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_01432) ===

**Nodes:**
- acct_800FD9BE0 (type: Account)
- acct_8069A1480 (type: Account)
- acct_8126553F0 (type: Account)
- acct_80A651880 (type: Account)
- acct_800FDA1D0 (type: Account)
- acct_802082100 (type: Account)
- acct_800FD9CD0 (type: Account)
- acct_800A20F10 (type: Account)
- acct_8009AC670 (type: Account)
- acct_800FD98C0 (type: Account)
- acct_8012EF170 (type: Account)
- acct_800FD9E60 (type: Account)
- acct_800FDA270 (type: Account)
- acct_8080C4FB0 (type: Account)
- bank_001024 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031720 (type: Bank)
- bank_005365 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)

**Edges:**
- acct_800FD9BE0 belongs_to bank_001024
- acct_8069A1480 belongs_to bank_003045
- acct_8126553F0 belongs_to bank_0031720
- acct_80A651880 belongs_to bank_005365
- acct_800FDA1D0 belongs_to bank_011
- acct_802082100 belongs_to bank_012561
- acct_800FD9CD0 belongs_to bank_012
- acct_800A20F10 belongs_to bank_01547
- acct_8009AC670 belongs_to bank_020
- acct_800FD98C0 belongs_to bank_021918
- acct_8012EF170 belongs_to bank_021918
- acct_800FD9E60 belongs_to bank_022775
- acct_800FDA270 belongs_to bank_022775
- acct_8080C4FB0 belongs_to bank_022
- acct_80A651880 transfers_to acct_80A651880 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800A20F10 transfers_to acct_800A20F10 amount: 10213.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800FD9CD0 transfers_to acct_800FD9CD0 amount: 428.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FD98C0 transfers_to acct_800FD98C0 amount: 1180487.98 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/01 01:54
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/01 04:33
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_802082100 transfers_to acct_802082100 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/01 06:46
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/01 06:56
- acct_8009AC670 transfers_to acct_8009AC670 amount: 169.52 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_8069A1480 transfers_to acct_8069A1480 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800A20F10 transfers_to acct_800A20F10 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_8126553F0 transfers_to acct_8126553F0 amount: 287654.98 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/01 12:36
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_8069A1480 transfers_to acct_8069A1480 amount: 10758.61 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8012EF170 transfers_to acct_8012EF170 amount: 7608.75 Euro via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8012EF170 transfers_to acct_8012EF170 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 15:30
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/01 18:26
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/01 21:00
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/01 21:14
- acct_8080C4FB0 transfers_to acct_8080C4FB0 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_800FD9BE0 transfers_to acct_800FD98C0 amount: 726.22 Euro via: ACH timestamp: 2022/09/02 00:35
- acct_800FDA270 transfers_to acct_800FD98C0 amount: 1871.73 Euro via: ACH timestamp: 2022/09/02 00:36
- acct_800FDA1D0 transfers_to acct_800FD98C0 amount: 368.60 Euro via: ACH timestamp: 2022/09/02 00:39
- acct_800FD9E60 transfers_to acct_800FD98C0 amount: 525.46 Euro via: ACH timestamp: 2022/09/02 00:42
- acct_800FD9CD0 transfers_to acct_800FD98C0 amount: 1899.43 Euro via: ACH timestamp: 2022/09/02 00:58
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/02 04:39
- acct_8009AC670 transfers_to acct_800FD98C0 amount: 532.43 Euro via: Cheque timestamp: 2022/09/02 05:20
- acct_8009AC670 transfers_to acct_800FD98C0 amount: 4419.29 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/02 05:53
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/02 10:11
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/02 14:49
- acct_800A20F10 transfers_to acct_8012EF170 amount: 9880.48 Euro via: Cash timestamp: 2022/09/02 15:04
- acct_800A20F10 transfers_to acct_8012EF170 amount: 11369.89 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_800A20F10 transfers_to acct_8012EF170 amount: 513.96 Euro via: ACH timestamp: 2022/09/02 15:18
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/02 18:40
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/02 23:42
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/02 23:59
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/03 05:20
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/03 05:27
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/03 08:37
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/03 08:41
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/04 03:21
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/04 03:25
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/04 13:53
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/05 08:06
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/05 08:16
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/05 08:32
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/05 13:50
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/05 14:42
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/05 14:50
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/05 20:56
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/06 01:56
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/06 07:36
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/06 11:13
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/06 11:17
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/06 13:34
