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_01085) ===

**Nodes:**
- acct_812C65930 (type: Account)
- acct_8028281D0 (type: Account)
- acct_8124A3930 (type: Account)
- acct_800ACC3C0 (type: Account)
- acct_800AE9480 (type: Account)
- acct_800D1A4E0 (type: Account)
- acct_80196DDF0 (type: Account)
- acct_80CD95470 (type: Account)
- acct_801192670 (type: Account)
- acct_80DD4D3D0 (type: Account)
- acct_80850B8F0 (type: Account)
- acct_801219E90 (type: Account)
- acct_81483FEB0 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80DD58680 (type: Account)
- acct_80B544AC0 (type: Account)
- acct_802829810 (type: Account)
- acct_801E0F9D0 (type: Account)
- acct_801D46970 (type: Account)
- acct_812596620 (type: Account)
- acct_800AAD560 (type: Account)
- acct_80B544030 (type: Account)
- acct_8079B7B80 (type: Account)
- acct_80B31CC00 (type: Account)
- acct_8009C9840 (type: Account)
- acct_803C66270 (type: Account)
- acct_8000EF670 (type: Account)
- acct_80DD489D0 (type: Account)
- acct_801059EF0 (type: Account)
- acct_808442C20 (type: Account)
- acct_800063CE0 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_800ACC410 (type: Account)
- acct_800292DB0 (type: Account)
- acct_811099C90 (type: Account)
- acct_802828590 (type: Account)
- acct_80534C060 (type: Account)
- acct_8124A14A0 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_8001ACFF0 (type: Account)
- acct_800D8E390 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_80105E460 (type: Account)
- acct_81096A320 (type: Account)
- acct_80107ACF0 (type: Account)
- acct_8000FBFA0 (type: Account)
- acct_800A2D840 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_8000FAD90 (type: Account)
- acct_800CA6C60 (type: Account)
- acct_801DF5760 (type: Account)
- acct_8028284A0 (type: Account)
- acct_800982F00 (type: Account)
- acct_800BA2130 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027755 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0134920 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_029279 (type: Bank)
- bank_0327987 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812C65930 belongs_to bank_0010404
- acct_8028281D0 belongs_to bank_001299
- acct_8124A3930 belongs_to bank_0014329
- acct_800ACC3C0 belongs_to bank_001501
- acct_800AE9480 belongs_to bank_001501
- acct_800D1A4E0 belongs_to bank_001501
- acct_80196DDF0 belongs_to bank_001501
- acct_80CD95470 belongs_to bank_0015747
- acct_801192670 belongs_to bank_001655
- acct_80DD4D3D0 belongs_to bank_0018049
- acct_80850B8F0 belongs_to bank_0021142
- acct_801219E90 belongs_to bank_002467
- acct_81483FEB0 belongs_to bank_0027402
- acct_80A2DF610 belongs_to bank_0027755
- acct_80DD58680 belongs_to bank_0030697
- acct_80B544AC0 belongs_to bank_003123
- acct_802829810 belongs_to bank_003335
- acct_801E0F9D0 belongs_to bank_003489
- acct_801D46970 belongs_to bank_003655
- acct_812596620 belongs_to bank_003655
- acct_800AAD560 belongs_to bank_00410
- acct_80B544030 belongs_to bank_005365
- acct_8079B7B80 belongs_to bank_007675
- acct_80B31CC00 belongs_to bank_008074
- acct_8009C9840 belongs_to bank_011056
- acct_803C66270 belongs_to bank_011974
- acct_8000EF670 belongs_to bank_011
- acct_80DD489D0 belongs_to bank_011
- acct_801059EF0 belongs_to bank_012004
- acct_808442C20 belongs_to bank_0121580
- acct_800063CE0 belongs_to bank_012
- acct_80CE3BE30 belongs_to bank_0134920
- acct_800ACC410 belongs_to bank_01490
- acct_800292DB0 belongs_to bank_01502
- acct_811099C90 belongs_to bank_01601
- acct_802828590 belongs_to bank_016450
- acct_80534C060 belongs_to bank_016
- acct_8124A14A0 belongs_to bank_018460
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_8001ACFF0 belongs_to bank_020
- acct_800D8E390 belongs_to bank_020
- acct_80A0F9F10 belongs_to bank_0211
- acct_80105E460 belongs_to bank_021749
- acct_81096A320 belongs_to bank_0226350
- acct_80107ACF0 belongs_to bank_022806
- acct_8000FBFA0 belongs_to bank_022
- acct_800A2D840 belongs_to bank_022
- acct_80800B6F0 belongs_to bank_023344
- acct_8000F9E60 belongs_to bank_023
- acct_8000FAD90 belongs_to bank_023
- acct_800CA6C60 belongs_to bank_023
- acct_801DF5760 belongs_to bank_023
- acct_8028284A0 belongs_to bank_024482
- acct_800982F00 belongs_to bank_02591
- acct_800BA2130 belongs_to bank_02591
- acct_80B8B18B0 belongs_to bank_029279
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_1004286A8 belongs_to bank_070
- acct_8009C9840 transfers_to acct_8009C9840 amount: 2443.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812596620 transfers_to acct_812596620 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800292DB0 transfers_to acct_800292DB0 amount: 674938.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A2D840 transfers_to acct_800A2D840 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 401668.49 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800BA2130 transfers_to acct_800BA2130 amount: 672414.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80850B8F0 transfers_to acct_80850B8F0 amount: 297.37 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B31CC00 transfers_to acct_80B31CC00 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800292DB0 transfers_to acct_800292DB0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800063CE0 transfers_to acct_800063CE0 amount: 41506.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8028284A0 transfers_to acct_8028284A0 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DD58680 transfers_to acct_800ACC3C0 amount: 0.42 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80107ACF0 transfers_to acct_80107ACF0 amount: 54134.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B31CC00 transfers_to acct_80B31CC00 amount: 135.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8079B7B80 transfers_to acct_8079B7B80 amount: 1732.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800ACC3C0 transfers_to acct_800ACC3C0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801219E90 transfers_to acct_801219E90 amount: 8.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009C9840 transfers_to acct_8009C9840 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DD489D0 transfers_to acct_800ACC3C0 amount: 53.61 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 3670052.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CD95470 transfers_to acct_80CD95470 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5206733.55 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_80105E460 transfers_to acct_80105E460 amount: 170378.05 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/01 01:51
- acct_8028281D0 transfers_to acct_8028281D0 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_812596620 transfers_to acct_812596620 amount: 223844.99 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_801219E90 transfers_to acct_801219E90 amount: 7111.23 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/01 05:36
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/01 05:36
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_8000EF670 transfers_to acct_8000F9E60 amount: 5430451.10 Euro via: Wire timestamp: 2022/09/01 06:06
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/01 06:10
- acct_8000EF670 transfers_to acct_8000F9E60 amount: 7042549.95 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_802828590 transfers_to acct_8028284A0 amount: 6197.45 Euro via: ACH timestamp: 2022/09/01 07:08
