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_01112) ===

**Nodes:**
- acct_8028D0950 (type: Account)
- acct_8042609E0 (type: Account)
- acct_80FEF9670 (type: Account)
- acct_8016CAB70 (type: Account)
- acct_807AEC870 (type: Account)
- acct_8009C5150 (type: Account)
- acct_8009EA560 (type: Account)
- acct_80976C510 (type: Account)
- acct_807BD6280 (type: Account)
- acct_807846910 (type: Account)
- acct_8009B0A40 (type: Account)
- acct_8080B4690 (type: Account)
- acct_810C277A0 (type: Account)
- acct_80CDA4930 (type: Account)
- acct_800EC91B0 (type: Account)
- acct_8020D99C0 (type: Account)
- acct_802286C00 (type: Account)
- acct_80935C610 (type: Account)
- acct_80B5B90E0 (type: Account)
- acct_8124DEF80 (type: Account)
- acct_812634020 (type: Account)
- acct_80821DEC0 (type: Account)
- acct_800BBB7F0 (type: Account)
- acct_801DEF190 (type: Account)
- acct_80AF81670 (type: Account)
- acct_808F4DC70 (type: Account)
- acct_80EC0FC40 (type: Account)
- acct_809BD7F30 (type: Account)
- acct_80746CFE0 (type: Account)
- acct_80A0A0B00 (type: Account)
- acct_80B8814D0 (type: Account)
- acct_811977A20 (type: Account)
- acct_80B91D5D0 (type: Account)
- acct_812641950 (type: Account)
- acct_80C8D8F60 (type: Account)
- acct_801826EE0 (type: Account)
- acct_8059EDBD0 (type: Account)
- acct_80656AEB0 (type: Account)
- acct_80B53F660 (type: Account)
- acct_80DAE4A90 (type: Account)
- acct_8048F1CA0 (type: Account)
- acct_8021F3C20 (type: Account)
- acct_8052C0840 (type: Account)
- acct_81097BCA0 (type: Account)
- acct_8005C7550 (type: Account)
- acct_807F266B0 (type: Account)
- acct_8127254A0 (type: Account)
- acct_8134CDEE0 (type: Account)
- acct_802CC4360 (type: Account)
- acct_809391900 (type: Account)
- acct_8134E4450 (type: Account)
- acct_8133B7C50 (type: Account)
- acct_8130BDAA0 (type: Account)
- acct_8126714D0 (type: Account)
- acct_8021312B0 (type: Account)
- acct_805268E20 (type: Account)
- acct_804334340 (type: Account)
- acct_80AC09990 (type: Account)
- acct_802BF2E00 (type: Account)
- acct_803D016A0 (type: Account)
- acct_806F48350 (type: Account)
- acct_80D430E30 (type: Account)
- acct_813303F40 (type: Account)
- acct_809439670 (type: Account)
- acct_800CA8440 (type: Account)
- acct_80B96D010 (type: Account)
- acct_80F953D00 (type: Account)
- acct_807749680 (type: Account)
- acct_80A0D05F0 (type: Account)
- acct_810305E30 (type: Account)
- acct_80ABFDE70 (type: Account)
- acct_8001B8B40 (type: Account)
- acct_800381330 (type: Account)
- acct_802A2D950 (type: Account)
- acct_80ACC3690 (type: Account)
- acct_80154D020 (type: Account)
- acct_8018F10C0 (type: Account)
- acct_80044F6E0 (type: Account)
- acct_800831FD0 (type: Account)
- acct_800D60E50 (type: Account)
- acct_801DDD4C0 (type: Account)
- acct_8025DA7E0 (type: Account)
- acct_80E412D90 (type: Account)
- acct_802B19770 (type: Account)
- acct_80954E400 (type: Account)
- acct_80DD0FAD0 (type: Account)
- acct_8104DFA10 (type: Account)
- acct_81221F300 (type: Account)
- acct_801AC98A0 (type: Account)
- acct_807796D00 (type: Account)
- acct_8029F2240 (type: Account)
- acct_80B6B8740 (type: Account)
- acct_8016C9130 (type: Account)
- acct_801BAB310 (type: Account)
- acct_80298FA70 (type: Account)
- acct_8134C2D90 (type: Account)
- acct_80528C720 (type: Account)
- acct_80C091810 (type: Account)
- acct_804332410 (type: Account)
- acct_80029C4A0 (type: Account)
- acct_800D7D4C0 (type: Account)
- acct_804E40B60 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_8007E0210 (type: Account)
- acct_800E79AE0 (type: Account)
- acct_801066590 (type: Account)
- acct_810723BD0 (type: Account)
- acct_8009C88F0 (type: Account)
- acct_80DDF7DD0 (type: Account)
- acct_8025C10D0 (type: Account)
- acct_8050DDFB0 (type: Account)
- acct_80BFE8370 (type: Account)
- acct_80E1A6600 (type: Account)
- acct_813651C40 (type: Account)
- acct_80B5B9090 (type: Account)
- acct_805295DF0 (type: Account)
- acct_8068EA340 (type: Account)
- acct_8133B6E40 (type: Account)
- acct_8081C7090 (type: Account)
- acct_80287DE80 (type: Account)
- acct_8029ECAF0 (type: Account)
- acct_80D1F3830 (type: Account)
- acct_8126D38E0 (type: Account)
- acct_802CEF250 (type: Account)
- acct_8062B5090 (type: Account)
- acct_80B7D1380 (type: Account)
- acct_80C529B20 (type: Account)
- acct_806071E60 (type: Account)
- acct_81231FF90 (type: Account)
- acct_80B6D2290 (type: Account)
- acct_80035A110 (type: Account)
- acct_8089117E0 (type: Account)
- acct_813C41FF0 (type: Account)
- acct_80935C6B0 (type: Account)
- acct_8012058F0 (type: Account)
- acct_8014E2DB0 (type: Account)
- acct_8032B9C00 (type: Account)
- acct_8102B9AF0 (type: Account)
- acct_80E07AF60 (type: Account)
- acct_81310C960 (type: Account)
- acct_800AA2260 (type: Account)
- acct_8128B6960 (type: Account)
- acct_80B5A2180 (type: Account)
- acct_8020D9970 (type: Account)
- acct_8082177B0 (type: Account)
- acct_8080BB620 (type: Account)
- acct_80B96D560 (type: Account)
- acct_8078D6F40 (type: Account)
- acct_8041233E0 (type: Account)
- acct_8078340C0 (type: Account)
- acct_80BCAD630 (type: Account)
- acct_812AD4F50 (type: Account)
- acct_800243900 (type: Account)
- acct_8002EB6C0 (type: Account)
- acct_8009CFDD0 (type: Account)
- acct_80B8517D0 (type: Account)
- acct_812AC9B50 (type: Account)
- acct_802599410 (type: Account)
- acct_80150B600 (type: Account)
- acct_810A6EEB0 (type: Account)
- acct_813C42950 (type: Account)
- acct_80ED46640 (type: Account)
- acct_80F25FFF0 (type: Account)
- acct_801AA8160 (type: Account)
- acct_801BBDFD0 (type: Account)
- acct_806980860 (type: Account)
- acct_801C7B510 (type: Account)
- acct_807466E30 (type: Account)
- acct_8041234D0 (type: Account)
- acct_81480B6D0 (type: Account)
- acct_8028D9360 (type: Account)
- acct_800329820 (type: Account)
- acct_80BA39C30 (type: Account)
- acct_80ABE56A0 (type: Account)
- acct_80A0CF640 (type: Account)
- acct_80B303540 (type: Account)
- acct_80D26FA90 (type: Account)
- acct_814483570 (type: Account)
- acct_804A5FAA0 (type: Account)
- acct_80641B250 (type: Account)
- acct_8063FAAF0 (type: Account)
- acct_8080A37C0 (type: Account)
