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_01743) ===

**Nodes:**
- acct_800D8D9B0 (type: Account)
- acct_80097E790 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_8001275E0 (type: Account)
- acct_812534CA0 (type: Account)
- acct_801FE3B90 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_80A14B940 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_806E8DD70 (type: Account)
- acct_80098D3F0 (type: Account)
- acct_800063230 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_800718570 (type: Account)
- acct_8072ECED0 (type: Account)
- acct_805293760 (type: Account)
- acct_8018AAD40 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000644D0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_801D5B9D0 (type: Account)
- acct_8002A6AC0 (type: Account)
- acct_80051CE60 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_8000640D0 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_8009DB9C0 (type: Account)
- acct_8110C6330 (type: Account)
- acct_80121BBF0 (type: Account)
- acct_80B314440 (type: Account)
- acct_8000F2320 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_8014F6580 (type: Account)
- acct_8000F9730 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_800D8E100 (type: Account)
- acct_80043DF50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029064 (type: Bank)
- bank_006 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D8D9B0 belongs_to bank_001024
- acct_80097E790 belongs_to bank_001299
- acct_80A2BEC90 belongs_to bank_0015
- acct_8001275E0 belongs_to bank_001
- acct_812534CA0 belongs_to bank_0020248
- acct_801FE3B90 belongs_to bank_002467
- acct_80ADBF310 belongs_to bank_0029064
- acct_80A14B940 belongs_to bank_006
- acct_8000F2A20 belongs_to bank_010
- acct_806E8DD70 belongs_to bank_0115976
- acct_80098D3F0 belongs_to bank_011852
- acct_800063230 belongs_to bank_011
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_800718570 belongs_to bank_011
- acct_8072ECED0 belongs_to bank_012004
- acct_805293760 belongs_to bank_012513
- acct_8018AAD40 belongs_to bank_012561
- acct_80005E9C0 belongs_to bank_012
- acct_8000644D0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_801D5B9D0 belongs_to bank_014011
- acct_8002A6AC0 belongs_to bank_01502
- acct_80051CE60 belongs_to bank_01522
- acct_8000AEDD0 belongs_to bank_019
- acct_8000640D0 belongs_to bank_020
- acct_80A0FB400 belongs_to bank_0211
- acct_8009DB9C0 belongs_to bank_021387
- acct_8110C6330 belongs_to bank_0217950
- acct_80121BBF0 belongs_to bank_021918
- acct_80B314440 belongs_to bank_022758
- acct_8000F2320 belongs_to bank_022
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_8014F6580 belongs_to bank_023555
- acct_8000F9730 belongs_to bank_023
- acct_80016FAF0 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_800D8E100 belongs_to bank_023
- acct_80043DF50 belongs_to bank_02591
- acct_1004286A8 belongs_to bank_070
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80B314440 transfers_to acct_80B314440 amount: 28.40 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8018AAD40 transfers_to acct_8018AAD40 amount: 288326.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800063230 transfers_to acct_800063230 amount: 8.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800718570 transfers_to acct_800718570 amount: 151741.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D8D9B0 transfers_to acct_800D8D9B0 amount: 18.08 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_806E8DD70 transfers_to acct_806E8DD70 amount: 9.34 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FE3B90 transfers_to acct_8110C6330 amount: 40554.95 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801FE3B90 transfers_to acct_8110C6330 amount: 66432.39 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_800718570 transfers_to acct_800718570 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002A6AC0 transfers_to acct_8002A6AC0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D8E100 transfers_to acct_800D8E100 amount: 10374.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 296486.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8009DB9C0 transfers_to acct_8009DB9C0 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80051CE60 transfers_to acct_80051CE60 amount: 552.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80016FAF0 transfers_to acct_801FE3B90 amount: 62619.48 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_80012CB40 transfers_to acct_80012CB40 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash 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_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_8110C6330 transfers_to acct_8110C6330 amount: 170.04 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/01 01:04
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_8110C6330 transfers_to acct_8110C6330 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8000F2320 transfers_to acct_8002A6AC0 amount: 5513.10 Euro via: Credit Card timestamp: 2022/09/01 05:01
- 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_8000F2320 transfers_to acct_8002A6AC0 amount: 107190.91 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8072ECED0 transfers_to acct_8072ECED0 amount: 10.75 Euro via: Reinvestment 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_806E8DD70 transfers_to acct_806E8DD70 amount: 284582.19 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8000640D0 transfers_to acct_8000640D0 amount: 500184.62 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- 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_801D5B9D0 transfers_to acct_801D5B9D0 amount: 979.85 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80051CE60 transfers_to acct_80051CE60 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8000F2320 transfers_to acct_8000F2320 amount: 3481062.99 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800063230 transfers_to acct_800063230 amount: 2540673.01 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_801FE3B90 transfers_to acct_801FE3B90 amount: 48806.77 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/01 09:26
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/01 09:52
- acct_80A14B940 transfers_to acct_80A14B940 amount: 468.69 Australian Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/01 10:35
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/01 11:48
- 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_80097E790 transfers_to acct_80097E790 amount: 35188.38 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/01 14:27
- acct_800259050 transfers_to acct_800259050 amount: 297861.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/01 14:57
- 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_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/01 16:23
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/01 16:27
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_80A2BEC90 transfers_to acct_80A2BEC90 amount: 11.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/01 17:47
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/01 17:48
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/01 18:34
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/01 18:42
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/01 18:47
- acct_80097E790 transfers_to acct_80097E790 amount: 18.88 Euro via: Reinvestment timestamp: 2022/09/01 18:47
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/01 19:05
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/01 19:18
- acct_805293760 transfers_to acct_805293760 amount: 36449.56 Euro via: Reinvestment timestamp: 2022/09/01 19:27
- acct_8009DB9C0 transfers_to acct_8009DB9C0 amount: 296765.22 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- 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_8000F9730 transfers_to acct_8000F9730 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_80043DF50 transfers_to acct_80043DF50 amount: 143183.60 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_80A0FB400 transfers_to acct_80A0FB400 amount: 18911.40 Australian Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/02 00:05
