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_01197) ===

**Nodes:**
- acct_8056D5A70 (type: Account)
- acct_8056D6480 (type: Account)
- bank_015055 (type: Bank)
- bank_031755 (type: Bank)

**Edges:**
- acct_8056D5A70 belongs_to bank_015055
- acct_8056D6480 belongs_to bank_031755
- acct_8056D6480 transfers_to acct_8056D5A70 amount: 143.60 Euro via: Cash timestamp: 2022/09/02 01:31
- acct_8056D6480 transfers_to acct_8056D5A70 amount: 143.60 Euro via: Cash timestamp: 2022/09/09 07:20

SUMMARY STATISTICS:
  Total transactions: 2
  Unique accounts: 2
  Total volume: 287.20
  Avg transaction: 143.60
  Time span: 2 units
  Max out-degree: 2 (node: 031755_8056D6480)
  Max in-degree: 2 (node: 015055_8056D5A70)
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_01198) ===

**Nodes:**
- acct_80A88D560 (type: Account)
- acct_80C2525A0 (type: Account)
- acct_80E66C6F0 (type: Account)
- acct_80AF42B40 (type: Account)
- acct_80AEEAD40 (type: Account)
- acct_807955ED0 (type: Account)
- acct_80099B2B0 (type: Account)
- acct_810F3EB50 (type: Account)
- acct_800230520 (type: Account)
- acct_8082B6620 (type: Account)
- acct_8002EAE50 (type: Account)
- acct_8080C81A0 (type: Account)
- acct_80027EB70 (type: Account)
- acct_8002E60D0 (type: Account)
- acct_800E59CB0 (type: Account)
- acct_80069CB70 (type: Account)
- acct_800D11AF0 (type: Account)
- acct_8025F22A0 (type: Account)
- acct_8026D5EF0 (type: Account)
- acct_80C017C10 (type: Account)
- acct_807F2AC70 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_80223F000 (type: Account)
- acct_80555A0F0 (type: Account)
- acct_80B258380 (type: Account)
- acct_80D3DD990 (type: Account)
- bank_0021142 (type: Bank)
- bank_0025309 (type: Bank)
- bank_005425 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016450 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_027103 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_80A88D560 belongs_to bank_0021142
- acct_80C2525A0 belongs_to bank_0025309
- acct_80E66C6F0 belongs_to bank_005425
- acct_80AF42B40 belongs_to bank_008074
- acct_80AEEAD40 belongs_to bank_008455
- acct_807955ED0 belongs_to bank_008539
- acct_80099B2B0 belongs_to bank_011056
- acct_810F3EB50 belongs_to bank_0119880
- acct_800230520 belongs_to bank_011
- acct_8082B6620 belongs_to bank_0121415
- acct_8002EAE50 belongs_to bank_012
- acct_8080C81A0 belongs_to bank_013862
- acct_80027EB70 belongs_to bank_01490
- acct_8002E60D0 belongs_to bank_01502
- acct_800E59CB0 belongs_to bank_01502
- acct_80069CB70 belongs_to bank_01522
- acct_800D11AF0 belongs_to bank_01547
- acct_8025F22A0 belongs_to bank_015863
- acct_8026D5EF0 belongs_to bank_015964
- acct_80C017C10 belongs_to bank_016450
- acct_807F2AC70 belongs_to bank_017861
- acct_8001C80F0 belongs_to bank_020
- acct_80223F000 belongs_to bank_021918
- acct_80555A0F0 belongs_to bank_022
- acct_80B258380 belongs_to bank_027103
- acct_80D3DD990 belongs_to bank_027684
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5988.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E59CB0 transfers_to acct_800E59CB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800230520 transfers_to acct_80027EB70 amount: 1277817.20 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8080C81A0 transfers_to acct_8080C81A0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF42B40 transfers_to acct_80AF42B40 amount: 431098.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E66C6F0 transfers_to acct_80E66C6F0 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80D3DD990 transfers_to acct_80D3DD990 amount: 56734.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80069CB70 transfers_to acct_80069CB70 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C2525A0 transfers_to acct_80C2525A0 amount: 334848.51 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AEEAD40 transfers_to acct_80AEEAD40 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80099B2B0 transfers_to acct_80099B2B0 amount: 6097.94 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002E60D0 transfers_to acct_8002E60D0 amount: 326206.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800230520 transfers_to acct_80027EB70 amount: 12134.12 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80069CB70 transfers_to acct_80069CB70 amount: 1292232.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80223F000 transfers_to acct_80223F000 amount: 12010.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B258380 transfers_to acct_80B258380 amount: 221774.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 2672.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/01 00:50
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/01 00:51
- acct_8082B6620 transfers_to acct_8082B6620 amount: 311585.69 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_807955ED0 transfers_to acct_807955ED0 amount: 15544.19 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_807F2AC70 transfers_to acct_807F2AC70 amount: 67971.58 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/01 03:41
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/01 03:49
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/01 04:31
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/01 04:56
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/01 05:41
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/01 07:13
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/01 07:17
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/01 07:25
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/01 07:37
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/01 07:43
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/01 07:50
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/01 08:19
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/01 09:11
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/01 09:14
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/01 09:17
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/01 09:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/01 09:25
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/01 10:45
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/01 11:36
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/01 12:02
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_807955ED0 transfers_to acct_807955ED0 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_807F2AC70 transfers_to acct_807F2AC70 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/01 16:06