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/06 13:53
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/07 02:42
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/07 19:19
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/07 21:36
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/07 21:51
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/07 23:09
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/08 08:50
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/08 08:56
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/08 13:53
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/08 16:32
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/08 16:32
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/08 17:27
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/08 17:27
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/08 23:36
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 783.48 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_8012EF170 transfers_to acct_8080C4FB0 amount: 265.63 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/09 06:07
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/09 06:27
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 1082.13 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_800FD9CD0 transfers_to acct_8012EF170 amount: 421.25 Euro via: Credit Card timestamp: 2022/09/09 09:55
- acct_800A20F10 transfers_to acct_8012EF170 amount: 513.96 Euro via: ACH timestamp: 2022/09/09 13:32
- acct_800A20F10 transfers_to acct_8012EF170 amount: 11369.89 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_800A20F10 transfers_to acct_8012EF170 amount: 9880.48 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/09 17:09
- acct_8012EF170 transfers_to acct_80A651880 amount: 764.15 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_8012EF170 transfers_to acct_80A651880 amount: 4463.52 Euro via: Cheque timestamp: 2022/09/09 19:42
- acct_800FD98C0 transfers_to acct_802082100 amount: 28641.23 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_8012EF170 transfers_to acct_8126553F0 amount: 212.09 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_8012EF170 transfers_to acct_8126553F0 amount: 50.57 Euro via: ACH timestamp: 2022/09/10 05:59
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1656.27 Euro via: Credit Card timestamp: 2022/09/10 12:19
- acct_8012EF170 transfers_to acct_8069A1480 amount: 1693.15 Euro via: Cheque timestamp: 2022/09/10 12:23

SUMMARY STATISTICS:
  Total transactions: 115
  Unique accounts: 14
  Total volume: 1,842,306.79
  Avg transaction: 16,020.06
  Time span: 111 units
  Max out-degree: 70 (node: 021918_8012EF170)
  Max in-degree: 22 (node: 003045_8069A1480)
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_01433) ===

**Nodes:**
- acct_801CA5930 (type: Account)
- acct_8009835C0 (type: Account)
- acct_800CC5C50 (type: Account)
- acct_801AEE130 (type: Account)
- acct_80A088950 (type: Account)
- acct_80C63DD60 (type: Account)
- acct_801501460 (type: Account)
- acct_80488ED70 (type: Account)
- acct_80B9700A0 (type: Account)
- acct_80A08C3D0 (type: Account)
- acct_805112C80 (type: Account)
- acct_8048D8D80 (type: Account)
- acct_8077B2270 (type: Account)
- acct_801057B60 (type: Account)
- acct_802634EF0 (type: Account)
- acct_8001027C0 (type: Account)
- acct_800178D60 (type: Account)
- acct_80C6B60F0 (type: Account)
- acct_8002E6730 (type: Account)
- acct_803355390 (type: Account)
- acct_8115F3F20 (type: Account)
- acct_80E421B20 (type: Account)
- acct_8002BCF50 (type: Account)
- acct_8002F0720 (type: Account)
- acct_800820D30 (type: Account)
- acct_802F245B0 (type: Account)
- acct_80AF441C0 (type: Account)
- acct_8007FA750 (type: Account)
- acct_8028DC040 (type: Account)
- acct_80510B9E0 (type: Account)
- acct_802CA2020 (type: Account)
- acct_8102EEC90 (type: Account)
- acct_80A092050 (type: Account)
- acct_8097C7090 (type: Account)
- acct_80A0AFC30 (type: Account)
- acct_8057ADE40 (type: Account)
- acct_80A096A80 (type: Account)
- acct_800AAB4F0 (type: Account)
- acct_802EA6E20 (type: Account)
- acct_80D8EA790 (type: Account)
- acct_80C6B6280 (type: Account)
- acct_80D891F70 (type: Account)
- acct_814402100 (type: Account)
- acct_800926D90 (type: Account)
- acct_805B47680 (type: Account)
- acct_80E7AE370 (type: Account)
- acct_80806D8D0 (type: Account)
- acct_8097630C0 (type: Account)
- acct_80C6B6230 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_005328 (type: Bank)
- bank_007195 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122352 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_0138349 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021831 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0248571 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_029794 (type: Bank)
- bank_0317238 (type: Bank)

**Edges:**
- acct_801CA5930 belongs_to bank_001024
- acct_8009835C0 belongs_to bank_001501
- acct_800CC5C50 belongs_to bank_001665
- acct_801AEE130 belongs_to bank_001669
- acct_80A088950 belongs_to bank_0020727
- acct_80C63DD60 belongs_to bank_002467
- acct_801501460 belongs_to bank_003123
- acct_80488ED70 belongs_to bank_005328
- acct_80B9700A0 belongs_to bank_007195
- acct_80A08C3D0 belongs_to bank_008888
- acct_805112C80 belongs_to bank_011107
- acct_8048D8D80 belongs_to bank_0112212
- acct_8077B2270 belongs_to bank_0117733
- acct_801057B60 belongs_to bank_011852
- acct_802634EF0 belongs_to bank_011852
- acct_8001027C0 belongs_to bank_011
- acct_800178D60 belongs_to bank_011
- acct_80C6B60F0 belongs_to bank_0122352
- acct_8002E6730 belongs_to bank_012
- acct_803355390 belongs_to bank_013554
