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_01740) ===

**Nodes:**
- acct_8018F3490 (type: Account)
- acct_80D3EA400 (type: Account)
- acct_8009E4470 (type: Account)
- acct_809555500 (type: Account)
- acct_800F8F790 (type: Account)
- acct_80A2BEC90 (type: Account)
- acct_801B3D440 (type: Account)
- acct_800AAA480 (type: Account)
- acct_8033BD2B0 (type: Account)
- acct_80811D860 (type: Account)
- acct_8000F8620 (type: Account)
- acct_8001275E0 (type: Account)
- acct_809555A00 (type: Account)
- acct_8001576B0 (type: Account)
- acct_80ADBF310 (type: Account)
- acct_812164A60 (type: Account)
- acct_8043470F0 (type: Account)
- acct_806896320 (type: Account)
- acct_812DCE430 (type: Account)
- acct_8027DD2E0 (type: Account)
- acct_8024139F0 (type: Account)
- acct_803EA9FC0 (type: Account)
- acct_80A14B940 (type: Account)
- acct_8004C0620 (type: Account)
- acct_809555910 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_802D43CB0 (type: Account)
- acct_80DE25B30 (type: Account)
- acct_81059C7A0 (type: Account)
- acct_8017A6530 (type: Account)
- acct_801BF9150 (type: Account)
- acct_800122A90 (type: Account)
- acct_800256EF0 (type: Account)
- acct_800259050 (type: Account)
- acct_80026DE10 (type: Account)
- acct_8009A16E0 (type: Account)
- acct_800A1D2F0 (type: Account)
- acct_80C330340 (type: Account)
- acct_80C2DE0C0 (type: Account)
- acct_800F90870 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_800205030 (type: Account)
- acct_805561740 (type: Account)
- acct_801FFB830 (type: Account)
- acct_810FDBE00 (type: Account)
- acct_806C40160 (type: Account)
- acct_801C0FB60 (type: Account)
- acct_801E76440 (type: Account)
- acct_802538DB0 (type: Account)
- acct_8002E2AB0 (type: Account)
- acct_8015A8F50 (type: Account)
- acct_8077C2DC0 (type: Account)
- acct_802E343B0 (type: Account)
- acct_807AD9850 (type: Account)
- acct_80527B000 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_800496060 (type: Account)
- acct_80169AC30 (type: Account)
- acct_801AFEBB0 (type: Account)
- acct_80A0FB400 (type: Account)
- acct_80D6070F0 (type: Account)
- acct_801AEAB90 (type: Account)
- acct_806A92330 (type: Account)
- acct_80DFD3140 (type: Account)
- acct_8104E6640 (type: Account)
- acct_8025DA150 (type: Account)
- acct_8000663C0 (type: Account)
- acct_8000FE520 (type: Account)
- acct_80012CB40 (type: Account)
- acct_800176D40 (type: Account)
- acct_80017C590 (type: Account)
- acct_800294660 (type: Account)
- acct_800917D40 (type: Account)
- acct_8125BBCC0 (type: Account)
- acct_80743B1E0 (type: Account)
- acct_8014D9300 (type: Account)
- acct_8020FB820 (type: Account)
- acct_8015940C0 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_800238830 (type: Account)
- acct_8002917C0 (type: Account)
- acct_8002C84F0 (type: Account)
- acct_8021EF240 (type: Account)
- acct_8040AD4A0 (type: Account)
- acct_8027A0850 (type: Account)
- acct_800356CC0 (type: Account)
- acct_80043DF50 (type: Account)
- acct_8028EA160 (type: Account)
- acct_802BBF870 (type: Account)
- acct_807C71E50 (type: Account)
- acct_80809FFB0 (type: Account)
- acct_800F91000 (type: Account)
- acct_802D43D00 (type: Account)
- acct_809555640 (type: Account)
- acct_802D43D50 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029064 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036806 (type: Bank)
- bank_003881 (type: Bank)
- bank_005328 (type: Bank)
- bank_005466 (type: Bank)
- bank_006 (type: Bank)
- bank_00701 (type: Bank)
- bank_008888 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016871 (type: Bank)
- bank_018460 (type: Bank)
- bank_019 (type: Bank)
- bank_020 (type: Bank)
- bank_0211 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_028711 (type: Bank)
- bank_029794 (type: Bank)
- bank_032691 (type: Bank)
- bank_032830 (type: Bank)
- bank_033124 (type: Bank)
- bank_034128 (type: Bank)

**Edges:**
- acct_8018F3490 belongs_to bank_001024
- acct_80D3EA400 belongs_to bank_0010404
- acct_8009E4470 belongs_to bank_001299
- acct_809555500 belongs_to bank_0014277
- acct_800F8F790 belongs_to bank_001501
- acct_80A2BEC90 belongs_to bank_0015
- acct_801B3D440 belongs_to bank_001655
- acct_800AAA480 belongs_to bank_001665
- acct_8033BD2B0 belongs_to bank_001665
- acct_80811D860 belongs_to bank_0019777
- acct_8000F8620 belongs_to bank_001
- acct_8001275E0 belongs_to bank_001
- acct_809555A00 belongs_to bank_0020248
- acct_8001576B0 belongs_to bank_00220
- acct_80ADBF310 belongs_to bank_0029064
- acct_812164A60 belongs_to bank_0031961
- acct_8043470F0 belongs_to bank_003489
- acct_806896320 belongs_to bank_003489
- acct_812DCE430 belongs_to bank_0036806
- acct_8027DD2E0 belongs_to bank_003881
- acct_8024139F0 belongs_to bank_005328
- acct_803EA9FC0 belongs_to bank_005466
- acct_80A14B940 belongs_to bank_006
- acct_8004C0620 belongs_to bank_00701
- acct_809555910 belongs_to bank_008888
- acct_8000F2A20 belongs_to bank_010
- acct_802D43CB0 belongs_to bank_011056
- acct_80DE25B30 belongs_to bank_0111121
- acct_81059C7A0 belongs_to bank_0117907
- acct_8017A6530 belongs_to bank_011852
- acct_801BF9150 belongs_to bank_011852
- acct_800122A90 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_800259050 belongs_to bank_011
- acct_80026DE10 belongs_to bank_011
- acct_8009A16E0 belongs_to bank_011
- acct_800A1D2F0 belongs_to bank_011
- acct_80C330340 belongs_to bank_0123308
- acct_80C2DE0C0 belongs_to bank_0125164
- acct_800F90870 belongs_to bank_012561
- acct_80005E9C0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_800205030 belongs_to bank_012
- acct_805561740 belongs_to bank_013083
- acct_801FFB830 belongs_to bank_013345
- acct_810FDBE00 belongs_to bank_013345
- acct_806C40160 belongs_to bank_014290
- acct_801C0FB60 belongs_to bank_014663
- acct_801E76440 belongs_to bank_015010
- acct_802538DB0 belongs_to bank_01502
- acct_8002E2AB0 belongs_to bank_01522
- acct_8015A8F50 belongs_to bank_01547
- acct_8077C2DC0 belongs_to bank_016254
- acct_802E343B0 belongs_to bank_016354
- acct_807AD9850 belongs_to bank_016871
- acct_80527B000 belongs_to bank_018460
- acct_8000AEDD0 belongs_to bank_019
