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_01306) ===

**Nodes:**
- acct_80B720030 (type: Account)
- acct_81315A2B0 (type: Account)
- acct_8025C0E40 (type: Account)
- acct_802131260 (type: Account)
- acct_807055A20 (type: Account)
- acct_800109820 (type: Account)
- acct_814382340 (type: Account)
- acct_8110DB490 (type: Account)
- acct_813F85060 (type: Account)
- acct_802EA3420 (type: Account)
- acct_812F8E110 (type: Account)
- acct_813592780 (type: Account)
- acct_807515A70 (type: Account)
- acct_800E40320 (type: Account)
- acct_806845460 (type: Account)
- acct_8014FDFB0 (type: Account)
- acct_8001AE260 (type: Account)
- acct_80048D890 (type: Account)
- acct_80074BA60 (type: Account)
- acct_801CE6EC0 (type: Account)
- acct_802206590 (type: Account)
- acct_801ACCD30 (type: Account)
- acct_80054F8C0 (type: Account)
- acct_800864530 (type: Account)
- acct_802469DA0 (type: Account)
- acct_811987D70 (type: Account)
- acct_8024CC250 (type: Account)
- acct_800355FF0 (type: Account)
- acct_800E54990 (type: Account)
- acct_8002EB180 (type: Account)
- acct_802E94A90 (type: Account)
- acct_802B1E210 (type: Account)
- acct_807A85710 (type: Account)
- acct_807918590 (type: Account)
- acct_805588D30 (type: Account)
- acct_80C64F250 (type: Account)
- acct_806A48490 (type: Account)
- acct_8080C3A70 (type: Account)
- acct_80ECBBF50 (type: Account)
- acct_809FF3DB0 (type: Account)
- acct_80BBC1EF0 (type: Account)
- acct_800166A00 (type: Account)
- acct_800295140 (type: Account)
- acct_8008B67C0 (type: Account)
- acct_80114DFE0 (type: Account)
- acct_8025BDFD0 (type: Account)
- acct_802B0A9F0 (type: Account)
- acct_80D920F50 (type: Account)
- acct_800D89BB0 (type: Account)
- acct_812917650 (type: Account)
- acct_801E5E640 (type: Account)
- acct_802E55A10 (type: Account)
- acct_802627A90 (type: Account)
- acct_802E9B1D0 (type: Account)
- acct_80092CC80 (type: Account)
- acct_80BA9B7C0 (type: Account)
- acct_8068E7200 (type: Account)
- acct_8078893F0 (type: Account)
- bank_001 (type: Bank)
- bank_0012 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017554 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049659 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_013145 (type: Bank)
- bank_0138010 (type: Bank)
- bank_014099 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016871 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80B720030 belongs_to bank_0012
- acct_81315A2B0 belongs_to bank_0015750
- acct_8025C0E40 belongs_to bank_001665
- acct_802131260 belongs_to bank_001669
- acct_807055A20 belongs_to bank_0017554
- acct_800109820 belongs_to bank_001
- acct_814382340 belongs_to bank_0023003
- acct_8110DB490 belongs_to bank_0029814
- acct_813F85060 belongs_to bank_0031961
- acct_802EA3420 belongs_to bank_003881
- acct_812F8E110 belongs_to bank_004259
- acct_813592780 belongs_to bank_0049659
- acct_807515A70 belongs_to bank_007195
- acct_800E40320 belongs_to bank_011056
- acct_806845460 belongs_to bank_011056
- acct_8014FDFB0 belongs_to bank_011852
- acct_8001AE260 belongs_to bank_011
- acct_80048D890 belongs_to bank_011
- acct_80074BA60 belongs_to bank_011
- acct_801CE6EC0 belongs_to bank_012719
- acct_802206590 belongs_to bank_01292
- acct_801ACCD30 belongs_to bank_012963
- acct_80054F8C0 belongs_to bank_012
- acct_800864530 belongs_to bank_012
- acct_802469DA0 belongs_to bank_013145
- acct_811987D70 belongs_to bank_0138010
- acct_8024CC250 belongs_to bank_014099
- acct_800355FF0 belongs_to bank_01502
- acct_800E54990 belongs_to bank_01522
- acct_8002EB180 belongs_to bank_01547
- acct_802E94A90 belongs_to bank_01547
- acct_802B1E210 belongs_to bank_016254
- acct_807A85710 belongs_to bank_016254
- acct_807918590 belongs_to bank_016871
- acct_805588D30 belongs_to bank_0214100
- acct_80C64F250 belongs_to bank_0214100
- acct_806A48490 belongs_to bank_0218050
- acct_8080C3A70 belongs_to bank_0218202
- acct_80ECBBF50 belongs_to bank_0218202
- acct_809FF3DB0 belongs_to bank_0219449
- acct_80BBC1EF0 belongs_to bank_022775
- acct_800166A00 belongs_to bank_022
- acct_800295140 belongs_to bank_022
- acct_8008B67C0 belongs_to bank_022
- acct_80114DFE0 belongs_to bank_022
- acct_8025BDFD0 belongs_to bank_022
- acct_802B0A9F0 belongs_to bank_022
- acct_80D920F50 belongs_to bank_0235986
- acct_800D89BB0 belongs_to bank_023
- acct_812917650 belongs_to bank_0243445
- acct_801E5E640 belongs_to bank_024482
- acct_802E55A10 belongs_to bank_024811
- acct_802627A90 belongs_to bank_025866
- acct_802E9B1D0 belongs_to bank_025866
- acct_80092CC80 belongs_to bank_02591
- acct_80BA9B7C0 belongs_to bank_026463
- acct_8068E7200 belongs_to bank_028726
- acct_8078893F0 belongs_to bank_02915
- acct_80114DFE0 transfers_to acct_8068E7200 amount: 13316.00 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800295140 transfers_to acct_800295140 amount: 99624.89 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802469DA0 transfers_to acct_802469DA0 amount: 679213.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CE6EC0 transfers_to acct_801CE6EC0 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E94A90 transfers_to acct_807A85710 amount: 2.99 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_814382340 transfers_to acct_814382340 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8080C3A70 transfers_to acct_8080C3A70 amount: 2517.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802627A90 transfers_to acct_802627A90 amount: 73346.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806845460 transfers_to acct_806845460 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ECBBF50 transfers_to acct_80ECBBF50 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806845460 transfers_to acct_806845460 amount: 166127.55 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024CC250 transfers_to acct_8024CC250 amount: 171525.