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_01581) ===

**Nodes:**
- acct_804703B00 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_808A4DB20 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8002787E0 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8075CB300 (type: Account)
- acct_8020C0F30 (type: Account)
- acct_812A16380 (type: Account)
- acct_800065110 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_81077D790 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_800740D40 (type: Account)
- acct_803BEF0F0 (type: Account)
- acct_804F66960 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_807B5FA20 (type: Account)
- acct_8001AE930 (type: Account)
- acct_805B0EC10 (type: Account)
- acct_802788B90 (type: Account)
- acct_800740C50 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_8093A79F0 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010605 (type: Bank)
- bank_001501 (type: Bank)
- bank_0021922 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_013345 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804703B00 belongs_to bank_0010605
- acct_8009AB2B0 belongs_to bank_001501
- acct_808A4DB20 belongs_to bank_0021922
- acct_8043EEB20 belongs_to bank_003489
- acct_8002787E0 belongs_to bank_00410
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8075CB300 belongs_to bank_005328
- acct_8020C0F30 belongs_to bank_005464
- acct_812A16380 belongs_to bank_0117660
- acct_800065110 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_81077D790 belongs_to bank_011
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_800740D40 belongs_to bank_013345
- acct_803BEF0F0 belongs_to bank_016011
- acct_804F66960 belongs_to bank_016418
- 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_807B5FA20 belongs_to bank_021831
- acct_8001AE930 belongs_to bank_022
- acct_805B0EC10 belongs_to bank_023525
- acct_802788B90 belongs_to bank_023555
- acct_800740C50 belongs_to bank_023691
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_8093A79F0 belongs_to bank_027920
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_804703B00 transfers_to acct_804703B00 amount: 21815293.74 Yen 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_8020C0F30 transfers_to acct_8020C0F30 amount: 102287.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808A4DB20 transfers_to acct_808A4DB20 amount: 20833.40 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_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800740D40 transfers_to acct_800740D40 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- 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_802788B90 transfers_to acct_802788B90 amount: 6246.77 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800740C50 transfers_to acct_8002787E0 amount: 34.20 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002787E0 transfers_to acct_8002787E0 amount: 190947.59 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_812A16380 transfers_to acct_812A16380 amount: 13661.62 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_803BEF0F0 transfers_to acct_803BEF0F0 amount: 151839.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- 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_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800740D40 transfers_to acct_800740C50 amount: 867201.00 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8093A79F0 transfers_to acct_8093A79F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- 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_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_805B0EC10 transfers_to acct_805B0EC10 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_803BEF0F0 transfers_to acct_803BEF0F0 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 09:18
- 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_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_812A16380 transfers_to acct_812A16380 amount: 8.28 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_804F66960 transfers_to acct_804F66960 amount: 16910.55 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- 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_8004FF300 transfers_to acct_8004FF300 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_8001B8420 transfers_to acct_8001B8420 amount: 15588011.80 Euro via: Reinvestment timestamp: 2022/09/01 23:00
- acct_800740C50 transfers_to acct_8020C0F30 amount: 797.86 Euro via: Credit Card timestamp: 2022/09/01 23:03
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_800740C50 transfers_to acct_8020C0F30 amount: 4925.76 Euro via: Cheque timestamp: 2022/09/01 23:27
- acct_800740D40 transfers_to acct_800740D40 amount: 67.75 Euro via: Reinvestment timestamp: 2022/09/01 23:56
- acct_800740C50 transfers_to acct_81077D790 amount: 21.00 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_800740C50 transfers_to acct_805B0EC10 amount: 11424.26 Euro via: Cheque timestamp: 2022/09/02 00:47
- acct_800740C50 transfers_to acct_805B0EC10 amount: 3722.91 Euro via: Credit Card timestamp: 2022/09/02 00:49
- 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_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_800283B60 transfers_to acct_800283B60 amount: 1595.62 Euro via: ACH timestamp: 2022/09/02 04:06
- 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_800740C50 transfers_to acct_803BEF0F0 amount: 827.18 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_800740C50 transfers_to acct_803BEF0F0 amount: 860.42 Euro via: Cheque timestamp: 2022/09/02 06:25
- 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_800740C50 transfers_to acct_802788B90 amount: 148526.82 Euro via: Cheque timestamp: 2022/09/02 17:16
- 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_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_800740C50 transfers_to acct_8093A79F0 amount: 2542.91 Euro via: Credit Card timestamp: 2022/09/02 20:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_800740C50 transfers_to acct_8093A79F0 amount: 3481.98 Euro via: Cheque timestamp: 2022/09/02 20:21
- 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_800740C50 transfers_to acct_807B5FA20 amount: 206.54 Euro via: Credit Card timestamp: 2022/09/03 00:06
- 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_800740C50 transfers_to acct_804F66960 amount: 2.64 Euro via: Credit Card timestamp: 2022/09/04 00:01