- acct_800496060 belongs_to bank_020
- acct_80169AC30 belongs_to bank_020
- acct_801AFEBB0 belongs_to bank_020
- acct_80A0FB400 belongs_to bank_0211
- acct_80D6070F0 belongs_to bank_0214100
- acct_801AEAB90 belongs_to bank_021745
- acct_806A92330 belongs_to bank_0217950
- acct_80DFD3140 belongs_to bank_0219444
- acct_8104E6640 belongs_to bank_0220888
- acct_8025DA150 belongs_to bank_022758
- acct_8000663C0 belongs_to bank_022
- acct_8000FE520 belongs_to bank_022
- acct_80012CB40 belongs_to bank_022
- acct_800176D40 belongs_to bank_022
- acct_80017C590 belongs_to bank_022
- acct_800294660 belongs_to bank_022
- acct_800917D40 belongs_to bank_022
- acct_8125BBCC0 belongs_to bank_022
- acct_80743B1E0 belongs_to bank_023344
- acct_8014D9300 belongs_to bank_023525
- acct_8020FB820 belongs_to bank_023555
- acct_8015940C0 belongs_to bank_023691
- acct_80016FAF0 belongs_to bank_023
- acct_800238830 belongs_to bank_023
- acct_8002917C0 belongs_to bank_023
- acct_8002C84F0 belongs_to bank_023
- acct_8021EF240 belongs_to bank_023
- acct_8040AD4A0 belongs_to bank_025536
- acct_8027A0850 belongs_to bank_025768
- acct_800356CC0 belongs_to bank_02591
- acct_80043DF50 belongs_to bank_02591
- acct_8028EA160 belongs_to bank_026624
- acct_802BBF870 belongs_to bank_027217
- acct_807C71E50 belongs_to bank_028711
- acct_80809FFB0 belongs_to bank_029794
- acct_800F91000 belongs_to bank_032691
- acct_802D43D00 belongs_to bank_032830
- acct_809555640 belongs_to bank_033124
- acct_802D43D50 belongs_to bank_034128
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1383.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800205030 transfers_to acct_800205030 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009A16E0 transfers_to acct_8009A16E0 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809555500 transfers_to acct_809555500 amount: 404611.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F90870 transfers_to acct_800F90870 amount: 10.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018F3490 transfers_to acct_8018F3490 amount: 36699.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801AFEBB0 transfers_to acct_801AFEBB0 amount: 21738.24 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002917C0 transfers_to acct_8002917C0 amount: 89613.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015940C0 transfers_to acct_8015940C0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FFB830 transfers_to acct_801FFB830 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807C71E50 transfers_to acct_807C71E50 amount: 3.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002E2AB0 transfers_to acct_8002E2AB0 amount: 108944.22 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_800122A90 transfers_to acct_800122A90 amount: 8772.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800356CC0 transfers_to acct_800917D40 amount: 21402.06 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8104E6640 transfers_to acct_801FFB830 amount: 23.32 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_801C0FB60 transfers_to acct_801C0FB60 amount: 2048.26 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800176D40 transfers_to acct_800176D40 amount: 1070.97 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8040AD4A0 transfers_to acct_8040AD4A0 amount: 29202.79 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8024139F0 transfers_to acct_8024139F0 amount: 742.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81059C7A0 transfers_to acct_81059C7A0 amount: 836.68 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009E4470 transfers_to acct_8009E4470 amount: 72971.29 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800356CC0 transfers_to acct_800917D40 amount: 61641.73 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_810FDBE00 transfers_to acct_810FDBE00 amount: 583.12 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_802D43CB0 transfers_to acct_802D43CB0 amount: 39191.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018F3490 transfers_to acct_8018F3490 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8040AD4A0 transfers_to acct_8040AD4A0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8015940C0 transfers_to acct_8015940C0 amount: 1233684.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80809FFB0 transfers_to acct_80809FFB0 amount: 7274.98 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800238830 transfers_to acct_800238830 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_812DCE430 transfers_to acct_812DCE430 amount: 5005.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803EA9FC0 transfers_to acct_803EA9FC0 amount: 4.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A1D2F0 transfers_to acct_800A1D2F0 amount: 350896.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8125BBCC0 transfers_to acct_8125BBCC0 amount: 14.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8077C2DC0 transfers_to acct_8077C2DC0 amount: 367.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800356CC0 transfers_to acct_800356CC0 amount: 15867.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80169AC30 transfers_to acct_80169AC30 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812164A60 transfers_to acct_812164A60 amount: 173647.24 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80811D860 transfers_to acct_80811D860 amount: 48.28 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800259050 transfers_to acct_809555500 amount: 35.53 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_801B3D440 transfers_to acct_801B3D440 amount: 18646.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009A16E0 transfers_to acct_8009A16E0 amount: 219430.50 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F8F790 transfers_to acct_800F8F790 amount: 2211.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DFD3140 transfers_to acct_80DFD3140 amount: 40861.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800259050 transfers_to acct_809555500 amount: 116.14 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_800356CC0 transfers_to acct_800917D40 amount: 92004.77 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80012CB40 transfers_to acct_80012CB40 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000FE520 transfers_to acct_8000FE520 amount: 18.01 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A6530 transfers_to acct_8017A6530 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A6530 transfers_to acct_812164A60 amount: 4285.44 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8017A6530 transfers_to acct_812164A60 amount: 310.40 Euro via: Wire timestamp: 2022/09/01 00:39