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_802829810 transfers_to acct_802829810 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 07:34
- acct_8124A14A0 transfers_to acct_8124A14A0 amount: 3154.63 Euro via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/01 08:40
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/01 08:46
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_800ACC410 transfers_to acct_800ACC410 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/01 10:15
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_800D8E390 transfers_to acct_800D8E390 amount: 15.46 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/01 10:47
- acct_802829810 transfers_to acct_802829810 amount: 75.61 Euro via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/01 10:53
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/01 11:29
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_80CD95470 transfers_to acct_80CD95470 amount: 19400.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/01 12:47
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/01 14:06
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/01 14:07
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/01 14:38
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/01 14:40
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/01 14:58
- acct_800ACC410 transfers_to acct_800ACC410 amount: 200.33 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_802828590 transfers_to acct_802828590 amount: 9.54 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8000F9E60 transfers_to acct_8001ACFF0 amount: 234013.49 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_8000F9E60 transfers_to acct_8001ACFF0 amount: 52238.89 Euro via: ACH timestamp: 2022/09/01 16:47
- acct_8000F9E60 transfers_to acct_8001ACFF0 amount: 22463.61 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_8000FBFA0 transfers_to acct_8000FBFA0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_800D8E390 transfers_to acct_800D8E390 amount: 8325.54 Euro via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8000EF670 transfers_to acct_8000EF670 amount: 139282.71 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_800D1A4E0 transfers_to acct_800D1A4E0 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 18:05
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/01 18:30
- acct_8001ACFF0 transfers_to acct_8001ACFF0 amount: 80334.74 Euro via: Reinvestment timestamp: 2022/09/01 18:31
- acct_801192670 transfers_to acct_801192670 amount: 1164185.85 Euro via: Reinvestment timestamp: 2022/09/01 19:32
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/01 20:12
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/01 20:17
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/01 20:37
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/01 20:40
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/01 20:42
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/01 21:36
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/01 21:38
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/01 21:39
- acct_800ACC3C0 transfers_to acct_800ACC3C0 amount: 591019.03 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/01 22:13
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/01 22:21
- acct_800A2D840 transfers_to acct_800A2D840 amount: 26284.94 Euro via: Reinvestment timestamp: 2022/09/01 22:22
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/01 23:16
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/01 23:16
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/01 23:29
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 23:51
- acct_801DF5760 transfers_to acct_801DF5760 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 23:53
- acct_80DD4D3D0 transfers_to acct_800ACC410 amount: 32.54 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_80DD489D0 transfers_to acct_800ACC410 amount: 22.22 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_800292DB0 transfers_to acct_800BA2130 amount: 6615.04 Euro via: Cheque timestamp: 2022/09/02 01:02
- acct_800292DB0 transfers_to acct_800BA2130 amount: 3200.25 Euro via: Cash timestamp: 2022/09/02 01:14
- acct_8000F9E60 transfers_to acct_812596620 amount: 2401.44 Euro via: Credit Card timestamp: 2022/09/02 01:31
- acct_8000F9E60 transfers_to acct_812596620 amount: 9519.68 Euro via: Cheque timestamp: 2022/09/02 01:32
- acct_8000F9E60 transfers_to acct_8009C9840 amount: 1007.54 Euro via: Cheque timestamp: 2022/09/02 01:33
- acct_8000F9E60 transfers_to acct_8009C9840 amount: 1075.66 Euro via: Credit Card timestamp: 2022/09/02 01:33
- acct_8000F9E60 transfers_to acct_812596620 amount: 4935.56 Euro via: ACH timestamp: 2022/09/02 01:37
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/02 01:38
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/02 01:45
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/02 01:58
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- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/02 04:00
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/02 04:05
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/02 06:07
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/02 06:12
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- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/02 07:32
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/02 07:33
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/02 07:47
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 5.91 Euro via: ACH timestamp: 2022/09/02 08:11
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- acct_800BA2130 transfers_to acct_801DF5760 amount: 5000.98 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 108.29 Euro via: ACH timestamp: 2022/09/02 08:21
- acct_80196DDF0 transfers_to acct_80CD95470 amount: 126.90 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_800BA2130 transfers_to acct_801DF5760 amount: 1974.19 Euro via: ACH timestamp: 2022/09/02 08:26
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 23.60 Euro via: ACH timestamp: 2022/09/02 08:27
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- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/02 09:08
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/02 09:18
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/02 10:09
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- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/02 10:38
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/02 10:40
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- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/02 12:03
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/02 12:48
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/02 12:53
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/02 12:55
- acct_1004286A8 transfers_to acct_800ACC3C0 amount: 10219.60 Euro via: Credit Card timestamp: 2022/09/02 13:09
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/02 13:10
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/02 13:10
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- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/02 13:18
- acct_1004286A8 transfers_to acct_800ACC3C0 amount: 132824.24 Euro via: Cheque timestamp: 2022/09/02 13:25
