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_01580) ===

**Nodes:**
- acct_800749FC0 (type: Account)
- acct_813686020 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_80210EA00 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8001357A0 (type: Account)
- acct_800257DA0 (type: Account)
- acct_801FD02B0 (type: Account)
- acct_802110B20 (type: Account)
- acct_80210EC30 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8001BB380 (type: Account)
- acct_800756FE0 (type: Account)
- acct_801DB0E60 (type: Account)
- acct_8011A6750 (type: Account)
- acct_800065110 (type: Account)
- acct_800101850 (type: Account)
- acct_800179CC0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_80078DF90 (type: Account)
- acct_8097BDF90 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_800550B60 (type: Account)
- acct_800580AF0 (type: Account)
- acct_801FAC3B0 (type: Account)
- acct_80210E460 (type: Account)
- acct_814013E10 (type: Account)
- acct_8056E0E40 (type: Account)
- acct_8028974F0 (type: Account)
- acct_802EF98B0 (type: Account)
- acct_80064E8E0 (type: Account)
- acct_807A51C50 (type: Account)
- acct_80FC1ABD0 (type: Account)
- acct_800123E90 (type: Account)
- acct_800179810 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800550BB0 (type: Account)
- acct_8069D9860 (type: Account)
- acct_800A674B0 (type: Account)
- acct_802111090 (type: Account)
- acct_813BA7DF0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_8029D83D0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800236DB0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_80012E100 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_801045530 (type: Account)
- acct_814013E60 (type: Account)
- acct_814013C90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011318 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_013057 (type: Bank)
- bank_0147042 (type: Bank)
- bank_015180 (type: Bank)
- bank_015643 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_0323470 (type: Bank)
- bank_0354742 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800749FC0 belongs_to bank_001024
- acct_813686020 belongs_to bank_0012893
- acct_8009AB2B0 belongs_to bank_001501
- acct_80210EA00 belongs_to bank_001916
- acct_8000555D0 belongs_to bank_001
- acct_8001357A0 belongs_to bank_00220
- acct_800257DA0 belongs_to bank_00220
- acct_801FD02B0 belongs_to bank_002467
- acct_802110B20 belongs_to bank_002467
- acct_80210EC30 belongs_to bank_003123
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8001BB380 belongs_to bank_010
- acct_800756FE0 belongs_to bank_010
- acct_801DB0E60 belongs_to bank_011318
- acct_8011A6750 belongs_to bank_011974
- acct_800065110 belongs_to bank_011
- acct_800101850 belongs_to bank_011
- acct_800179CC0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80078DF90 belongs_to bank_011
- acct_8097BDF90 belongs_to bank_0120709
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_800550B60 belongs_to bank_012
- acct_800580AF0 belongs_to bank_012
- acct_801FAC3B0 belongs_to bank_013057
- acct_80210E460 belongs_to bank_013057
- acct_814013E10 belongs_to bank_0147042
- acct_8056E0E40 belongs_to bank_015180
- acct_8028974F0 belongs_to bank_015643
- acct_802EF98B0 belongs_to bank_016418
- acct_80064E8E0 belongs_to bank_01665
- acct_807A51C50 belongs_to bank_017321
- acct_80FC1ABD0 belongs_to bank_017321
- acct_800123E90 belongs_to bank_020
- acct_800179810 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800550BB0 belongs_to bank_020
- acct_8069D9860 belongs_to bank_0213137
- acct_800A674B0 belongs_to bank_021387
- acct_802111090 belongs_to bank_021387
- acct_813BA7DF0 belongs_to bank_0215803
- acct_80154AAF0 belongs_to bank_021749
- acct_8029D83D0 belongs_to bank_022806
- acct_8001AE930 belongs_to bank_022
- acct_800236DB0 belongs_to bank_022
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_80012E100 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_801045530 belongs_to bank_02915
- acct_814013E60 belongs_to bank_0323470
- acct_814013C90 belongs_to bank_0354742
- acct_1004286A8 belongs_to bank_070
- acct_8069D9860 transfers_to acct_8069D9860 amount: 5.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800179810 transfers_to acct_800179810 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80210EC30 transfers_to acct_80210EC30 amount: 2248.29 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001357A0 transfers_to acct_8011A6750 amount: 15514.57 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8001357A0 transfers_to acct_8011A6750 amount: 72967.28 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801FD02B0 transfers_to acct_801FD02B0 amount: 758885.98 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813686020 transfers_to acct_813686020 amount: 25.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8056E0E40 transfers_to acct_8056E0E40 amount: 1178.94 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FC1ABD0 transfers_to acct_80FC1ABD0 amount: 12926.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800580AF0 transfers_to acct_800580AF0 amount: 1446496.66 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800550BB0 transfers_to acct_800550BB0 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001357A0 transfers_to acct_8001357A0 amount: 696724.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813BA7DF0 transfers_to acct_813BA7DF0 amount: 163077.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802110B20 transfers_to acct_802110B20 amount: 349.58 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80078DF90 transfers_to acct_80078DF90 amount: 8469580.03 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800179CC0 transfers_to acct_800179CC0 amount: 14.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800550B60 transfers_to acct_800550B60 amount: 484218.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802EF98B0 transfers_to acct_802EF98B0 amount: 625.62 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800179CC0 transfers_to acct_800179CC0 amount: 558.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_814013E10 transfers_to acct_814013E10 amount: 29.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001357A0 transfers_to acct_8011A6750 amount: 18717.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8097BDF90 transfers_to acct_8097BDF90 amount: 834.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80210EA00 transfers_to acct_80210EA00 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FC1ABD0 transfers_to acct_80FC1ABD0 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80210EC30 transfers_to acct_80210EC30 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801DB0E60 transfers_to acct_801DB0E60 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001357A0 transfers_to acct_813686020 amount: 58194.66 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8001357A0 transfers_to acct_813686020 amount: 8880.56 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8001357A0 transfers_to acct_813686020 amount: 6888.44 US Dollar via: Cash timestamp: 2022/09/01 00:53