- 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_8017A6530 transfers_to acct_812164A60 amount: 80510.52 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_8017A6530 transfers_to acct_812164A60 amount: 19829.63 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_8021EF240 transfers_to acct_8021EF240 amount: 6.47 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8017A6530 transfers_to acct_8017A6530 amount: 89934.22 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_801C0FB60 transfers_to acct_802BBF870 amount: 8446.49 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_806A92330 transfers_to acct_806A92330 amount: 4213.37 Euro via: ACH timestamp: 2022/09/01 01:20
- acct_80C330340 transfers_to acct_80C330340 amount: 231151.81 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8077C2DC0 transfers_to acct_8077C2DC0 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_80809FFB0 transfers_to acct_80809FFB0 amount: 20.53 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/01 03:29
- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_800259050 transfers_to acct_8014D9300 amount: 2469.30 Euro via: Credit Card timestamp: 2022/09/01 03:53
- acct_800259050 transfers_to acct_8014D9300 amount: 1248.71 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_8014D9300 transfers_to acct_8014D9300 amount: 578200.60 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- 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_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 2481.18 Australian Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/01 05:37
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 79.70 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_8009E4470 transfers_to acct_8009E4470 amount: 16.91 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_801C0FB60 transfers_to acct_801C0FB60 amount: 11.37 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/01 05:47
- 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
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
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- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/03 02:08
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- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/03 03:40
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- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/03 04:04
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- 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
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- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/03 08:24
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- acct_800259050 transfers_to acct_8017A6530 amount: 79.80 Euro via: Credit Card timestamp: 2022/09/03 12:38
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- acct_800259050 transfers_to acct_800F8F790 amount: 332.97 Euro via: Cheque timestamp: 2022/09/03 17:40
- acct_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/03 17:42
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/03 18:07
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/03 18:08
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- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/03 18:20
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/03 18:26
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- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/03 23:17
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- acct_8027DD2E0 transfers_to acct_8017A6530 amount: 7.68 Euro via: Credit Card timestamp: 2022/09/04 00:22
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- acct_80743B1E0 transfers_to acct_809555500 amount: 1121.72 Euro via: Cheque timestamp: 2022/09/04 00:26
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- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/04 03:13
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- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/04 04:30
- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/04 04:53
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- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/04 08:39
- acct_800259050 transfers_to acct_802D43CB0 amount: 454.16 Euro via: ACH timestamp: 2022/09/04 08:39
- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/04 10:33
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/04 10:45
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/04 12:22
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- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/04 14:02
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- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 Euro via: Cheque timestamp: 2022/09/04 19:03
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- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/04 19:23
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/04 19:25
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- acct_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/04 19:51
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- acct_8017A6530 transfers_to acct_810FDBE00 amount: 1429.40 Euro via: Credit Card timestamp: 2022/09/05 04:29
- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 Euro via: Cheque timestamp: 2022/09/05 05:21
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- acct_800AAA480 transfers_to acct_8015940C0 amount: 4677.85 Euro via: Cheque timestamp: 2022/09/05 06:03
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/05 06:17