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- acct_800ACC3C0 transfers_to acct_8124A14A0 amount: 43544.57 Euro via: Cheque timestamp: 2022/09/02 13:43
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- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/02 15:06
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- acct_8000F9E60 transfers_to acct_80105E460 amount: 1300.90 Euro via: ACH timestamp: 2022/09/02 17:06
- acct_800AE9480 transfers_to acct_801219E90 amount: 21030.80 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_800AE9480 transfers_to acct_801219E90 amount: 11562.75 Euro via: Cash timestamp: 2022/09/02 18:16
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/02 18:29
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/02 18:43
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/02 19:44
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/02 20:01
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/02 20:02
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/02 20:20
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_1004286A8 transfers_to acct_800063CE0 amount: 43.27 Euro via: Credit Card timestamp: 2022/09/02 20:35
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/02 20:42
- acct_1004286A8 transfers_to acct_800063CE0 amount: 163.22 Euro via: Cheque timestamp: 2022/09/02 20:53
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/02 22:37
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_8000F9E60 transfers_to acct_800A2D840 amount: 35809.71 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_8000F9E60 transfers_to acct_800A2D840 amount: 19876.56 Euro via: Credit Card timestamp: 2022/09/02 22:57
- acct_80B544030 transfers_to acct_80B544030 amount: 33.88 Euro via: ACH timestamp: 2022/09/03 00:20
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/03 11:02
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/03 11:08
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/03 11:25
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/03 14:41
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/03 15:12
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/03 15:15
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/03 15:19
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/03 15:34
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/03 15:49
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/03 16:00
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/03 18:49
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/03 18:49
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/03 22:39
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/03 22:48
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/03 22:54
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/04 01:00
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/04 01:09
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/04 01:25
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/04 02:15
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/04 02:27
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/04 04:03
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/04 04:13
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/04 04:17
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/04 07:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/04 07:57
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/04 09:10
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/04 09:29
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/04 09:29
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/04 11:20
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/04 11:26
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/04 13:46
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/04 13:53
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/04 16:06
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/04 16:14
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/04 17:11
- acct_8028281D0 transfers_to acct_802829810 amount: 17849.86 Euro via: ACH timestamp: 2022/09/04 20:02
- acct_802828590 transfers_to acct_802829810 amount: 33858.38 Euro via: ACH timestamp: 2022/09/04 20:19
- acct_80DD489D0 transfers_to acct_800ACC3C0 amount: 6.98 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_80B544030 transfers_to acct_80196DDF0 amount: 16.68 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/05 00:40
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/05 01:18
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/05 03:38
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/05 03:59
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/05 05:08
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/05 05:17
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/05 05:23
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/05 08:14
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/05 08:22
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/05 11:01
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/05 11:34
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/05 11:35
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/05 16:58
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/05 17:02
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/05 18:37
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/05 19:37
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/05 19:41
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/05 19:49
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/05 19:52
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/05 19:55
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/05 20:02
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/05 20:15
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/05 22:09
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/05 22:13
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/05 23:39
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/05 23:39
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/05 23:50
- acct_80DD58680 transfers_to acct_800ACC3C0 amount: 10.53 Euro via: Credit Card timestamp: 2022/09/06 00:08
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- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/06 00:36
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/06 00:38
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/06 01:47
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/06 02:00
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/06 03:51
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/06 04:33
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/06 04:58
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/06 05:20
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/06 06:09
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/06 06:37
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/06 08:25
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/06 08:38
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/06 08:59
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/06 09:53
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/06 09:56
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/06 12:55