- acct_80DA88910 (type: Account)
- acct_808E55FE0 (type: Account)
- acct_8006A2D10 (type: Account)
- acct_800AE2B60 (type: Account)
- acct_800C11120 (type: Account)
- acct_800F9EA90 (type: Account)
- acct_80ACC3870 (type: Account)
- acct_80ACC3730 (type: Account)
- acct_8062B5130 (type: Account)
- acct_8020DA0D0 (type: Account)
- acct_801CCEF00 (type: Account)
- acct_800381420 (type: Account)
- acct_8080B46E0 (type: Account)
- acct_8133AFCE0 (type: Account)
- acct_802A0F3D0 (type: Account)
- acct_8068E8E10 (type: Account)
- acct_80C0CBDF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0045887 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_009482 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248941 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312709 (type: Bank)
- bank_0317010 (type: Bank)
- bank_031704 (type: Bank)
- bank_03444 (type: Bank)
- bank_03449 (type: Bank)
- bank_036045 (type: Bank)
- bank_036781 (type: Bank)
- bank_037040 (type: Bank)
- bank_037218 (type: Bank)
- bank_037591 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8028D0950 belongs_to bank_001024
- acct_8042609E0 belongs_to bank_001024
- acct_80FEF9670 belongs_to bank_0010709
- acct_8016CAB70 belongs_to bank_001244
- acct_807AEC870 belongs_to bank_0012461
- acct_8009C5150 belongs_to bank_001299
- acct_8009EA560 belongs_to bank_001299
- acct_80976C510 belongs_to bank_001299
- acct_807BD6280 belongs_to bank_0013959
- acct_807846910 belongs_to bank_0014254
- acct_8009B0A40 belongs_to bank_001501
- acct_8080B4690 belongs_to bank_001501
- acct_810C277A0 belongs_to bank_0015750
- acct_80CDA4930 belongs_to bank_001655
- acct_800EC91B0 belongs_to bank_001665
- acct_8020D99C0 belongs_to bank_001665
- acct_802286C00 belongs_to bank_001665
- acct_80935C610 belongs_to bank_0018180
- acct_80B5B90E0 belongs_to bank_0018230
- acct_8124DEF80 belongs_to bank_0018230
- acct_812634020 belongs_to bank_0018230
- acct_80821DEC0 belongs_to bank_0018951
- acct_800BBB7F0 belongs_to bank_001916
- acct_801DEF190 belongs_to bank_001916
- acct_80AF81670 belongs_to bank_001916
- acct_808F4DC70 belongs_to bank_0019777
- acct_80EC0FC40 belongs_to bank_0019777
- acct_809BD7F30 belongs_to bank_0020727
- acct_80746CFE0 belongs_to bank_002467
- acct_80A0A0B00 belongs_to bank_0025337
- acct_80B8814D0 belongs_to bank_0025960
- acct_811977A20 belongs_to bank_0027535
- acct_80B91D5D0 belongs_to bank_003045
- acct_812641950 belongs_to bank_0030697
- acct_80C8D8F60 belongs_to bank_0031149
- acct_801826EE0 belongs_to bank_003123
- acct_8059EDBD0 belongs_to bank_003123
- acct_80656AEB0 belongs_to bank_003123
- acct_80B53F660 belongs_to bank_003123
- acct_80DAE4A90 belongs_to bank_0033245
- acct_8048F1CA0 belongs_to bank_003335
- acct_8021F3C20 belongs_to bank_003514
- acct_8052C0840 belongs_to bank_003655
- acct_81097BCA0 belongs_to bank_003881
- acct_8005C7550 belongs_to bank_00410
- acct_807F266B0 belongs_to bank_00410
- acct_8127254A0 belongs_to bank_0041215
- acct_8134CDEE0 belongs_to bank_0041215
- acct_802CC4360 belongs_to bank_004259
- acct_809391900 belongs_to bank_004259
- acct_8134E4450 belongs_to bank_0044458
- acct_8133B7C50 belongs_to bank_0045887
- acct_8130BDAA0 belongs_to bank_0046354
- acct_8126714D0 belongs_to bank_0047837
- acct_8021312B0 belongs_to bank_005175
- acct_805268E20 belongs_to bank_005328
- acct_804334340 belongs_to bank_005329
- acct_80AC09990 belongs_to bank_005425
- acct_802BF2E00 belongs_to bank_006052
- acct_803D016A0 belongs_to bank_008539
- acct_806F48350 belongs_to bank_008888
- acct_80D430E30 belongs_to bank_009482
- acct_813303F40 belongs_to bank_0111326
- acct_809439670 belongs_to bank_0113060
- acct_800CA8440 belongs_to bank_011657
- acct_80B96D010 belongs_to bank_011657
- acct_80F953D00 belongs_to bank_0117660
- acct_807749680 belongs_to bank_0117907
- acct_80A0D05F0 belongs_to bank_0117907
- acct_810305E30 belongs_to bank_0117907
- acct_80ABFDE70 belongs_to bank_011852
- acct_8001B8B40 belongs_to bank_011
- acct_800381330 belongs_to bank_011
- acct_802A2D950 belongs_to bank_011
- acct_80ACC3690 belongs_to bank_011
- acct_80154D020 belongs_to bank_012004
- acct_8018F10C0 belongs_to bank_012513
- acct_80044F6E0 belongs_to bank_012
- acct_800831FD0 belongs_to bank_012
- acct_800D60E50 belongs_to bank_012
- acct_801DDD4C0 belongs_to bank_012
- acct_8025DA7E0 belongs_to bank_012
- acct_80E412D90 belongs_to bank_012
- acct_802B19770 belongs_to bank_013057
- acct_80954E400 belongs_to bank_013083
- acct_80DD0FAD0 belongs_to bank_0131380
- acct_8104DFA10 belongs_to bank_013265
- acct_81221F300 belongs_to bank_0133540
- acct_801AC98A0 belongs_to bank_013554
- acct_807796D00 belongs_to bank_013554
- acct_8029F2240 belongs_to bank_013858
- acct_80B6B8740 belongs_to bank_013858
- acct_8016C9130 belongs_to bank_013862
- acct_801BAB310 belongs_to bank_013862
- acct_80298FA70 belongs_to bank_013862
- acct_8134C2D90 belongs_to bank_014011
- acct_80528C720 belongs_to bank_014290
- acct_80C091810 belongs_to bank_014290
- acct_804332410 belongs_to bank_014663
- acct_80029C4A0 belongs_to bank_01490
- acct_800D7D4C0 belongs_to bank_01490
- acct_804E40B60 belongs_to bank_01490
- acct_8007E01C0 belongs_to bank_01502
- acct_8007E0210 belongs_to bank_01502
- acct_800E79AE0 belongs_to bank_01502
- acct_801066590 belongs_to bank_01502
- acct_810723BD0 belongs_to bank_015055
- acct_8009C88F0 belongs_to bank_01522
- acct_80DDF7DD0 belongs_to bank_01522
- acct_8025C10D0 belongs_to bank_01547
- acct_8050DDFB0 belongs_to bank_015643
- acct_80BFE8370 belongs_to bank_015964
- acct_80E1A6600 belongs_to bank_015964
- acct_813651C40 belongs_to bank_016354
- acct_80B5B9090 belongs_to bank_016388
- acct_805295DF0 belongs_to bank_016418
- acct_8068EA340 belongs_to bank_016418
- acct_8133B6E40 belongs_to bank_016418
- acct_8081C7090 belongs_to bank_016431
- acct_80287DE80 belongs_to bank_016643
- acct_8029ECAF0 belongs_to bank_016847
- acct_80D1F3830 belongs_to bank_016871
- acct_8126D38E0 belongs_to bank_016941
- acct_802CEF250 belongs_to bank_017321
- acct_8062B5090 belongs_to bank_017615
- acct_80B7D1380 belongs_to bank_017649
