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_01389) ===

**Nodes:**
- acct_801E2F910 (type: Account)
- acct_80084AF30 (type: Account)
- acct_80D474560 (type: Account)
- acct_801019F00 (type: Account)
- acct_80DC678A0 (type: Account)
- acct_80266ECF0 (type: Account)
- acct_8124D3060 (type: Account)
- acct_809806530 (type: Account)
- acct_80C8148D0 (type: Account)
- acct_80022F7E0 (type: Account)
- acct_8003B2DF0 (type: Account)
- acct_803D1D8C0 (type: Account)
- acct_80B3F2F30 (type: Account)
- acct_81396E620 (type: Account)
- acct_80AC942C0 (type: Account)
- acct_8098047D0 (type: Account)
- acct_8001FD490 (type: Account)
- acct_8016DBE80 (type: Account)
- acct_801C78E60 (type: Account)
- acct_8013B5630 (type: Account)
- acct_80EBE5F70 (type: Account)
- acct_801BA1120 (type: Account)
- acct_8007990F0 (type: Account)
- acct_80109E5A0 (type: Account)
- acct_80099EED0 (type: Account)
- acct_800544890 (type: Account)
- acct_801B4BC70 (type: Account)
- acct_80595D070 (type: Account)
- acct_80022F920 (type: Account)
- acct_801970F30 (type: Account)
- acct_80099ECB0 (type: Account)
- acct_800C895A0 (type: Account)
- acct_8067A7D10 (type: Account)
- acct_800D128B0 (type: Account)
- acct_80B95F9D0 (type: Account)
- acct_80F7E4810 (type: Account)
- acct_800F73950 (type: Account)
- acct_80E30AC60 (type: Account)
- acct_8107199A0 (type: Account)
- acct_8110A54C0 (type: Account)
- acct_800207350 (type: Account)
- acct_805276B50 (type: Account)
- acct_8048D29F0 (type: Account)
- acct_802A614D0 (type: Account)
- acct_808F8CA10 (type: Account)
- acct_80BA01130 (type: Account)
- acct_812637290 (type: Account)
- acct_800F26230 (type: Account)
- acct_81396D830 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019777 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_007478 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_023 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0351018 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801E2F910 belongs_to bank_001024
- acct_80084AF30 belongs_to bank_001299
- acct_80D474560 belongs_to bank_0013959
- acct_801019F00 belongs_to bank_001665
- acct_80DC678A0 belongs_to bank_001665
- acct_80266ECF0 belongs_to bank_001669
- acct_8124D3060 belongs_to bank_0018049
- acct_809806530 belongs_to bank_0019777
- acct_80C8148D0 belongs_to bank_001
- acct_80022F7E0 belongs_to bank_00410
- acct_8003B2DF0 belongs_to bank_00410
- acct_803D1D8C0 belongs_to bank_005175
- acct_80B3F2F30 belongs_to bank_007478
- acct_81396E620 belongs_to bank_008074
- acct_80AC942C0 belongs_to bank_0112354
- acct_8098047D0 belongs_to bank_0115656
- acct_8001FD490 belongs_to bank_011
- acct_8016DBE80 belongs_to bank_012963
- acct_801C78E60 belongs_to bank_012
- acct_8013B5630 belongs_to bank_013345
- acct_80EBE5F70 belongs_to bank_0138349
- acct_801BA1120 belongs_to bank_013862
- acct_8007990F0 belongs_to bank_01490
- acct_80109E5A0 belongs_to bank_01490
- acct_80099EED0 belongs_to bank_01502
- acct_800544890 belongs_to bank_01522
- acct_801B4BC70 belongs_to bank_01547
- acct_80595D070 belongs_to bank_016354
- acct_80022F920 belongs_to bank_020
- acct_801970F30 belongs_to bank_020
- acct_80099ECB0 belongs_to bank_021387
- acct_800C895A0 belongs_to bank_021387
- acct_8067A7D10 belongs_to bank_0215242
- acct_800D128B0 belongs_to bank_021749
- acct_80B95F9D0 belongs_to bank_0219444
- acct_80F7E4810 belongs_to bank_0223026
- acct_800F73950 belongs_to bank_022
- acct_80E30AC60 belongs_to bank_0234032
- acct_8107199A0 belongs_to bank_023691
- acct_8110A54C0 belongs_to bank_023691
- acct_800207350 belongs_to bank_023
- acct_805276B50 belongs_to bank_024850
- acct_8048D29F0 belongs_to bank_026463
- acct_802A614D0 belongs_to bank_027241
- acct_808F8CA10 belongs_to bank_027288
- acct_80BA01130 belongs_to bank_027288
- acct_812637290 belongs_to bank_028726
- acct_800F26230 belongs_to bank_02915
- acct_81396D830 belongs_to bank_0351018
- acct_1004286A8 belongs_to bank_070
- acct_800F73950 transfers_to acct_800F73950 amount: 13.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80022F920 transfers_to acct_801C78E60 amount: 13841.56 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80022F920 transfers_to acct_801C78E60 amount: 48476.69 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_80084AF30 transfers_to acct_80084AF30 amount: 230344.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80099EED0 transfers_to acct_80099EED0 amount: 12.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003B2DF0 transfers_to acct_8003B2DF0 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803D1D8C0 transfers_to acct_803D1D8C0 amount: 1019.03 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8098047D0 transfers_to acct_8098047D0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DC678A0 transfers_to acct_80DC678A0 amount: 30085.66 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800544890 transfers_to acct_800544890 amount: 252383.49 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F7E4810 transfers_to acct_80F7E4810 amount: 12.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80099EED0 transfers_to acct_80099EED0 amount: 12283.03 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80099ECB0 transfers_to acct_80099ECB0 amount: 44007.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801BA1120 transfers_to acct_801BA1120 amount: 65924.20 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8098047D0 transfers_to acct_8098047D0 amount: 1368.19 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F7E4810 transfers_to acct_80F7E4810 amount: 18010.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001FD490 transfers_to acct_8001FD490 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003B2DF0 transfers_to acct_8003B2DF0 amount: 344281.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8013B5630 transfers_to acct_8013B5630 amount: 18.