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_8001357A0 transfers_to acct_813686020 amount: 16390.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8028974F0 transfers_to acct_8028974F0 amount: 183.36 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80210EA00 transfers_to acct_80210EA00 amount: 629.38 Euro via: Reinvestment timestamp: 2022/09/01 01:33
- acct_800179810 transfers_to acct_800179810 amount: 2134274.67 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/01 03:41
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/01 03:53
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 112.23 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_800A674B0 transfers_to acct_800A674B0 amount: 1206.58 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 20.83 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80078DF90 transfers_to acct_80078DF90 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 05:25
- acct_80012E100 transfers_to acct_80012E100 amount: 5429.95 Euro via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800202F00 transfers_to acct_814013E10 amount: 5132.20 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_802110B20 transfers_to acct_80210E460 amount: 497.51 Euro via: ACH timestamp: 2022/09/01 06:51
- acct_802111090 transfers_to acct_80210E460 amount: 2263.14 Euro via: ACH timestamp: 2022/09/01 06:51
- acct_80210EA00 transfers_to acct_80210E460 amount: 3162.38 Euro via: ACH timestamp: 2022/09/01 06:53
- acct_80210EC30 transfers_to acct_80210E460 amount: 282.94 Euro via: ACH timestamp: 2022/09/01 06:56
- acct_800550B60 transfers_to acct_800550B60 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800179CC0 transfers_to acct_800580AF0 amount: 98952.48 Euro via: ACH timestamp: 2022/09/01 07:06
- acct_800179CC0 transfers_to acct_800580AF0 amount: 248833.94 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/01 07:27
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_80064E8E0 transfers_to acct_80064E8E0 amount: 8.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3777026.64 Euro via: Cash timestamp: 2022/09/01 07:40
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/01 07:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/01 07:47
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 30.71 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_807A51C50 transfers_to acct_807A51C50 amount: 745.40 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_800756FE0 transfers_to acct_800756FE0 amount: 7216.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_802111090 transfers_to acct_802111090 amount: 127.65 Euro via: Reinvestment timestamp: 2022/09/01 09:43
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/01 10:07
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/01 10:10
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/01 10:20
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/01 10:23
- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/01 10:23
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/01 10:26
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800749FC0 transfers_to acct_800749FC0 amount: 64368.09 Euro via: Reinvestment timestamp: 2022/09/01 13:49
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/01 13:57
- acct_800236DB0 transfers_to acct_800236DB0 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_807A51C50 transfers_to acct_807A51C50 amount: 12.06 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/01 14:42
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/01 15:22
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/01 15:22
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/01 15:28
- acct_8001357A0 transfers_to acct_800202F00 amount: 15.07 Euro via: Cheque timestamp: 2022/09/01 15:28
- acct_8000555D0 transfers_to acct_8000555D0 amount: 3079734.02 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/01 16:12
- acct_800179CC0 transfers_to acct_800202F00 amount: 10.35 Euro via: Cash timestamp: 2022/09/01 16:17
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/01 16:22
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/01 16:25
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- acct_800550B60 transfers_to acct_801FD02B0 amount: 15.29 Euro via: ACH timestamp: 2022/09/02 11:29
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/02 16:01
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:26
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- acct_800A674B0 transfers_to acct_8069D9860 amount: 646.93 Euro via: Credit Card timestamp: 2022/09/02 18:02
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- acct_800A674B0 transfers_to acct_8069D9860 amount: 51.57 Euro via: ACH timestamp: 2022/09/02 18:07
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- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/02 19:11
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/02 20:07
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/02 20:19
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- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/02 20:22
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/02 20:27
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- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/03 04:00
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/03 04:14
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/03 04:14
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/03 04:23
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/03 06:53
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/03 06:57
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/03 09:32