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- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 9.54 Euro via: ACH timestamp: 2022/09/05 07:02
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- acct_800259050 transfers_to acct_800356CC0 amount: 416.24 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_800259050 transfers_to acct_800356CC0 amount: 187.51 Euro via: Cheque timestamp: 2022/09/05 07:34
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- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/05 07:50
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- acct_800238830 transfers_to acct_800294660 amount: 1173.77 Euro via: Cheque timestamp: 2022/09/05 07:56
- acct_800238830 transfers_to acct_80811D860 amount: 1477.36 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_800238830 transfers_to acct_80811D860 amount: 505.18 Euro via: Cash timestamp: 2022/09/05 09:19
- acct_80043DF50 transfers_to acct_8018F3490 amount: 6474.50 Euro via: ACH timestamp: 2022/09/05 09:34
- acct_80043DF50 transfers_to acct_8018F3490 amount: 10860.49 Euro via: Credit Card timestamp: 2022/09/05 09:43
- acct_80043DF50 transfers_to acct_8018F3490 amount: 46061.64 Euro via: Cash timestamp: 2022/09/05 09:49
- acct_800259050 transfers_to acct_802BBF870 amount: 1848.79 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_80043DF50 transfers_to acct_8018F3490 amount: 19305.48 Euro via: Cheque timestamp: 2022/09/05 09:57
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 68.64 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/05 11:20
- 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
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_801AEAB90 transfers_to acct_806C40160 amount: 6590.27 Euro via: Cheque timestamp: 2022/09/05 12:03
- acct_801AEAB90 transfers_to acct_806C40160 amount: 3061.63 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_800259050 transfers_to acct_800F8F790 amount: 332.97 Euro via: Cheque timestamp: 2022/09/05 12:34
- acct_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/05 12:53
- 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_8017A6530 transfers_to acct_801BF9150 amount: 67.88 Euro via: Cash timestamp: 2022/09/05 15:30
- acct_8017A6530 transfers_to acct_801BF9150 amount: 52.31 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_8017A6530 transfers_to acct_801BF9150 amount: 82.29 Euro via: Credit Card timestamp: 2022/09/05 15:40
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 153.08 Euro via: Cheque timestamp: 2022/09/05 15:47
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 68.04 Euro via: Credit Card timestamp: 2022/09/05 15:49
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/05 16:31
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/05 16:32
- acct_8002917C0 transfers_to acct_800356CC0 amount: 5774.06 Euro via: Cheque timestamp: 2022/09/05 16:32
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/05 16:37
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 81780.46 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_8009A16E0 transfers_to acct_8009E4470 amount: 69.46 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_800356CC0 transfers_to acct_807AD9850 amount: 184.85 Euro via: Credit Card timestamp: 2022/09/05 17:15
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- acct_800356CC0 transfers_to acct_807AD9850 amount: 132.72 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_8009A16E0 transfers_to acct_8009E4470 amount: 137.49 Euro via: Cash timestamp: 2022/09/05 17:28
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- 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_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_800AAA480 transfers_to acct_81059C7A0 amount: 7.53 Euro via: Cash timestamp: 2022/09/05 18:33
- acct_800AAA480 transfers_to acct_81059C7A0 amount: 10.80 Euro via: Cheque timestamp: 2022/09/05 18:42
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/05 18:55
- 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_800238830 transfers_to acct_801E76440 amount: 154.40 Euro via: Cash timestamp: 2022/09/05 19:31
- acct_800238830 transfers_to acct_801E76440 amount: 294.42 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/05 19:50
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 506.70 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/05 19:55
- acct_800259050 transfers_to acct_809555500 amount: 116.14 Euro via: Cash timestamp: 2022/09/05 19:56
- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/05 19:57
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 1208.56 Euro via: Credit Card timestamp: 2022/09/05 19:58
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 2101.51 Euro via: Wire timestamp: 2022/09/05 19:58
- acct_800259050 transfers_to acct_809555500 amount: 35.53 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/05 20:03
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_800238830 transfers_to acct_80DE25B30 amount: 224.61 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_800238830 transfers_to acct_80DE25B30 amount: 48.79 Euro via: Cash timestamp: 2022/09/05 20:06
- acct_800238830 transfers_to acct_80DE25B30 amount: 29.22 Euro via: ACH timestamp: 2022/09/05 20:19
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- acct_800259050 transfers_to acct_8014D9300 amount: 1248.71 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_800259050 transfers_to acct_8014D9300 amount: 2469.30 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_806A92330 transfers_to acct_806A92330 amount: 4213.37 Euro via: ACH timestamp: 2022/09/06 00:21
- acct_800259050 transfers_to acct_8017A6530 amount: 79.80 Euro via: Credit Card timestamp: 2022/09/06 00:44
- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_800259050 transfers_to acct_809555500 amount: 35.53 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_801FFB830 transfers_to acct_812DCE430 amount: 1508.79 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/06 01:05
- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/06 01:10
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 153.08 Euro via: Cheque timestamp: 2022/09/06 01:12