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022F920 transfers_to acct_80022F920 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022F920 transfers_to acct_801C78E60 amount: 311943.98 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8007990F0 transfers_to acct_8007990F0 amount: 119690.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803D1D8C0 transfers_to acct_803D1D8C0 amount: 10.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8013B5630 transfers_to acct_8013B5630 amount: 121477.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801E2F910 transfers_to acct_801E2F910 amount: 222803.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BA01130 transfers_to acct_80BA01130 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801970F30 transfers_to acct_801970F30 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805276B50 transfers_to acct_805276B50 amount: 170341.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80022F7E0 transfers_to acct_80022F7E0 amount: 252174.99 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801970F30 transfers_to acct_801970F30 amount: 109702.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8107199A0 transfers_to acct_8107199A0 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801E2F910 transfers_to acct_801E2F910 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808F8CA10 transfers_to acct_808F8CA10 amount: 4.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80109E5A0 transfers_to acct_80109E5A0 amount: 15781966.61 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809806530 transfers_to acct_80099ECB0 amount: 28.24 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/01 01:06
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_800C895A0 transfers_to acct_800C895A0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_8048D29F0 transfers_to acct_8048D29F0 amount: 59740.28 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/01 03:44
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/01 03:59
- acct_80EBE5F70 transfers_to acct_80EBE5F70 amount: 11.25 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8016DBE80 transfers_to acct_8016DBE80 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/01 05:34
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/01 05:58
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/01 06:16
- acct_812637290 transfers_to acct_812637290 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_800207350 transfers_to acct_800207350 amount: 241356.59 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8098047D0 transfers_to acct_809806530 amount: 147163.89 Euro via: ACH timestamp: 2022/09/01 07:46
- acct_800D128B0 transfers_to acct_800D128B0 amount: 428251.13 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/01 08:07
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/01 08:38
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/01 08:39
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/01 08:59
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/01 09:14
- acct_80D474560 transfers_to acct_80D474560 amount: 7.44 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80D474560 transfers_to acct_80D474560 amount: 182156.91 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_80022F920 transfers_to acct_80022F920 amount: 486636.62 Euro via: Reinvestment timestamp: 2022/09/01 10:53
- acct_800207350 transfers_to acct_800207350 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_801BA1120 transfers_to acct_801BA1120 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_801B4BC70 transfers_to acct_801B4BC70 amount: 11.71 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/01 12:34
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/01 12:45
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/01 12:56
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80022F920 transfers_to acct_800D128B0 amount: 2819.78 Euro via: Cash timestamp: 2022/09/01 13:55
- acct_801019F00 transfers_to acct_801019F00 amount: 8215.61 Euro via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8001FD490 transfers_to acct_8001FD490 amount: 160603.95 Euro via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8016DBE80 transfers_to acct_8016DBE80 amount: 2695454.80 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/01 15:05
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_8067A7D10 transfers_to acct_8067A7D10 amount: 92155.11 Euro via: Reinvestment timestamp: 2022/09/01 15:07
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/01 15:11
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_800F73950 transfers_to acct_80109E5A0 amount: 45467.59 Euro via: ACH timestamp: 2022/09/01 15:33
- acct_800F73950 transfers_to acct_80109E5A0 amount: 20044.25 Euro via: Wire timestamp: 2022/09/01 15:35
- acct_800F26230 transfers_to acct_800F26230 amount: 113957.92 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_800F73950 transfers_to acct_80109E5A0 amount: 27062.87 Euro via: Cheque timestamp: 2022/09/01 15:46
- acct_808F8CA10 transfers_to acct_808F8CA10 amount: 145027.37 Euro via: Reinvestment timestamp: 2022/09/01 16:00
- acct_812637290 transfers_to acct_812637290 amount: 809256.26 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80266ECF0 transfers_to acct_80266ECF0 amount: 297645.86 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_801C78E60 transfers_to acct_801C78E60 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 16:42
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/01 17:10
- acct_8107199A0 transfers_to acct_8107199A0 amount: 805.62 Euro via: Reinvestment timestamp: 2022/09/01 17:19
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/01 18:05
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/01 18:43
- acct_800544890 transfers_to acct_800544890 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/01 19:02
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/01 19:08
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/01 19:17