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802B1E210 transfers_to acct_802B1E210 amount: 60438.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800355FF0 transfers_to acct_800355FF0 amount: 9240.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BBC1EF0 transfers_to acct_80BBC1EF0 amount: 196621.71 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8068E7200 transfers_to acct_8068E7200 amount: 4976.43 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80092CC80 transfers_to acct_80092CC80 amount: 1316019.63 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800E54990 transfers_to acct_800E54990 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800864530 transfers_to acct_800864530 amount: 2275.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E9B1D0 transfers_to acct_802EA3420 amount: 752.00 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_802131260 transfers_to acct_802131260 amount: 5.75 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80114DFE0 transfers_to acct_8068E7200 amount: 21397.96 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_809FF3DB0 transfers_to acct_809FF3DB0 amount: 12.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807055A20 transfers_to acct_807055A20 amount: 178078.27 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800295140 transfers_to acct_800295140 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D89BB0 transfers_to acct_800D89BB0 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807A85710 transfers_to acct_807A85710 amount: 282730.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800166A00 transfers_to acct_800166A00 amount: 1944236.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802627A90 transfers_to acct_802627A90 amount: 3.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8080C3A70 transfers_to acct_8080C3A70 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802E55A10 transfers_to acct_802E94A90 amount: 855091.00 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8078893F0 transfers_to acct_8078893F0 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802EA3420 transfers_to acct_800E40320 amount: 156.46 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_805588D30 transfers_to acct_805588D30 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806A48490 transfers_to acct_806A48490 amount: 87538.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800864530 transfers_to acct_800864530 amount: 10.27 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 20.77 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001AE260 transfers_to acct_8001AE260 amount: 159204.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BBC1EF0 transfers_to acct_80BBC1EF0 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8110DB490 transfers_to acct_8110DB490 amount: 5818.47 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813592780 transfers_to acct_813592780 amount: 28495.43 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_802E55A10 transfers_to acct_802E55A10 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_809FF3DB0 transfers_to acct_809FF3DB0 amount: 4431.74 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80054F8C0 transfers_to acct_80054F8C0 amount: 2966652.04 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/01 03:03
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_807A85710 transfers_to acct_807A85710 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80B720030 transfers_to acct_80B720030 amount: 9773905.99 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80048D890 transfers_to acct_80048D890 amount: 9983.39 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_807055A20 transfers_to acct_807055A20 amount: 244.69 Ruble via: Reinvestment timestamp: 2022/09/01 04:06
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_8110DB490 transfers_to acct_8110DB490 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/01 05:57
- acct_80048D890 transfers_to acct_80048D890 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 06:41
- acct_800355FF0 transfers_to acct_800355FF0 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 06:41
- acct_80114DFE0 transfers_to acct_80C64F250 amount: 24138.21 Euro via: Credit Card timestamp: 2022/09/01 07:04
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/01 07:05
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/01 07:12
- acct_80114DFE0 transfers_to acct_80C64F250 amount: 4136.21 Euro via: ACH timestamp: 2022/09/01 07:17
- acct_8014FDFB0 transfers_to acct_8014FDFB0 amount: 32600.44 Euro via: Reinvestment timestamp: 2022/09/01 07:20
- acct_802B1E210 transfers_to acct_802B1E210 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80114DFE0 transfers_to acct_80C64F250 amount: 4820240.91 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/01 07:26
- acct_80ECBBF50 transfers_to acct_80ECBBF50 amount: 2756118.89 Euro via: Reinvestment timestamp: 2022/09/01 07:34
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/01 07:34
- acct_8068E7200 transfers_to acct_8068E7200 amount: 8.87 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/01 07:44
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/01 07:53
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/01 07:55
- acct_80054F8C0 transfers_to acct_80054F8C0 amount: 15.96 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_805588D30 transfers_to acct_805588D30 amount: 794166.24 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/01 08:22
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/01 08:23
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/01 08:30