- acct_80C529B20 belongs_to bank_017769
- acct_806071E60 belongs_to bank_017861
- acct_81231FF90 belongs_to bank_018428
- acct_80B6D2290 belongs_to bank_018460
- acct_80035A110 belongs_to bank_020
- acct_8089117E0 belongs_to bank_0210575
- acct_813C41FF0 belongs_to bank_0210617
- acct_80935C6B0 belongs_to bank_0213137
- acct_8012058F0 belongs_to bank_021387
- acct_8014E2DB0 belongs_to bank_021387
- acct_8032B9C00 belongs_to bank_021387
- acct_8102B9AF0 belongs_to bank_0214322
- acct_80E07AF60 belongs_to bank_0215803
- acct_81310C960 belongs_to bank_0215803
- acct_800AA2260 belongs_to bank_021831
- acct_8128B6960 belongs_to bank_021831
- acct_80B5A2180 belongs_to bank_0218755
- acct_8020D9970 belongs_to bank_021918
- acct_8082177B0 belongs_to bank_0219805
- acct_8080BB620 belongs_to bank_0220967
- acct_80B96D560 belongs_to bank_0225589
- acct_8078D6F40 belongs_to bank_022775
- acct_8041233E0 belongs_to bank_022806
- acct_8078340C0 belongs_to bank_022806
- acct_80BCAD630 belongs_to bank_022806
- acct_812AD4F50 belongs_to bank_0229220
- acct_800243900 belongs_to bank_022
- acct_8002EB6C0 belongs_to bank_022
- acct_8009CFDD0 belongs_to bank_022
- acct_80B8517D0 belongs_to bank_0230257
- acct_812AC9B50 belongs_to bank_0232154
- acct_802599410 belongs_to bank_023344
- acct_80150B600 belongs_to bank_023555
- acct_810A6EEB0 belongs_to bank_023555
- acct_813C42950 belongs_to bank_0235920
- acct_80ED46640 belongs_to bank_0237316
- acct_80F25FFF0 belongs_to bank_0238082
- acct_801AA8160 belongs_to bank_023
- acct_801BBDFD0 belongs_to bank_023
- acct_806980860 belongs_to bank_024144
- acct_801C7B510 belongs_to bank_024840
- acct_807466E30 belongs_to bank_024840
- acct_8041234D0 belongs_to bank_024850
- acct_81480B6D0 belongs_to bank_0248941
- acct_8028D9360 belongs_to bank_025536
- acct_800329820 belongs_to bank_02591
- acct_80BA39C30 belongs_to bank_026463
- acct_80ABE56A0 belongs_to bank_026624
- acct_80A0CF640 belongs_to bank_026818
- acct_80B303540 belongs_to bank_027103
- acct_80D26FA90 belongs_to bank_027684
- acct_814483570 belongs_to bank_027684
- acct_804A5FAA0 belongs_to bank_027920
- acct_80641B250 belongs_to bank_027920
- acct_8063FAAF0 belongs_to bank_028183
- acct_8080A37C0 belongs_to bank_028183
- acct_80DA88910 belongs_to bank_028183
- acct_808E55FE0 belongs_to bank_028711
- acct_8006A2D10 belongs_to bank_02915
- acct_800AE2B60 belongs_to bank_02915
- acct_800C11120 belongs_to bank_02915
- acct_800F9EA90 belongs_to bank_02915
- acct_80ACC3870 belongs_to bank_02915
- acct_80ACC3730 belongs_to bank_0312709
- acct_8062B5130 belongs_to bank_0317010
- acct_8020DA0D0 belongs_to bank_031704
- acct_801CCEF00 belongs_to bank_03444
- acct_800381420 belongs_to bank_03449
- acct_8080B46E0 belongs_to bank_036045
- acct_8133AFCE0 belongs_to bank_036781
- acct_802A0F3D0 belongs_to bank_037040
- acct_8068E8E10 belongs_to bank_037218
- acct_80C0CBDF0 belongs_to bank_037591
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- acct_809391900 transfers_to acct_809391900 amount: 51286.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D1F3830 transfers_to acct_80D1F3830 amount: 114792.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B303540 transfers_to acct_807BD6280 amount: 76.70 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81097BCA0 amount: 25374.72 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8009C88F0 transfers_to acct_8009EA560 amount: 3796822.80 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_807846910 transfers_to acct_807846910 amount: 150543.84 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C091810 transfers_to acct_80C091810 amount: 717.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813651C40 transfers_to acct_813651C40 amount: 18.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806071E60 transfers_to acct_806071E60 amount: 2490291.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812AD4F50 transfers_to acct_812AD4F50 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8041233E0 transfers_to acct_8041233E0 amount: 347935.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8016C9130 transfers_to acct_810A6EEB0 amount: 11984.89 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_813303F40 transfers_to acct_813303F40 amount: 34752.65 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009EA560 transfers_to acct_8009EA560 amount: 341582.53 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800329820 transfers_to acct_800329820 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B91D5D0 transfers_to acct_80B91D5D0 amount: 116.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80029C4A0 transfers_to acct_80029C4A0 amount: 111054.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801826EE0 transfers_to acct_801826EE0 amount: 24802.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8089117E0 transfers_to acct_8089117E0 amount: 2.93 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018F10C0 transfers_to acct_8018F10C0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80B8814D0 amount: 17135.42 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8025DA7E0 transfers_to acct_804334340 amount: 3357.04 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80BA39C30 transfers_to acct_80BA39C30 amount: 4089.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805268E20 transfers_to acct_805268E20 amount: 2741394.25 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8068EA340 amount: 526.99 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80B6B8740 transfers_to acct_80B6B8740 amount: 238260.05 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8080B4690 transfers_to acct_8080B4690 amount: 3871.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812641950 transfers_to acct_8025DA7E0 amount: 20.79 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8025C10D0 transfers_to acct_8025C10D0 amount: 147144.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B5A2180 transfers_to acct_80746CFE0 amount: 42.46 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_809391900 transfers_to acct_80C8D8F60 amount: 3320.91 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_809391900 transfers_to acct_80C8D8F60 amount: 1670.05 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80D26FA90 transfers_to acct_80D26FA90 amount: 147228.