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_01744) ===

**Nodes:**
- acct_80093C320 (type: Account)
- acct_80936BE40 (type: Account)
- acct_8013B5280 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_8018CBE20 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_802182580 (type: Account)
- acct_800256E00 (type: Account)
- acct_801219660 (type: Account)
- acct_80A14B940 (type: Account)
- acct_804BF6510 (type: Account)
- acct_805E7E180 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256CC0 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80043D140 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_8014D63F0 (type: Account)
- acct_8009A3B50 (type: Account)
- acct_80069D620 (type: Account)
- acct_80147D7A0 (type: Account)
- acct_80A88ED70 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_807BB1200 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_8015BFC50 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_800181850 (type: Account)
- acct_801948FD0 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8002A3860 (type: Account)
- acct_8005505C0 (type: Account)
- acct_80043DF50 (type: Account)
- acct_8008757C0 (type: Account)
- acct_80095EEE0 (type: Account)
- acct_80043D190 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0029064 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_006 (type: Bank)
- bank_008888 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017610 (type: Bank)
- bank_019 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_03767 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80093C320 belongs_to bank_001024
- acct_80936BE40 belongs_to bank_0014233
- acct_8013B5280 belongs_to bank_001501
- acct_80A2BEC90 belongs_to bank_0015
- acct_8018CBE20 belongs_to bank_001669
- acct_8001275E0 belongs_to bank_001
- acct_80ADBF310 belongs_to bank_0029064
- acct_802182580 belongs_to bank_003514
- acct_800256E00 belongs_to bank_00410
- acct_801219660 belongs_to bank_00410
- acct_80A14B940 belongs_to bank_006
- acct_804BF6510 belongs_to bank_008888
- acct_805E7E180 belongs_to bank_008888
- acct_8000F2A20 belongs_to bank_010
- acct_800122A90 belongs_to bank_011
- acct_800256CC0 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80043D140 belongs_to bank_011
- acct_80005E9C0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_8014D63F0 belongs_to bank_013516
- acct_8009A3B50 belongs_to bank_01490
- acct_80069D620 belongs_to bank_01522
- acct_80147D7A0 belongs_to bank_01547
- acct_80A88ED70 belongs_to bank_017610
- acct_8000AEDD0 belongs_to bank_019
- acct_807BB1200 belongs_to bank_0211164
- acct_80A0FB400 belongs_to bank_0211
- acct_8015BFC50 belongs_to bank_021918
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_800181850 belongs_to bank_022
- acct_801948FD0 belongs_to bank_023691
- acct_80016FAF0 belongs_to bank_023
- acct_8002A3860 belongs_to bank_023
- acct_8005505C0 belongs_to bank_023
- acct_80043DF50 belongs_to bank_02591
- acct_8008757C0 belongs_to bank_02591
- acct_80095EEE0 belongs_to bank_02591
- acct_80043D190 belongs_to bank_03767
- acct_1004286A8 belongs_to bank_070
- acct_800256CC0 transfers_to acct_800256CC0 amount: 5476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8009A3B50 transfers_to acct_8009A3B50 amount: 188188.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002A3860 transfers_to acct_8005505C0 amount: 9352.30 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8015BFC50 transfers_to acct_8015BFC50 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807BB1200 transfers_to acct_807BB1200 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005505C0 transfers_to acct_8005505C0 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008757C0 transfers_to acct_8008757C0 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80069D620 transfers_to acct_80069D620 amount: 5.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805E7E180 transfers_to acct_805E7E180 amount: 8348.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8013B5280 transfers_to acct_8013B5280 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807BB1200 transfers_to acct_807BB1200 amount: 4365.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801219660 transfers_to acct_801219660 amount: 89984.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015BFC50 transfers_to acct_8015BFC50 amount: 202273.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002A3860 transfers_to acct_8005505C0 amount: 84751.16 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_800256CC0 transfers_to acct_800256CC0 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_804BF6510 transfers_to acct_804BF6510 amount: 265261.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801948FD0 transfers_to acct_801948FD0 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80012CB40 transfers_to acct_80012CB40 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/01 00:40
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80095EEE0 transfers_to acct_80095EEE0 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_8018CBE20 transfers_to acct_8018CBE20 amount: 59665.48 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_801948FD0 transfers_to acct_801948FD0 amount: 4790.29 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_800256EF0 transfers_to acct_80043D140 amount: 7094.16 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/01 02:38
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_805E7E180 transfers_to acct_805E7E180 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8005505C0 transfers_to acct_8005505C0 amount: 435593.48 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/01 05:21
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8000FFBD0 transfers_to acct_8000FFBD0 amount: 37542.18 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/01 05:54
- acct_80ADBF310 transfers_to acct_80ADBF310 amount: 17.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80A14B940 transfers_to acct_80A14B940 amount: 18.23 Australian Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/01 07:35