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/01 09:49
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/01 09:57
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/01 10:11
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/01 10:41
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/01 10:57
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/01 11:10
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/01 11:16
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/01 11:24
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_80074BA60 transfers_to acct_80074BA60 amount: 365699.88 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/01 12:38
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/01 12:40
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/01 12:59
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/01 13:05
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/01 13:17
- acct_801CE6EC0 transfers_to acct_801CE6EC0 amount: 878104.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_8014FDFB0 transfers_to acct_8014FDFB0 amount: 7.26 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_802E9B1D0 transfers_to acct_802E9B1D0 amount: 56.09 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_812F8E110 transfers_to acct_812F8E110 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_801E5E640 transfers_to acct_801E5E640 amount: 101187.89 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/01 17:02
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/01 17:02
- acct_800E54990 transfers_to acct_800E54990 amount: 52578.96 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/01 17:25
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/01 17:25
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/01 17:44
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/01 17:45
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/01 17:45
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/01 17:46
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/01 17:52
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/01 17:58
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
- acct_800D89BB0 transfers_to acct_800D89BB0 amount: 103639.73 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_8002EB180 transfers_to acct_80074BA60 amount: 2295.82 Euro via: ACH timestamp: 2022/09/01 19:30
- acct_8002EB180 transfers_to acct_80074BA60 amount: 1203.91 Euro via: Cheque timestamp: 2022/09/01 19:37
- acct_8002EB180 transfers_to acct_80074BA60 amount: 3102.86 Euro via: Wire timestamp: 2022/09/01 19:52
- acct_8002EB180 transfers_to acct_80074BA60 amount: 4661.53 Euro via: Credit Card timestamp: 2022/09/01 19:59
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/01 20:41
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/01 20:55
- acct_8008B67C0 transfers_to acct_8008B67C0 amount: 1303465.40 Euro via: Reinvestment timestamp: 2022/09/01 21:11
- acct_802E55A10 transfers_to acct_802E55A10 amount: 3808.03 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/01 22:35
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/01 22:53
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/01 23:53
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/01 23:59
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/02 00:04
- acct_802EA3420 transfers_to acct_807A85710 amount: 82.49 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/02 00:12
- acct_8025BDFD0 transfers_to acct_81315A2B0 amount: 12.83 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_802E94A90 transfers_to acct_80074BA60 amount: 4.34 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/02 00:31
- acct_802206590 transfers_to acct_802469DA0 amount: 8980.27 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_80114DFE0 transfers_to acct_814382340 amount: 8298.71 Euro via: Cheque timestamp: 2022/09/02 01:53
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/02 02:58
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/02 02:58
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/02 03:05
- acct_802469DA0 transfers_to acct_80D920F50 amount: 181180.34 US Dollar via: Cash timestamp: 2022/09/02 03:10
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/02 03:10
- acct_802469DA0 transfers_to acct_80D920F50 amount: 3336283.53 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_802469DA0 transfers_to acct_80D920F50 amount: 134273.24 US Dollar via: ACH timestamp: 2022/09/02 03:23
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/02 03:24
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/02 03:49
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/02 03:50
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/02 03:50
- acct_802B0A9F0 transfers_to acct_806845460 amount: 6295.75 Euro via: Cheque timestamp: 2022/09/02 04:06
- acct_80074BA60 transfers_to acct_800864530 amount: 6741.63 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_80074BA60 transfers_to acct_800864530 amount: 7525846.99 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_80074BA60 transfers_to acct_800864530 amount: 11891571.78 Euro via: Cash timestamp: 2022/09/02 04:54
- acct_802E94A90 transfers_to acct_809FF3DB0 amount: 991.59 Euro via: Cheque timestamp: 2022/09/02 06:01
- acct_802E94A90 transfers_to acct_809FF3DB0 amount: 4208.89 Euro via: Credit Card timestamp: 2022/09/02 06:25
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/02 06:48
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/02 06:57
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/02 07:21
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/02 08:34
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/02 08:35