- acct_80EBE5F70 transfers_to acct_80EBE5F70 amount: 227849.57 Euro via: Reinvestment timestamp: 2022/09/01 20:29
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/01 20:40
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/01 21:57
- acct_800F73950 transfers_to acct_800F73950 amount: 141894.92 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/01 22:37
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/01 22:40
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_80DC678A0 transfers_to acct_80DC678A0 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 22:57
- acct_801B4BC70 transfers_to acct_805276B50 amount: 31918.87 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_801B4BC70 transfers_to acct_805276B50 amount: 534.66 Euro via: Cash timestamp: 2022/09/01 23:52
- acct_809806530 transfers_to acct_803D1D8C0 amount: 35.14 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_80595D070 transfers_to acct_800F73950 amount: 85.88 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 1216.84 Euro via: Credit Card timestamp: 2022/09/02 01:46
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 963.56 Euro via: Cheque timestamp: 2022/09/02 01:56
- acct_80109E5A0 transfers_to acct_801B4BC70 amount: 3794.76 Euro via: Cheque timestamp: 2022/09/02 02:33
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/02 02:37
- acct_80109E5A0 transfers_to acct_801B4BC70 amount: 116.33 Euro via: ACH timestamp: 2022/09/02 02:41
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/02 02:45
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/02 02:53
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/02 04:20
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- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/02 11:39
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/02 11:57
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- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/02 12:34
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- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/02 12:56
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/02 12:56
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- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/02 13:08
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- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/02 14:09
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/02 14:16
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- acct_80022F920 transfers_to acct_8007990F0 amount: 7949.73 Euro via: ACH timestamp: 2022/09/02 14:45
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/02 16:01
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- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/02 16:20
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- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/02 22:29
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/02 22:54
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/02 22:54
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- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/02 23:04
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/02 23:13
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/02 23:17
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/02 23:25
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/02 23:26
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/02 23:26
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/02 23:29
- acct_80109E5A0 transfers_to acct_8124D3060 amount: 18051.86 Euro via: Credit Card timestamp: 2022/09/02 23:32
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- acct_80109E5A0 transfers_to acct_8124D3060 amount: 261719415.75 Euro via: Cheque timestamp: 2022/09/02 23:41
- acct_809806530 transfers_to acct_808F8CA10 amount: 96.55 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/03 04:06
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/03 06:38
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/03 10:15
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/03 10:22
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/03 16:44
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/03 16:54
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/03 17:36
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/03 18:31
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/03 18:36
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/03 19:02
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/03 19:05
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/03 19:28
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/03 20:00
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/03 20:10
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/03 20:10
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/03 20:11
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/03 20:25
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/03 20:25
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/03 21:11
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/03 21:17
- acct_80B95F9D0 transfers_to acct_8013B5630 amount: 3.17 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_809806530 transfers_to acct_80109E5A0 amount: 96.24 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/04 00:30
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/04 00:50
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/04 05:23
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/04 06:31
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/04 06:43
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/04 06:44
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/04 06:50
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/04 08:00
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/04 08:16
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/04 08:29
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/04 14:17