- acct_80043D140 transfers_to acct_8015BFC50 amount: 47590.43 Euro via: Cheque timestamp: 2022/09/01 08:05
- acct_80147D7A0 transfers_to acct_80147D7A0 amount: 7335.26 Euro via: Reinvestment timestamp: 2022/09/01 08:10
- acct_80043D140 transfers_to acct_8015BFC50 amount: 10960.07 Euro via: Credit Card timestamp: 2022/09/01 08:12
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/01 08:58
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/01 09:10
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8002A3860 transfers_to acct_8002A3860 amount: 9.25 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80A14B940 transfers_to acct_80A14B940 amount: 468.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_801219660 transfers_to acct_801219660 amount: 11.94 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_802182580 transfers_to acct_802182580 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80936BE40 transfers_to acct_80936BE40 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/01 12:03
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/01 12:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 14.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_800259050 transfers_to acct_800259050 amount: 297861.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/01 15:27
- acct_80043DF50 transfers_to acct_80043DF50 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/01 15:52
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_80A88ED70 transfers_to acct_80A88ED70 amount: 72163.93 Euro via: Reinvestment timestamp: 2022/09/01 16:26
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/01 17:38
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/01 17:39
- acct_80A2BEC90 transfers_to acct_80A2BEC90 amount: 11.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80093C320 transfers_to acct_80093C320 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/01 19:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/01 20:02
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/01 20:30
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_8002A3860 transfers_to acct_8002A3860 amount: 1623.64 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8002A3860 transfers_to acct_8008757C0 amount: 16497.48 Euro via: Cheque timestamp: 2022/09/01 21:59
- acct_8002A3860 transfers_to acct_8008757C0 amount: 5194.11 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_80043DF50 transfers_to acct_80043DF50 amount: 143183.60 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8009A3B50 transfers_to acct_8009A3B50 amount: 6.64 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80A88ED70 transfers_to acct_80A88ED70 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/01 22:46
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/01 22:55
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 18911.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_8014D63F0 transfers_to acct_80043D140 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/02 01:06
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/02 01:08
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/02 03:01
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/02 03:15
- acct_8001275E0 transfers_to acct_8001275E0 amount: 4585856.03 US Dollar via: ACH timestamp: 2022/09/02 05:07
- acct_8001275E0 transfers_to acct_8001275E0 amount: 1342937.49 US Dollar via: ACH timestamp: 2022/09/02 05:09
- acct_8001275E0 transfers_to acct_8001275E0 amount: 12849.43 US Dollar via: ACH timestamp: 2022/09/02 05:20
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/02 05:49
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/02 05:58
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/02 07:45
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/02 08:31
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_800181850 transfers_to acct_800181850 amount: 3449.23 Euro via: ACH timestamp: 2022/09/02 09:50
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_800256CC0 transfers_to acct_80069D620 amount: 8348.22 Euro via: Cash timestamp: 2022/09/02 10:34
- acct_800256CC0 transfers_to acct_80069D620 amount: 23844.05 Euro via: ACH timestamp: 2022/09/02 10:41
- acct_800256CC0 transfers_to acct_80069D620 amount: 203483.82 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_800256CC0 transfers_to acct_80069D620 amount: 19766.39 Euro via: Credit Card timestamp: 2022/09/02 10:48
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/02 11:51
- acct_800256E00 transfers_to acct_8018CBE20 amount: 17.09 Euro via: ACH timestamp: 2022/09/02 12:00
- acct_800256E00 transfers_to acct_8018CBE20 amount: 253.48 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/02 12:05
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/02 12:09
- acct_800256E00 transfers_to acct_8018CBE20 amount: 868.26 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_800256E00 transfers_to acct_8018CBE20 amount: 30.56 Euro via: Wire timestamp: 2022/09/02 12:18
- acct_800256E00 transfers_to acct_8018CBE20 amount: 177.34 Euro via: Cash timestamp: 2022/09/02 12:28
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_800256CC0 transfers_to acct_804BF6510 amount: 4672.06 Euro via: Cheque timestamp: 2022/09/02 13:50
- acct_800256CC0 transfers_to acct_804BF6510 amount: 13727.71 Euro via: Credit Card timestamp: 2022/09/02 13:53
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/02 15:00
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/02 16:53
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/02 17:04
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/02 17:25
- acct_80043D190 transfers_to acct_80043D140 amount: 163.57 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_80043D140 transfers_to acct_80095EEE0 amount: 67.59 Euro via: Credit Card timestamp: 2022/09/02 17:33