- acct_8000EF670 transfers_to acct_8000EF670 amount: 14850.34 Euro via: ACH timestamp: 2022/09/06 13:53
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/06 16:49
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/06 17:40
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/06 17:40
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/06 17:54
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/06 18:12
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/06 20:08
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/06 20:13
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/06 23:52
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/06 23:55
- acct_812C65930 transfers_to acct_81096A320 amount: 5.94 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_80DD4D3D0 transfers_to acct_800ACC410 amount: 164.46 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/07 00:16
- acct_800CA6C60 transfers_to acct_8000F9E60 amount: 45.31 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/07 00:20
- acct_80DD58680 transfers_to acct_800ACC410 amount: 73.91 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_80B544AC0 transfers_to acct_80196DDF0 amount: 91.03 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/07 00:52
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/07 01:29
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/07 04:12
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/07 06:16
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/07 06:21
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/07 06:46
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/07 06:57
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/07 07:01
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/07 10:39
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/07 12:40
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/07 12:54
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/07 14:00
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/07 14:11
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/07 14:42
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/07 14:48
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/07 16:32
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/07 16:47
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/07 18:35
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/07 18:41
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/07 18:45
- acct_800ACC3C0 transfers_to acct_800ACC410 amount: 3516.13 Euro via: ACH timestamp: 2022/09/07 19:09
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/07 19:59
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/07 19:59
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/07 20:19
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/07 20:58
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/07 21:27
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/07 22:20
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/07 22:26
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/07 22:29
- acct_80DD58680 transfers_to acct_800ACC410 amount: 6.72 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/08 01:47
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/08 02:08
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/08 02:27
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/08 04:30
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/08 05:20
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/08 07:35
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/08 07:42
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/08 08:40
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/08 09:09
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/08 09:09
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/08 10:10
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/08 10:22
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/08 10:48
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/08 12:40
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/08 14:33
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/08 15:40
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/08 15:48
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/08 17:05
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/08 18:38
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/08 18:42
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/08 18:42
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/08 18:50
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/08 19:08
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/08 19:10
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/08 19:37
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/08 19:43
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/08 19:45
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/08 21:49
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/08 21:54
- acct_80DD4D3D0 transfers_to acct_800ACC3C0 amount: 62.27 Euro via: Credit Card timestamp: 2022/09/09 00:00
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- acct_812C65930 transfers_to acct_812C65930 amount: 17.22 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_8000F9E60 transfers_to acct_800D1A4E0 amount: 7031.56 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_8000F9E60 transfers_to acct_800D1A4E0 amount: 8280.59 Euro via: Cheque timestamp: 2022/09/09 02:09
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 90.48 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_8079B7B80 transfers_to acct_80850B8F0 amount: 52.09 Euro via: Cash timestamp: 2022/09/09 02:59
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/09 03:04
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_1004286A8 transfers_to acct_800A2D840 amount: 170.51 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_800A2D840 amount: 444.62 Euro via: Cash timestamp: 2022/09/09 03:50
- acct_1004286A8 transfers_to acct_800063CE0 amount: 43.27 Euro via: Credit Card timestamp: 2022/09/09 04:46
- acct_1004286A8 transfers_to acct_800063CE0 amount: 163.22 Euro via: Cheque timestamp: 2022/09/09 04:59
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 14646185.37 Euro via: Wire timestamp: 2022/09/09 05:04
- acct_8000F9E60 transfers_to acct_8000FBFA0 amount: 3113556.79 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 681.63 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_80196DDF0 transfers_to acct_80B31CC00 amount: 2191.83 Euro via: Credit Card timestamp: 2022/09/09 05:25
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 2369.34 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_800ACC3C0 transfers_to acct_80107ACF0 amount: 981.79 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/09 05:34
- acct_8000F9E60 transfers_to acct_812596620 amount: 9519.68 Euro via: Cheque timestamp: 2022/09/09 05:41
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/09 05:54
- acct_8000F9E60 transfers_to acct_812596620 amount: 4935.56 Euro via: ACH timestamp: 2022/09/09 05:56
- acct_8000F9E60 transfers_to acct_812596620 amount: 2401.44 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/09 06:44
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_800BA2130 transfers_to acct_800D8E390 amount: 2690.73 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_800BA2130 transfers_to acct_800D8E390 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_800BA2130 transfers_to acct_800D8E390 amount: 43.32 Euro via: ACH timestamp: 2022/09/09 07:27