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/01 16:15
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/01 16:16
- acct_810F3EB50 transfers_to acct_810F3EB50 amount: 2283.65 Euro via: Reinvestment timestamp: 2022/09/01 16:38
- acct_8025F22A0 transfers_to acct_8025F22A0 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 18:07
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_80E66C6F0 transfers_to acct_80E66C6F0 amount: 299842.28 Euro via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/01 19:45
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/01 19:47
- acct_80AF42B40 transfers_to acct_80AF42B40 amount: 13.19 Euro via: Reinvestment timestamp: 2022/09/01 20:17
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/01 21:22
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_807955ED0 transfers_to acct_80AF42B40 amount: 103072.35 Euro via: Cash timestamp: 2022/09/01 21:34
- acct_807955ED0 transfers_to acct_80AF42B40 amount: 114512.01 Euro via: Cheque timestamp: 2022/09/01 21:37
- acct_807955ED0 transfers_to acct_80AF42B40 amount: 8685.47 Euro via: Credit Card timestamp: 2022/09/01 21:43
- acct_800D11AF0 transfers_to acct_800D11AF0 amount: 1270698.59 Euro via: Reinvestment timestamp: 2022/09/01 21:53
- acct_80027EB70 transfers_to acct_80027EB70 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 22:01
- acct_8025F22A0 transfers_to acct_8025F22A0 amount: 5518.92 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_8026D5EF0 transfers_to acct_8026D5EF0 amount: 28093.32 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/02 00:31
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/02 01:45
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/02 01:53
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/02 01:56
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/02 01:58
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/02 02:34
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/02 02:58
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/02 03:00
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/02 03:28
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/02 04:22
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/02 04:30
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/02 04:38
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/02 04:54
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/02 05:13
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/02 05:14
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/02 05:37
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/02 05:40
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/02 05:57
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/02 05:58
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/02 06:58
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 2060.38 Euro via: Credit Card timestamp: 2022/09/02 07:06
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 23048.75 Euro via: Cheque timestamp: 2022/09/02 07:10
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 36848.48 Euro via: ACH timestamp: 2022/09/02 07:16
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/02 07:26
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/02 08:03
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/02 08:22
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/02 09:05
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/02 09:11
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/02 10:05
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/02 10:25
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/02 10:28
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/02 11:56
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/02 12:43
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/02 12:48
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/02 12:56
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/02 13:02
- acct_80027EB70 transfers_to acct_80099B2B0 amount: 548.82 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_80027EB70 transfers_to acct_80099B2B0 amount: 459.68 Euro via: Credit Card timestamp: 2022/09/02 13:46
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/02 19:31
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/02 20:05
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/02 20:07
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/02 21:02
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/02 21:20
- acct_80027EB70 transfers_to acct_800D11AF0 amount: 4976.31 Euro via: Cheque timestamp: 2022/09/02 22:32
- acct_80A88D560 transfers_to acct_80027EB70 amount: 127.89 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/03 05:31
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/03 05:33
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/03 05:35
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/03 05:53
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/03 05:55
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/03 05:57
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/03 08:49
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/03 08:55
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/03 08:59
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/03 10:11
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/03 10:21
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/03 11:31
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/03 11:42
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/03 11:54
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/03 13:45
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/03 13:54
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/03 13:58
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/03 13:59
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/03 14:16
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/03 14:18
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/03 14:24
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/03 14:27
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/03 15:19
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/03 21:08
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/03 21:15
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/03 21:54
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/03 21:55
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/04 02:32
