers_to acct_805ACB380 amount: 6581.27 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_800527090 transfers_to acct_802A84900 amount: 1064.98 Euro via: Credit Card timestamp: 2022/09/10 19:32
- acct_800527090 transfers_to acct_802A84900 amount: 789.47 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 589.17 Euro via: Cheque timestamp: 2022/09/10 20:31
- acct_801571E50 transfers_to acct_802B3A3C0 amount: 1967.66 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_801571E50 transfers_to acct_803221400 amount: 246.64 Euro via: Cheque timestamp: 2022/09/10 21:04
- acct_801571E50 transfers_to acct_803221400 amount: 1928.67 Euro via: Credit Card timestamp: 2022/09/10 21:07
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 1619082.94 Euro via: Wire timestamp: 2022/09/10 22:34
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 2876.82 Euro via: Credit Card timestamp: 2022/09/10 22:37
- acct_8004EF5A0 transfers_to acct_802AFF290 amount: 277512.27 Euro via: Cheque timestamp: 2022/09/10 22:39
- acct_8004EF5A0 transfers_to acct_800568060 amount: 139.77 Euro via: Cheque timestamp: 2022/09/10 23:11
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 87.05 Euro via: Credit Card timestamp: 2022/09/10 23:14
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_8004EF5A0 transfers_to acct_800568060 amount: 314.03 Euro via: Credit Card timestamp: 2022/09/10 23:20
- acct_8002AE5B0 transfers_to acct_8004EF5A0 amount: 127.81 Euro via: Cheque timestamp: 2022/09/10 23:26
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 981
  Unique accounts: 67
  Total volume: 124,552,463.59
  Avg transaction: 126,964.79
  Time span: 879 units
  Max out-degree: 168 (node: 01522_8004EF5A0)
  Max in-degree: 56 (node: 01522_8004EF5A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)