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/02 08:45
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/02 08:50
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/02 08:59
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/02 09:45
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/02 09:48
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/02 11:18
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/02 11:27
- acct_80114DFE0 transfers_to acct_8080C3A70 amount: 22156.91 Euro via: Cheque timestamp: 2022/09/02 11:30
- acct_80114DFE0 transfers_to acct_8080C3A70 amount: 36420.18 Euro via: ACH timestamp: 2022/09/02 11:53
- acct_80114DFE0 transfers_to acct_8080C3A70 amount: 1734.68 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/02 12:51
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/02 12:58
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/02 14:09
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/02 14:25
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/02 14:29
- acct_800864530 transfers_to acct_80ECBBF50 amount: 2846.54 Euro via: Credit Card timestamp: 2022/09/02 14:31
- acct_800864530 transfers_to acct_80ECBBF50 amount: 6379.76 Euro via: ACH timestamp: 2022/09/02 14:31
- acct_800864530 transfers_to acct_80ECBBF50 amount: 6947.88 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8008B67C0 transfers_to acct_8008B67C0 amount: 5882.88 Euro via: ACH timestamp: 2022/09/02 14:36
- acct_8008B67C0 transfers_to acct_8008B67C0 amount: 2328.97 Euro via: ACH timestamp: 2022/09/02 14:42
- acct_8008B67C0 transfers_to acct_8008B67C0 amount: 6979.07 Euro via: ACH timestamp: 2022/09/02 14:53
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/02 15:01
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/02 15:22
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/02 16:04
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/02 16:10
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/02 18:03
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/02 18:09
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/02 18:13
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/02 18:29
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/02 19:18
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/02 19:18
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/02 19:27
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/02 19:27
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_8001AE260 transfers_to acct_80092CC80 amount: 17053.71 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/02 20:50
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/02 21:04
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/02 21:04
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/02 21:12
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/02 22:20
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/03 00:02
- acct_802EA3420 transfers_to acct_807A85710 amount: 94.67 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_811987D70 transfers_to acct_80114DFE0 amount: 0.49 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_802E94A90 transfers_to acct_80054F8C0 amount: 34.71 Euro via: Credit Card timestamp: 2022/09/03 00:25
- acct_813F85060 transfers_to acct_801E5E640 amount: 72.86 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/03 00:27
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/03 01:08
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/03 01:08
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/03 01:15
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/03 02:08
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/03 02:29
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/03 07:30
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/03 07:56
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/03 09:15
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/03 09:29
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/03 10:23
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/03 10:23
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/03 10:28
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/03 10:28
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/03 10:39
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/03 10:49
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/03 12:19
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/03 12:27
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/03 12:40
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/03 13:04
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/03 13:08
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/03 13:19
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/03 20:46
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/03 20:54
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/03 23:39
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/03 23:50
- acct_802E94A90 transfers_to acct_807A85710 amount: 7.56 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_802EA3420 transfers_to acct_807A85710 amount: 107.61 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/04 02:01
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/04 02:16
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/04 02:42
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/04 02:57
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/04 04:16
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/04 08:29
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/04 08:29
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/04 08:29
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/04 08:29
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/04 14:48