- acct_801FFB830 transfers_to acct_812DCE430 amount: 137.54 Euro via: Cheque timestamp: 2022/09/06 01:13
- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/06 01:14
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 68.04 Euro via: Credit Card timestamp: 2022/09/06 01:20
- acct_800259050 transfers_to acct_809555500 amount: 116.14 Euro via: Cash timestamp: 2022/09/06 01:26
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/06 01:29
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/06 01:41
- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/06 01:48
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/06 02:17
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_801AEAB90 transfers_to acct_806C40160 amount: 3061.63 Euro via: Credit Card timestamp: 2022/09/06 02:32
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 1208.56 Euro via: Credit Card timestamp: 2022/09/06 02:38
- acct_801AEAB90 transfers_to acct_806C40160 amount: 6590.27 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 506.70 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 2101.51 Euro via: Wire timestamp: 2022/09/06 02:51
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/06 03:02
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/06 03:03
- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/06 03:17
- 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_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_800259050 transfers_to acct_802BBF870 amount: 1848.79 Euro via: Cheque timestamp: 2022/09/06 04:21
- 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_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_800238830 transfers_to acct_80811D860 amount: 505.18 Euro via: Cash timestamp: 2022/09/06 04:34
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 81780.46 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/06 04:46
- acct_800238830 transfers_to acct_80811D860 amount: 1477.36 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_800356CC0 transfers_to acct_807AD9850 amount: 132.72 Euro via: Cheque timestamp: 2022/09/06 05:00
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- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_8028EA160 transfers_to acct_802D43CB0 amount: 17970.91 Euro via: Credit Card timestamp: 2022/09/06 14:05
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- acct_800238830 transfers_to acct_800294660 amount: 1173.77 Euro via: Cheque timestamp: 2022/09/06 16:41
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- acct_800259050 transfers_to acct_8014D9300 amount: 2469.30 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_8002917C0 transfers_to acct_800356CC0 amount: 5774.06 Euro via: Cheque timestamp: 2022/09/06 17:35
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/06 20:03
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/06 20:20
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- acct_8017A6530 transfers_to acct_810FDBE00 amount: 1429.40 Euro via: Credit Card timestamp: 2022/09/06 21:04
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- acct_8017A6530 transfers_to acct_810FDBE00 amount: 3474.96 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
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- acct_8017A6530 transfers_to acct_801BF9150 amount: 82.29 Euro via: Credit Card timestamp: 2022/09/07 02:46
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- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 207.97 Euro via: Cheque timestamp: 2022/09/07 03:04
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- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/07 03:38
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- acct_800259050 transfers_to acct_80043DF50 amount: 22557.23 Euro via: Credit Card timestamp: 2022/09/07 04:34
- acct_8002E2AB0 transfers_to acct_8017A6530 amount: 197.38 Euro via: Cash timestamp: 2022/09/07 04:42
- acct_8002E2AB0 transfers_to acct_8017A6530 amount: 131.95 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_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/07 04:59
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/07 05:05
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 81780.46 Euro via: Cheque timestamp: 2022/09/07 05:18
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- acct_800259050 transfers_to acct_802D43CB0 amount: 454.16 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/07 05:48
- acct_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/07 06:21
- acct_8017A6530 transfers_to acct_810FDBE00 amount: 3474.96 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/07 06:35
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- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/07 07:02
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- acct_800238830 transfers_to acct_80811D860 amount: 1477.36 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/07 07:10
- acct_80743B1E0 transfers_to acct_809555500 amount: 1121.72 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_800238830 transfers_to acct_80811D860 amount: 505.18 Euro via: Cash timestamp: 2022/09/07 07:19
- acct_80743B1E0 transfers_to acct_809555500 amount: 2987.00 Euro via: Cash timestamp: 2022/09/07 07:22
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/07 07:24
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- acct_80043DF50 transfers_to acct_802E343B0 amount: 2713.06 Euro via: Credit Card timestamp: 2022/09/07 07:26
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- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 62.74 Australian Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_80043DF50 transfers_to acct_8018F3490 amount: 46061.64 Euro via: Cash timestamp: 2022/09/07 08:36
- acct_80043DF50 transfers_to acct_8018F3490 amount: 19305.48 Euro via: Cheque timestamp: 2022/09/07 08:38
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- acct_80043DF50 transfers_to acct_8018F3490 amount: 6474.50 Euro via: ACH timestamp: 2022/09/07 08:39
- acct_80043DF50 transfers_to acct_8018F3490 amount: 10860.49 Euro via: Credit Card timestamp: 2022/09/07 08:42
- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/07 08:49
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- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_800AAA480 transfers_to acct_8015940C0 amount: 1759.15 Euro via: Credit Card timestamp: 2022/09/07 12:05
- acct_800AAA480 transfers_to acct_8015940C0 amount: 4677.85 Euro via: Cheque timestamp: 2022/09/07 12:10
- 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_8002917C0 transfers_to acct_800356CC0 amount: 5774.06 Euro via: Cheque timestamp: 2022/09/07 12:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
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- acct_800259050 transfers_to acct_800356CC0 amount: 416.24 Euro via: Credit Card timestamp: 2022/09/07 15:21
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- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_8000AEDD0 transfers_to acct_80A2BEC90 amount: 1711.85 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:57
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- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/07 15:58
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- acct_8028EA160 transfers_to acct_802D43CB0 amount: 17970.91 Euro via: Credit Card timestamp: 2022/09/07 16:28
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 68.04 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 153.08 Euro via: Cheque timestamp: 2022/09/07 17:16
- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/07 17:23
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- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/07 17:31
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 27815.69 Australian Dollar via: Credit Card timestamp: 2022/09/07 17:39
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- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/07 17:41
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- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/07 18:34
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- acct_800238830 transfers_to acct_800294660 amount: 1173.77 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_800238830 transfers_to acct_8000FE520 amount: 10940.76 Euro via: ACH timestamp: 2022/09/07 21:03
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- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
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- acct_8017A6530 transfers_to acct_810FDBE00 amount: 1429.40 Euro via: Credit Card timestamp: 2022/09/08 04:15
- acct_8017A6530 transfers_to acct_810FDBE00 amount: 3474.96 Euro via: Cheque timestamp: 2022/09/08 04:19
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- acct_80043DF50 transfers_to acct_8018F3490 amount: 46061.64 Euro via: Cash timestamp: 2022/09/08 05:02
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- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/08 05:10
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- acct_800AAA480 transfers_to acct_801AFEBB0 amount: 2132.31 Euro via: Cash timestamp: 2022/09/08 10:47
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- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/08 11:04
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- acct_800238830 transfers_to acct_800294660 amount: 1173.77 Euro via: Cheque timestamp: 2022/09/08 13:11
- acct_8009A16E0 transfers_to acct_8009E4470 amount: 6.64 Euro via: ACH timestamp: 2022/09/08 13:15
- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/08 13:19
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- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/08 15:56
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- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/08 16:02
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- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 318.54 Australian Dollar via: Cheque timestamp: 2022/09/08 17:48
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- acct_8000AEDD0 transfers_to acct_80A14B940 amount: 90.69 Australian Dollar via: ACH timestamp: 2022/09/08 17:51
- acct_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/08 17:51
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- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 203402.36 Australian Dollar via: Cash timestamp: 2022/09/08 18:00
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- 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
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- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/08 23:25
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 68.64 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_800238830 transfers_to acct_80DE25B30 amount: 224.61 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_800238830 transfers_to acct_80DE25B30 amount: 48.79 Euro via: Cash timestamp: 2022/09/09 00:40
- acct_800238830 transfers_to acct_80DE25B30 amount: 29.22 Euro via: ACH timestamp: 2022/09/09 00:54
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_800238830 transfers_to acct_80811D860 amount: 1477.36 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_8002E2AB0 transfers_to acct_8017A6530 amount: 131.95 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_800238830 transfers_to acct_80811D860 amount: 505.18 Euro via: Cash timestamp: 2022/09/09 01:16
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- acct_800259050 transfers_to acct_809555500 amount: 178.01 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_800259050 transfers_to acct_809555500 amount: 116.14 Euro via: Cash timestamp: 2022/09/09 01:33
- acct_800259050 transfers_to acct_809555500 amount: 11.16 Euro via: ACH timestamp: 2022/09/09 01:44
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- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_800259050 transfers_to acct_802D43CB0 amount: 454.16 Euro via: ACH timestamp: 2022/09/09 02:17
