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_01587) ===

**Nodes:**
- acct_8009AB2B0 (type: Account)
- acct_800FF1060 (type: Account)
- acct_801237990 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8006BD5B0 (type: Account)
- acct_80802A7F0 (type: Account)
- acct_800065110 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_8001D7DB0 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8084B5B20 (type: Account)
- acct_80ACAF1E0 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_8001D7C20 (type: Account)
- acct_800202F00 (type: Account)
- acct_80027FA30 (type: Account)
- acct_8004E2AB0 (type: Account)
- acct_800528290 (type: Account)
- acct_8007FC020 (type: Account)
- acct_800FF0E80 (type: Account)
- acct_80304D090 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800B14740 (type: Account)
- acct_8010505B0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_801D98F80 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8001D7610 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_80841CB90 (type: Account)
- acct_8004FF300 (type: Account)
- acct_801045530 (type: Account)
- acct_800FEFCB0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_01547 (type: Bank)
- bank_015730 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_032762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009AB2B0 belongs_to bank_001501
- acct_800FF1060 belongs_to bank_001916
- acct_801237990 belongs_to bank_003335
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8006BD5B0 belongs_to bank_011056
- acct_80802A7F0 belongs_to bank_011852
- acct_800065110 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_8001D7DB0 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8084B5B20 belongs_to bank_012004
- acct_80ACAF1E0 belongs_to bank_0121415
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_8001D7C20 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_80027FA30 belongs_to bank_012
- acct_8004E2AB0 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8007FC020 belongs_to bank_012
- acct_800FF0E80 belongs_to bank_01547
- acct_80304D090 belongs_to bank_015730
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800B14740 belongs_to bank_020
- acct_8010505B0 belongs_to bank_021749
- acct_8001AE930 belongs_to bank_022
- acct_801D98F80 belongs_to bank_022
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8001D7610 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_80841CB90 belongs_to bank_024850
- acct_8004FF300 belongs_to bank_02591
- acct_801045530 belongs_to bank_02915
- acct_800FEFCB0 belongs_to bank_032762
- acct_1004286A8 belongs_to bank_070
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 7837.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8084B5B20 transfers_to acct_8084B5B20 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007FC020 transfers_to acct_800B14740 amount: 106484.30 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_800FF0E80 transfers_to acct_800FF0E80 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8084B5B20 transfers_to acct_8084B5B20 amount: 30283.14 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001D7DB0 transfers_to acct_8001D7DB0 amount: 304.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800FF1060 transfers_to acct_800FF1060 amount: 5885.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ACAF1E0 transfers_to acct_80ACAF1E0 amount: 40860.89 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007FC020 transfers_to acct_800B14740 amount: 197214.58 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801237990 transfers_to acct_801237990 amount: 254719.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001D7610 transfers_to acct_8001D7610 amount: 1160.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80027FA30 transfers_to acct_80027FA30 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B14740 transfers_to acct_800B14740 amount: 372275.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/01 02:46
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/01 03:47
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/01 06:46
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/01 08:00
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/01 08:14
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_80027FA30 transfers_to acct_80027FA30 amount: 58963.82 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/01 08:39
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/01 08:56
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/01 10:23
- acct_1004286A8 transfers_to acct_801D98F80 amount: 973.61 Euro via: Cheque timestamp: 2022/09/01 10:23
- acct_1004286A8 transfers_to acct_801D98F80 amount: 581.16 Euro via: Credit Card timestamp: 2022/09/01 10:25
- acct_8010505B0 transfers_to acct_8010505B0 amount: 22147.24 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_800FF1060 transfers_to acct_800FF1060 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/01 11:33
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/01 11:45
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/01 11:46
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8001D7C20 transfers_to acct_8001D7C20 amount: 5383.92 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/01 14:36
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/01 16:22
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/01 16:25
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_80841CB90 transfers_to acct_80841CB90 amount: 46.76 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/01 16:51
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/01 17:06
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/01 17:06
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/01 17:23
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 1286417.46 Euro via: Reinvestment timestamp: 2022/09/01 17:24
- acct_8001D7610 transfers_to acct_8001D7610 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_8004FF300 transfers_to acct_8004FF300 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8007FC020 transfers_to acct_8007FC020 amount: 172546.08 Euro via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/01 19:01
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/01 19:24
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/01 19:26
- acct_800FF0E80 transfers_to acct_800FF0E80 amount: 1894.96 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_80841CB90 transfers_to acct_80841CB90 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8001B8420 transfers_to acct_8001B8420 amount: 15588011.80 Euro via: Reinvestment timestamp: 2022/09/01 23:00
- acct_800B14740 transfers_to acct_800B14740 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8006BD5B0 transfers_to acct_8007FC020 amount: 80.37 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_8001D5B50 transfers_to acct_8004FF300 amount: 885.92 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_8001D5B50 transfers_to acct_8004FF300 amount: 1209.31 Euro via: ACH timestamp: 2022/09/02 01:47
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_800283B60 transfers_to acct_800283B60 amount: 1595.62 Euro via: ACH timestamp: 2022/09/02 04:06
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/02 04:16
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/02 04:17
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/02 04:20
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/02 04:49
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/02 05:30
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/02 05:37
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/02 05:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/02 05:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/02 06:01
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/02 06:10
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/02 07:27
- acct_800FF1060 transfers_to acct_8010505B0 amount: 433.11 Euro via: Cheque timestamp: 2022/09/02 07:50