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/04 14:49
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/04 14:50
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/04 17:33
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/04 17:46
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/04 21:38
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/04 21:38
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/04 22:07
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/04 22:17
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/04 22:21
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/04 22:24
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/04 22:29
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/04 22:34
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/04 22:56
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/04 23:30
- acct_802EA3420 transfers_to acct_8078893F0 amount: 13.37 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/05 00:10
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_802E94A90 transfers_to acct_807A85710 amount: 7.01 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/05 00:29
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/05 01:34
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/05 01:34
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/05 01:34
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/05 01:34
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/05 02:21
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/05 04:06
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/05 04:06
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/05 04:15
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/05 05:03
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/05 05:16
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/05 05:20
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/05 05:29
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/05 06:21
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/05 06:25
- acct_800109820 transfers_to acct_800109820 amount: 201.26 US Dollar via: ACH timestamp: 2022/09/05 06:32
- acct_800109820 transfers_to acct_8001AE260 amount: 171.75 Euro via: ACH timestamp: 2022/09/05 06:32
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/05 08:03
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/05 08:06
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/05 08:40
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/05 08:41
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/05 08:50
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/05 08:54
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/05 11:13
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/05 11:28
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/05 11:28
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/05 13:36
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/05 13:39
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/05 13:45
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/05 13:46
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/05 14:34
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/05 14:46
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/05 18:36
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/05 19:19
- acct_8001AE260 transfers_to acct_8001AE260 amount: 168.92 Euro via: ACH timestamp: 2022/09/05 19:51
- acct_8001AE260 transfers_to acct_800109820 amount: 197.94 US Dollar via: ACH timestamp: 2022/09/05 19:51
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/05 20:34
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/05 21:12
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/05 21:24
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/05 22:31
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/05 22:34
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/05 22:42
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/05 22:54
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/05 22:55
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_802EA3420 transfers_to acct_80074BA60 amount: 35.22 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_802E94A90 transfers_to acct_807A85710 amount: 28.52 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/06 01:33
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/06 01:38
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/06 01:50
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/06 01:56
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/06 03:14
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/06 03:16
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/06 04:34
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/06 05:22
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/06 05:34
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/06 05:37
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/06 06:32
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/06 09:41
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/06 10:42
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/06 11:33
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/06 11:37
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/06 11:47
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/06 11:56
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/06 12:12
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/06 12:16
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/06 14:01
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/06 14:10
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/06 14:13