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009C5150 transfers_to acct_8009C5150 amount: 90224.22 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80656AEB0 transfers_to acct_80656AEB0 amount: 5212.09 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80641B250 transfers_to acct_80641B250 amount: 98.08 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080BB620 transfers_to acct_8080BB620 amount: 3355.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DAE4A90 transfers_to acct_80DAE4A90 amount: 441.04 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801066590 transfers_to acct_801066590 amount: 6410.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F25FFF0 transfers_to acct_80F25FFF0 amount: 12.36 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804334340 transfers_to acct_804334340 amount: 353420.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8042609E0 transfers_to acct_8042609E0 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_80B8517D0 transfers_to acct_80D430E30 amount: 14159.75 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80ABFDE70 transfers_to acct_80ABFDE70 amount: 88798.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801C7B510 transfers_to acct_80298FA70 amount: 11717.15 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8025DA7E0 amount: 5752.53 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80150B600 transfers_to acct_80150B600 amount: 16634324.74 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8029ECAF0 transfers_to acct_8029ECAF0 amount: 2777.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ACC3690 transfers_to acct_80ACC3690 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_80B8517D0 transfers_to acct_80D430E30 amount: 8481.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_807AEC870 transfers_to acct_807AEC870 amount: 20.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809439670 transfers_to acct_809439670 amount: 43438.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8009C88F0 transfers_to acct_8009EA560 amount: 12018496.85 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80C8D8F60 transfers_to acct_80C8D8F60 amount: 183132.59 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8041233E0 transfers_to acct_8041233E0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B303540 transfers_to acct_80B303540 amount: 2644.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ACC3870 transfers_to acct_80ACC3870 amount: 3167.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807466E30 transfers_to acct_807466E30 amount: 645585.21 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8089117E0 transfers_to acct_8089117E0 amount: 2365.45 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018F10C0 transfers_to acct_8018F10C0 amount: 48300.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009CFDD0 transfers_to acct_8009CFDD0 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804E40B60 transfers_to acct_804E40B60 amount: 4284.19 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E40B60 transfers_to acct_804E40B60 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8028D0950 transfers_to acct_8028D0950 amount: 48071.93 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812634020 transfers_to acct_812634020 amount: 8688.47 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81221F300 transfers_to acct_81221F300 amount: 115308.20 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8080B4690 transfers_to acct_8080B4690 amount: 21.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807749680 transfers_to acct_807749680 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8124DEF80 transfers_to acct_8124DEF80 amount: 626.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_8005C7550 amount: 79280.54 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8127254A0 transfers_to acct_8127254A0 amount: 351547.85 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C7B510 transfers_to acct_80298FA70 amount: 1896.35 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8009EA560 transfers_to acct_8009EA560 amount: 9.93 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 35112.79 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807AEC870 transfers_to acct_807AEC870 amount: 127042.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80821DEC0 transfers_to acct_80821DEC0 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80B8814D0 amount: 13068.04 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_81097BCA0 amount: 988867.30 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_81097BCA0 amount: 6011343.12 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80B5B9090 transfers_to acct_80B5B9090 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807466E30 transfers_to acct_807466E30 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B303540 transfers_to acct_807BD6280 amount: 59.14 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_809391900 transfers_to acct_809391900 amount: 20.26 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802599410 transfers_to acct_802599410 amount: 19.21 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AC09990 transfers_to acct_80AC09990 amount: 47187.19 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C11120 transfers_to acct_800C11120 amount: 83116.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810A6EEB0 transfers_to acct_810A6EEB0 amount: 1084.73 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81097BCA0 transfers_to acct_81097BCA0 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8130BDAA0 transfers_to acct_8130BDAA0 amount: 30111.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025DA7E0 transfers_to acct_8025DA7E0 amount: 1504.31 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810C277A0 transfers_to acct_810C277A0 amount: 2810.37 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002EB6C0 transfers_to acct_8002EB6C0 amount: 24193.