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/04 14:29
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/04 17:20
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/04 18:23
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/04 18:44
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/04 18:49
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/04 22:37
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/04 22:51
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/04 22:54
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/05 00:06
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_809806530 transfers_to acct_80099ECB0 amount: 20.53 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/05 04:07
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/05 06:01
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/05 06:21
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/05 07:41
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/05 07:42
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/05 11:02
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/05 11:10
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/05 13:34
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/05 13:35
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/05 13:51
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/05 14:03
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/05 14:14
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/05 14:20
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_80022F920 transfers_to acct_800D128B0 amount: 2819.78 Euro via: Cash timestamp: 2022/09/05 14:40
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/05 15:01
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/05 15:03
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/05 15:04
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/05 15:21
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/05 15:33
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/05 16:42
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/05 16:45
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/05 18:01
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/05 19:18
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/05 19:22
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/05 22:01
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/05 22:19
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/05 22:25
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/05 23:06
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/05 23:49
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/05 23:50
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_809806530 transfers_to acct_80099EED0 amount: 264.40 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/06 00:08
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_8110A54C0 transfers_to acct_801970F30 amount: 17.71 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/06 01:09
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/06 01:18
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/06 02:37
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/06 02:41
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/06 02:42
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/06 02:45
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/06 03:31
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/06 03:56
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/06 04:42
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/06 05:34
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/06 05:41
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- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/06 06:22
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/06 07:36
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- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/06 08:48
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- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/06 15:24
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/06 15:25
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/06 17:10
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/06 17:13
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/06 18:08
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/06 18:12
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/06 18:19
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/06 18:21
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/06 18:22
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/06 18:27
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_809806530 transfers_to acct_80099ECB0 amount: 239.24 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/07 01:08
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/07 01:21
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/07 02:04
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/07 02:27
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/07 05:36
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/07 05:37
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/07 05:49
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/07 05:55
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/07 06:05
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/07 07:14
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/07 07:17
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/07 08:06
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/07 08:07
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/07 08:23
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/07 11:46
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/07 11:48
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/07 15:40
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/07 15:56
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_80022F920 transfers_to acct_800D128B0 amount: 2819.78 Euro via: Cash timestamp: 2022/09/07 16:37