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/04 02:46
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/04 04:38
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/04 06:44
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/04 06:46
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/04 08:33
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/04 08:42
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/04 08:49
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/04 08:50
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/04 08:57
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/04 08:57
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/04 08:57
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/04 08:57
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/04 11:38
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/04 16:07
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/04 19:04
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/04 19:06
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/04 19:08
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/04 19:09
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/04 22:10
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/04 22:16
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/04 22:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/04 23:11
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/04 23:18
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/04 23:18
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/04 23:19
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/05 00:37
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/05 00:38
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/05 00:45
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/05 01:30
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/05 01:34
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/05 01:34
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/05 01:35
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/05 01:38
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/05 01:41
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/05 01:58
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/05 04:14
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/05 04:27
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/05 04:30
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/05 04:52
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/05 06:30
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/05 07:07
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/05 07:08
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/05 07:11
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/05 09:06
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/05 10:22
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/05 10:29
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/05 11:35
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/05 11:36
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/05 13:31
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/05 13:46
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/05 13:49
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/05 13:57
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/05 16:23
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/05 16:45
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/05 18:09
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/05 19:30
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/05 19:50
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/05 19:54
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/06 00:35
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/06 02:09
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/06 02:16
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/06 02:19
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/06 02:29
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/06 03:47
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/06 04:21
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/06 05:51
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/06 05:59
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/06 06:09
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/06 06:18
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/06 07:13
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/06 07:17
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/06 08:16
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/06 09:11
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/06 09:24
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/06 09:39
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/06 09:52
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/06 09:56
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/06 09:59
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/06 12:01
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/06 12:09
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/06 12:20
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/06 14:31
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/06 14:34
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/06 14:57
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/06 15:04
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/06 15:18
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/07 00:30
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/07 00:36
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/07 00:44
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/07 01:05
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/07 03:03
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/07 03:08
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/07 03:40
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/07 04:41
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/07 08:53
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/07 09:35
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/07 09:36
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/07 09:39
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/07 09:58
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/07 10:40
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/07 10:52
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/07 10:56
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/07 11:05