- acct_800BA2130 transfers_to acct_801DF5760 amount: 1974.19 Euro via: ACH timestamp: 2022/09/09 07:30
- acct_800BA2130 transfers_to acct_801DF5760 amount: 5000.98 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_800BA2130 transfers_to acct_801DF5760 amount: 2146.02 Euro via: Credit Card timestamp: 2022/09/09 07:54
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 128.44 Euro via: ACH timestamp: 2022/09/09 09:11
- acct_80196DDF0 transfers_to acct_80CD95470 amount: 150.51 US Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/09 09:23
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 5.91 Euro via: ACH timestamp: 2022/09/09 09:25
- acct_80196DDF0 transfers_to acct_80CD95470 amount: 6.92 US Dollar via: Wire timestamp: 2022/09/09 09:25
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/09 09:25
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 23.60 Euro via: ACH timestamp: 2022/09/09 09:28
- acct_80196DDF0 transfers_to acct_80CD95470 amount: 27.65 US Dollar via: Cash timestamp: 2022/09/09 09:28
- acct_80196DDF0 transfers_to acct_80196DDF0 amount: 108.29 Euro via: ACH timestamp: 2022/09/09 09:29
- acct_80196DDF0 transfers_to acct_80CD95470 amount: 126.90 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/09 09:59
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_8000F9E60 transfers_to acct_800A2D840 amount: 35809.71 Euro via: Cheque timestamp: 2022/09/09 10:41
- acct_8000F9E60 transfers_to acct_800A2D840 amount: 19876.56 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 2955.29 Euro via: Cash timestamp: 2022/09/09 11:09
- acct_800063CE0 transfers_to acct_8000F9E60 amount: 4398.88 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 65771.14 Euro via: Cheque timestamp: 2022/09/09 12:38
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 33465.51 Euro via: Cash timestamp: 2022/09/09 12:44
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/09 12:51
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_80107ACF0 amount: 4858.30 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 269.30 Euro via: Cheque timestamp: 2022/09/09 13:08
- acct_800AE9480 transfers_to acct_80850B8F0 amount: 943.43 Euro via: Cash timestamp: 2022/09/09 13:13
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/09 13:25
- acct_800ACC3C0 transfers_to acct_8124A14A0 amount: 22306.51 Euro via: Cash timestamp: 2022/09/09 13:30
- acct_800ACC3C0 transfers_to acct_8124A14A0 amount: 13257.84 Euro via: Credit Card timestamp: 2022/09/09 13:32
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_800ACC3C0 transfers_to acct_8124A14A0 amount: 43544.57 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_800AAD560 transfers_to acct_80196DDF0 amount: 1581.09 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_1004286A8 transfers_to acct_812596620 amount: 8836.79 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_802828590 transfers_to acct_8028281D0 amount: 859.15 Euro via: ACH timestamp: 2022/09/09 17:08
- acct_802829810 transfers_to acct_8028281D0 amount: 3879.89 Euro via: ACH timestamp: 2022/09/09 17:09
- acct_8028284A0 transfers_to acct_8028281D0 amount: 3528.69 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 3751.66 Euro via: Credit Card timestamp: 2022/09/09 18:30
- acct_8000F9E60 transfers_to acct_8009C9840 amount: 1075.66 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 32790.70 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_8000F9E60 transfers_to acct_800AE9480 amount: 101857.86 Euro via: ACH timestamp: 2022/09/09 18:55
- acct_8000F9E60 transfers_to acct_8009C9840 amount: 1007.54 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_8000F9E60 transfers_to acct_801192670 amount: 1210.09 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_8000F9E60 transfers_to acct_800982F00 amount: 3253.27 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_8000F9E60 transfers_to acct_801192670 amount: 1806.61 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_800292DB0 transfers_to acct_800BA2130 amount: 6615.04 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 5599.67 Euro via: Credit Card timestamp: 2022/09/09 21:15
- acct_800292DB0 transfers_to acct_800BA2130 amount: 3200.25 Euro via: Cash timestamp: 2022/09/09 21:21
- acct_800AE9480 transfers_to acct_80196DDF0 amount: 9238.15 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_800AE9480 transfers_to acct_801219E90 amount: 11562.75 Euro via: Cash timestamp: 2022/09/09 21:32
- acct_800AE9480 transfers_to acct_801219E90 amount: 21030.80 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80DD58680 transfers_to acct_800ACC410 amount: 13.28 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 4622.71 Euro via: Credit Card timestamp: 2022/09/10 01:36
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 7170.14 Euro via: Cheque timestamp: 2022/09/10 01:43
- acct_800ACC3C0 transfers_to acct_800AE9480 amount: 2386.46 Euro via: Cash timestamp: 2022/09/10 01:44
- acct_8000F9E60 transfers_to acct_801D46970 amount: 1571.12 Euro via: Cheque timestamp: 2022/09/10 01:49
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 110016.65 Euro via: ACH timestamp: 2022/09/10 03:05
- acct_8000F9E60 transfers_to acct_8000FAD90 amount: 292272.48 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_800AE9480 transfers_to acct_802828590 amount: 3459.89 Euro via: Cheque timestamp: 2022/09/10 04:53
- acct_800AE9480 transfers_to acct_802828590 amount: 1535.93 Euro via: Credit Card timestamp: 2022/09/10 04:58
- acct_802828590 transfers_to acct_8028284A0 amount: 852.90 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8028281D0 transfers_to acct_8028284A0 amount: 1748.31 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_802829810 transfers_to acct_8028284A0 amount: 1664.69 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800BA2130 amount: 77.82 Euro via: Cheque timestamp: 2022/09/10 13:40
- acct_800AE9480 transfers_to acct_800BA2130 amount: 166.93 Euro via: Credit Card timestamp: 2022/09/10 13:42
- acct_800AE9480 transfers_to acct_800BA2130 amount: 68.89 Euro via: Wire timestamp: 2022/09/10 13:58
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_8009C9840 amount: 6463.07 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_1004286A8 transfers_to acct_8009C9840 amount: 4018.72 Euro via: Cash timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_8009C9840 amount: 3149.92 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_800063CE0 transfers_to acct_800063CE0 amount: 219.65 Euro via: Credit Card timestamp: 2022/09/10 16:50
- acct_800063CE0 transfers_to acct_800063CE0 amount: 370.59 Euro via: Cheque timestamp: 2022/09/10 16:53
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 191.66 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_8000F9E60 transfers_to acct_801E0F9D0 amount: 38.89 Euro via: Credit Card timestamp: 2022/09/10 23:15
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 597
  Unique accounts: 59
  Total volume: 221,375,075.84
  Avg transaction: 370,812.52
  Time span: 544 units
  Max out-degree: 121 (node: 023_8000F9E60)
  Max in-degree: 52 (node: 001501_800AE9480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01086) ===