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/06 14:13
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/06 14:16
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/06 14:16
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/06 15:07
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/06 15:58
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/06 16:06
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/06 17:00
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/06 17:07
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/06 17:30
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/06 17:31
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/06 19:14
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/06 19:27
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/06 20:04
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/06 22:27
- acct_802EA3420 transfers_to acct_807A85710 amount: 10.41 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_802E94A90 transfers_to acct_802E94A90 amount: 38.30 Euro via: ACH timestamp: 2022/09/07 00:20
- acct_802E94A90 transfers_to acct_801CE6EC0 amount: 44.88 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/07 00:49
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/07 00:57
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/07 04:09
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/07 04:11
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/07 04:18
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/07 04:38
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/07 04:58
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/07 06:05
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/07 07:21
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/07 07:29
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/07 07:32
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/07 07:42
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/07 07:48
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/07 07:53
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/07 07:56
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/07 07:56
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/07 07:59
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/07 08:35
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/07 09:08
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/07 09:08
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/07 09:20
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/07 09:20
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/07 12:18
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/07 12:51
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/07 12:59
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/07 12:59
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/07 13:11
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/07 14:13
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/07 14:16
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/07 14:23
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/07 14:26
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/07 15:45
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/07 15:57
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/07 17:17
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/07 17:26
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/07 17:58
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/07 23:04
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/07 23:06
- acct_802EA3420 transfers_to acct_807515A70 amount: 101.10 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_802E94A90 transfers_to acct_812F8E110 amount: 7.61 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/08 02:06
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/08 02:19
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/08 03:32
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/08 03:33
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/08 03:45
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/08 03:45
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/08 03:50
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/08 08:11
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/08 08:44
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/08 08:58
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/08 10:32
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/08 10:38
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/08 11:39
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/08 11:43
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/08 11:48
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/08 14:02
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/08 14:17
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/08 14:19
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/08 14:36
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/08 14:36
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/08 14:37
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/08 14:37
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/08 15:32
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/08 15:34
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/08 15:44
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/08 15:51
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/08 16:12
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/08 17:51
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/08 17:58
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/08 17:59
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/08 18:01
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/08 18:12