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/03 12:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/03 12:58
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/03 13:04
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- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/03 23:54
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/04 01:50
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- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/04 03:34
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- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
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- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/04 12:04
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- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/04 15:47
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- acct_8001BB380 transfers_to acct_8001BB380 amount: 16564.91 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/04 22:58
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- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/05 03:52
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/05 07:35
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/05 07:38
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/05 07:46
- acct_800756FE0 transfers_to acct_800756FE0 amount: 12024.77 US Dollar via: ACH timestamp: 2022/09/05 08:08
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- acct_800179CC0 transfers_to acct_800202F00 amount: 10.35 Euro via: Cash timestamp: 2022/09/05 09:32
- acct_800179CC0 transfers_to acct_800202F00 amount: 30.35 Euro via: Cheque timestamp: 2022/09/05 09:40
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3777026.64 Euro via: Cash timestamp: 2022/09/05 09:41
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/05 09:49
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/05 09:51
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/05 09:51
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/05 09:57
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/05 10:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/05 10:56
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- acct_8001357A0 transfers_to acct_801DB0E60 amount: 112.23 US Dollar via: Cash timestamp: 2022/09/05 11:11
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- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
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- acct_800A674B0 transfers_to acct_8069D9860 amount: 51.57 Euro via: ACH timestamp: 2022/09/05 11:31
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/05 11:36
- acct_800A674B0 transfers_to acct_8069D9860 amount: 22.88 Euro via: Wire timestamp: 2022/09/05 11:40
- acct_800A674B0 transfers_to acct_8069D9860 amount: 646.93 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_800A674B0 transfers_to acct_8069D9860 amount: 1697.68 Euro via: Cheque timestamp: 2022/09/05 11:45
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 30.71 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 403.61 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 316.27 Euro via: Credit Card timestamp: 2022/09/05 12:22
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- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/05 17:13
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- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/05 19:21
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- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/05 21:20
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/05 21:39
- acct_8001357A0 transfers_to acct_800202F00 amount: 15.07 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/05 21:42
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/05 21:50
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/05 21:52
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/05 21:52
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/05 21:52
- acct_8001357A0 transfers_to acct_800257DA0 amount: 180.82 US Dollar via: Wire timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/05 22:39
- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/06 00:39
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/06 00:59
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/06 01:27
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3777026.64 Euro via: Cash timestamp: 2022/09/06 01:32
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/06 01:36
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_800A674B0 transfers_to acct_8069D9860 amount: 646.93 Euro via: Credit Card timestamp: 2022/09/06 02:01
- acct_800A674B0 transfers_to acct_8069D9860 amount: 22.88 Euro via: Wire timestamp: 2022/09/06 02:05
- acct_800A674B0 transfers_to acct_8069D9860 amount: 51.57 Euro via: ACH timestamp: 2022/09/06 02:10
- acct_800A674B0 transfers_to acct_8069D9860 amount: 1697.68 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/06 04:18
- acct_800179CC0 transfers_to acct_800202F00 amount: 10.35 Euro via: Cash timestamp: 2022/09/06 04:30
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/06 04:47
- acct_800179CC0 transfers_to acct_800202F00 amount: 127.98 Euro via: Credit Card timestamp: 2022/09/06 04:50
- acct_800179CC0 transfers_to acct_800202F00 amount: 30.35 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 316.27 Euro via: Credit Card timestamp: 2022/09/06 11:46
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 403.61 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_800756FE0 transfers_to acct_800756FE0 amount: 12024.77 US Dollar via: ACH timestamp: 2022/09/06 12:11
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/06 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/06 12:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/06 12:52
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/06 12:56
- acct_8001357A0 transfers_to acct_800202F00 amount: 15.07 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_8001357A0 transfers_to acct_800257DA0 amount: 180.82 US Dollar via: Wire timestamp: 2022/09/06 16:03
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/06 16:23
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/06 16:35
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/06 17:54
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/06 17:54