- acct_8115F3F20 belongs_to bank_0137897
- acct_80E421B20 belongs_to bank_0138349
- acct_8002BCF50 belongs_to bank_01490
- acct_8002F0720 belongs_to bank_01490
- acct_800820D30 belongs_to bank_01490
- acct_802F245B0 belongs_to bank_015010
- acct_80AF441C0 belongs_to bank_015010
- acct_8007FA750 belongs_to bank_01547
- acct_8028DC040 belongs_to bank_015863
- acct_80510B9E0 belongs_to bank_015863
- acct_802CA2020 belongs_to bank_016254
- acct_8102EEC90 belongs_to bank_016418
- acct_80A092050 belongs_to bank_016450
- acct_8097C7090 belongs_to bank_016991
- acct_80A0AFC30 belongs_to bank_019023
- acct_8057ADE40 belongs_to bank_0210431
- acct_80A096A80 belongs_to bank_0214100
- acct_800AAB4F0 belongs_to bank_021831
- acct_802EA6E20 belongs_to bank_021831
- acct_80D8EA790 belongs_to bank_0223030
- acct_80C6B6280 belongs_to bank_0231212
- acct_80D891F70 belongs_to bank_0231212
- acct_814402100 belongs_to bank_0248571
- acct_800926D90 belongs_to bank_02591
- acct_805B47680 belongs_to bank_026463
- acct_80E7AE370 belongs_to bank_026860
- acct_80806D8D0 belongs_to bank_027217
- acct_8097630C0 belongs_to bank_029794
- acct_80C6B6230 belongs_to bank_0317238
- acct_80A088950 transfers_to acct_814402100 amount: 1.01 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8009835C0 transfers_to acct_8009835C0 amount: 318679.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8057ADE40 transfers_to acct_8057ADE40 amount: 16.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/02 02:02
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- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/02 02:20
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- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/02 03:01
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- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/02 23:22
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 245.27 Euro via: Credit Card timestamp: 2022/09/02 23:23
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/02 23:24
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/02 23:25
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/02 23:26
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- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/03 04:32
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/03 04:37
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/03 06:10
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/03 06:13
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/03 06:21
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- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/03 09:55
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/03 09:59
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/03 10:13
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/03 10:17
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/03 10:28
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/03 10:30
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/03 10:37
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/03 11:41
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/03 12:03
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/03 12:14
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/03 14:30
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- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/03 16:08
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/03 16:13
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/03 16:17
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/03 16:36
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/03 16:48
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/03 18:30
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/03 19:03
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- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/03 19:21
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/03 19:24
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/03 19:35
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/03 19:42
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- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/04 00:34
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/04 00:34
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/04 05:30
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/04 05:34
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/04 05:38
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/04 05:44
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/04 05:46
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/04 06:06
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/04 06:11
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/04 06:13
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/04 06:23
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/04 06:57
- acct_80C6B60F0 transfers_to acct_80C6B6280 amount: 2201.69 Euro via: ACH timestamp: 2022/09/04 10:50
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/04 11:09
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/04 11:31
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/04 11:37
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/04 12:15
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/04 12:23
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/04 13:35
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/04 13:46
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/04 14:47
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/04 14:57
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/04 19:30
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/04 19:39