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025DA7E0 transfers_to acct_804334340 amount: 4381.68 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8020D9970 transfers_to acct_8020D99C0 amount: 5240355.00 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BFE8370 transfers_to acct_80BFE8370 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8080A37C0 transfers_to acct_8080A37C0 amount: 69121.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDF7DD0 transfers_to acct_80DDF7DD0 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006A2D10 transfers_to acct_8006A2D10 amount: 311262.28 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8102B9AF0 transfers_to acct_8102B9AF0 amount: 908.71 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025DA7E0 transfers_to acct_8025DA7E0 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8059EDBD0 transfers_to acct_8059EDBD0 amount: 3656.26 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CA8440 transfers_to acct_8009B0A40 amount: 7.54 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8009C88F0 transfers_to acct_8009C88F0 amount: 92547.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80298FA70 transfers_to acct_80298FA70 amount: 11.83 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8134E4450 transfers_to acct_8134E4450 amount: 87560.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812AD4F50 transfers_to acct_812AD4F50 amount: 2630.42 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8126D38E0 transfers_to acct_8025DA7E0 amount: 251.17 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8050DDFB0 transfers_to acct_8050DDFB0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012058F0 transfers_to acct_8012058F0 amount: 1070499.29 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80935C6B0 transfers_to acct_80935C6B0 amount: 10784.22 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8025DA7E0 transfers_to acct_804334340 amount: 6234.76 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8080BB620 transfers_to acct_8080BB620 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EC91B0 transfers_to acct_800EC91B0 amount: 525364.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BA39C30 transfers_to acct_80BA39C30 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80298FA70 transfers_to acct_80298FA70 amount: 780285.23 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8042609E0 transfers_to acct_8042609E0 amount: 3040674.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020D9970 transfers_to acct_8078340C0 amount: 19302.75 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_808F4DC70 transfers_to acct_808F4DC70 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800C11120 transfers_to acct_80641B250 amount: 1156.81 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_8020D9970 transfers_to acct_8078340C0 amount: 3526.60 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_80935C6B0 transfers_to acct_80935C6B0 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800C11120 transfers_to acct_80641B250 amount: 1570.73 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_8009CFDD0 transfers_to acct_8009CFDD0 amount: 82334.78 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8005C7550 transfers_to acct_8006A2D10 amount: 251.88 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_8005C7550 transfers_to acct_8006A2D10 amount: 264.75 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_802286C00 transfers_to acct_802286C00 amount: 56178.95 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_8012058F0 transfers_to acct_801AC98A0 amount: 2357.32 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5810.08 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_810C277A0 transfers_to acct_8134E4450 amount: 675.32 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_810C277A0 transfers_to acct_8134E4450 amount: 2614.51 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_8012058F0 transfers_to acct_801AC98A0 amount: 805.81 Euro via: ACH timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_8134E4450 amount: 5887.34 Euro via: Credit Card timestamp: 2022/09/01 01:59
- acct_8080A37C0 transfers_to acct_8080A37C0 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_81231FF90 transfers_to acct_81231FF90 amount: 49218.00 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_813651C40 transfers_to acct_813651C40 amount: 64197.61 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_80528C720 transfers_to acct_80528C720 amount: 8.70 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_802CC4360 transfers_to acct_802CC4360 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80044F6E0 transfers_to acct_80044F6E0 amount: 1105.07 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_80B5B90E0 transfers_to acct_80B5B90E0 amount: 72.26 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_800381330 transfers_to acct_802BF2E00 amount: 152.96 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80746CFE0 transfers_to acct_807796D00 amount: 114.02 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_800381330 transfers_to acct_802BF2E00 amount: 72.08 Euro via: ACH timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_80746CFE0 transfers_to acct_807796D00 amount: 62.68 Euro via: Credit Card timestamp: 2022/09/01 02:46
- acct_800D60E50 transfers_to acct_80ABE56A0 amount: 154.48 Euro via: Credit Card timestamp: 2022/09/01 02:57
- acct_800D60E50 transfers_to acct_80ABE56A0 amount: 42.03 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_80B96D560 transfers_to acct_80B96D560 amount: 177145.77 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80D430E30 transfers_to acct_80D430E30 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_8009B0A40 transfers_to acct_8050DDFB0 amount: 3561.25 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_8009B0A40 transfers_to acct_8050DDFB0 amount: 2419.47 Euro via: Cheque timestamp: 2022/09/01 03:16