- acct_800FF1060 transfers_to acct_8010505B0 amount: 683.78 Euro via: Credit Card timestamp: 2022/09/02 07:57
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/02 09:53
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/02 10:46
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8007FC020 transfers_to acct_8007FC020 amount: 111.96 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_8007FC020 transfers_to acct_80304D090 amount: 131.19 US Dollar via: Wire timestamp: 2022/09/02 12:02
- acct_8007FC020 transfers_to acct_8007FC020 amount: 1335.57 Euro via: ACH timestamp: 2022/09/02 12:19
- acct_8007FC020 transfers_to acct_80304D090 amount: 1565.00 US Dollar via: Cheque timestamp: 2022/09/02 12:19
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/02 15:37
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/02 15:43
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/02 17:30
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/02 18:03
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/02 18:08
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/02 19:00
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/02 19:00
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/02 19:10
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/02 19:16
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/02 19:21
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/02 20:00
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/02 20:01
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/02 20:22
- acct_800FEFCB0 transfers_to acct_800FF1060 amount: 26.94 Euro via: ACH timestamp: 2022/09/02 21:29
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/02 21:31
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/02 21:39
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_8001D5B50 transfers_to acct_806CAF020 amount: 6547.01 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/02 23:02
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/02 23:46
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/03 10:55
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/03 10:55
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/03 10:59
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/03 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/03 12:42
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/03 12:53
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/03 12:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/03 12:58
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/03 15:03
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/03 15:12
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/03 17:06
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/03 17:19
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/03 18:41
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/03 18:45
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/03 20:46
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/03 20:46
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/03 20:52
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/03 20:55
- acct_8006BD5B0 transfers_to acct_8007FC020 amount: 8.36 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/04 00:09
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/04 01:37
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/04 01:49
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/04 01:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/04 01:57
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/04 02:02
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/04 02:07
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/04 02:19
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/04 08:32
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/04 08:55
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/04 14:38
- acct_8001D7610 transfers_to acct_8001D7610 amount: 3206.58 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/04 14:52
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/04 22:51
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/04 22:55
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/04 22:55
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/04 22:56
- acct_800FF1060 transfers_to acct_800FF0E80 amount: 2590.36 Euro via: ACH timestamp: 2022/09/04 22:56
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 248.08 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/05 00:20
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/05 00:23
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/05 00:29
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/05 00:31
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/05 00:45
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/05 00:47
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/05 08:02
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/05 10:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/05 10:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/05 10:56
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/05 11:06
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/05 11:08
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/05 11:19
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/05 11:22
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/05 11:57
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/05 13:18
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/05 14:33
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/05 14:38
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/05 14:58
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/05 17:03
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/05 17:11
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/05 18:41
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/05 18:49
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/05 19:17
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/05 19:21
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/05 21:34
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/05 22:11
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/05 22:22
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/05 22:29
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/06 01:03
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/06 01:04
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/06 01:17
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/06 01:27
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/06 04:25
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/06 05:51
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/06 06:40
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/06 06:51
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/06 06:54
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/06 06:56
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/06 06:57
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/06 09:25
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/06 11:08
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/06 11:22
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/06 11:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/06 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/06 12:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/06 19:48
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/06 23:05
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/06 23:16
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/06 23:24
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/06 23:33
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/06 23:48
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/07 00:41
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/07 00:44
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/07 00:58
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/07 05:07