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 1382.75 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 2147.85 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_80043D140 transfers_to acct_80095EEE0 amount: 16.47 Euro via: Cheque timestamp: 2022/09/02 17:56
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/02 21:24
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/02 21:34
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/02 22:29
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_800256EF0 transfers_to acct_802182580 amount: 2517.18 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_800256EF0 transfers_to acct_802182580 amount: 26.56 Euro via: ACH timestamp: 2022/09/02 22:31
- acct_800256EF0 transfers_to acct_802182580 amount: 10933.03 Euro via: Cash timestamp: 2022/09/02 22:41
- acct_800256EF0 transfers_to acct_802182580 amount: 10.95 Euro via: Wire timestamp: 2022/09/02 22:56
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/02 23:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/03 00:37
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/03 00:52
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/03 00:53
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/03 04:30
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/03 04:40
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/03 07:06
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/03 07:18
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/03 07:23
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/03 09:48
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/03 09:57
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/03 13:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/03 13:06
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/03 13:13
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/04 02:38
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/04 02:41
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/04 02:42
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/04 02:50
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/04 02:59
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/04 10:33
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/04 20:32
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/04 20:57
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/04 22:53
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/04 22:55
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/05 00:00
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/05 00:09
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/05 00:16
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/05 00:24
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/05 00:42
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/05 03:57
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/05 06:54
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/05 10:49
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/05 10:52
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/05 11:30
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/05 14:42
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/05 15:07
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/05 16:42
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/05 17:56
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/05 17:57
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/05 21:16
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/05 21:21
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/06 03:35
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:52
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/06 04:01
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/06 04:25
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/06 08:27
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/06 12:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/06 12:43
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/06 16:47
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/06 20:09
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/06 20:44
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/06 21:04
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/06 21:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/06 23:08
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/06 23:24
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/06 23:27
- acct_8014D63F0 transfers_to acct_80043D140 amount: 13.08 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/07 00:50
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/07 04:59
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/07 06:09
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/07 06:17
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/07 07:52
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/07 09:48
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/07 09:50
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/07 13:35
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/07 15:52
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/07 15:53
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/07 17:47
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/07 18:39
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/07 20:23
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/07 21:38
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/08 01:32
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/08 01:39
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/08 02:46
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/08 02:50
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/08 02:51
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/08 03:36
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/08 06:43
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/08 06:47
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/08 15:27