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/07 11:10
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/07 11:23
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/07 12:35
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/07 13:56
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/07 14:03
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/07 14:03
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/07 14:24
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/07 14:27
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/07 15:00
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/07 18:35
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/07 18:41
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/07 18:42
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/07 18:42
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/07 20:23
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/07 20:24
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/07 23:51
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/08 00:06
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/08 00:25
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/08 00:26
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/08 01:13
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/08 01:17
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/08 04:42
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/08 05:37
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/08 06:04
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/08 06:17
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/08 06:27
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/08 07:38
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/08 08:23
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/08 08:32
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/08 08:35
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/08 08:38
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/08 08:55
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/08 10:21
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/08 11:01
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/08 11:29
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/08 11:40
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/08 11:51
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/08 13:01
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/08 13:03
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/08 13:05
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/08 15:05
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/08 18:10
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/08 18:18
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/08 18:23
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/08 19:36
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/08 19:38
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/08 21:56
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/09 00:57
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 408.27 Euro via: Cash timestamp: 2022/09/09 06:40
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/09 06:53
- acct_8080C81A0 transfers_to acct_80D3DD990 amount: 791.60 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 119.67 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8025F22A0 transfers_to acct_8080C81A0 amount: 69.22 Euro via: Credit Card timestamp: 2022/09/09 07:12
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/09 07:28
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 23048.75 Euro via: Cheque timestamp: 2022/09/09 08:40
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 2060.38 Euro via: Credit Card timestamp: 2022/09/09 08:50
- acct_8025F22A0 transfers_to acct_807F2AC70 amount: 36848.48 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_80223F000 transfers_to acct_8080C81A0 amount: 5045.41 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/09 11:09
- acct_80223F000 transfers_to acct_8080C81A0 amount: 1456.86 Euro via: Cash timestamp: 2022/09/09 11:19
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/09 12:35
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/09 12:42
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/09 12:47
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/09 12:50
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/09 12:54
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 362.83 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_8025F22A0 transfers_to acct_80AF42B40 amount: 73.54 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 2132.46 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_8080C81A0 transfers_to acct_80AEEAD40 amount: 1190.64 Euro via: ACH timestamp: 2022/09/09 13:45
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/09 14:23
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/09 14:29
- acct_80027EB70 transfers_to acct_80099B2B0 amount: 548.82 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_80027EB70 transfers_to acct_80099B2B0 amount: 459.68 Euro via: Credit Card timestamp: 2022/09/09 14:41
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 45.58 Euro via: Credit Card timestamp: 2022/09/09 15:34
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 64.16 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 2.80 Euro via: ACH timestamp: 2022/09/09 15:42
- acct_8080C81A0 transfers_to acct_8082B6620 amount: 5.30 Euro via: Cash timestamp: 2022/09/09 15:44
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/09 16:32
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/09 16:55
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7210.26 Euro via: Credit Card timestamp: 2022/09/09 17:31
- acct_807F2AC70 transfers_to acct_80E66C6F0 amount: 7593.00 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80027EB70 transfers_to acct_8002E60D0 amount: 58.66 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 78.98 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_80027EB70 transfers_to acct_8025F22A0 amount: 167.51 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 759.78 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_80027EB70 transfers_to acct_8002EAE50 amount: 394.67 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_80A88D560 transfers_to acct_80027EB70 amount: 22.34 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 3.43 Euro via: Cash timestamp: 2022/09/10 11:01