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/07 16:38
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/07 16:45
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/07 19:01
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/07 19:03
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/07 19:22
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/07 19:36
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/07 20:05
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/07 20:26
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/07 21:08
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/07 21:28
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/07 21:41
- acct_8110A54C0 transfers_to acct_801970F30 amount: 2.27 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_809806530 transfers_to acct_80099EED0 amount: 9.28 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/08 01:16
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/08 01:22
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/08 01:35
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/08 01:38
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/08 01:47
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/08 01:48
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/08 01:49
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/08 01:57
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/08 04:54
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/08 05:33
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/08 05:44
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_80022F920 transfers_to acct_800D128B0 amount: 2819.78 Euro via: Cash timestamp: 2022/09/08 06:52
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/08 08:14
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/08 12:13
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/08 13:57
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/08 14:18
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/08 14:22
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/08 15:10
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/08 15:12
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/08 16:05
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/08 16:27
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/08 21:31
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/08 21:57
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/08 22:11
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/08 22:19
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/08 23:03
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/08 23:10
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/08 23:37
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/08 23:40
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_809806530 transfers_to acct_80099ECB0 amount: 29.09 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_80B3F2F30 transfers_to acct_80B3F2F30 amount: 25.82 US Dollar via: ACH timestamp: 2022/09/09 00:25
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- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_801B4BC70 transfers_to acct_812637290 amount: 1222.22 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_801B4BC70 transfers_to acct_812637290 amount: 5045.72 Euro via: Credit Card timestamp: 2022/09/09 00:58
- acct_8013B5630 transfers_to acct_802A614D0 amount: 212.85 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_80022F920 transfers_to acct_80084AF30 amount: 1077.65 Euro via: Cash timestamp: 2022/09/09 05:09
- acct_80022F920 transfers_to acct_80084AF30 amount: 727.38 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_81396D830 transfers_to acct_81396E620 amount: 481.09 Euro via: Credit Card timestamp: 2022/09/09 05:28
- acct_80022F920 transfers_to acct_801E2F910 amount: 8879.70 Euro via: Cheque timestamp: 2022/09/09 06:10
- acct_80022F920 transfers_to acct_801E2F910 amount: 12772.00 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/09 06:29
- acct_80022F920 transfers_to acct_8007990F0 amount: 7949.73 Euro via: ACH timestamp: 2022/09/09 07:05
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/09 07:10
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_80022F920 transfers_to acct_8007990F0 amount: 12841.82 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_1004286A8 transfers_to acct_801E2F910 amount: 7600.19 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/09 07:29
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 201.53 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_8013B5630 transfers_to acct_80DC678A0 amount: 64.10 Euro via: Credit Card timestamp: 2022/09/09 09:09
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/09 09:27
- acct_8001FD490 transfers_to acct_8001FD490 amount: 88663.12 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_8001FD490 transfers_to acct_8001FD490 amount: 3173.13 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_8001FD490 transfers_to acct_8001FD490 amount: 84682.75 Euro via: ACH timestamp: 2022/09/09 09:58
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 963.56 Euro via: Cheque timestamp: 2022/09/09 11:32
- acct_80109E5A0 transfers_to acct_8013B5630 amount: 1216.84 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 5177606.96 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_801970F30 transfers_to acct_8067A7D10 amount: 104.72 Euro via: Cheque timestamp: 2022/09/09 11:49
- acct_801970F30 transfers_to acct_8067A7D10 amount: 66.03 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_80022F920 transfers_to acct_8003B2DF0 amount: 23611014.87 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_80022F920 transfers_to acct_800544890 amount: 3153.12 Euro via: Cheque timestamp: 2022/09/09 12:26
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_809806530 transfers_to acct_80F7E4810 amount: 173.11 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/09 12:50