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/08 18:20
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/08 18:48
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/08 18:53
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/08 21:57
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/08 22:15
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_802469DA0 transfers_to acct_8024CC250 amount: 2120.04 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_802EA3420 transfers_to acct_80BBC1EF0 amount: 398.30 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_802469DA0 transfers_to acct_8024CC250 amount: 1704.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_813F85060 transfers_to acct_801E5E640 amount: 13.35 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_802E94A90 transfers_to acct_802E94A90 amount: 19.70 Euro via: ACH timestamp: 2022/09/09 00:26
- acct_802E94A90 transfers_to acct_80B720030 amount: 488.17 Mexican Peso via: Credit Card timestamp: 2022/09/09 00:26
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/09 01:13
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/09 01:19
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/09 01:24
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/09 01:29
- acct_8002EB180 transfers_to acct_805588D30 amount: 339.88 Euro via: Cash timestamp: 2022/09/09 03:01
- acct_8002EB180 transfers_to acct_805588D30 amount: 188.48 Euro via: Wire timestamp: 2022/09/09 03:20
- acct_8002EB180 transfers_to acct_805588D30 amount: 485.93 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_8002EB180 transfers_to acct_805588D30 amount: 271.61 Euro via: Credit Card timestamp: 2022/09/09 03:27
- acct_8002EB180 transfers_to acct_80048D890 amount: 1503.64 Euro via: Cash timestamp: 2022/09/09 04:31
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/09 04:35
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/09 04:35
- acct_8002EB180 transfers_to acct_80048D890 amount: 957.80 Euro via: Cheque timestamp: 2022/09/09 04:51
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/09 04:59
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/09 04:59
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/09 05:08
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/09 05:53
- acct_8002EB180 transfers_to acct_802B1E210 amount: 4428.95 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_8002EB180 transfers_to acct_802B1E210 amount: 9048.20 Euro via: Cash timestamp: 2022/09/09 05:57
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/09 06:12
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/09 06:29
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_8001AE260 transfers_to acct_80074BA60 amount: 1196.82 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8001AE260 transfers_to acct_80092CC80 amount: 17053.71 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_80074BA60 transfers_to acct_806845460 amount: 0.63 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_80074BA60 transfers_to acct_806845460 amount: 0.04 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_800166A00 transfers_to acct_8001AE260 amount: 5153.40 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_800166A00 transfers_to acct_8001AE260 amount: 1204.83 Euro via: Credit Card timestamp: 2022/09/09 10:23
- acct_802206590 transfers_to acct_802469DA0 amount: 8980.27 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_80074BA60 transfers_to acct_80114DFE0 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_800864530 transfers_to acct_80ECBBF50 amount: 6947.88 Euro via: Cheque timestamp: 2022/09/09 11:12
- acct_800864530 transfers_to acct_80ECBBF50 amount: 6379.76 Euro via: ACH timestamp: 2022/09/09 11:13
- acct_800864530 transfers_to acct_80ECBBF50 amount: 2846.54 Euro via: Credit Card timestamp: 2022/09/09 11:18
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 1600.66 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 1031.12 Euro via: Cash timestamp: 2022/09/09 12:10
- acct_80074BA60 transfers_to acct_81315A2B0 amount: 4385.19 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_8110DB490 transfers_to acct_81315A2B0 amount: 817.51 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_8002EB180 transfers_to acct_802627A90 amount: 1897.09 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_8002EB180 transfers_to acct_802627A90 amount: 13254.47 Euro via: Wire timestamp: 2022/09/09 12:39
- acct_8002EB180 transfers_to acct_802627A90 amount: 9101.56 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_8002EB180 transfers_to acct_802627A90 amount: 74050.97 Euro via: Cash timestamp: 2022/09/09 12:48
- acct_8002EB180 transfers_to acct_802627A90 amount: 54861.48 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/09 13:32
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_801ACCD30 transfers_to acct_801E5E640 amount: 5683.22 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_8002EB180 transfers_to acct_806A48490 amount: 1296.16 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_802E94A90 transfers_to acct_809FF3DB0 amount: 991.59 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_802E94A90 transfers_to acct_809FF3DB0 amount: 4208.89 Euro via: Credit Card timestamp: 2022/09/09 19:23
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_800864530 transfers_to acct_8014FDFB0 amount: 0.06 Euro via: ACH timestamp: 2022/09/09 21:42
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/09 21:46
- acct_800864530 transfers_to acct_8014FDFB0 amount: 384.75 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_800864530 transfers_to acct_8014FDFB0 amount: 60.15 Euro via: Credit Card timestamp: 2022/09/09 21:49