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 13.39 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_80AF42B40 transfers_to acct_80C2525A0 amount: 83.69 Euro via: Cheque timestamp: 2022/09/10 11:27
- acct_80555A0F0 transfers_to acct_807F2AC70 amount: 40.70 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 4563.17 Euro via: Cheque timestamp: 2022/09/10 12:09
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 1080.68 Euro via: Cash timestamp: 2022/09/10 12:12
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 616.71 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_80027EB70 transfers_to acct_8026D5EF0 amount: 20.17 Euro via: Wire timestamp: 2022/09/10 12:24
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 144.73 Euro via: Credit Card timestamp: 2022/09/10 14:30
- acct_8001C80F0 transfers_to acct_80027EB70 amount: 283.37 Euro via: Cheque timestamp: 2022/09/10 14:35
- acct_80027EB70 transfers_to acct_80069CB70 amount: 24148.30 Euro via: Credit Card timestamp: 2022/09/10 15:32
- acct_80027EB70 transfers_to acct_80069CB70 amount: 345112.67 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_80027EB70 transfers_to acct_80069CB70 amount: 126902.92 Euro via: Wire timestamp: 2022/09/10 15:51
- acct_80027EB70 transfers_to acct_80069CB70 amount: 216688.82 Euro via: Cash timestamp: 2022/09/10 15:55
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 387.24 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_807F2AC70 transfers_to acct_810F3EB50 amount: 559.80 Euro via: Credit Card timestamp: 2022/09/10 18:13
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 20952.78 Euro via: Credit Card timestamp: 2022/09/10 21:22
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 69521.23 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 17245.05 Euro via: Cash timestamp: 2022/09/10 21:26
- acct_80027EB70 transfers_to acct_80D3DD990 amount: 79391.33 Euro via: ACH timestamp: 2022/09/10 21:26
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 3670.33 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 80423.15 Euro via: Cash timestamp: 2022/09/10 21:48
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 300473.91 Euro via: ACH timestamp: 2022/09/10 21:56
- acct_807F2AC70 transfers_to acct_80C017C10 amount: 523893.14 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 79.82 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_80027EB70 transfers_to acct_800E59CB0 amount: 256.01 Euro via: Wire timestamp: 2022/09/10 22:07
- acct_8080C81A0 transfers_to acct_80B258380 amount: 210.42 Euro via: ACH timestamp: 2022/09/10 22:38
- acct_8080C81A0 transfers_to acct_80B258380 amount: 103.63 Euro via: Cheque timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 482
  Unique accounts: 26
  Total volume: 25,046,729.44
  Avg transaction: 51,964.17
  Time span: 455 units
  Max out-degree: 188 (node: 01490_80027EB70)
  Max in-degree: 55 (node: 027684_80D3DD990)
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_01199) ===

**Nodes:**
- acct_800BCCC80 (type: Account)
- acct_80EBE7E20 (type: Account)
- acct_801E99460 (type: Account)
- acct_802E34B00 (type: Account)
- acct_8041E5B20 (type: Account)
- acct_800DA3950 (type: Account)
- acct_8010822D0 (type: Account)
- acct_80209F150 (type: Account)
- acct_8070DD540 (type: Account)
- acct_802BDA420 (type: Account)
- acct_8068FD8B0 (type: Account)
- acct_80AB44980 (type: Account)
- acct_810293ED0 (type: Account)
- acct_813564100 (type: Account)
- acct_801AE5AD0 (type: Account)
- acct_80157C330 (type: Account)
- acct_8014FDD00 (type: Account)
- acct_8002DDD10 (type: Account)
- acct_800E3C990 (type: Account)
- acct_805A39A30 (type: Account)
- acct_805BDD960 (type: Account)
- acct_804926250 (type: Account)
- acct_8078298F0 (type: Account)
- acct_800ECD190 (type: Account)
- acct_808F340E0 (type: Account)
- acct_806813DF0 (type: Account)
- acct_803365180 (type: Account)
- acct_80B90E6F0 (type: Account)
- acct_8016DC920 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_805545470 (type: Account)
- acct_8014BC6D0 (type: Account)
- bank_001669 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_006129 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_01502 (type: Bank)
- bank_016354 (type: Bank)
- bank_017615 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_800BCCC80 belongs_to bank_001669
- acct_80EBE7E20 belongs_to bank_0033245
- acct_801E99460 belongs_to bank_003335
- acct_802E34B00 belongs_to bank_003489
- acct_8041E5B20 belongs_to bank_003881
- acct_800DA3950 belongs_to bank_00410
- acct_8010822D0 belongs_to bank_00410
- acct_80209F150 belongs_to bank_005175
- acct_8070DD540 belongs_to bank_005175
- acct_802BDA420 belongs_to bank_006129
- acct_8068FD8B0 belongs_to bank_0111121
- acct_80AB44980 belongs_to bank_0117999
- acct_810293ED0 belongs_to bank_0120511
- acct_813564100 belongs_to bank_0120709
- acct_801AE5AD0 belongs_to bank_012963
- acct_80157C330 belongs_to bank_013265
- acct_8014FDD00 belongs_to bank_013554
- acct_8002DDD10 belongs_to bank_01502
- acct_800E3C990 belongs_to bank_01502
- acct_805A39A30 belongs_to bank_016354
- acct_805BDD960 belongs_to bank_016354
- acct_804926250 belongs_to bank_017615
- acct_8078298F0 belongs_to bank_0215803
- acct_800ECD190 belongs_to bank_021749
- acct_808F340E0 belongs_to bank_0218267
- acct_806813DF0 belongs_to bank_022775
- acct_803365180 belongs_to bank_022806
- acct_80B90E6F0 belongs_to bank_0230257
- acct_8016DC920 belongs_to bank_023525
- acct_800BCCD20 belongs_to bank_023
- acct_805545470 belongs_to bank_024811
- acct_8014BC6D0 belongs_to bank_02591
- acct_800E3C990 transfers_to acct_800E3C990 amount: 16.32 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803365180 transfers_to acct_803365180 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AB44980 transfers_to acct_80AB44980 amount: 11.61 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_801E99460 transfers_to acct_801E99460 amount: 5376.05 Euro via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_802BDA420 transfers_to acct_802BDA420 amount: 9.73 US Dollar via: ACH timestamp: 2022/09/01 00:25
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- acct_800BCCC80 transfers_to acct_800BCCD20 amount: 430400.00 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8010822D0 transfers_to acct_8010822D0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_804926250 transfers_to acct_804926250 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/01 01:47