- 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_800AAA480 transfers_to acct_8015940C0 amount: 1759.15 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_8000AEDD0 transfers_to acct_80ADBF310 amount: 61128.98 Australian Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_800AAA480 transfers_to acct_8015940C0 amount: 4677.85 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_801B3D440 transfers_to acct_8125BBCC0 amount: 74.09 Euro via: Cash timestamp: 2022/09/09 03:41
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- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 6220.25 Australian Dollar via: Credit Card timestamp: 2022/09/09 04:34
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- acct_8000AEDD0 transfers_to acct_80A0FB400 amount: 1702.67 Australian Dollar via: Cheque timestamp: 2022/09/09 04:45
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- acct_80043DF50 transfers_to acct_8018F3490 amount: 10860.49 Euro via: Credit Card timestamp: 2022/09/09 05:37
- acct_80043DF50 transfers_to acct_8018F3490 amount: 6474.50 Euro via: ACH timestamp: 2022/09/09 05:40
- acct_80043DF50 transfers_to acct_8018F3490 amount: 46061.64 Euro via: Cash timestamp: 2022/09/09 05:44
- acct_80043DF50 transfers_to acct_8018F3490 amount: 19305.48 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_800259050 transfers_to acct_802BBF870 amount: 1848.79 Euro via: Cheque timestamp: 2022/09/09 06:24
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- acct_800238830 transfers_to acct_800294660 amount: 1173.77 Euro via: Cheque timestamp: 2022/09/09 07:34
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- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_8009A16E0 transfers_to acct_8009E4470 amount: 6.64 Euro via: ACH timestamp: 2022/09/09 08:13
- acct_8009A16E0 transfers_to acct_8009E4470 amount: 137.49 Euro via: Cash timestamp: 2022/09/09 08:15
- acct_80043DF50 transfers_to acct_802E343B0 amount: 2713.06 Euro via: Credit Card timestamp: 2022/09/09 08:21
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- acct_8009A16E0 transfers_to acct_8009E4470 amount: 69.46 Euro via: Cheque timestamp: 2022/09/09 08:24
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- acct_801AEAB90 transfers_to acct_806C40160 amount: 3061.63 Euro via: Credit Card timestamp: 2022/09/09 09:19
- acct_800238830 transfers_to acct_801E76440 amount: 294.42 Euro via: Cheque timestamp: 2022/09/09 09:22
- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/09 09:26
- acct_800A1D2F0 transfers_to acct_801FFB830 amount: 1713.29 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_800A1D2F0 transfers_to acct_801FFB830 amount: 797.51 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_800AAA480 transfers_to acct_81059C7A0 amount: 10.80 Euro via: Cheque timestamp: 2022/09/09 09:52
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- acct_800AAA480 transfers_to acct_801AFEBB0 amount: 2132.31 Euro via: Cash timestamp: 2022/09/09 11:24
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- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_8017A6530 transfers_to acct_801BF9150 amount: 82.29 Euro via: Credit Card timestamp: 2022/09/09 11:49
- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_800259050 transfers_to acct_8017A6530 amount: 79.80 Euro via: Credit Card timestamp: 2022/09/09 12:18
- 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_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_800259050 transfers_to acct_800F8F790 amount: 332.97 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_8000F8620 transfers_to acct_8000F8620 amount: 401.85 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_8000F8620 transfers_to acct_800259050 amount: 342.94 Euro via: Cheque timestamp: 2022/09/09 12:42
- 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_8000F8620 transfers_to acct_8000F8620 amount: 1182.13 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_8000F8620 transfers_to acct_800259050 amount: 1008.83 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- 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_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/09 14:05
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 81780.46 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/09 14:48
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/09 14:57
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/09 15:40
- 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_801FFB830 transfers_to acct_80DFD3140 amount: 1345.25 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_801FFB830 transfers_to acct_80DFD3140 amount: 1987.21 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_8028EA160 transfers_to acct_802D43CB0 amount: 13507.03 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/09 18:35
- acct_8002917C0 transfers_to acct_800356CC0 amount: 5774.06 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_8028EA160 transfers_to acct_802D43CB0 amount: 17970.91 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 12655.26 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_801B3D440 transfers_to acct_8040AD4A0 amount: 3138.24 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 506.70 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 1208.56 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_800259050 transfers_to acct_8014D9300 amount: 2469.30 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 2101.51 Euro via: Wire timestamp: 2022/09/09 20:49
- acct_802D43CB0 transfers_to acct_80809FFB0 amount: 1696.02 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_800259050 transfers_to acct_8014D9300 amount: 1248.71 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_802D43CB0 transfers_to acct_80809FFB0 amount: 571.77 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_801FFB830 transfers_to acct_812DCE430 amount: 137.54 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_806A92330 transfers_to acct_806A92330 amount: 4213.37 Euro via: ACH timestamp: 2022/09/09 21:03
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_801FFB830 transfers_to acct_812DCE430 amount: 1508.79 Euro via: Credit Card timestamp: 2022/09/09 21:15