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/08 17:45
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/08 17:51
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/08 18:00
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/08 18:08
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/08 18:35
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/08 19:19
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/08 20:09
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/08 20:20
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/08 21:43
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80043D140 transfers_to acct_80A88ED70 amount: 932.11 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_80043D140 transfers_to acct_80A88ED70 amount: 3303.49 Euro via: ACH timestamp: 2022/09/09 03:25
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/09 04:26
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_80043D140 transfers_to acct_807BB1200 amount: 31.92 Euro via: ACH timestamp: 2022/09/09 05:23
- acct_80043D140 transfers_to acct_807BB1200 amount: 217.28 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_80043D140 transfers_to acct_80147D7A0 amount: 15226.59 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 2147.85 Euro via: Credit Card timestamp: 2022/09/09 07:06
- acct_80043D140 transfers_to acct_80095EEE0 amount: 67.59 Euro via: Credit Card timestamp: 2022/09/09 07:07
- acct_80043D140 transfers_to acct_80095EEE0 amount: 16.47 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 1382.75 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_80043D140 transfers_to acct_80936BE40 amount: 705.95 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_80043D140 transfers_to acct_80936BE40 amount: 1409.55 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_80043D190 transfers_to acct_80043D140 amount: 163.57 Euro via: Cheque timestamp: 2022/09/09 10:51
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_800176D40 transfers_to acct_800176D40 amount: 16892.11 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800176D40 transfers_to acct_8000AEDD0 amount: 27964.82 Australian Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/09 14:58
- acct_800181850 transfers_to acct_80043D140 amount: 978.91 Euro via: Cheque timestamp: 2022/09/09 15:06
- acct_800181850 transfers_to acct_80043D140 amount: 612.93 Euro via: Credit Card timestamp: 2022/09/09 15:12
- acct_800256E00 transfers_to acct_8018CBE20 amount: 253.48 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_800256E00 transfers_to acct_8018CBE20 amount: 30.56 Euro via: Wire timestamp: 2022/09/09 15:43
- acct_800256E00 transfers_to acct_8018CBE20 amount: 177.34 Euro via: Cash timestamp: 2022/09/09 15:52
- acct_80043D140 transfers_to acct_801219660 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_80043D140 transfers_to acct_801219660 amount: 4405.60 Euro via: Cash timestamp: 2022/09/09 15:53
- acct_800256E00 transfers_to acct_8018CBE20 amount: 17.09 Euro via: ACH timestamp: 2022/09/09 15:56
- acct_800256E00 transfers_to acct_8018CBE20 amount: 868.26 Euro via: Credit Card timestamp: 2022/09/09 15:57
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/09 16:19
- acct_8001275E0 transfers_to acct_8001275E0 amount: 17260.38 US Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8001275E0 transfers_to acct_8000AEDD0 amount: 24385.46 Australian Dollar via: ACH timestamp: 2022/09/09 16:27
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_800256CC0 transfers_to acct_804BF6510 amount: 13727.71 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_800256CC0 transfers_to acct_804BF6510 amount: 4672.06 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_80043D140 transfers_to acct_805E7E180 amount: 48408.18 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/10 05:57
- acct_8002A3860 transfers_to acct_801948FD0 amount: 222.51 Euro via: Credit Card timestamp: 2022/09/10 06:01
- acct_8002A3860 transfers_to acct_801948FD0 amount: 105.10 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_800256EF0 transfers_to acct_800256CC0 amount: 2785.59 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800256E00 transfers_to acct_800256CC0 amount: 809.95 Euro via: ACH timestamp: 2022/09/10 07:25
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/10 09:13
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800259050 transfers_to acct_800259050 amount: 14445.72 Euro via: ACH timestamp: 2022/09/10 12:23
- acct_800259050 transfers_to acct_8000AEDD0 amount: 23914.83 Australian Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_800256CC0 transfers_to acct_800256EF0 amount: 1281.61 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_800256E00 transfers_to acct_800256EF0 amount: 810.26 Euro via: ACH timestamp: 2022/09/10 20:29
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80005E9C0 transfers_to acct_8000AEDD0 amount: 22452.67 Australian Dollar via: ACH timestamp: 2022/09/11 14:12
- acct_80012CB40 transfers_to acct_80012CB40 amount: 3116.33 Euro via: ACH timestamp: 2022/09/12 15:34
- acct_80012CB40 transfers_to acct_8000AEDD0 amount: 5159.07 Australian Dollar via: ACH timestamp: 2022/09/12 15:34
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13
- acct_80016FAF0 transfers_to acct_8000AEDD0 amount: 10770.64 Australian Dollar via: ACH timestamp: 2022/09/13 02:13
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000FFBD0 amount: 2529.15 Euro via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_80043DF50 amount: 10554.25 Euro via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12
- acct_8000AEDD0 transfers_to acct_800122A90 amount: 9704.27 Euro via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 477
  Unique accounts: 42
  Total volume: 13,733,134.28
  Avg transaction: 28,790.64
  Time span: 450 units
  Max out-degree: 112 (node: 019_8000AEDD0)
  Max in-degree: 45 (node: 019_8000AEDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)