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/04 19:44
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/04 19:50
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/04 19:54
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/04 19:59
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/04 19:59
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/04 21:38
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/04 21:43
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/04 22:24
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/04 22:27
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/04 22:28
- acct_80806D8D0 transfers_to acct_800AAB4F0 amount: 44.61 Euro via: Credit Card timestamp: 2022/09/05 00:00
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- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/05 00:04
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/05 00:07
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/05 00:38
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 283.41 Euro via: Cheque timestamp: 2022/09/05 00:41
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 168.27 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 120.92 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/05 02:37
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/05 04:12
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/05 04:43
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/05 04:49
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/05 05:28
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/05 05:52
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 7630.32 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 3399.62 Euro via: Credit Card timestamp: 2022/09/05 06:06
- acct_800178D60 transfers_to acct_8007FA750 amount: 99.65 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_800178D60 transfers_to acct_8007FA750 amount: 138.00 Euro via: Credit Card timestamp: 2022/09/05 06:58
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/05 07:03
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/05 07:20
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/05 07:26
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/05 08:35
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/05 08:41
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 245.27 Euro via: Credit Card timestamp: 2022/09/05 08:53
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/05 10:13
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/05 10:15
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/05 11:51
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/05 12:10
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.71 Euro via: Cash timestamp: 2022/09/05 14:08
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.22 Euro via: Cheque timestamp: 2022/09/05 14:23
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 8245.60 Euro via: Cheque timestamp: 2022/09/05 18:06
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 2284.66 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/05 18:36
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/05 18:36
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/05 18:48
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/05 21:43
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/05 21:56
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/05 21:56
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/05 21:57
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 338.50 Euro via: Credit Card timestamp: 2022/09/05 22:00
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 460.23 Euro via: Cheque timestamp: 2022/09/05 22:07
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_8007FA750 transfers_to acct_8048D8D80 amount: 276606.94 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_801501460 transfers_to acct_801501460 amount: 464.43 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_801501460 transfers_to acct_805112C80 amount: 544.21 US Dollar via: Credit Card timestamp: 2022/09/05 23:00
- acct_801501460 transfers_to acct_801501460 amount: 293.84 Euro via: ACH timestamp: 2022/09/05 23:16
- acct_801501460 transfers_to acct_805112C80 amount: 344.32 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_805B47680 transfers_to acct_814402100 amount: 3.34 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 120.92 Euro via: Credit Card timestamp: 2022/09/06 05:42
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 168.27 Euro via: Cheque timestamp: 2022/09/06 05:52
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/06 06:47
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/06 06:53
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- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_801501460 transfers_to acct_801501460 amount: 464.43 Euro via: ACH timestamp: 2022/09/06 08:41
- acct_801501460 transfers_to acct_805112C80 amount: 544.21 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_801501460 transfers_to acct_801501460 amount: 293.84 Euro via: ACH timestamp: 2022/09/06 08:52
- acct_801501460 transfers_to acct_805112C80 amount: 344.32 US Dollar via: Cheque timestamp: 2022/09/06 08:52
- acct_8007FA750 transfers_to acct_8048D8D80 amount: 276606.94 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/06 10:11
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 338.50 Euro via: Credit Card timestamp: 2022/09/06 10:47
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 460.23 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/06 11:33
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/06 12:33