- acct_8001B8B40 transfers_to acct_8001B8B40 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_800E79AE0 transfers_to acct_800E79AE0 amount: 18.59 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80035A110 transfers_to acct_80035A110 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8050DDFB0 transfers_to acct_8050DDFB0 amount: 21219.23 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_8005C7550 transfers_to acct_8005C7550 amount: 9008.87 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_800243900 transfers_to acct_800243900 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_1004286A8 transfers_to acct_80F25FFF0 amount: 381802.61 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_8134CDEE0 transfers_to acct_8134CDEE0 amount: 17356.52 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_80F25FFF0 amount: 141223.77 Euro via: Cash timestamp: 2022/09/01 04:21
- acct_8041233E0 transfers_to acct_80BA39C30 amount: 7717.39 Euro via: Wire timestamp: 2022/09/01 04:31
- acct_80746CFE0 transfers_to acct_80746CFE0 amount: 71606.83 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8041233E0 transfers_to acct_80BA39C30 amount: 169734.98 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_8041233E0 transfers_to acct_80BA39C30 amount: 23097.62 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_8062B5090 transfers_to acct_8062B5090 amount: 1295120.77 Euro via: Reinvestment timestamp: 2022/09/01 04:56
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- acct_80B303540 transfers_to acct_80DAE4A90 amount: 470.17 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_80B303540 transfers_to acct_80DAE4A90 amount: 250.45 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_81480B6D0 amount: 43266.80 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80935C610 amount: 876.35 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_8029ECAF0 transfers_to acct_806071E60 amount: 3115.74 Euro via: ACH timestamp: 2022/09/09 17:03
- acct_800C11120 transfers_to acct_814483570 amount: 9823.39 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_80935C610 amount: 941.20 Euro via: Credit Card timestamp: 2022/09/09 17:10
- acct_8029ECAF0 transfers_to acct_806071E60 amount: 21423.22 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_8029ECAF0 transfers_to acct_806071E60 amount: 1797.10 Euro via: Credit Card timestamp: 2022/09/09 17:18
- acct_8029ECAF0 transfers_to acct_806071E60 amount: 1364.93 Euro via: Wire timestamp: 2022/09/09 17:20
- acct_1004286A8 transfers_to acct_80935C610 amount: 648.24 Euro via: Cash timestamp: 2022/09/09 17:22
- acct_8080B46E0 transfers_to acct_8080B4690 amount: 620.72 Euro via: Cash timestamp: 2022/09/09 17:59
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_80029C4A0 transfers_to acct_8005C7550 amount: 220.71 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_8029F2240 transfers_to acct_807AEC870 amount: 5092.75 Euro via: ACH timestamp: 2022/09/09 18:31
- acct_8029F2240 transfers_to acct_807AEC870 amount: 4406.40 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_8127254A0 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/09 18:47
- acct_80B303540 transfers_to acct_807BD6280 amount: 76.70 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286A8 transfers_to acct_8127254A0 amount: 136.52 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_80B303540 transfers_to acct_807BD6280 amount: 59.14 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_8029F2240 transfers_to acct_807AEC870 amount: 14516.20 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_8029F2240 transfers_to acct_807AEC870 amount: 3109.41 Euro via: Wire timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_81231FF90 amount: 4225.95 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_807AEC870 transfers_to acct_80BFE8370 amount: 227.06 Euro via: ACH timestamp: 2022/09/09 19:33
- acct_807AEC870 transfers_to acct_80BFE8370 amount: 166.98 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_801AC98A0 transfers_to acct_80A0A0B00 amount: 675.88 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_801AC98A0 transfers_to acct_80A0A0B00 amount: 759.82 Euro via: Cash timestamp: 2022/09/09 19:58
- acct_8018F10C0 transfers_to acct_80F953D00 amount: 260.76 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_800AA2260 transfers_to acct_800C11120 amount: 798.84 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_8041233E0 transfers_to acct_8041234D0 amount: 3315.60 Euro via: ACH timestamp: 2022/09/09 20:24
- acct_80035A110 transfers_to acct_8062B5090 amount: 1240.95 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_8018F10C0 transfers_to acct_80F953D00 amount: 62.49 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_80035A110 transfers_to acct_8062B5090 amount: 1472.10 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_812AD4F50 amount: 4147.04 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_80044F6E0 transfers_to acct_806F48350 amount: 60.53 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_80044F6E0 transfers_to acct_806F48350 amount: 297.63 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_8012058F0 transfers_to acct_801AC98A0 amount: 2357.32 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_80746CFE0 amount: 5172.30 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_80746CFE0 amount: 2022.14 Euro via: Cash timestamp: 2022/09/09 21:18
- acct_8012058F0 transfers_to acct_801AC98A0 amount: 805.81 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_1004286A8 transfers_to acct_807F266B0 amount: 168.55 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_80ACC3730 transfers_to acct_80ACC3690 amount: 225.28 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_807F266B0 amount: 303.08 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_800C11120 transfers_to acct_81221F300 amount: 38.15 Euro via: Cash timestamp: 2022/09/09 22:37
- acct_800381420 transfers_to acct_800381330 amount: 413.94 Euro via: Cash timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_80B5B90E0 amount: 7555.73 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_800C11120 transfers_to acct_81221F300 amount: 55.63 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80B5B90E0 amount: 7186.91 Euro via: Credit Card timestamp: 2022/09/09 22:56