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_802D43D50 transfers_to acct_802D43CB0 amount: 214.82 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_800356CC0 transfers_to acct_807AD9850 amount: 132.72 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_800356CC0 transfers_to acct_807AD9850 amount: 184.85 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_802D43D00 transfers_to acct_802D43CB0 amount: 124.23 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_80743B1E0 transfers_to acct_809555500 amount: 2987.00 Euro via: Cash timestamp: 2022/09/09 22:33
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/09 22:39
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_80743B1E0 transfers_to acct_809555500 amount: 1121.72 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 68.04 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_800F8F790 transfers_to acct_803EA9FC0 amount: 153.08 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_806A92330 transfers_to acct_8014D9300 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_806896320 transfers_to acct_8017A6530 amount: 87.09 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_800238830 transfers_to acct_800259050 amount: 526.07 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_800238830 transfers_to acct_800259050 amount: 4011.33 Euro via: Credit Card timestamp: 2022/09/10 03:26
- acct_801B3D440 transfers_to acct_8024139F0 amount: 50.15 Euro via: Cash timestamp: 2022/09/10 04:22
- acct_801B3D440 transfers_to acct_8024139F0 amount: 291.02 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/10 05:04
- acct_800AAA480 transfers_to acct_8077C2DC0 amount: 68.64 Euro via: Cheque timestamp: 2022/09/10 05:22
- acct_800259050 transfers_to acct_802D43CB0 amount: 1127.13 Euro via: Cheque timestamp: 2022/09/10 05:31
- acct_800259050 transfers_to acct_802D43CB0 amount: 454.16 Euro via: ACH timestamp: 2022/09/10 05:48
- acct_8000F8620 transfers_to acct_8004C0620 amount: 94.08 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8000F8620 transfers_to acct_8004C0620 amount: 54.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 506.70 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 2101.51 Euro via: Wire timestamp: 2022/09/10 07:11
- acct_80043DF50 transfers_to acct_80D3EA400 amount: 1208.56 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_800259050 transfers_to acct_80043DF50 amount: 100689.21 Euro via: Cheque timestamp: 2022/09/10 09:00
- acct_800259050 transfers_to acct_8017A6530 amount: 7.75 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_8017A6530 amount: 79.80 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_800259050 transfers_to acct_80043DF50 amount: 59372.99 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_800259050 transfers_to acct_802BBF870 amount: 1848.79 Euro via: Cheque timestamp: 2022/09/10 09:56
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 201.85 Euro via: Credit Card timestamp: 2022/09/10 10:08
- acct_80043DF50 transfers_to acct_8009A16E0 amount: 228.36 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_800259050 transfers_to acct_800F8F790 amount: 805.15 Euro via: Credit Card timestamp: 2022/09/10 11:35
- acct_800259050 transfers_to acct_800F8F790 amount: 332.97 Euro via: Cheque timestamp: 2022/09/10 11:38
- 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_800238830 transfers_to acct_80DE25B30 amount: 48.79 Euro via: Cash timestamp: 2022/09/10 13:42
- acct_800238830 transfers_to acct_80DE25B30 amount: 29.22 Euro via: ACH timestamp: 2022/09/10 13:50
- acct_800238830 transfers_to acct_80DE25B30 amount: 224.61 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_80043DF50 transfers_to acct_802E343B0 amount: 1788.68 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_80043DF50 transfers_to acct_8025DA150 amount: 117.30 Euro via: Credit Card timestamp: 2022/09/10 14:22
- acct_80043DF50 transfers_to acct_802E343B0 amount: 2713.06 Euro via: Credit Card timestamp: 2022/09/10 14:24
- acct_80043DF50 transfers_to acct_8025DA150 amount: 57.25 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_801B3D440 transfers_to acct_805561740 amount: 80.70 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_801B3D440 transfers_to acct_805561740 amount: 124.02 Euro via: Credit Card timestamp: 2022/09/10 14:58
- acct_800238830 transfers_to acct_801E76440 amount: 154.40 Euro via: Cash timestamp: 2022/09/10 15:00
- acct_800238830 transfers_to acct_801E76440 amount: 11.46 Euro via: ACH timestamp: 2022/09/10 15:02
- acct_800259050 transfers_to acct_801AEAB90 amount: 23.13 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_80017C590 transfers_to acct_800AAA480 amount: 342.68 Euro via: Cheque timestamp: 2022/09/10 15:06
- acct_800259050 transfers_to acct_801AEAB90 amount: 80.66 Euro via: Credit Card timestamp: 2022/09/10 15:12
- acct_800238830 transfers_to acct_801E76440 amount: 294.42 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 81780.46 Euro via: Cheque timestamp: 2022/09/10 16:50
- acct_802BBF870 transfers_to acct_8033BD2B0 amount: 115037.64 Euro via: ACH timestamp: 2022/09/10 16:51
- 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_80743B1E0 transfers_to acct_809555500 amount: 2987.00 Euro via: Cash timestamp: 2022/09/10 17:43
- acct_80743B1E0 transfers_to acct_809555500 amount: 1121.72 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_800AAA480 transfers_to acct_81059C7A0 amount: 7.53 Euro via: Cash timestamp: 2022/09/10 18:41
- acct_800AAA480 transfers_to acct_81059C7A0 amount: 10.80 Euro via: Cheque timestamp: 2022/09/10 18:55
- acct_800259050 transfers_to acct_801B3D440 amount: 188.34 Euro via: Cheque timestamp: 2022/09/10 21:53
- acct_800259050 transfers_to acct_801B3D440 amount: 208.03 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_8001576B0 transfers_to acct_8001576B0 amount: 15610.74 US Dollar via: ACH timestamp: 2022/09/11 12:23
- 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: 1175
  Unique accounts: 96
  Total volume: 42,207,434.34
  Avg transaction: 35,921.22
  Time span: 1061 units
  Max out-degree: 206 (node: 011_800259050)
  Max in-degree: 53 (node: 0014277_809555500)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)