- 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_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_8043EEB20 transfers_to acct_8001D5B50 amount: 248.08 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_800740C50 transfers_to acct_800740C50 amount: 73.35 Euro via: ACH timestamp: 2022/09/05 00:14
- acct_800740C50 transfers_to acct_804703B00 amount: 9059.61 Yen via: Credit Card timestamp: 2022/09/05 00:14
- 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_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/05 09:10
- 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_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- 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_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_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_800740C50 transfers_to acct_800528290 amount: 79.74 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/06 08:44
- 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_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_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_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_800740C50 transfers_to acct_8002787E0 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/07 00:17
- 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_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_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_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque 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_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_800740C50 transfers_to acct_808A4DB20 amount: 0.70 Euro via: Credit Card timestamp: 2022/09/08 00:00
- 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_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/08 05:22
- 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_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_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_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_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_800740C50 transfers_to acct_8075CB300 amount: 107.09 Euro via: Credit Card timestamp: 2022/09/09 00:04
- 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_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_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_800740C50 transfers_to acct_805B0EC10 amount: 11424.26 Euro via: Cheque timestamp: 2022/09/09 09:05
- acct_800740C50 transfers_to acct_805B0EC10 amount: 3722.91 Euro via: Credit Card timestamp: 2022/09/09 09:17
- 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_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_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_800740C50 transfers_to acct_812A16380 amount: 27495.42 Euro via: Cheque timestamp: 2022/09/09 14:40
- 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_800740C50 transfers_to acct_8002787E0 amount: 14.11 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- 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: 246
  Unique accounts: 39
  Total volume: 45,172,471.62
  Avg transaction: 183,627.93
  Time span: 235 units
  Max out-degree: 75 (node: 011_8001D5B50)
  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)


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_01582) ===

**Nodes:**
- acct_80D521ED0 (type: Account)
- acct_812E5CC20 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_800FC2E50 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800655460 (type: Account)
- acct_800927070 (type: Account)
- acct_8010CB450 (type: Account)
- acct_81366D1E0 (type: Account)
- acct_800065110 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_80E427DE0 (type: Account)
- acct_80E7B68F0 (type: Account)
- acct_8001AE8E0 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_80DDF97B0 (type: Account)
- acct_8043397A0 (type: Account)
- acct_8002AEA60 (type: Account)
- acct_8002DC170 (type: Account)
- acct_8093E55A0 (type: Account)
- acct_8002AE7E0 (type: Account)
- acct_80BE2D3C0 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_80A58DCD0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8072EA270 (type: Account)
- acct_8025F94B0 (type: Account)
- acct_812F871C0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_80014D580 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0048097 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012561 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D521ED0 belongs_to bank_0010441
- acct_812E5CC20 belongs_to bank_0014329
- acct_8009AB2B0 belongs_to bank_001501
- acct_800FC2E50 belongs_to bank_001665
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_800655460 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8010CB450 belongs_to bank_00410
- acct_81366D1E0 belongs_to bank_0048097
- acct_800065110 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80E427DE0 belongs_to bank_0124368
- acct_80E7B68F0 belongs_to bank_012561
- acct_8001AE8E0 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_80DDF97B0 belongs_to bank_013516
- acct_8043397A0 belongs_to bank_013862
- acct_8002AEA60 belongs_to bank_01490
- acct_8002DC170 belongs_to bank_01490
- acct_8093E55A0 belongs_to bank_01490
- acct_8002AE7E0 belongs_to bank_01522
- acct_80BE2D3C0 belongs_to bank_016991
- acct_800123E90 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_80A58DCD0 belongs_to bank_0218438
- acct_8001AE930 belongs_to bank_022
- acct_8072EA270 belongs_to bank_023344
- acct_8025F94B0 belongs_to bank_023555
- acct_812F871C0 belongs_to bank_023555