- acct_800C11120 transfers_to acct_81221F300 amount: 92.83 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_8005C7550 transfers_to acct_801DEF190 amount: 3724.24 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_809391900 amount: 739.84 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_8005C7550 transfers_to acct_801DEF190 amount: 99617.09 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_809391900 amount: 331.54 Euro via: Cash timestamp: 2022/09/09 23:18
- acct_805268E20 transfers_to acct_80A0CF640 amount: 105.32 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_805268E20 transfers_to acct_80A0CF640 amount: 127.69 Euro via: Credit Card timestamp: 2022/09/09 23:25
- acct_8005C7550 transfers_to acct_801DEF190 amount: 14287.97 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/09 23:33
- acct_800381330 transfers_to acct_802BF2E00 amount: 72.08 Euro via: ACH timestamp: 2022/09/09 23:33
- acct_809391900 transfers_to acct_80ED46640 amount: 117.54 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_800381330 transfers_to acct_802BF2E00 amount: 152.96 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_809391900 transfers_to acct_80ED46640 amount: 280.45 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_809391900 transfers_to acct_80ED46640 amount: 13.59 Euro via: ACH timestamp: 2022/09/09 23:53
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_80E07AF60 transfers_to acct_800C11120 amount: 78.18 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/10 00:09
- acct_80E412D90 transfers_to acct_8020D9970 amount: 17.06 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_813C41FF0 transfers_to acct_8016C9130 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8126D38E0 transfers_to acct_8025DA7E0 amount: 5.04 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_80DA88910 transfers_to acct_807F266B0 amount: 16.98 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80ACC3690 transfers_to acct_813303F40 amount: 762.94 Euro via: Cash timestamp: 2022/09/10 01:03
- acct_80ACC3690 transfers_to acct_813303F40 amount: 1755.40 Euro via: Cheque timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_800D7D4C0 amount: 2102.22 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_800D7D4C0 amount: 1505.74 Euro via: Cheque timestamp: 2022/09/10 02:20
- acct_1004286A8 transfers_to acct_8078340C0 amount: 8239.80 Euro via: Credit Card timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_8078340C0 amount: 15939.78 Euro via: Cash timestamp: 2022/09/10 02:53
- acct_1004286A8 transfers_to acct_8078340C0 amount: 133199.73 Euro via: Cheque timestamp: 2022/09/10 02:55
- acct_8042609E0 transfers_to acct_80656AEB0 amount: 239.72 Euro via: Cheque timestamp: 2022/09/10 03:21
- acct_8042609E0 transfers_to acct_80656AEB0 amount: 639.88 Euro via: Credit Card timestamp: 2022/09/10 03:25
- acct_800C11120 transfers_to acct_80B6D2290 amount: 367.10 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_80B8517D0 transfers_to acct_80E1A6600 amount: 51578.19 Euro via: Cheque timestamp: 2022/09/10 04:31
- acct_8020D9970 transfers_to acct_81310C960 amount: 325.47 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_8020D9970 transfers_to acct_81310C960 amount: 2335.61 Euro via: Credit Card timestamp: 2022/09/10 04:48
- acct_80B8517D0 transfers_to acct_80E1A6600 amount: 20893.77 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_80B8517D0 transfers_to acct_80E1A6600 amount: 342621.02 Euro via: Wire timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_800381330 amount: 19.82 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_1004286A8 transfers_to acct_800381330 amount: 51.79 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_1004286A8 transfers_to acct_800381330 amount: 4.65 Euro via: Cash timestamp: 2022/09/10 05:26
- acct_1004286A8 transfers_to acct_8133B7C50 amount: 206280.56 Euro via: Cheque timestamp: 2022/09/10 05:59
- acct_80BCAD630 transfers_to acct_8130BDAA0 amount: 263.97 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_80ACC3690 amount: 3814.66 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_80ACC3690 amount: 121.87 Euro via: Credit Card timestamp: 2022/09/10 06:09
- acct_801C7B510 transfers_to acct_803D016A0 amount: 19.45 Euro via: Cheque timestamp: 2022/09/10 06:20
- acct_80BCAD630 transfers_to acct_8130BDAA0 amount: 321.98 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_801C7B510 transfers_to acct_803D016A0 amount: 47.05 Euro via: ACH timestamp: 2022/09/10 06:26
- acct_8018F10C0 transfers_to acct_80F953D00 amount: 62.49 Euro via: Cheque timestamp: 2022/09/10 07:01
- acct_8005C7550 transfers_to acct_80AF81670 amount: 2726.12 Euro via: Cash timestamp: 2022/09/10 07:11
- acct_8018F10C0 transfers_to acct_80F953D00 amount: 260.76 Euro via: Credit Card timestamp: 2022/09/10 07:15
- acct_8005C7550 transfers_to acct_80AF81670 amount: 1787.20 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_80746CFE0 transfers_to acct_807796D00 amount: 114.02 Euro via: Cheque timestamp: 2022/09/10 07:22
- acct_80746CFE0 transfers_to acct_807796D00 amount: 62.68 Euro via: Credit Card timestamp: 2022/09/10 07:29
- acct_810C277A0 transfers_to acct_8134E4450 amount: 675.32 Euro via: Cheque timestamp: 2022/09/10 07:48
- acct_810C277A0 transfers_to acct_8134E4450 amount: 2614.51 Euro via: Credit Card timestamp: 2022/09/10 07:52
- acct_1004286A8 transfers_to acct_81480B6D0 amount: 54222.87 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_81480B6D0 amount: 43266.80 Euro via: Cash timestamp: 2022/09/10 08:14
- acct_80B303540 transfers_to acct_807BD6280 amount: 76.70 Euro via: Cheque timestamp: 2022/09/10 08:50
- acct_80B303540 transfers_to acct_807BD6280 amount: 59.14 Euro via: Credit Card timestamp: 2022/09/10 08:58
- acct_8025C10D0 transfers_to acct_807749680 amount: 42502.59 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/10 09:05
- acct_80B8517D0 transfers_to acct_80D430E30 amount: 14159.75 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/10 09:12