**Nodes:**
- acct_800AE9480 (type: Account)
- acct_80AF1BF70 (type: Account)
- acct_80AF141D0 (type: Account)
- acct_80AF1E240 (type: Account)
- acct_80AF1ADE0 (type: Account)
- acct_80AF1D890 (type: Account)
- acct_80A2DF610 (type: Account)
- acct_80AF1AE30 (type: Account)
- acct_80AF1C8D0 (type: Account)
- acct_80AF1A9D0 (type: Account)
- acct_80AF14270 (type: Account)
- acct_80AF21C80 (type: Account)
- acct_80AF24A20 (type: Account)
- acct_80AF1A4D0 (type: Account)
- acct_80AF14B10 (type: Account)
- acct_80AF1C510 (type: Account)
- acct_80AF203E0 (type: Account)
- acct_80AF258F0 (type: Account)
- acct_80AF139D0 (type: Account)
- acct_80AF1A390 (type: Account)
- acct_80AF22090 (type: Account)
- acct_80AF143B0 (type: Account)
- acct_80AF246B0 (type: Account)
- acct_80AF25220 (type: Account)
- acct_803C66270 (type: Account)
- acct_801059EF0 (type: Account)
- acct_80AF1DE30 (type: Account)
- acct_80AF1FD10 (type: Account)
- acct_808442C20 (type: Account)
- acct_80AF1E290 (type: Account)
- acct_80CE3BE30 (type: Account)
- acct_80AF21020 (type: Account)
- acct_811099C90 (type: Account)
- acct_80534C060 (type: Account)
- acct_80AF1BF20 (type: Account)
- acct_80AF148E0 (type: Account)
- acct_80AF20200 (type: Account)
- acct_80AF1D7F0 (type: Account)
- acct_80AF21B40 (type: Account)
- acct_80AF1B290 (type: Account)
- acct_80AF1A1B0 (type: Account)
- acct_80AF1F630 (type: Account)
- acct_80EFACF30 (type: Account)
- acct_80AF19A00 (type: Account)
- acct_80AF22B70 (type: Account)
- acct_80AF20160 (type: Account)
- acct_80A0F9F10 (type: Account)
- acct_80AF25180 (type: Account)
- acct_80AF1C970 (type: Account)
- acct_80AF1EF90 (type: Account)
- acct_80AF21EB0 (type: Account)
- acct_80AF1EE00 (type: Account)
- acct_80AF25270 (type: Account)
- acct_80AF132A0 (type: Account)
- acct_80AF1ABB0 (type: Account)
- acct_80AF24890 (type: Account)
- acct_80AF20390 (type: Account)
- acct_80AF1A6B0 (type: Account)
- acct_80AF201B0 (type: Account)
- acct_80AF20E40 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80AF14A70 (type: Account)
- acct_80AF1BDE0 (type: Account)
- acct_80A2DF6B0 (type: Account)
- bank_001501 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_0024544 (type: Bank)
- bank_0027755 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_011974 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0134920 (type: Bank)
- bank_014 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_018067 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_0211 (type: Bank)
- bank_021381 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023146 (type: Bank)
- bank_023344 (type: Bank)
- bank_029279 (type: Bank)
- bank_029944 (type: Bank)
- bank_0327987 (type: Bank)

**Edges:**
- acct_800AE9480 belongs_to bank_001501
- acct_80AF1BF70 belongs_to bank_0018135
- acct_80AF141D0 belongs_to bank_0020822
- acct_80AF1E240 belongs_to bank_0020822
- acct_80AF1ADE0 belongs_to bank_0024544
- acct_80AF1D890 belongs_to bank_0024544
- acct_80A2DF610 belongs_to bank_0027755
- acct_80AF1AE30 belongs_to bank_003
- acct_80AF1C8D0 belongs_to bank_004
- acct_80AF1A9D0 belongs_to bank_005627
- acct_80AF14270 belongs_to bank_008248
- acct_80AF21C80 belongs_to bank_008248
- acct_80AF24A20 belongs_to bank_008248
- acct_80AF1A4D0 belongs_to bank_009209
- acct_80AF14B10 belongs_to bank_009328
- acct_80AF1C510 belongs_to bank_009328
- acct_80AF203E0 belongs_to bank_009417
- acct_80AF258F0 belongs_to bank_009417
- acct_80AF139D0 belongs_to bank_009587
- acct_80AF1A390 belongs_to bank_009608
- acct_80AF22090 belongs_to bank_009691
- acct_80AF143B0 belongs_to bank_0112078
- acct_80AF246B0 belongs_to bank_0112078
- acct_80AF25220 belongs_to bank_0112078
- acct_803C66270 belongs_to bank_011974
- acct_801059EF0 belongs_to bank_012004
- acct_80AF1DE30 belongs_to bank_0120193
- acct_80AF1FD10 belongs_to bank_0120193
- acct_808442C20 belongs_to bank_0121580
- acct_80AF1E290 belongs_to bank_0128853
- acct_80CE3BE30 belongs_to bank_0134920
- acct_80AF21020 belongs_to bank_014
- acct_811099C90 belongs_to bank_01601
- acct_80534C060 belongs_to bank_016
- acct_80AF1BF20 belongs_to bank_018067
- acct_80AF148E0 belongs_to bank_018107
- acct_80AF20200 belongs_to bank_018107
- acct_80AF1D7F0 belongs_to bank_018196
- acct_80AF21B40 belongs_to bank_018200
- acct_80AF1B290 belongs_to bank_018475
- acct_80AF1A1B0 belongs_to bank_019318
- acct_80AF1F630 belongs_to bank_019318
- acct_80EFACF30 belongs_to bank_019593
- acct_80AF19A00 belongs_to bank_019705
- acct_80AF22B70 belongs_to bank_019740
- acct_80AF20160 belongs_to bank_019818
- acct_80A0F9F10 belongs_to bank_0211
- acct_80AF25180 belongs_to bank_021381
- acct_80AF1C970 belongs_to bank_0218989
- acct_80AF1EF90 belongs_to bank_0218989
- acct_80AF21EB0 belongs_to bank_0218989
- acct_80AF1EE00 belongs_to bank_0219194
- acct_80AF25270 belongs_to bank_0219194
- acct_80AF132A0 belongs_to bank_0222965
- acct_80AF1ABB0 belongs_to bank_0225622
- acct_80AF24890 belongs_to bank_0225622
- acct_80AF20390 belongs_to bank_0229227
- acct_80AF1A6B0 belongs_to bank_023146
- acct_80AF201B0 belongs_to bank_023146
- acct_80AF20E40 belongs_to bank_023146
- acct_80800B6F0 belongs_to bank_023344
- acct_80B8B18B0 belongs_to bank_029279
- acct_80AF14A70 belongs_to bank_029944
- acct_80AF1BDE0 belongs_to bank_029944
- acct_80A2DF6B0 belongs_to bank_0327987
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 322.57 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF1BF20 transfers_to acct_80AF1BF20 amount: 82435.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AF1ABB0 transfers_to acct_80AF1ABB0 amount: 72.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 165.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF143B0 transfers_to acct_80AF143B0 amount: 1670.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF1C510 transfers_to acct_80AF1C510 amount: 4341.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C66270 transfers_to acct_803C66270 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A2DF610 transfers_to acct_80A2DF610 amount: 7.74 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF24A20 transfers_to acct_80AF24A20 amount: 101.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF1C8D0 transfers_to acct_80AF1C8D0 amount: 167719.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AF143B0 transfers_to acct_80AF143B0 amount: 135.58 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF1EE00 transfers_to acct_80AF1EE00 amount: 87.33 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF148E0 transfers_to acct_80AF148E0 amount: 400488.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF21EB0 transfers_to acct_80AF21EB0 amount: 73.66 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF1DE30 transfers_to acct_80AF1DE30 amount: 130303.21 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AF1E240 transfers_to acct_80AF1E240 amount: 6348.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AF203E0 transfers_to acct_80AF203E0 amount: 561205.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AF1C8D0 transfers_to acct_80AF1C8D0 amount: 55.54 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C66270 transfers_to acct_803C66270 amount: 31354.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AF1ADE0 transfers_to acct_80AF1ADE0 amount: 401772.