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8043397A0 transfers_to acct_8043397A0 amount: 167588.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BE2D3C0 transfers_to acct_80BE2D3C0 amount: 4402.08 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002AEA60 transfers_to acct_8002AEA60 amount: 6.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 55366.69 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 1687.81 Euro via: Cash 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_8025F94B0 transfers_to acct_812E5CC20 amount: 7644.13 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8093E55A0 transfers_to acct_8093E55A0 amount: 100620.63 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_81366D1E0 transfers_to acct_81366D1E0 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8072EA270 transfers_to acct_8072EA270 amount: 86000.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80014D580 transfers_to acct_80014D580 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8025F94B0 transfers_to acct_812E5CC20 amount: 16626.71 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 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_8025F94B0 transfers_to acct_8025F94B0 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80014D580 transfers_to acct_80014D580 amount: 14588.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812E5CC20 transfers_to acct_812E5CC20 amount: 262.93 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_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_8002DC170 transfers_to acct_8002DC170 amount: 1598.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A58DCD0 transfers_to acct_80A58DCD0 amount: 49690.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81366D1E0 transfers_to acct_81366D1E0 amount: 84138.61 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 726780.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- 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_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/01 03:42
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/01 03:48
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/01 03:54
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/01 03:58
- 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_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_800FC2E50 transfers_to acct_800FC2E50 amount: 9.27 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/01 05:11
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/01 05:26
- acct_80E7B68F0 transfers_to acct_80E7B68F0 amount: 363007.88 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- 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_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/01 06:29
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8001AE930 transfers_to acct_8093E55A0 amount: 53422.53 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_8001AE930 transfers_to acct_8093E55A0 amount: 7848.66 Euro via: Credit Card timestamp: 2022/09/01 07:06
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/01 07:07
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8001AE930 transfers_to acct_8093E55A0 amount: 4739.02 Euro via: Wire timestamp: 2022/09/01 07:17
- acct_8001AE930 transfers_to acct_8093E55A0 amount: 18975.08 Euro via: ACH timestamp: 2022/09/01 07:26
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_8072EA270 transfers_to acct_8072EA270 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/01 08:15
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_80DDF97B0 transfers_to acct_80DDF97B0 amount: 17.62 Euro via: Reinvestment 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_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/01 11:16
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/01 11:22
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/01 11:34
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/01 11:54
- 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_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/01 12:43
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/01 12:45
- acct_8002AE7E0 transfers_to acct_8002AE7E0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/01 13:31
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/01 13:42
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/01 14:16
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8002AEA60 transfers_to acct_8002AEA60 amount: 1693.23 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80DDF97B0 transfers_to acct_80DDF97B0 amount: 493143.41 Euro via: Reinvestment timestamp: 2022/09/01 15:03
- acct_8025F94B0 transfers_to acct_80DDF97B0 amount: 4585.28 Euro via: Cheque timestamp: 2022/09/01 16:06
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 16:07
- acct_8025F94B0 transfers_to acct_80DDF97B0 amount: 9742.13 Euro via: Credit Card timestamp: 2022/09/01 16:12
- 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_8025F94B0 transfers_to acct_80DDF97B0 amount: 12120.43 Euro via: Cash timestamp: 2022/09/01 16:29
- 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_8001B0FA0 transfers_to acct_8001B0FA0 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80E427DE0 transfers_to acct_80E427DE0 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_8004FF300 transfers_to acct_8004FF300 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/01 20:34
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/01 20:55
- acct_80D521ED0 transfers_to acct_80D521ED0 amount: 4096967.28 Euro via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8001B8420 transfers_to acct_8001B8420 amount: 15588011.80 Euro via: Reinvestment timestamp: 2022/09/01 23:00
- acct_812F871C0 transfers_to acct_812F871C0 amount: 60509.28 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/01 23:34
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/01 23:59
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/02 01:12
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/02 01:28
- 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_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/02 02:26
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/02 02:50
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_800283B60 transfers_to acct_800283B60 amount: 1595.62 Euro via: ACH timestamp: 2022/09/02 04:06
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/02 04:43
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 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_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/02 07:08
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/02 07:13
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/02 07:24
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/02 07:26
- acct_8093E55A0 transfers_to acct_812F871C0 amount: 266.26 Euro via: ACH timestamp: 2022/09/02 08:31
- acct_8093E55A0 transfers_to acct_812F871C0 amount: 6673.62 Euro via: Credit Card timestamp: 2022/09/02 08:33
- acct_8093E55A0 transfers_to acct_812F871C0 amount: 12100.13 Euro via: Cheque timestamp: 2022/09/02 08:43
- acct_8093E55A0 transfers_to acct_812F871C0 amount: 5325.64 Euro via: Cash timestamp: 2022/09/02 08:52
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/02 09:37
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/02 09:44
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/02 09:48