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/01 02:01
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/01 03:58
- acct_8070DD540 transfers_to acct_8070DD540 amount: 570929.04 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/01 06:12
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/01 07:22
- acct_801E99460 transfers_to acct_801E99460 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 07:56
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- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/01 10:01
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/01 10:31
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/01 10:52
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/01 11:09
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/01 11:14
- acct_800ECD190 transfers_to acct_800ECD190 amount: 105682.43 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_800BCCC80 transfers_to acct_800BCCC80 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_800E3C990 transfers_to acct_800E3C990 amount: 597627.94 Euro via: Reinvestment timestamp: 2022/09/01 13:20
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- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/01 14:47
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/01 14:52
- acct_80B90E6F0 transfers_to acct_80B90E6F0 amount: 3256.35 Euro via: Reinvestment timestamp: 2022/09/01 15:12
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- acct_8002DDD10 transfers_to acct_8002DDD10 amount: 20.15 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/01 17:51
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- acct_801AE5AD0 transfers_to acct_801AE5AD0 amount: 9250.40 Euro via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8070DD540 transfers_to acct_8070DD540 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/01 21:29
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/01 21:29
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/01 21:54
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_800ECD190 transfers_to acct_800ECD190 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80209F150 transfers_to acct_80209F150 amount: 102730.80 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_80157C330 transfers_to acct_80157C330 amount: 7196.86 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/02 00:03
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 8.47 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/02 00:22
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/02 00:28
- acct_80209F150 transfers_to acct_806813DF0 amount: 5617.21 Euro via: Credit Card timestamp: 2022/09/02 00:34
- acct_80209F150 transfers_to acct_806813DF0 amount: 26010.50 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_80209F150 transfers_to acct_806813DF0 amount: 4999.93 Euro via: Cash timestamp: 2022/09/02 00:55
- acct_80209F150 transfers_to acct_806813DF0 amount: 24383.17 Euro via: ACH timestamp: 2022/09/02 00:55
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/02 01:31
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/02 01:54
- acct_800DA3950 transfers_to acct_800ECD190 amount: 2269.06 Euro via: Cheque timestamp: 2022/09/02 02:43
- acct_800DA3950 transfers_to acct_800ECD190 amount: 3992.92 Euro via: Credit Card timestamp: 2022/09/02 02:46
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/02 03:00
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/02 03:09
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/02 05:16
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/02 05:29
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/02 06:53
- acct_806813DF0 transfers_to acct_8078298F0 amount: 557900.96 Euro via: Cash timestamp: 2022/09/02 07:10
- acct_806813DF0 transfers_to acct_8078298F0 amount: 13715.74 Euro via: Credit Card timestamp: 2022/09/02 07:14
- acct_806813DF0 transfers_to acct_8078298F0 amount: 573667.71 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_806813DF0 transfers_to acct_8078298F0 amount: 815682.82 Euro via: ACH timestamp: 2022/09/02 07:29
- acct_806813DF0 transfers_to acct_8078298F0 amount: 546644.98 Euro via: Wire timestamp: 2022/09/02 07:29
- acct_800ECD190 transfers_to acct_801AE5AD0 amount: 13337.39 Euro via: Cheque timestamp: 2022/09/02 08:07
- acct_800ECD190 transfers_to acct_801AE5AD0 amount: 8982.30 Euro via: Cash timestamp: 2022/09/02 08:10
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/02 08:35
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/02 08:36
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/02 09:45
- acct_80AB44980 transfers_to acct_810293ED0 amount: 10565.09 Euro via: ACH timestamp: 2022/09/02 11:09
- acct_80AB44980 transfers_to acct_810293ED0 amount: 12637.46 Euro via: Wire timestamp: 2022/09/02 11:09
- acct_80AB44980 transfers_to acct_810293ED0 amount: 10689.04 Euro via: Credit Card timestamp: 2022/09/02 11:20
- acct_80AB44980 transfers_to acct_810293ED0 amount: 18600.51 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/02 11:30
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/02 11:37
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/02 11:43
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/02 11:50
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/02 11:51
- acct_800BCCD20 transfers_to acct_8014BC6D0 amount: 622.16 Euro via: Credit Card timestamp: 2022/09/02 12:19
- acct_800BCCD20 transfers_to acct_8014BC6D0 amount: 487.46 Euro via: Cheque timestamp: 2022/09/02 12:21
- acct_800ECD190 transfers_to acct_8010822D0 amount: 5211.09 Euro via: ACH timestamp: 2022/09/02 16:23
- acct_800ECD190 transfers_to acct_8010822D0 amount: 2078.09 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/02 17:00
- acct_801AE5AD0 transfers_to acct_801AE5AD0 amount: 1304.99 Euro via: ACH timestamp: 2022/09/02 17:04
- acct_801AE5AD0 transfers_to acct_801AE5AD0 amount: 6887.10 Euro via: ACH timestamp: 2022/09/02 17:08
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/02 17:17
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/02 17:25
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/02 18:58
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/02 20:31
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/02 20:54
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/02 22:09
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/02 22:11
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/02 22:29