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/06 17:59
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/06 18:17
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 112.23 US Dollar via: Cash timestamp: 2022/09/06 18:50
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 20.83 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 30.71 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/06 23:33
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/06 23:39
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/06 23:48
- acct_801FAC3B0 transfers_to acct_800550B60 amount: 1.55 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 112.23 US Dollar via: Cash timestamp: 2022/09/07 01:10
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 20.83 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_800756FE0 transfers_to acct_800756FE0 amount: 12024.77 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 403.61 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_800A674B0 transfers_to acct_802EF98B0 amount: 316.27 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 30.71 Euro via: Credit Card timestamp: 2022/09/07 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_800A674B0 transfers_to acct_8069D9860 amount: 22.88 Euro via: Wire timestamp: 2022/09/07 06:01
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_800A674B0 transfers_to acct_8069D9860 amount: 51.57 Euro via: ACH timestamp: 2022/09/07 06:04
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_800A674B0 transfers_to acct_8069D9860 amount: 646.93 Euro via: Credit Card timestamp: 2022/09/07 06:17
- acct_800A674B0 transfers_to acct_8069D9860 amount: 1697.68 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/07 06:38
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_8001357A0 transfers_to acct_800257DA0 amount: 180.82 US Dollar via: Wire timestamp: 2022/09/07 06:52
- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/07 07:08
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/07 07:17
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/07 08:20
- acct_800179CC0 transfers_to acct_800202F00 amount: 127.98 Euro via: Credit Card timestamp: 2022/09/07 08:21
- acct_800179CC0 transfers_to acct_800202F00 amount: 30.35 Euro via: Cheque timestamp: 2022/09/07 08:25
- acct_800179CC0 transfers_to acct_800202F00 amount: 10.35 Euro via: Cash timestamp: 2022/09/07 08:25
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/07 09:02
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/07 09:03
- acct_8001357A0 transfers_to acct_800202F00 amount: 15.07 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/07 09:19
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/07 09:19
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/07 11:32
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3777026.64 Euro via: Cash timestamp: 2022/09/07 11:42
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/07 11:49
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/07 11:54
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/07 12:11
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/07 12:29
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/07 13:21
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- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/07 15:43
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/07 16:41
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/07 16:59
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/07 17:38
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/07 19:17
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- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/07 19:55
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- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/08 00:00
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- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/08 00:13
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- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/08 00:15
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- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/08 03:47
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/08 04:39
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/08 05:41
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- acct_800179CC0 transfers_to acct_800202F00 amount: 30.35 Euro via: Cheque timestamp: 2022/09/08 05:55
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- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/08 06:14
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- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
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- acct_800A674B0 transfers_to acct_802EF98B0 amount: 316.27 Euro via: Credit Card timestamp: 2022/09/08 13:07
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- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/08 13:21
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- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/08 13:27
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/08 14:45
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:46
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/08 14:50
- acct_8001357A0 transfers_to acct_800257DA0 amount: 180.82 US Dollar via: Wire timestamp: 2022/09/08 14:53
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_80012E100 transfers_to acct_800179CC0 amount: 12069.13 Euro via: ACH timestamp: 2022/09/08 20:07
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/08 20:11
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/08 20:25
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/08 20:28
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/08 20:36
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/08 20:46
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- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/08 21:26
- acct_800550BB0 transfers_to acct_800550B60 amount: 3769.61 Euro via: ACH timestamp: 2022/09/08 21:32
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 77.11 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_814013C90 transfers_to acct_814013E10 amount: 180.22 Euro via: ACH timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_800550B60 transfers_to acct_8028974F0 amount: 24123.64 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_800550B60 transfers_to acct_8028974F0 amount: 4764.21 Euro via: Credit Card timestamp: 2022/09/09 02:57