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_800F73950 transfers_to acct_8048D29F0 amount: 1005.46 Euro via: ACH timestamp: 2022/09/09 13:00
- acct_800F73950 transfers_to acct_8048D29F0 amount: 446.67 Euro via: Cheque timestamp: 2022/09/09 13:01
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8223205.29 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_8016DBE80 transfers_to acct_801970F30 amount: 19602.53 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_8016DBE80 transfers_to acct_801970F30 amount: 8450697.60 Euro via: Cash timestamp: 2022/09/09 14:29
- acct_80022F920 transfers_to acct_800D128B0 amount: 2819.78 Euro via: Cash timestamp: 2022/09/09 16:05
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 298.81 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_8013B5630 transfers_to acct_80AC942C0 amount: 1299.88 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_80022F920 transfers_to acct_800D128B0 amount: 2579.18 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_8001FD490 transfers_to acct_80022F920 amount: 2440.79 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_80DC678A0 amount: 1972.18 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/09 20:25
- acct_800F26230 transfers_to acct_801B4BC70 amount: 106496.71 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_800F26230 transfers_to acct_801B4BC70 amount: 4322.12 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_800F26230 transfers_to acct_801B4BC70 amount: 5253.82 Euro via: Credit Card timestamp: 2022/09/09 21:26
- acct_80022F920 transfers_to acct_80109E5A0 amount: 43.82 Euro via: Wire timestamp: 2022/09/09 23:11
- acct_80022F920 transfers_to acct_80109E5A0 amount: 216.32 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_80022F920 transfers_to acct_80109E5A0 amount: 471.15 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_801019F00 transfers_to acct_8013B5630 amount: 583.35 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_801019F00 transfers_to acct_8013B5630 amount: 184.32 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_809806530 transfers_to acct_80266ECF0 amount: 2.33 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_800F73950 transfers_to acct_80BA01130 amount: 329.35 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_800F73950 transfers_to acct_80BA01130 amount: 292.25 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_800F73950 transfers_to acct_801BA1120 amount: 3758.91 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_800F73950 transfers_to acct_801BA1120 amount: 540.11 Euro via: Credit Card timestamp: 2022/09/10 07:13
- acct_800F73950 transfers_to acct_801BA1120 amount: 231.35 Euro via: Cash timestamp: 2022/09/10 07:20
- acct_801B4BC70 transfers_to acct_80D474560 amount: 1337.28 Euro via: Cheque timestamp: 2022/09/10 07:44
- acct_801B4BC70 transfers_to acct_80D474560 amount: 3261.09 Euro via: Credit Card timestamp: 2022/09/10 07:55
- acct_800207350 transfers_to acct_800F73950 amount: 554.20 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_800207350 transfers_to acct_800F73950 amount: 1815.02 Euro via: Cheque timestamp: 2022/09/10 08:02
- acct_800207350 transfers_to acct_800F73950 amount: 422.08 Euro via: Wire timestamp: 2022/09/10 08:26
- acct_80109E5A0 transfers_to acct_81396E620 amount: 1111.53 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_80022F7E0 transfers_to acct_80022F920 amount: 3717.09 Euro via: ACH timestamp: 2022/09/10 12:20
- acct_1004286A8 transfers_to acct_80EBE5F70 amount: 194.58 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19541.50 Euro via: Cash timestamp: 2022/09/10 15:07
- acct_80109E5A0 transfers_to acct_801970F30 amount: 19883.39 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_80109E5A0 transfers_to acct_801970F30 amount: 44338.26 Euro via: Cheque timestamp: 2022/09/10 15:11
- acct_8013B5630 transfers_to acct_8107199A0 amount: 1198.85 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_8013B5630 transfers_to acct_8013B5630 amount: 1716.65 Euro via: ACH timestamp: 2022/09/10 19:37
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 2011.54 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_8013B5630 transfers_to acct_8013B5630 amount: 4039.52 Euro via: ACH timestamp: 2022/09/10 19:44
- acct_8013B5630 transfers_to acct_80C8148D0 amount: 4733.44 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_1004286A8 transfers_to acct_8124D3060 amount: 311.34 Euro via: Credit Card timestamp: 2022/09/10 22:52
- acct_1004286A8 transfers_to acct_8124D3060 amount: 39.09 Euro via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 552
  Unique accounts: 50
  Total volume: 651,314,731.04
  Avg transaction: 1,179,917.99
  Time span: 494 units
  Max out-degree: 87 (node: 013345_8013B5630)
  Max in-degree: 55 (node: 020_801970F30)
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_01390) ===

**Nodes:**
- acct_8067989F0 (type: Account)
- acct_802F15920 (type: Account)
- acct_808C48670 (type: Account)
- acct_80781EB70 (type: Account)
- acct_808C47110 (type: Account)
- acct_80017EA20 (type: Account)
- acct_806798A90 (type: Account)
- acct_806798C60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0017174 (type: Bank)
- bank_005466 (type: Bank)
- bank_0120709 (type: Bank)
- bank_014290 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_031727 (type: Bank)
- bank_039252 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067989F0 belongs_to bank_0017174
- acct_802F15920 belongs_to bank_005466
- acct_808C48670 belongs_to bank_0120709
- acct_80781EB70 belongs_to bank_014290
- acct_808C47110 belongs_to bank_0222103
- acct_80017EA20 belongs_to bank_022
- acct_806798A90 belongs_to bank_031727
- acct_806798C60 belongs_to bank_039252
- acct_1004286A8 belongs_to bank_070