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_801FE3B90 transfers_to acct_806E8DD70 amount: 482426.63 Euro via: Cheque timestamp: 2022/09/02 00:08
- acct_801FE3B90 transfers_to acct_806E8DD70 amount: 16097.83 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_801FE3B90 transfers_to acct_806E8DD70 amount: 57506.11 Euro via: ACH 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_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/02 01:01
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/02 01:11
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/02 01:23
- acct_801FE3B90 transfers_to acct_805293760 amount: 1816.99 Euro via: Credit Card timestamp: 2022/09/02 04:32
- acct_801FE3B90 transfers_to acct_805293760 amount: 1336.54 Euro via: Cheque timestamp: 2022/09/02 04:40
- 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_8000F2320 transfers_to acct_80098D3F0 amount: 39779.34 Euro via: Cheque timestamp: 2022/09/02 05:30
- acct_8000F2320 transfers_to acct_80098D3F0 amount: 57456.92 Euro via: Cash timestamp: 2022/09/02 05:44
- acct_8000F2320 transfers_to acct_8001866E0 amount: 58630.87 Euro via: Cheque timestamp: 2022/09/02 05:50
- acct_8000F2320 transfers_to acct_8001866E0 amount: 1040.12 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/02 06:09
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/02 06:33
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/02 06:40
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/02 06:49
- 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_8000F2320 transfers_to acct_80051CE60 amount: 1182.74 Euro via: ACH timestamp: 2022/09/02 08:05
- acct_8000F2320 transfers_to acct_80051CE60 amount: 25018.36 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_8000F2320 transfers_to acct_80051CE60 amount: 8073.17 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_1004286A8 transfers_to acct_800063230 amount: 52.12 Euro via: Cheque timestamp: 2022/09/02 08:17
- acct_1004286A8 transfers_to acct_800063230 amount: 257.65 Euro via: Cash timestamp: 2022/09/02 08:19
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/02 08:45
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/02 09:30
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/02 09:32
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/02 09:37
- acct_8000F2320 transfers_to acct_8000640D0 amount: 3236.02 Euro via: ACH timestamp: 2022/09/02 09:43
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_8000F2320 transfers_to acct_8000640D0 amount: 11375.73 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/02 11:41
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/02 11:44
- 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_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/02 12:29
- acct_1004286A8 transfers_to acct_8009DB9C0 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/02 12:40
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/02 13:58
- acct_800063230 transfers_to acct_8000F2320 amount: 27905.33 Euro via: ACH timestamp: 2022/09/02 14:08
- acct_800063230 transfers_to acct_8000F2320 amount: 5725.32 Euro via: Cheque timestamp: 2022/09/02 14:17
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_800063230 transfers_to acct_8000F2320 amount: 30861.67 Euro via: Cash timestamp: 2022/09/02 14:22
- 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_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/02 17:17
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/02 17:41
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/02 18:02
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/02 18:12
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/02 19:20
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/02 19:42
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/02 20:30
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/02 20:41
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/02 20:42
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/02 20:47
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/02 20:57
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/02 21:40
- 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_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/02 23:13
- acct_80097E790 transfers_to acct_8014F6580 amount: 6361.84 Euro via: Cheque timestamp: 2022/09/02 23:52
- acct_80097E790 transfers_to acct_8014F6580 amount: 193.36 Euro via: Credit Card timestamp: 2022/09/02 23:53
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/03 01:40
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/03 02:36
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/03 02:40
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/03 02:54
- 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_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_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/03 17:34
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/03 17:44
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/03 17:52
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/03 19:44
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/03 19:46
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/03 19:57
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/03 19:59
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/03 22:46
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/04 00:14
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/04 00:28
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/04 02:19
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/04 02:23
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/04 02:26
- 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_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/04 02:50
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/04 04:00
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/04 04:02
- 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_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/04 10:39
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/04 12:07
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/04 17:18
- 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_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/05 02:20
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/05 03:14
- 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_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/05 05:32
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/05 05:48
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/05 05:48
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/05 07:15
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/05 08:37
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/05 10:47
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/05 10:49
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/05 10:55
- 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_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/05 11:44
- 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_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/05 13:01
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/05 13:04
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/05 14:26
- 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_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/05 16:17
- 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_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/05 21:05
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/05 21:07
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/05 21:22
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/05 23:05
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/05 23:28
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_80B314440 transfers_to acct_8000F2320 amount: 18.31 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/06 00:27
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/06 01:02
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/06 01:09