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 2284.66 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/06 12:35
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 8245.60 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/06 12:57
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/06 12:58
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/06 12:59
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 7630.32 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/06 13:33
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/06 13:53
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/06 13:54
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- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/06 15:47
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- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/06 15:59
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/06 16:19
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- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/06 16:40
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/06 16:47
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- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.22 Euro via: Cheque timestamp: 2022/09/06 17:08
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- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/06 19:03
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/06 19:30
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- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/06 19:44
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/06 21:15
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/06 21:17
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_80A092050 transfers_to acct_814402100 amount: 14.56 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 283.41 Euro via: Cheque timestamp: 2022/09/07 01:05
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/07 01:25
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/07 02:31
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/07 02:35
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- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/07 02:50
- acct_8007FA750 transfers_to acct_8048D8D80 amount: 276606.94 Euro via: Cheque timestamp: 2022/09/07 03:25
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/07 03:39
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/07 04:54
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 120.92 Euro via: Credit Card timestamp: 2022/09/07 05:35
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 168.27 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_800178D60 transfers_to acct_8007FA750 amount: 138.00 Euro via: Credit Card timestamp: 2022/09/07 07:33
- acct_800178D60 transfers_to acct_8007FA750 amount: 99.65 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.22 Euro via: Cheque timestamp: 2022/09/07 09:33
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.71 Euro via: Cash timestamp: 2022/09/07 09:37
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/07 10:34
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/07 10:52
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/07 11:00
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- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 338.50 Euro via: Credit Card timestamp: 2022/09/07 11:32
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/07 11:43
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 460.23 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/07 11:57
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/07 12:55
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/07 13:04
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 245.27 Euro via: Credit Card timestamp: 2022/09/07 13:47
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/07 13:49
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_801501460 transfers_to acct_801501460 amount: 293.84 Euro via: ACH timestamp: 2022/09/07 15:32
- acct_801501460 transfers_to acct_805112C80 amount: 344.32 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_801501460 transfers_to acct_801501460 amount: 464.43 Euro via: ACH timestamp: 2022/09/07 15:51
- acct_801501460 transfers_to acct_805112C80 amount: 544.21 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/07 16:28
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 7630.32 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 3399.62 Euro via: Credit Card timestamp: 2022/09/07 16:54
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 8245.60 Euro via: Cheque timestamp: 2022/09/07 19:56
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 2284.66 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/07 20:43
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/07 20:46
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/07 23:03
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/07 23:03
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/07 23:17
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/07 23:26
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/07 23:40
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/07 23:41
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 338.50 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80A088950 transfers_to acct_814402100 amount: 132.68 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80A0AFC30 transfers_to acct_814402100 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 460.23 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/08 00:40
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 245.27 Euro via: Credit Card timestamp: 2022/09/08 01:40