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/07 07:01
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/07 07:21
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/07 07:26
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/07 08:31
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/07 09:02
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/07 09:25
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/07 09:48
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/07 10:16
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/07 10:31
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/07 16:11
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/07 16:22
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/07 16:33
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/07 16:50
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/07 16:51
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/07 16:59
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/07 17:15
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/07 17:22
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/07 22:40
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/07 22:40
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/08 01:43
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/08 01:53
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/08 02:53
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/08 08:18
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/08 09:33
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/08 09:43
- acct_8001D7610 transfers_to acct_8001D7DB0 amount: 1667.67 Euro via: ACH timestamp: 2022/09/08 10:04
- acct_8001D7C20 transfers_to acct_8001D7DB0 amount: 474.78 Euro via: ACH timestamp: 2022/09/08 10:07
- acct_8001D5700 transfers_to acct_8001D7DB0 amount: 113.42 Euro via: ACH timestamp: 2022/09/08 10:22
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/08 11:18
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/08 11:21
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/08 12:35
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/08 12:41
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/08 12:43
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/08 12:52
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/08 12:56
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/08 12:58
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/08 13:24
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/08 13:40
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/08 14:46
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/08 19:42
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/08 20:11
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/08 20:12
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/08 20:16
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/08 20:25
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_80027FA30 amount: 1359.57 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_800FF1060 transfers_to acct_8010505B0 amount: 683.78 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_80027FA30 amount: 2410.50 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 77.11 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_800FF1060 transfers_to acct_8010505B0 amount: 433.11 Euro via: Cheque timestamp: 2022/09/09 00:21
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 182.42 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_8001D7DB0 transfers_to acct_80027FA30 amount: 301.05 Euro via: Cheque timestamp: 2022/09/09 00:52
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/09 01:30
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/09 01:48
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/09 01:50
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_8001D5700 transfers_to acct_8007FC020 amount: 28991.28 Euro via: ACH timestamp: 2022/09/09 02:00
- acct_8001D5700 transfers_to acct_8007FC020 amount: 78416.04 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_8001D5700 transfers_to acct_8007FC020 amount: 17667.04 Euro via: Credit Card timestamp: 2022/09/09 02:19
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/09 03:04
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/09 03:12
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 151.19 Euro via: Credit Card timestamp: 2022/09/09 07:05
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 5231.68 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 27.42 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_8004E2AB0 transfers_to acct_8007FC020 amount: 8644.32 Euro via: Credit Card timestamp: 2022/09/09 07:14
- acct_800FF1060 transfers_to acct_8084B5B20 amount: 66.14 Euro via: Cash timestamp: 2022/09/09 07:25
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_8007FC020 transfers_to acct_8007FC020 amount: 111.96 Euro via: ACH timestamp: 2022/09/09 10:26
- acct_8007FC020 transfers_to acct_80304D090 amount: 131.19 US Dollar via: Wire timestamp: 2022/09/09 10:26
- acct_8007FC020 transfers_to acct_8007FC020 amount: 1335.57 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_8007FC020 transfers_to acct_80304D090 amount: 1565.00 US Dollar via: Cheque timestamp: 2022/09/09 10:28
- acct_800FEFCB0 transfers_to acct_800FF1060 amount: 26.94 Euro via: ACH timestamp: 2022/09/09 11:06
- acct_800124BD0 transfers_to acct_8001D5B50 amount: 13714.11 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_8001B8420 transfers_to acct_8001D5B50 amount: 1192.60 Euro via: ACH timestamp: 2022/09/09 12:24
- acct_800202F00 transfers_to acct_8001D5B50 amount: 13988.55 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_800202F00 transfers_to acct_8001D5B50 amount: 10.35 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 271.66 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/09 14:11
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_8007FC020 transfers_to acct_80ACAF1E0 amount: 1250.98 Euro via: Credit Card timestamp: 2022/09/09 14:24
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/09 14:24
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/09 14:28
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/09 15:00
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/09 15:11
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 450.35 Euro via: Cheque timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_80ACAF1E0 amount: 29.16 Euro via: Cash timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.60 Euro via: ACH timestamp: 2022/09/10 01:41
- acct_8007FC020 transfers_to acct_80841CB90 amount: 114.77 Euro via: Cash timestamp: 2022/09/10 01:43
- acct_8007FC020 transfers_to acct_80841CB90 amount: 96.31 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8007FC020 transfers_to acct_80841CB90 amount: 0.25 Euro via: Wire timestamp: 2022/09/10 01:56
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.30 Euro via: Credit Card timestamp: 2022/09/10 03:00
- acct_8001D5700 transfers_to acct_800FF1060 amount: 0.06 Euro via: Cheque timestamp: 2022/09/10 03:29
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/10 08:45
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 50.30 Euro via: Cheque timestamp: 2022/09/10 09:09
- acct_8001D7DB0 transfers_to acct_80802A7F0 amount: 138.03 Euro via: ACH timestamp: 2022/09/10 09:15
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8007FC020 transfers_to acct_801D98F80 amount: 70769.53 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_8007FC020 transfers_to acct_801D98F80 amount: 78405.92 Euro via: Wire timestamp: 2022/09/10 20:18
- acct_8007FC020 transfers_to acct_801D98F80 amount: 24020.56 Euro via: Credit Card timestamp: 2022/09/10 20:24
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 491
  Unique accounts: 43
  Total volume: 25,643,650.39
  Avg transaction: 52,227.39
  Time span: 460 units
  Max out-degree: 95 (node: 012_8007FC020)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)