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_01578) ===

**Nodes:**
- acct_8007EA7D0 (type: Account)
- acct_80204BF00 (type: Account)
- acct_8126E2640 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_8021E9F20 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_800065110 (type: Account)
- acct_800180EA0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_80023D380 (type: Account)
- acct_80048BB40 (type: Account)
- acct_800528290 (type: Account)
- acct_812C167B0 (type: Account)
- acct_80BA35D50 (type: Account)
- acct_800ECAA60 (type: Account)
- acct_802045C30 (type: Account)
- acct_803CEBF80 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800D7D080 (type: Account)
- acct_80BC83690 (type: Account)
- acct_8001AE930 (type: Account)
- acct_80375CBC0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8002E2170 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_80B953990 (type: Account)
- acct_801045530 (type: Account)
- acct_8001BCB60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013516 (type: Bank)
- bank_01502 (type: Bank)
- bank_016431 (type: Bank)
- bank_020 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_03357 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8007EA7D0 belongs_to bank_001024
- acct_80204BF00 belongs_to bank_001024
- acct_8126E2640 belongs_to bank_0010441
- acct_8009AB2B0 belongs_to bank_001501
- acct_8021E9F20 belongs_to bank_001665
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_800065110 belongs_to bank_011
- acct_800180EA0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_80023D380 belongs_to bank_012
- acct_80048BB40 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_812C167B0 belongs_to bank_0131800
- acct_80BA35D50 belongs_to bank_013516
- acct_800ECAA60 belongs_to bank_01502
- acct_802045C30 belongs_to bank_01502
- acct_803CEBF80 belongs_to bank_016431
- 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_800D7D080 belongs_to bank_020
- acct_80BC83690 belongs_to bank_0219449
- acct_8001AE930 belongs_to bank_022
- acct_80375CBC0 belongs_to bank_023555
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8002E2170 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_80B953990 belongs_to bank_026860
- acct_801045530 belongs_to bank_02915
- acct_8001BCB60 belongs_to bank_03357
- acct_1004286A8 belongs_to bank_070
- acct_812C167B0 transfers_to acct_812C167B0 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- 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_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_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_80204BF00 transfers_to acct_80204BF00 amount: 89212.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002E2170 transfers_to acct_8002E2170 amount: 14.54 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80375CBC0 transfers_to acct_80375CBC0 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8007EA7D0 transfers_to acct_8007EA7D0 amount: 342478.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B953990 transfers_to acct_80B953990 amount: 24185.52 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8126E2640 transfers_to acct_8126E2640 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8002E2170 transfers_to acct_8002E2170 amount: 585.03 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_800ECAA60 transfers_to acct_800ECAA60 amount: 10192.05 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803CEBF80 transfers_to acct_803CEBF80 amount: 14745.81 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- 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_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/01 01:33
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_802045C30 transfers_to acct_802045C30 amount: 40265.02 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/01 02:23
- acct_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_800D7D080 transfers_to acct_800D7D080 amount: 6868.85 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8126E2640 transfers_to acct_8126E2640 amount: 18.96 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- 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_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/01 05:18
- acct_8007EA7D0 transfers_to acct_8007EA7D0 amount: 18.64 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- 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_80048BB40 transfers_to acct_80048BB40 amount: 3835.84 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- 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_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/01 08:08
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/01 08:14
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/01 08:16
- acct_80BA35D50 transfers_to acct_80BA35D50 amount: 385739.50 Euro via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/01 08:37
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/01 08:49
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/01 08:52
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/01 08:57
- acct_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/01 09:16
- 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_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/01 11:57
- 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_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_802045C30 transfers_to acct_802045C30 amount: 20.08 Euro via: Reinvestment timestamp: 2022/09/01 13:19
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/01 13:32
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/01 13:34
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_80B953990 transfers_to acct_80B953990 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80023D380 transfers_to acct_80023D380 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80BA35D50 transfers_to acct_80BA35D50 amount: 15.87 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- 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_8001D5B50 transfers_to acct_8001D5B50 amount: 1286417.46 Euro via: Reinvestment timestamp: 2022/09/01 17:24
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_8004FF300 transfers_to acct_8004FF300 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80375CBC0 transfers_to acct_80375CBC0 amount: 159833.30 Euro via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/01 18:45
- acct_8001B8420 transfers_to acct_8001B8420 amount: 15588011.80 Euro via: Reinvestment timestamp: 2022/09/01 23:00
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/02 01:11
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/02 01:19
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/02 01:23
- 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_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/02 02:01
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/02 02:05
- acct_80023D380 transfers_to acct_812C167B0 amount: 5517804.13 Euro via: ACH timestamp: 2022/09/02 02:07
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/02 02:08
- acct_80023D380 transfers_to acct_812C167B0 amount: 10821.91 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_80023D380 transfers_to acct_812C167B0 amount: 4294519.26 Euro via: Cheque timestamp: 2022/09/02 02:22
- acct_8001BCB60 transfers_to acct_8001B8420 amount: 133.82 Euro via: Cheque timestamp: 2022/09/02 04:05
- acct_800283B60 transfers_to acct_800283B60 amount: 1595.62 Euro via: ACH timestamp: 2022/09/02 04:06
- acct_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/02 04:07
- 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_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/02 05:38
- 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_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/02 05:55
- 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_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/02 05:59
- acct_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/02 06:31