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 2284.66 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 8245.60 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.71 Euro via: Cash timestamp: 2022/09/08 04:34
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/08 04:40
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.22 Euro via: Cheque timestamp: 2022/09/08 04:46
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 7630.32 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 3399.62 Euro via: Credit Card timestamp: 2022/09/08 05:25
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/08 05:57
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/08 06:35
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_801501460 transfers_to acct_801501460 amount: 464.43 Euro via: ACH timestamp: 2022/09/08 07:31
- acct_801501460 transfers_to acct_805112C80 amount: 544.21 US Dollar via: Credit Card timestamp: 2022/09/08 07:31
- acct_801501460 transfers_to acct_801501460 amount: 293.84 Euro via: ACH timestamp: 2022/09/08 07:43
- acct_801501460 transfers_to acct_805112C80 amount: 344.32 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/08 08:00
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 168.27 Euro via: Cheque timestamp: 2022/09/08 08:12
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/08 08:16
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/08 08:22
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 120.92 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 283.41 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/08 09:42
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/08 09:45
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/08 09:51
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/08 09:54
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/08 10:20
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/08 10:29
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/08 12:06
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/08 12:13
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/08 14:07
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/08 15:00
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/08 15:29
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/08 15:43
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/08 15:56
- acct_800178D60 transfers_to acct_8007FA750 amount: 138.00 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_800178D60 transfers_to acct_8007FA750 amount: 99.65 Euro via: Cheque timestamp: 2022/09/08 18:45
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/08 19:40
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/08 19:43
- acct_8007FA750 transfers_to acct_8048D8D80 amount: 276606.94 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_80A092050 transfers_to acct_814402100 amount: 98.96 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A096A80 transfers_to acct_814402100 amount: 71.89 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_800CC5C50 transfers_to acct_801AEE130 amount: 6245902.73 Euro via: Cash timestamp: 2022/09/09 00:39
- acct_800CC5C50 transfers_to acct_801AEE130 amount: 5828458.93 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/09 02:19
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/09 02:22
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/09 02:29
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_8007FA750 transfers_to acct_8048D8D80 amount: 276606.94 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_801501460 transfers_to acct_801501460 amount: 464.43 Euro via: ACH timestamp: 2022/09/09 04:38
- acct_801501460 transfers_to acct_805112C80 amount: 544.21 US Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_801501460 transfers_to acct_801501460 amount: 293.84 Euro via: ACH timestamp: 2022/09/09 04:48
- acct_801501460 transfers_to acct_805112C80 amount: 344.32 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/09 05:37
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 168.27 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_8002E6730 transfers_to acct_8102EEC90 amount: 120.92 Euro via: Credit Card timestamp: 2022/09/09 06:16
- acct_8007FA750 transfers_to acct_801057B60 amount: 17458.82 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/09 06:44
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/09 06:47
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/09 09:35
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/09 09:48
- acct_800178D60 transfers_to acct_8007FA750 amount: 138.00 Euro via: Credit Card timestamp: 2022/09/09 10:04
- acct_800178D60 transfers_to acct_8007FA750 amount: 99.65 Euro via: Cheque timestamp: 2022/09/09 10:29
- acct_800926D90 transfers_to acct_801501460 amount: 660.12 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_800926D90 transfers_to acct_801501460 amount: 183.47 Euro via: ACH timestamp: 2022/09/09 10:42
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/09 11:01
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 7630.32 Euro via: Cheque timestamp: 2022/09/09 12:30
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- acct_800AAB4F0 transfers_to acct_800CC5C50 amount: 3399.62 Euro via: Credit Card timestamp: 2022/09/09 12:41
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/09 15:32
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/09 15:42
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/09 15:49
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/09 15:55
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.71 Euro via: Cash timestamp: 2022/09/09 17:04
- acct_8007FA750 transfers_to acct_8057ADE40 amount: 6.22 Euro via: Cheque timestamp: 2022/09/09 17:06