- acct_800ECD190 transfers_to acct_80157C330 amount: 6854.73 Euro via: Credit Card timestamp: 2022/09/02 22:46
- acct_800ECD190 transfers_to acct_80157C330 amount: 12615.43 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_800BCCD20 transfers_to acct_800E3C990 amount: 6348.86 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/02 23:46
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/02 23:50
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/03 00:07
- acct_800BCCD20 transfers_to acct_813564100 amount: 79.71 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/03 00:25
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/03 06:54
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/03 06:54
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/03 07:43
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/03 13:12
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/03 13:25
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/03 13:30
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/03 13:53
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/03 15:09
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/03 15:22
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/03 17:08
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/03 23:19
- acct_800BCCD20 transfers_to acct_80EBE7E20 amount: 4.17 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/04 01:09
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/04 01:20
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/04 01:29
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/04 01:33
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/04 05:19
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/04 12:22
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/04 14:08
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/04 14:11
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/04 14:40
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/04 14:49
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/04 14:52
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/04 23:36
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/04 23:55
- acct_800BCCD20 transfers_to acct_805BDD960 amount: 40.88 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/05 00:35
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/05 04:00
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/05 04:06
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/05 09:12
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/05 09:21
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/05 11:58
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/05 12:31
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/05 12:43
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/05 13:23
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/05 14:32
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/05 14:55
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/05 15:56
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/05 16:07
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/05 16:17
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/05 16:20
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/05 16:30
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/05 16:45
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/05 16:48
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/05 19:10
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/05 19:17
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/05 20:48
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/05 22:04
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_800BCCD20 transfers_to acct_805BDD960 amount: 133.08 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/06 00:39
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/06 02:01
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/06 02:07
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/06 02:10
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/06 03:04
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/06 03:17
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/06 05:33
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/06 05:48
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/06 06:37
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/06 13:11
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/06 13:28
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/06 13:59
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/06 14:29
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/06 15:31
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/06 15:52
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/06 16:54
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/06 17:39
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/06 17:49
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/06 18:31
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/06 18:37
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/06 18:44
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/06 20:48
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/06 20:49
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/06 21:30
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_800BCCD20 transfers_to acct_805A39A30 amount: 100.57 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/07 01:14
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/07 03:08
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/07 03:09
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/07 03:36
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/07 03:43
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/07 03:49
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/07 07:06
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/07 09:10
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/07 09:29
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/07 12:28
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/07 14:08
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/07 15:10
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/07 15:41
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/07 16:38
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/07 16:42
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/07 16:46
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/07 17:12