- acct_8067989F0 transfers_to acct_8067989F0 amount: 1253949.18 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808C47110 transfers_to acct_8067989F0 amount: 8.11 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80781EB70 transfers_to acct_80781EB70 amount: 154835.61 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/01 12:31
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/01 12:43
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/01 12:46
- acct_80017EA20 transfers_to acct_80017EA20 amount: 187649.38 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/01 23:11
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/01 23:16
- acct_806798C60 transfers_to acct_806798C60 amount: 821.36 Yuan via: ACH timestamp: 2022/09/02 00:58
- acct_806798C60 transfers_to acct_8067989F0 amount: 104.66 Euro via: ACH timestamp: 2022/09/02 00:58
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/02 05:02
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/02 05:22
- acct_8067989F0 transfers_to acct_80781EB70 amount: 7164.37 Euro via: Cheque timestamp: 2022/09/02 05:34
- acct_8067989F0 transfers_to acct_80781EB70 amount: 15489.07 Euro via: Credit Card timestamp: 2022/09/02 05:38
- acct_8067989F0 transfers_to acct_80781EB70 amount: 8340.10 Euro via: Cash timestamp: 2022/09/02 05:46
- acct_8067989F0 transfers_to acct_80781EB70 amount: 10729.97 Euro via: ACH timestamp: 2022/09/02 05:50
- acct_1004286A8 transfers_to acct_8067989F0 amount: 30392.37 Euro via: Cheque timestamp: 2022/09/02 10:12
- acct_1004286A8 transfers_to acct_8067989F0 amount: 18707.55 Euro via: Cash timestamp: 2022/09/02 10:28
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/02 12:32
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/02 12:40
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_806798A90 transfers_to acct_8067989F0 amount: 22.82 Euro via: Cheque timestamp: 2022/09/02 19:55
- acct_808C48670 transfers_to acct_8067989F0 amount: 22.70 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/03 09:37
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/03 09:54
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/03 20:32
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/03 20:46
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/03 20:53
- acct_808C47110 transfers_to acct_8067989F0 amount: 6.20 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/04 04:30
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/04 04:43
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/04 04:45
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/04 12:43
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/04 12:55
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/05 01:46
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/05 18:18
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/06 06:01
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/06 06:02
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/06 23:02
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/06 23:20
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/07 00:02
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/07 00:23
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/07 15:02
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/07 15:12
- acct_802F15920 transfers_to acct_8067989F0 amount: 16.58 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_808C47110 transfers_to acct_808C47110 amount: 32.60 Euro via: ACH timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/08 02:57
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/08 23:38
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/08 23:53
- acct_808C47110 transfers_to acct_8067989F0 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_808C48670 transfers_to acct_8067989F0 amount: 94.49 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_806798A90 transfers_to acct_8067989F0 amount: 22.82 Euro via: Cheque timestamp: 2022/09/09 02:55
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/09 03:16
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/09 03:44
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/09 03:52
- acct_806798C60 transfers_to acct_806798C60 amount: 821.36 Yuan via: ACH timestamp: 2022/09/09 09:24
- acct_806798C60 transfers_to acct_8067989F0 amount: 104.66 Euro via: ACH timestamp: 2022/09/09 09:24
- acct_808C48670 transfers_to acct_8067989F0 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80017EA20 transfers_to acct_8067989F0 amount: 21971.23 Euro via: Credit Card timestamp: 2022/09/10 03:32
- acct_80017EA20 transfers_to acct_8067989F0 amount: 6472.61 Euro via: Wire timestamp: 2022/09/10 03:35
- acct_80017EA20 transfers_to acct_8067989F0 amount: 70197.82 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/10 12:48

SUMMARY STATISTICS:
  Total transactions: 73
  Unique accounts: 9
  Total volume: 2,689,301.42
  Avg transaction: 36,839.75
  Time span: 70 units
  Max out-degree: 31 (node: 022_80017EA20)
  Max in-degree: 44 (node: 0017174_8067989F0)
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_01391) ===

**Nodes:**
- acct_8078B3220 (type: Account)
- acct_8078B41B0 (type: Account)
- bank_006052 (type: Bank)
- bank_031536 (type: Bank)

**Edges:**
- acct_8078B3220 belongs_to bank_006052
- acct_8078B41B0 belongs_to bank_031536
- acct_8078B3220 transfers_to acct_8078B3220 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8078B41B0 transfers_to acct_8078B41B0 amount: 552.76 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_8078B41B0 transfers_to acct_8078B3220 amount: 471.73 Euro via: ACH timestamp: 2022/09/02 05:51
- acct_8078B41B0 transfers_to acct_8078B41B0 amount: 552.76 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_8078B41B0 transfers_to acct_8078B3220 amount: 471.73 Euro via: ACH timestamp: 2022/09/09 09:09

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 2,056.34
  Avg transaction: 411.27
  Time span: 3 units
  Max out-degree: 4 (node: 031536_8078B41B0)
  Max in-degree: 3 (node: 006052_8078B3220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)