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 283.41 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_8007FA750 transfers_to acct_800CC5C50 amount: 359.82 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/09 17:51
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 8245.60 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_80D891F70 transfers_to acct_80E7AE370 amount: 2284.66 Euro via: Credit Card timestamp: 2022/09/09 18:22
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/09 18:27
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 245.27 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/09 19:49
- acct_800CC5C50 transfers_to acct_80D8EA790 amount: 241.05 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_801501460 transfers_to acct_802EA6E20 amount: 10090.01 Euro via: Credit Card timestamp: 2022/09/09 21:19
- acct_801501460 transfers_to acct_802EA6E20 amount: 57625.49 Euro via: Cash timestamp: 2022/09/09 21:27
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 338.50 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_800CC5C50 transfers_to acct_80C6B60F0 amount: 460.23 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_801501460 transfers_to acct_801CA5930 amount: 760.31 Euro via: Wire timestamp: 2022/09/09 22:44
- acct_801501460 transfers_to acct_801CA5930 amount: 10876.60 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_801501460 transfers_to acct_801CA5930 amount: 12543.69 Euro via: ACH timestamp: 2022/09/09 22:53
- acct_801AEE130 transfers_to acct_80E421B20 amount: 322.78 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_805B47680 transfers_to acct_805B47680 amount: 81.89 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_80A08C3D0 transfers_to acct_814402100 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_801AEE130 transfers_to acct_8077B2270 amount: 199.11 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_801AEE130 transfers_to acct_8077B2270 amount: 208.07 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_80A092050 transfers_to acct_814402100 amount: 126.03 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_800CC5C50 transfers_to acct_801501460 amount: 764.43 Euro via: Credit Card timestamp: 2022/09/10 00:43
- acct_800CC5C50 transfers_to acct_801501460 amount: 2049.02 Euro via: Cheque timestamp: 2022/09/10 00:59
- acct_80488ED70 transfers_to acct_80D891F70 amount: 958.43 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_80488ED70 transfers_to acct_80D891F70 amount: 687.13 Euro via: Credit Card timestamp: 2022/09/10 01:17
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 1857.11 Euro via: Cheque timestamp: 2022/09/10 02:33
- acct_8007FA750 transfers_to acct_802CA2020 amount: 424.14 Euro via: Credit Card timestamp: 2022/09/10 02:36
- acct_8007FA750 transfers_to acct_802CA2020 amount: 108.06 Euro via: ACH timestamp: 2022/09/10 02:38
- acct_800AAB4F0 transfers_to acct_802634EF0 amount: 976.03 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_8007FA750 transfers_to acct_802CA2020 amount: 385.94 Euro via: Cheque timestamp: 2022/09/10 02:48
- acct_801501460 transfers_to acct_803355390 amount: 1221.24 Euro via: ACH timestamp: 2022/09/10 04:51
- acct_801501460 transfers_to acct_803355390 amount: 1923.01 Euro via: Cheque timestamp: 2022/09/10 04:54
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 269.70 Euro via: Cheque timestamp: 2022/09/10 05:17
- acct_8002BCF50 transfers_to acct_801AEE130 amount: 104.39 Euro via: Credit Card timestamp: 2022/09/10 05:28
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 211881.36 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 9858.14 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_8007FA750 transfers_to acct_80AF441C0 amount: 11001.02 Euro via: ACH timestamp: 2022/09/10 06:40
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 6.01 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800AAB4F0 transfers_to acct_80B9700A0 amount: 15.23 Euro via: Credit Card timestamp: 2022/09/10 07:09
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 37.96 Euro via: Cash timestamp: 2022/09/10 07:33
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 1432.94 Euro via: Cheque timestamp: 2022/09/10 07:35
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 78.87 Euro via: Wire timestamp: 2022/09/10 07:49
- acct_8001027C0 transfers_to acct_800AAB4F0 amount: 415.68 Euro via: Credit Card timestamp: 2022/09/10 07:57
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 110.41 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_801AEE130 transfers_to acct_8115F3F20 amount: 24.49 Euro via: Credit Card timestamp: 2022/09/10 13:10
- acct_802F245B0 transfers_to acct_80C6B60F0 amount: 3470.50 Euro via: Cheque timestamp: 2022/09/10 15:31
- acct_8007FA750 transfers_to acct_8097C7090 amount: 140988.07 Euro via: Cash timestamp: 2022/09/10 20:12
- acct_8007FA750 transfers_to acct_8097C7090 amount: 152196.82 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_8007FA750 transfers_to acct_8097C7090 amount: 78292.08 Euro via: Wire timestamp: 2022/09/10 20:20
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_8007FA750 transfers_to acct_800820D30 amount: 2245.24 Euro via: Cheque timestamp: 2022/09/10 22:03
- acct_8007FA750 transfers_to acct_800820D30 amount: 1651.76 Euro via: Wire timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 626
  Unique accounts: 49
  Total volume: 56,247,933.25
  Avg transaction: 89,852.93
  Time span: 572 units
  Max out-degree: 151 (node: 01547_8007FA750)
  Max in-degree: 50 (node: 0248571_814402100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)