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/07 19:48
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/07 20:35
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/07 20:51
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/07 21:19
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_800BCCD20 transfers_to acct_8078298F0 amount: 1567.85 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/08 03:34
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/08 03:36
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/08 03:50
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/08 04:30
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/08 04:54
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/08 05:26
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/08 05:46
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/08 05:52
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/08 05:56
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/08 09:20
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/08 11:27
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/08 12:07
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/08 12:18
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/08 13:24
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/08 13:27
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/08 15:27
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/08 16:23
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/08 20:44
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/08 20:55
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/08 22:14
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/08 22:19
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/08 22:27
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/08 22:27
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/08 22:37
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/08 23:25
- acct_800BCCD20 transfers_to acct_805BDD960 amount: 45.83 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_800BCCD20 transfers_to acct_800E3C990 amount: 6348.86 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_800BCCD20 transfers_to acct_8014BC6D0 amount: 487.46 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_800BCCD20 transfers_to acct_8014BC6D0 amount: 622.16 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_800ECD190 transfers_to acct_808F340E0 amount: 46.21 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_800ECD190 transfers_to acct_808F340E0 amount: 5.21 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/09 03:23
- acct_800BCCD20 transfers_to acct_801E99460 amount: 167.36 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_800BCCD20 transfers_to acct_801E99460 amount: 53.92 Euro via: Credit Card timestamp: 2022/09/09 04:50
- acct_800BCCD20 transfers_to acct_8014FDD00 amount: 81640.05 Euro via: Cheque timestamp: 2022/09/09 06:15
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 266.56 Euro via: Cheque timestamp: 2022/09/09 06:20
- acct_800ECD190 transfers_to acct_80B90E6F0 amount: 253.63 Euro via: Credit Card timestamp: 2022/09/09 06:26
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/09 07:18
- acct_803365180 transfers_to acct_803365180 amount: 100.89 Euro via: ACH timestamp: 2022/09/09 07:35
- acct_803365180 transfers_to acct_803365180 amount: 162.96 Euro via: ACH timestamp: 2022/09/09 07:49
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 40417497.73 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_806813DF0 transfers_to acct_8068FD8B0 amount: 29442354.24 Euro via: Wire timestamp: 2022/09/09 10:44
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1323.71 Euro via: Cheque timestamp: 2022/09/09 11:56
- acct_800ECD190 transfers_to acct_8078298F0 amount: 1902.94 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/09 15:59
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/09 18:10
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_803365180 transfers_to acct_80AB44980 amount: 1040.05 Euro via: Credit Card timestamp: 2022/09/09 19:08
- acct_803365180 transfers_to acct_80AB44980 amount: 700.17 Euro via: Cash timestamp: 2022/09/09 19:20
- acct_803365180 transfers_to acct_80AB44980 amount: 731.87 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/09 19:39
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/09 19:40
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_802E34B00 transfers_to acct_806813DF0 amount: 490.81 Euro via: Cash timestamp: 2022/09/09 20:04
- acct_802E34B00 transfers_to acct_806813DF0 amount: 1175.10 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/09 23:29
- acct_800BCCD20 transfers_to acct_8070DD540 amount: 463.64 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_800BCCD20 transfers_to acct_805A39A30 amount: 36.87 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_800ECD190 transfers_to acct_804926250 amount: 17568.95 Euro via: Credit Card timestamp: 2022/09/10 00:50
- acct_800ECD190 transfers_to acct_804926250 amount: 94301.45 Euro via: Cash timestamp: 2022/09/10 00:53
- acct_800ECD190 transfers_to acct_804926250 amount: 40720.30 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/10 01:44
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 1094.91 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_8002DDD10 transfers_to acct_800ECD190 amount: 9013.44 Euro via: Credit Card timestamp: 2022/09/10 07:42
- acct_800BCCD20 transfers_to acct_8016DC920 amount: 325.53 Euro via: Cheque timestamp: 2022/09/10 11:20
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 2069.48 Euro via: Credit Card timestamp: 2022/09/10 12:33
- acct_800BCCD20 transfers_to acct_8041E5B20 amount: 29344.25 Euro via: Cheque timestamp: 2022/09/10 12:41
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1120.87 Euro via: Cheque timestamp: 2022/09/10 17:16
- acct_8078298F0 transfers_to acct_80AB44980 amount: 1957.04 Euro via: Credit Card timestamp: 2022/09/10 17:22
- acct_800ECD190 transfers_to acct_805545470 amount: 474.33 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_800ECD190 transfers_to acct_805545470 amount: 637.86 Euro via: Wire timestamp: 2022/09/10 17:40

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 32
  Total volume: 517,990,633.70
  Avg transaction: 1,450,954.16
  Time span: 339 units
  Max out-degree: 100 (node: 021749_800ECD190)
  Max in-degree: 43 (node: 0117999_80AB44980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)