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/02 06:42
- acct_80BC83690 transfers_to acct_80BC83690 amount: 1398776.04 Euro via: ACH timestamp: 2022/09/02 07:45
- 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_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/02 11:19
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/02 11:19
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/02 11:22
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/02 11:43
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/02 11:50
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/02 11:57
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/02 11:59
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/02 15:04
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/02 15:04
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/02 15:36
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/02 15:45
- acct_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/02 17:24
- 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_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/02 19:24
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/02 19:27
- acct_80023D380 transfers_to acct_8126E2640 amount: 6574.31 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_80023D380 transfers_to acct_8126E2640 amount: 3232.25 Euro via: Cash timestamp: 2022/09/02 19:57
- 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_80023D380 transfers_to acct_803CEBF80 amount: 6481.66 Euro via: Cheque timestamp: 2022/09/02 20:18
- acct_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/02 20:22
- acct_80023D380 transfers_to acct_803CEBF80 amount: 10296.14 Euro via: Credit Card timestamp: 2022/09/02 20:23
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 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_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/03 01:06
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/03 01:16
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/03 01:27
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/03 11:28
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/03 11:29
- 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_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/03 17:07
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/03 17:08
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/03 17:27
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/03 20:04
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/03 20:19
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/03 22:32
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/03 22:57
- 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_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/04 02:06
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/04 02:20
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/04 02:23
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/04 02:25
- 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_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/04 09:07
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/04 09:14
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/04 13:01
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/04 13:05
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/04 13:08
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/04 13:22
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/04 13:26
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/04 17:00
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/04 17:04
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/04 17:29
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 248.08 Euro via: Credit Card timestamp: 2022/09/05 00:10
- 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_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/05 04:45
- acct_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/05 06:33
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/05 08:47
- acct_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/05 08:58
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/05 10:15
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/05 10:15
- 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_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_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/05 11:37
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/05 11:37
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/05 11:43
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/05 11:51
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/05 12:32
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/05 15:21
- 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_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/05 15:49
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/05 15:54
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/05 16:31
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/05 18:35
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/05 18:46
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/05 18:48
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/05 18:54
- 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_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/05 20:04
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/05 20:05
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/05 20:24
- 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_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/06 02:02
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/06 02:18
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/06 02:29
- acct_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/06 06:45
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/06 06:57
- acct_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/06 07:07
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/06 07:17
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/06 10:32
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/06 11:47
- acct_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/06 11:53
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/06 11:55
- 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_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/06 12:43
- 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_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/06 14:32
- acct_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/06 14:54
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/06 15:58
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/06 17:05
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/06 18:16
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/06 18:17
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/06 18:19
- 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_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/06 23:01
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/06 23:15
- 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_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/07 00:17
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/07 00:37
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/07 00:43
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/07 00:47
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/07 00:55
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/07 01:41
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/07 01:53
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/07 03:42
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/07 03:59
- 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_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_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/07 06:59
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/07 08:16
- acct_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/07 08:41
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/07 08:54