- 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_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/06 04:15
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/06 04:25
- 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_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/06 05:03
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/06 06:40
- acct_1004286A8 transfers_to acct_8000FFBD0 amount: 10633.02 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/06 07:44
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/06 07:51
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/06 11:17
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/06 11:19
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/06 11:23
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/06 11:45
- 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_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/06 16:09
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/06 16:47
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
- 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_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/06 22:25
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/06 22:50
- 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_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/07 02:03
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/07 02:50
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/07 03:00
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/07 03:22
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/07 04:56
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/07 04:59
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/07 05:32
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/07 05:56
- 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_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/07 10:42
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/07 12:12
- 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_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/07 12:21
- 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_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/07 15:58
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/07 15:59
- 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_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/07 20:31
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/07 21:04
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/07 21:06
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/07 21:16
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/07 22:24
- 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_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/08 00:54
- 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_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/08 02:06
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/08 02:12
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/08 02:13
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/08 02:19
- 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_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/08 04:42
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/08 05:40
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/08 05:41
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/08 05:46
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/08 08:08
- acct_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/08 08:16
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/08 08:16
- 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_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/08 11:57
- 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_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/08 15:20
- 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_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/08 18:06
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/08 18:07
- 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_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/08 18:29
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/08 23:05
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/08 23:14
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/08 23:19
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_80B314440 transfers_to acct_8000F2320 amount: 0.60 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_812534CA0 transfers_to acct_8000F2320 amount: 4.19 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/09 00:41
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_1004286A8 transfers_to acct_80097E790 amount: 3161.32 Euro via: Cheque timestamp: 2022/09/09 01:20
- 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_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/09 02:51
- 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_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_80016FAF0 transfers_to acct_80097E790 amount: 96.85 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_80016FAF0 transfers_to acct_80097E790 amount: 52.70 Euro via: Wire timestamp: 2022/09/09 05:27
- acct_800063230 transfers_to acct_8000F2320 amount: 27905.33 Euro via: ACH timestamp: 2022/09/09 07:02
- acct_800063230 transfers_to acct_8000F2320 amount: 5725.32 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_800063230 transfers_to acct_8000F2320 amount: 30861.67 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/09 07:56
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/09 09:36
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/09 09:49
- 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_1004286A8 transfers_to acct_8009DB9C0 amount: 2486.74 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/09 11:07
- 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_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/09 12:36
- 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_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/09 12:48
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/09 12:57
- 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_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/09 15:28
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/09 16:16
- 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_80097E790 transfers_to acct_80121BBF0 amount: 53.77 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_80097E790 transfers_to acct_80121BBF0 amount: 203.15 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 144.07 Euro via: Credit Card timestamp: 2022/09/09 21:34
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_801FE3B90 transfers_to acct_8072ECED0 amount: 165.24 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/09 21:54
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/10 02:36
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 5259.16 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 240.13 Euro via: Cash timestamp: 2022/09/10 07:15
- acct_1004286A8 transfers_to acct_801FE3B90 amount: 6104.38 Euro via: Credit Card timestamp: 2022/09/10 07:29
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/10 07:43
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/10 07:52
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/10 07:56
- 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_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/10 09:01
- 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_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/10 11:31
- 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_80097E790 transfers_to acct_800D8E100 amount: 263.29 Euro via: Cheque timestamp: 2022/09/10 18:38
- acct_80097E790 transfers_to acct_800D8E100 amount: 858.01 Euro via: Credit Card timestamp: 2022/09/10 18:51
- 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: 537
  Unique accounts: 42
  Total volume: 83,429,427.00
  Avg transaction: 155,362.06
  Time span: 502 units
  Max out-degree: 139 (node: 022_8000F2320)
  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)