- acct_80B8517D0 transfers_to acct_80D430E30 amount: 8481.54 US Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_80B303540 transfers_to acct_80DAE4A90 amount: 250.45 Euro via: Cash timestamp: 2022/09/10 10:03
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_80B303540 transfers_to acct_80DAE4A90 amount: 470.17 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_1004286A8 transfers_to acct_8032B9C00 amount: 7287.48 Euro via: Cheque timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_802B19770 amount: 226.75 Euro via: Credit Card timestamp: 2022/09/10 10:49
- acct_1004286A8 transfers_to acct_802B19770 amount: 95.19 Euro via: Cheque timestamp: 2022/09/10 10:58
- acct_8102B9AF0 transfers_to acct_8134CDEE0 amount: 928.84 Euro via: Credit Card timestamp: 2022/09/10 11:06
- acct_8102B9AF0 transfers_to acct_8134CDEE0 amount: 3651.49 Euro via: Cheque timestamp: 2022/09/10 11:08
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_801C7B510 amount: 1926.12 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286A8 transfers_to acct_801C7B510 amount: 1515.81 Euro via: Cash timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_8127254A0 amount: 136.52 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_80B303540 transfers_to acct_813651C40 amount: 77.70 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_80B303540 transfers_to acct_813651C40 amount: 169.66 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8127254A0 amount: 6.94 Euro via: Credit Card timestamp: 2022/09/10 12:28
- acct_80ED46640 transfers_to acct_80ED46640 amount: 13819.63 Euro via: ACH timestamp: 2022/09/10 13:35
- acct_804A5FAA0 transfers_to acct_80B53F660 amount: 136.77 Euro via: Cheque timestamp: 2022/09/10 13:36
- acct_80ED46640 transfers_to acct_80ED46640 amount: 9679.09 Euro via: ACH timestamp: 2022/09/10 13:43
- acct_80ED46640 transfers_to acct_80ED46640 amount: 5137.58 Euro via: ACH timestamp: 2022/09/10 13:55
- acct_804A5FAA0 transfers_to acct_80B53F660 amount: 287.99 Euro via: ACH timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_81231FF90 amount: 4225.95 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_8009C88F0 transfers_to acct_802CC4360 amount: 52.33 Euro via: Cash timestamp: 2022/09/10 14:40
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_8009C88F0 transfers_to acct_802CC4360 amount: 187.27 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/10 14:49
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/10 14:54
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 262.08 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_1004286A8 transfers_to acct_8025C10D0 amount: 266.24 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_8009C88F0 transfers_to acct_802A2D950 amount: 18820.83 Euro via: Credit Card timestamp: 2022/09/10 15:41
- acct_8009C88F0 transfers_to acct_802A2D950 amount: 2081.17 Euro via: Cash timestamp: 2022/09/10 15:47
- acct_8009C88F0 transfers_to acct_802A2D950 amount: 689.42 Euro via: ACH timestamp: 2022/09/10 15:51
- acct_8009C88F0 transfers_to acct_802A2D950 amount: 18889.77 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_8009C88F0 amount: 2159.39 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_8009C88F0 amount: 155.99 Euro via: Credit Card timestamp: 2022/09/10 16:21
- acct_8005C7550 transfers_to acct_801DDD4C0 amount: 216.15 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_8005C7550 transfers_to acct_801DDD4C0 amount: 491.68 Euro via: ACH timestamp: 2022/09/10 16:27
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_800381330 transfers_to acct_8104DFA10 amount: 2680318.16 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_8025C10D0 transfers_to acct_8081C7090 amount: 4884.85 Euro via: Cheque timestamp: 2022/09/10 17:39
- acct_800381330 transfers_to acct_8104DFA10 amount: 2044076.70 Euro via: Cash timestamp: 2022/09/10 17:39
- acct_1004286A8 transfers_to acct_812AD4F50 amount: 4147.04 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_8025C10D0 transfers_to acct_8081C7090 amount: 6622.89 Euro via: Credit Card timestamp: 2022/09/10 17:48
- acct_8025C10D0 transfers_to acct_8081C7090 amount: 3295.24 Euro via: Cash timestamp: 2022/09/10 17:52
- acct_800381330 transfers_to acct_8104DFA10 amount: 17546.60 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_8016C9130 transfers_to acct_801BBDFD0 amount: 3.96 Euro via: Wire timestamp: 2022/09/10 18:09
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 3219.89 Euro via: ACH timestamp: 2022/09/10 18:12
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 1307.53 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_8016C9130 transfers_to acct_801BBDFD0 amount: 6.52 Euro via: Cheque timestamp: 2022/09/10 18:20
- acct_8016C9130 transfers_to acct_801BBDFD0 amount: 18.67 Euro via: Credit Card timestamp: 2022/09/10 18:22
- acct_8025DA7E0 transfers_to acct_8063FAAF0 amount: 2472.60 Euro via: Credit Card timestamp: 2022/09/10 18:26
- acct_800E79AE0 transfers_to acct_800E79AE0 amount: 5196.94 Euro via: ACH timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_8020D9970 amount: 3518.23 Euro via: Cheque timestamp: 2022/09/10 19:51
- acct_801AC98A0 transfers_to acct_8089117E0 amount: 213.38 Euro via: Cheque timestamp: 2022/09/10 19:59
- acct_800C11120 transfers_to acct_814483570 amount: 9823.39 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_80B96D010 transfers_to acct_80D26FA90 amount: 7438.56 Euro via: ACH timestamp: 2022/09/10 23:02
- acct_80B96D010 transfers_to acct_80D26FA90 amount: 3196.14 Euro via: Cheque timestamp: 2022/09/10 23:19
- acct_80B5B90E0 transfers_to acct_80B5B9090 amount: 3345.70 Euro via: ACH timestamp: 2022/09/10 23:25
- acct_807AEC870 transfers_to acct_80BFE8370 amount: 166.98 Euro via: Cheque timestamp: 2022/09/10 23:42
- acct_807AEC870 transfers_to acct_80BFE8370 amount: 227.06 Euro via: ACH timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 2409
  Unique accounts: 200
  Total volume: 239,192,182.19
  Avg transaction: 99,291.07
  Time span: 2071 units
  Max out-degree: 680 (node: 070_1004286A8)
  Max in-degree: 55 (node: 011_802A2D950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)