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF14A70 transfers_to acct_80AF14A70 amount: 332135.16 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF1C970 transfers_to acct_80AF1C970 amount: 226651.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AF14270 transfers_to acct_80AF14270 amount: 375197.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF25270 transfers_to acct_80AF25270 amount: 31.27 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF1ABB0 transfers_to acct_80AF1ABB0 amount: 187529.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF25220 transfers_to acct_80AF25220 amount: 164942.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 518209.29 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AF14270 transfers_to acct_80AF14270 amount: 164.53 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AF19A00 transfers_to acct_80AF19A00 amount: 83111.39 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80534C060 transfers_to acct_80534C060 amount: 23803753.24 Rupee via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AF20E40 transfers_to acct_80AF20E40 amount: 86.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AF1A9D0 transfers_to acct_80AF1A9D0 amount: 351575.10 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811099C90 transfers_to acct_811099C90 amount: 556.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AF132A0 transfers_to acct_80AF132A0 amount: 465862529.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AF1A390 transfers_to acct_80AF1A390 amount: 1382976.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AF141D0 transfers_to acct_80AF141D0 amount: 123633.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF139D0 transfers_to acct_80AF139D0 amount: 545346.08 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF1D890 transfers_to acct_80AF1D890 amount: 145.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF246B0 transfers_to acct_80AF246B0 amount: 97123.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AF1A4D0 transfers_to acct_80AF1A4D0 amount: 25447.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AF20390 transfers_to acct_80AF20390 amount: 152433.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AF1A4D0 transfers_to acct_80AF1A4D0 amount: 24.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AF21C80 transfers_to acct_80AF21C80 amount: 84.29 Yuan via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80AF1ADE0 transfers_to acct_80AF1ADE0 amount: 116.80 Yuan via: Reinvestment timestamp: 2022/09/01 01:29
- acct_808442C20 transfers_to acct_808442C20 amount: 11.63 UK Pound via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80AF1EE00 transfers_to acct_80AF1EE00 amount: 115538.28 Yuan via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80AF21020 transfers_to acct_80AF21020 amount: 159709.96 Yuan via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80AF1A390 transfers_to acct_80AF1A390 amount: 55.09 Yuan via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_80AF1A6B0 transfers_to acct_80AF1A6B0 amount: 103.42 Yuan via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80AF22B70 transfers_to acct_80AF22B70 amount: 59847.44 Yuan via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80AF24890 transfers_to acct_80AF24890 amount: 58.23 Yuan via: Reinvestment timestamp: 2022/09/01 03:59
- acct_80AF14B10 transfers_to acct_80AF14B10 amount: 147.36 Yuan via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80AF1B290 transfers_to acct_80AF1B290 amount: 195.36 Yuan via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 26989.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_80AF1D7F0 transfers_to acct_80AF1D7F0 amount: 22.64 Yuan via: Reinvestment timestamp: 2022/09/01 06:47
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 2191.73 Brazil Real via: Reinvestment timestamp: 2022/09/01 09:43
- acct_80AF1B290 transfers_to acct_80AF1B290 amount: 44.16 Yuan via: Reinvestment timestamp: 2022/09/01 10:39
- acct_80AF1AE30 transfers_to acct_80AF1AE30 amount: 60.04 Yuan via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 212763.17 Yuan via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80AF1BF70 transfers_to acct_80AF1BF70 amount: 76396.76 Yuan via: Reinvestment timestamp: 2022/09/01 12:35
- acct_80AF25180 transfers_to acct_80AF25180 amount: 53.97 Yuan via: Reinvestment timestamp: 2022/09/01 12:47
- acct_80AF20200 transfers_to acct_80AF20200 amount: 308906.69 Yuan via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80AF1A6B0 transfers_to acct_80AF1A6B0 amount: 2395.27 Yuan via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80AF25180 transfers_to acct_80AF25180 amount: 245218.42 Yuan via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80AF20200 transfers_to acct_80AF20200 amount: 107.08 Yuan via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80AF201B0 transfers_to acct_80AF201B0 amount: 49.13 Yuan via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80AF132A0 transfers_to acct_80AF132A0 amount: 29.21 Yuan via: Reinvestment timestamp: 2022/09/01 17:34
- acct_80AF25270 transfers_to acct_80AF25270 amount: 6627.93 Yuan via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80AF20E40 transfers_to acct_80AF20E40 amount: 598588.71 Yuan via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80AF20160 transfers_to acct_80AF20160 amount: 326904.64 Yuan via: Reinvestment timestamp: 2022/09/01 19:04
- acct_80AF201B0 transfers_to acct_80AF201B0 amount: 192411.57 Yuan via: Reinvestment timestamp: 2022/09/01 19:24
- acct_80AF14A70 transfers_to acct_80AF14A70 amount: 95.03 Yuan via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_80AF1EF90 transfers_to acct_80AF1EF90 amount: 20839.39 Yuan via: Reinvestment timestamp: 2022/09/01 20:32
- acct_808442C20 transfers_to acct_808442C20 amount: 5129.77 UK Pound via: Reinvestment timestamp: 2022/09/01 21:00
- acct_80AF21C80 transfers_to acct_80AF21C80 amount: 199043.49 Yuan via: Reinvestment timestamp: 2022/09/01 21:30
- acct_80AF20390 transfers_to acct_80AF20390 amount: 127.12 Yuan via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80AF1D7F0 transfers_to acct_80AF1D7F0 amount: 269425.86 Yuan via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80AF1D890 transfers_to acct_80AF1D890 amount: 1073.74 Yuan via: Reinvestment timestamp: 2022/09/01 23:11
- acct_80AF1A9D0 transfers_to acct_80AF1A9D0 amount: 134.94 Yuan via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_80AF24A20 transfers_to acct_80AF24890 amount: 19792.40 Yuan via: ACH timestamp: 2022/09/03 01:30
- acct_80AF20200 transfers_to acct_80AF24890 amount: 26049.64 Yuan via: ACH timestamp: 2022/09/03 01:31
- acct_80AF1E290 transfers_to acct_80AF24890 amount: 25056.94 Yuan via: ACH timestamp: 2022/09/03 01:32
- acct_80AF1A1B0 transfers_to acct_80AF24890 amount: 2849.97 Yuan via: ACH timestamp: 2022/09/03 01:32
- acct_80AF1FD10 transfers_to acct_80AF24890 amount: 17698.82 Yuan via: ACH timestamp: 2022/09/03 01:33
- acct_80AF139D0 transfers_to acct_80AF24890 amount: 29064.51 Yuan via: ACH timestamp: 2022/09/03 01:34
- acct_80AF201B0 transfers_to acct_80AF24890 amount: 19362.05 Yuan via: ACH timestamp: 2022/09/03 01:34
- acct_80AF25180 transfers_to acct_80AF24890 amount: 20699.20 Yuan via: ACH timestamp: 2022/09/03 01:34
- acct_80AF1ABB0 transfers_to acct_80AF24890 amount: 31053.91 Yuan via: ACH timestamp: 2022/09/03 01:34