- 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_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/07 09:09
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/07 09:26
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/07 16:13
- 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_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/07 17:00
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/07 17:07
- 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_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/07 18:01
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/07 18:13
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/07 18:20
- 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_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/07 23:29
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/07 23:36
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/07 23:40
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/07 23:44
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/08 01:16
- acct_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/08 01:19
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/08 02:40
- acct_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/08 02:45
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/08 02:51
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/08 02:53
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/08 03:24
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/08 04:24
- 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_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/08 09:02
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/08 09:06
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/08 09:24
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/08 11:08
- acct_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque 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_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/08 12:06
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/08 12:26
- 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_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/08 13:08
- 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_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/08 16:01
- 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_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/08 16:26
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/08 16:38
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/08 19:05
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/08 19:06
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/08 19:23
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/08 19:28
- 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_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/08 20:14
- 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_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/08 21:20
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_80BC83690 transfers_to acct_80023D380 amount: 66.78 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_80023D380 transfers_to acct_80B953990 amount: 5064.94 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 77.11 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_800180EA0 transfers_to acct_80023D380 amount: 626.10 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_800180EA0 transfers_to acct_80023D380 amount: 665.31 Euro via: Credit Card timestamp: 2022/09/09 02:34
- 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_80023D380 transfers_to acct_802045C30 amount: 1412184.46 Euro via: ACH timestamp: 2022/09/09 05:56
- acct_80023D380 transfers_to acct_8126E2640 amount: 3232.25 Euro via: Cash timestamp: 2022/09/09 06:09
- acct_80023D380 transfers_to acct_8126E2640 amount: 6574.31 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_80023D380 transfers_to acct_8021E9F20 amount: 38134.20 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_80023D380 transfers_to acct_8021E9F20 amount: 11061.07 Euro via: Cash timestamp: 2022/09/09 06:53
- acct_80023D380 transfers_to acct_80204BF00 amount: 811.55 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_80023D380 transfers_to acct_80204BF00 amount: 1992.00 Euro via: Credit Card timestamp: 2022/09/09 08:24
- 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_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/09 10:24
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_800124BD0 transfers_to acct_8001D5B50 amount: 13714.11 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/09 11:26
- 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_80023D380 transfers_to acct_80BA35D50 amount: 1373.66 Euro via: ACH timestamp: 2022/09/09 13:04
- acct_80023D380 transfers_to acct_80BA35D50 amount: 21473.01 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_80023D380 transfers_to acct_80BA35D50 amount: 15574.88 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/09 13:49
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
- 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_1004286A8 transfers_to acct_812C167B0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/09 15:51
- acct_1004286A8 transfers_to acct_812C167B0 amount: 437.49 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/09 15:58
- acct_80023D380 transfers_to acct_803CEBF80 amount: 6481.66 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_8001BCB60 transfers_to acct_8001B8420 amount: 133.82 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_80023D380 transfers_to acct_803CEBF80 amount: 10296.14 Euro via: Credit Card timestamp: 2022/09/09 16:27
- 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_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_80023D380 transfers_to acct_800D7D080 amount: 87.02 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_80023D380 transfers_to acct_800D7D080 amount: 172.54 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/09 22:19
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/09 22:23
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_80023D380 transfers_to acct_80375CBC0 amount: 325.05 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_80023D380 transfers_to acct_80375CBC0 amount: 335.36 Euro via: Wire timestamp: 2022/09/10 06:00
- acct_80023D380 transfers_to acct_80375CBC0 amount: 671.37 Euro via: Credit Card timestamp: 2022/09/10 06:14
- 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_80023D380 transfers_to acct_800ECAA60 amount: 2459.97 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_80023D380 transfers_to acct_800ECAA60 amount: 266.45 Euro via: ACH timestamp: 2022/09/10 09:39
- acct_80023D380 transfers_to acct_800ECAA60 amount: 282.17 Euro via: Credit Card timestamp: 2022/09/10 09:48
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 4007.37 Euro via: Credit Card timestamp: 2022/09/10 13:20
- acct_80023D380 transfers_to acct_8007EA7D0 amount: 1664.30 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_80023D380 transfers_to acct_8002E2170 amount: 180902.48 Euro via: Cash timestamp: 2022/09/10 16:04
- acct_80023D380 transfers_to acct_8002E2170 amount: 17940.69 Euro via: Credit Card timestamp: 2022/09/10 16:16
- acct_80023D380 transfers_to acct_8002E2170 amount: 548695.65 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_80023D380 transfers_to acct_8002E2170 amount: 329291.70 Euro via: Wire timestamp: 2022/09/10 16:25
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8001B8420 transfers_to acct_80023D380 amount: 172.79 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_8001B8420 transfers_to acct_80023D380 amount: 175.85 Euro via: Credit Card timestamp: 2022/09/10 21:20
- 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: 511
  Unique accounts: 42
  Total volume: 57,510,784.53
  Avg transaction: 112,545.57
  Time span: 481 units
  Max out-degree: 237 (node: 012_80023D380)
  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)