- acct_8002EB180 transfers_to acct_802131260 amount: 266.96 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_8002EB180 transfers_to acct_802131260 amount: 760.14 Euro via: ACH timestamp: 2022/09/09 22:29
- acct_80114DFE0 transfers_to acct_814382340 amount: 8298.71 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_802EA3420 transfers_to acct_800D89BB0 amount: 325.44 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_811987D70 transfers_to acct_80114DFE0 amount: 2.11 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_802E94A90 transfers_to acct_8078893F0 amount: 80.90 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8025C0E40 transfers_to acct_81315A2B0 amount: 11.45 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80074BA60 transfers_to acct_80074BA60 amount: 112.75 Euro via: ACH timestamp: 2022/09/10 02:00
- acct_80074BA60 transfers_to acct_802469DA0 amount: 132.12 US Dollar via: Cheque timestamp: 2022/09/10 02:00
- acct_80074BA60 transfers_to acct_80074BA60 amount: 82.03 Euro via: ACH timestamp: 2022/09/10 02:22
- acct_80074BA60 transfers_to acct_802469DA0 amount: 96.12 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_8001AE260 transfers_to acct_800355FF0 amount: 2393.21 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 810.85 Euro via: ACH timestamp: 2022/09/10 03:14
- acct_80BA9B7C0 transfers_to acct_80BA9B7C0 amount: 447.95 Euro via: ACH timestamp: 2022/09/10 03:17
- acct_8001AE260 transfers_to acct_800355FF0 amount: 1698.81 Euro via: Cheque timestamp: 2022/09/10 03:18
- acct_801E5E640 transfers_to acct_807918590 amount: 325.95 Euro via: Cheque timestamp: 2022/09/10 05:10
- acct_801E5E640 transfers_to acct_807918590 amount: 348.57 Euro via: Cash timestamp: 2022/09/10 05:25
- acct_802E94A90 transfers_to acct_813592780 amount: 574.16 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_802E94A90 transfers_to acct_813592780 amount: 253.14 Euro via: Cheque timestamp: 2022/09/10 06:24
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 90707.51 Euro via: Cash timestamp: 2022/09/10 10:42
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 1792.30 Euro via: Wire timestamp: 2022/09/10 10:47
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 18486.92 Euro via: Credit Card timestamp: 2022/09/10 10:49
- acct_801E5E640 transfers_to acct_80BA9B7C0 amount: 113369.67 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 57.07 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_8008B67C0 transfers_to acct_80114DFE0 amount: 38.27 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_80074BA60 transfers_to acct_801E5E640 amount: 552.45 Euro via: ACH timestamp: 2022/09/10 17:47
- acct_80074BA60 transfers_to acct_801E5E640 amount: 191.33 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_800295140 transfers_to acct_800864530 amount: 268.18 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_800295140 transfers_to acct_800864530 amount: 189.36 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_80114DFE0 transfers_to acct_812917650 amount: 0.19 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_80114DFE0 transfers_to acct_812917650 amount: 147.32 Euro via: Cheque timestamp: 2022/09/10 22:21
- acct_806845460 transfers_to acct_806845460 amount: 65498.25 Euro via: ACH timestamp: 2022/09/10 22:27
- acct_806845460 transfers_to acct_807055A20 amount: 5971438.35 Ruble via: ACH timestamp: 2022/09/10 22:27
- acct_806845460 transfers_to acct_806845460 amount: 91938.04 Euro via: ACH timestamp: 2022/09/10 22:28
- acct_806845460 transfers_to acct_807055A20 amount: 8381939.73 Ruble via: Cheque timestamp: 2022/09/10 22:28
- acct_8001AE260 transfers_to acct_800E54990 amount: 9245.98 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 647
  Unique accounts: 58
  Total volume: 202,556,214.50
  Avg transaction: 313,069.88
  Time span: 557 units
  Max out-degree: 116 (node: 01547_8002EB180)
  Max in-degree: 61 (node: 026463_80BA9B7C0)
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_01307) ===

**Nodes:**
- acct_806901F20 (type: Account)
- acct_806901D90 (type: Account)
- acct_806902540 (type: Account)
- acct_806901DE0 (type: Account)
- bank_008888 (type: Bank)
- bank_015180 (type: Bank)
- bank_0215803 (type: Bank)
- bank_038242 (type: Bank)

**Edges:**
- acct_806901F20 belongs_to bank_008888
- acct_806901D90 belongs_to bank_015180
- acct_806902540 belongs_to bank_0215803
- acct_806901DE0 belongs_to bank_038242
- acct_806902540 transfers_to acct_806902540 amount: 864.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806901D90 transfers_to acct_806901D90 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806902540 transfers_to acct_806902540 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_806901F20 transfers_to acct_806901F20 amount: 1056.99 Euro via: Reinvestment timestamp: 2022/09/01 20:19
- acct_806901DE0 transfers_to acct_806901DE0 amount: 2397.16 Yuan via: ACH timestamp: 2022/09/02 15:41
- acct_806901DE0 transfers_to acct_806902540 amount: 305.44 Euro via: ACH timestamp: 2022/09/02 15:41
- acct_806901D90 transfers_to acct_806902540 amount: 2310.92 Euro via: ACH timestamp: 2022/09/07 10:34
- acct_806901F20 transfers_to acct_806902540 amount: 2194.45 Euro via: ACH timestamp: 2022/09/07 10:38
- acct_806901DE0 transfers_to acct_806901DE0 amount: 2397.16 Yuan via: ACH timestamp: 2022/09/09 08:23
- acct_806901DE0 transfers_to acct_806902540 amount: 305.44 Euro via: ACH timestamp: 2022/09/09 08:23

SUMMARY STATISTICS:
  Total transactions: 10
  Unique accounts: 4
  Total volume: 11,853.55
  Avg transaction: 1,185.36
  Time span: 8 units
  Max out-degree: 4 (node: 038242_806901DE0)
  Max in-degree: 6 (node: 0215803_806902540)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)