- acct_80AF1BF70 transfers_to acct_80AF24890 amount: 5439.17 Yuan via: ACH timestamp: 2022/09/03 01:34
- acct_80AF1E240 transfers_to acct_80AF24890 amount: 14937.02 Yuan via: ACH timestamp: 2022/09/03 01:35
- acct_80AF1AE30 transfers_to acct_80AF24890 amount: 31036.50 Yuan via: ACH timestamp: 2022/09/03 01:35
- acct_80AF1D890 transfers_to acct_80AF24890 amount: 15527.84 Yuan via: ACH timestamp: 2022/09/03 01:36
- acct_80AF246B0 transfers_to acct_80AF24890 amount: 17751.34 Yuan via: ACH timestamp: 2022/09/03 01:37
- acct_80AF1EE00 transfers_to acct_80AF24890 amount: 32609.14 Yuan via: ACH timestamp: 2022/09/03 01:37
- acct_80AF1A390 transfers_to acct_80AF24890 amount: 10293.25 Yuan via: ACH timestamp: 2022/09/03 01:38
- acct_80AF14A70 transfers_to acct_80AF24890 amount: 9838.99 Yuan via: ACH timestamp: 2022/09/03 01:38
- acct_80AF1C970 transfers_to acct_80AF24890 amount: 26178.27 Yuan via: ACH timestamp: 2022/09/03 01:38
- acct_80AF203E0 transfers_to acct_80AF24890 amount: 22453.78 Yuan via: ACH timestamp: 2022/09/03 01:40
- acct_80AF1D7F0 transfers_to acct_80AF24890 amount: 4510.80 Yuan via: ACH timestamp: 2022/09/03 01:40
- acct_80AF141D0 transfers_to acct_80AF24890 amount: 4393.74 Yuan via: ACH timestamp: 2022/09/03 01:42
- acct_80AF1ADE0 transfers_to acct_80AF24890 amount: 9891.54 Yuan via: ACH timestamp: 2022/09/03 01:42
- acct_80AF1A9D0 transfers_to acct_80AF24890 amount: 8976.43 Yuan via: ACH timestamp: 2022/09/03 01:42
- acct_80AF25270 transfers_to acct_80AF24890 amount: 17994.46 Yuan via: ACH timestamp: 2022/09/03 01:42
- acct_80AF22B70 transfers_to acct_80AF24890 amount: 20841.92 Yuan via: ACH timestamp: 2022/09/03 01:43
- acct_80AF1B290 transfers_to acct_80AF24890 amount: 7957.03 Yuan via: ACH timestamp: 2022/09/03 01:44
- acct_80AF143B0 transfers_to acct_80AF24890 amount: 18707.38 Yuan via: ACH timestamp: 2022/09/03 01:44
- acct_80AF1EF90 transfers_to acct_80AF24890 amount: 12272.63 Yuan via: ACH timestamp: 2022/09/03 01:44
- acct_80AF132A0 transfers_to acct_80AF24890 amount: 28286.55 Yuan via: ACH timestamp: 2022/09/03 01:46
- acct_80AF14270 transfers_to acct_80AF24890 amount: 4424.27 Yuan via: ACH timestamp: 2022/09/03 01:46
- acct_80AF25220 transfers_to acct_80AF24890 amount: 30288.51 Yuan via: ACH timestamp: 2022/09/03 01:47
- acct_80AF1F630 transfers_to acct_80AF24890 amount: 19764.22 Yuan via: ACH timestamp: 2022/09/03 01:48
- acct_80AF258F0 transfers_to acct_80AF24890 amount: 13626.79 Yuan via: ACH timestamp: 2022/09/03 01:48
- acct_80AF1A6B0 transfers_to acct_80AF24890 amount: 18016.46 Yuan via: ACH timestamp: 2022/09/03 01:48
- acct_80AF1BF20 transfers_to acct_80AF24890 amount: 10834.30 Yuan via: ACH timestamp: 2022/09/03 01:49
- acct_80AF1DE30 transfers_to acct_80AF24890 amount: 20594.41 Yuan via: ACH timestamp: 2022/09/03 01:49
- acct_80AF148E0 transfers_to acct_80AF24890 amount: 10876.39 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF1BDE0 transfers_to acct_80AF24890 amount: 31240.01 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF14B10 transfers_to acct_80AF24890 amount: 12281.17 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF20E40 transfers_to acct_80AF24890 amount: 20506.84 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF21020 transfers_to acct_80AF24890 amount: 15100.56 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF1A4D0 transfers_to acct_80AF24890 amount: 30293.73 Yuan via: ACH timestamp: 2022/09/03 01:50
- acct_80AF20390 transfers_to acct_80AF24890 amount: 14779.63 Yuan via: ACH timestamp: 2022/09/03 01:51
- acct_80AF19A00 transfers_to acct_80AF24890 amount: 17960.03 Yuan via: ACH timestamp: 2022/09/03 01:51
- acct_80AF1C8D0 transfers_to acct_80AF24890 amount: 28508.65 Yuan via: ACH timestamp: 2022/09/03 01:52
- acct_80AF22090 transfers_to acct_80AF24890 amount: 25152.18 Yuan via: ACH timestamp: 2022/09/03 01:52
- acct_80AF21C80 transfers_to acct_80AF24890 amount: 17855.94 Yuan via: ACH timestamp: 2022/09/03 01:52
- acct_80AF21B40 transfers_to acct_80AF24890 amount: 19469.39 Yuan via: ACH timestamp: 2022/09/03 01:54
- acct_80AF21EB0 transfers_to acct_80AF24890 amount: 25088.04 Yuan via: ACH timestamp: 2022/09/03 01:55
- acct_80AF1C510 transfers_to acct_80AF24890 amount: 31450.66 Yuan via: ACH timestamp: 2022/09/03 01:57
- acct_80AF20160 transfers_to acct_80AF24890 amount: 23087.27 Yuan via: ACH timestamp: 2022/09/03 01:59
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 14590.28 Brazil Real via: ACH timestamp: 2022/09/05 09:29
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80A2DF6B0 transfers_to acct_80A2DF610 amount: 53.07 Australian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_80CE3BE30 transfers_to acct_80CE3BE30 amount: 4448.36 Brazil Real via: ACH timestamp: 2022/09/09 05:45
- acct_80CE3BE30 transfers_to acct_80A2DF610 amount: 1113.02 Australian Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_80800B6F0 transfers_to acct_80A2DF610 amount: 1640.89 Australian Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_803C66270 transfers_to acct_803C66270 amount: 14522.24 US Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_803C66270 transfers_to acct_80A2DF610 amount: 20517.02 Australian Dollar via: ACH timestamp: 2022/09/09 12:54
- acct_80B8B18B0 transfers_to acct_80B8B18B0 amount: 12337.27 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80B8B18B0 transfers_to acct_80A2DF610 amount: 17430.10 Australian Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_80EFACF30 transfers_to acct_80EFACF30 amount: 37218.85 Yuan via: ACH timestamp: 2022/09/09 19:14
- acct_80EFACF30 transfers_to acct_80A2DF610 amount: 7850.99 Australian Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_80A0F9F10 transfers_to acct_80A2DF610 amount: 10344.97 Australian Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_801059EF0 transfers_to acct_801059EF0 amount: 14568746.85 Euro via: ACH timestamp: 2022/09/09 22:13
- acct_801059EF0 transfers_to acct_80A2DF610 amount: 24118497.25 Australian Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80534C060 transfers_to acct_80534C060 amount: 243416.72 Rupee via: ACH timestamp: 2022/09/10 11:55
- acct_80534C060 transfers_to acct_80A2DF610 amount: 4682.47 Australian Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_800AE9480 transfers_to acct_80A2DF610 amount: 5680.78 Australian Dollar via: ACH timestamp: 2022/09/10 14:39
- acct_80AF1F630 transfers_to acct_80AF1F630 amount: 127460.07 Yuan via: ACH timestamp: 2022/09/11 11:56
- acct_80AF1F630 transfers_to acct_80A2DF610 amount: 26886.58 Australian Dollar via: ACH timestamp: 2022/09/11 11:56
- acct_811099C90 transfers_to acct_811099C90 amount: 11935.56 US Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_811099C90 transfers_to acct_80A2DF610 amount: 16862.56 Australian Dollar via: ACH timestamp: 2022/09/11 13:34
- acct_808442C20 transfers_to acct_808442C20 amount: 9310.11 UK Pound via: ACH timestamp: 2022/09/12 18:54
- acct_808442C20 transfers_to acct_80A2DF610 amount: 16989.57 Australian Dollar via: ACH timestamp: 2022/09/12 18:54

SUMMARY STATISTICS:
  Total transactions: 164
  Unique accounts: 65
  Total volume: 539,181,921.14
  Avg transaction: 3,287,694.64
  Time span: 102 units
  Max out-degree: 7 (node: 0211_80A0F9F10)
  Max in-degree: 52 (node: 0225622_80AF24890)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)