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 112.23 US Dollar via: Cash timestamp: 2022/09/09 03:03
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 20.83 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_8001357A0 transfers_to acct_801DB0E60 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/09 03:31
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/09 03:32
- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/09 03:32
- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_8001357A0 transfers_to acct_800257DA0 amount: 180.82 US Dollar via: Wire timestamp: 2022/09/09 03:44
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/09 03:54
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- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/09 04:07
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- acct_800236DB0 transfers_to acct_800550B60 amount: 5998.65 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 110.02 Euro via: Cheque timestamp: 2022/09/09 06:34
- acct_800A674B0 transfers_to acct_8056E0E40 amount: 30.71 Euro via: Credit Card timestamp: 2022/09/09 06:34
- acct_800179CC0 transfers_to acct_800202F00 amount: 127.98 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_800179CC0 transfers_to acct_800202F00 amount: 10.35 Euro via: Cash timestamp: 2022/09/09 06:39
- acct_800179CC0 transfers_to acct_800202F00 amount: 5.78 Euro via: ACH timestamp: 2022/09/09 06:49
- acct_800179CC0 transfers_to acct_800202F00 amount: 30.35 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/09 07:20
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/09 07:49
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/09 07:51
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- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_800202F00 transfers_to acct_800550B60 amount: 965.92 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_800202F00 transfers_to acct_800550B60 amount: 1934.88 Euro via: Credit Card timestamp: 2022/09/09 10:11
- acct_800124BD0 transfers_to acct_8001D5B50 amount: 13714.11 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3777026.64 Euro via: Cash timestamp: 2022/09/09 11:35
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3747357.48 Euro via: Cheque timestamp: 2022/09/09 11:43
- acct_80078DF90 transfers_to acct_800A674B0 amount: 3491.99 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_80078DF90 transfers_to acct_800A674B0 amount: 11546144.01 Euro via: ACH timestamp: 2022/09/09 11:50
- acct_8001B8420 transfers_to acct_8001D5B50 amount: 1192.60 Euro via: ACH timestamp: 2022/09/09 12:24
- acct_800202F00 transfers_to acct_8001D5B50 amount: 13988.55 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_800202F00 transfers_to acct_8001D5B50 amount: 10.35 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_800550B60 transfers_to acct_800749FC0 amount: 174015.60 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/09 13:10
- acct_800550B60 transfers_to acct_800749FC0 amount: 25000.26 Euro via: Credit Card timestamp: 2022/09/09 13:14
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_800550B60 transfers_to acct_800749FC0 amount: 235508.58 Euro via: Wire timestamp: 2022/09/09 13:20
- acct_800580AF0 transfers_to acct_800580AF0 amount: 658.31 Euro via: ACH timestamp: 2022/09/09 13:55
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
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- acct_800A674B0 transfers_to acct_802EF98B0 amount: 316.27 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_800550B60 transfers_to acct_8097BDF90 amount: 1653.44 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_800550B60 transfers_to acct_8097BDF90 amount: 2833.02 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_800A674B0 transfers_to acct_8069D9860 amount: 646.93 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_800A674B0 transfers_to acct_8069D9860 amount: 1697.68 Euro via: Cheque timestamp: 2022/09/09 16:42
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- acct_800A674B0 transfers_to acct_8069D9860 amount: 51.57 Euro via: ACH timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
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- acct_8001357A0 transfers_to acct_800257DA0 amount: 71.39 US Dollar via: ACH timestamp: 2022/09/10 03:05
- acct_8001357A0 transfers_to acct_800257DA0 amount: 473.32 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_8001357A0 transfers_to acct_800257DA0 amount: 1791.58 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 42.43 US Dollar via: Cheque timestamp: 2022/09/10 13:53
- acct_8001357A0 transfers_to acct_80064E8E0 amount: 119.79 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 475.81 Euro via: Cheque timestamp: 2022/09/10 18:23
- acct_813BA7DF0 transfers_to acct_814013E10 amount: 1524.51 Euro via: ACH timestamp: 2022/09/10 18:25
- acct_800202F00 transfers_to acct_80210E460 amount: 120704.27 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_800202F00 transfers_to acct_80210E460 amount: 78944.37 Euro via: ACH timestamp: 2022/09/10 19:47
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_800202F00 transfers_to acct_80210E460 amount: 18386.85 Euro via: Credit Card timestamp: 2022/09/10 19:52
- acct_800202F00 transfers_to acct_80210E460 amount: 12519.02 Euro via: Wire timestamp: 2022/09/10 19:52
- acct_8000555D0 transfers_to acct_8001357A0 amount: 26617.54 US Dollar via: ACH timestamp: 2022/09/10 22:12
- acct_8000555D0 transfers_to acct_8001357A0 amount: 80123.53 US Dollar via: Cheque timestamp: 2022/09/10 22:14
- acct_8001357A0 transfers_to acct_8001357A0 amount: 182.68 US Dollar via: ACH timestamp: 2022/09/10 23:48
- acct_8001357A0 transfers_to acct_800202F00 amount: 155.90 Euro via: Credit Card timestamp: 2022/09/10 23:48
- acct_8001357A0 transfers_to acct_8001357A0 amount: 17.65 US Dollar via: ACH timestamp: 2022/09/10 23:59
- acct_8001357A0 transfers_to acct_800202F00 amount: 15.07 Euro via: Cheque timestamp: 2022/09/10 23:59
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 718
  Unique accounts: 64
  Total volume: 227,838,757.09
  Avg transaction: 317,324.17
  Time span: 637 units
  Max out-degree: 140 (node: 00220_8001357A0)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)