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/02 10:46
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- 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_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/02 14:50
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/02 17:01
- 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_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/02 17:28
- 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_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/02 18:04
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/02 18:21
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/02 18:23
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/02 18:43
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/02 18:56
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/02 19:05
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/02 19:06
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/02 19:18
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/02 19:20
- acct_8025F94B0 transfers_to acct_80BE2D3C0 amount: 1234.21 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_8025F94B0 transfers_to acct_80BE2D3C0 amount: 682.00 Euro via: Credit Card timestamp: 2022/09/02 19:39
- 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_8001D5B50 transfers_to acct_806CAF020 amount: 6547.01 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/02 22:37
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/02 22:56
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/02 22:56
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/02 22:59
- 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_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/03 02:20
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/03 02:29
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/03 07:02
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/03 07:24
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/03 09:09
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/03 09:13
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/03 11:14
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/03 11:21
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/03 11:37
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/03 11:42
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/03 11:49
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/03 11:50
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/03 11:59
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/03 12:21
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/03 12:29
- 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_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/03 18:46
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/03 18:50
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/03 19:25
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/03 20:23
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/03 20:26
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/03 21:12
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/03 21:20
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/03 22:35
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/03 22:43
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/03 22:54
- 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_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_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/04 05:04
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/04 05:16
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/04 05:18
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/04 05:38
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/04 05:56
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/04 06:52
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/04 06:52
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/04 07:31
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/04 07:40
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/04 07:45
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/04 07:50
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/04 07:53
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/04 10:31
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/04 10:49
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/04 11:10
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/04 11:20
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/04 12:06
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/04 12:27
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/04 15:06
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/04 15:29
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/04 17:36
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/04 17:37
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/04 17:42
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/04 19:39
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_8002AE7E0 transfers_to acct_8002AEA60 amount: 150.02 Euro via: ACH timestamp: 2022/09/04 20:38
- 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_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/05 03:36
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/05 03:37
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/05 03:42
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/05 03:52
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/05 04:01
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/05 04:03
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/05 04:19
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/05 05:22
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/05 09:42
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/05 10:35
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card 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_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/05 10:59
- 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_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/05 13:27
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/05 13:59
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/05 14:01
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/05 14:05
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/05 14:07
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/05 15:44
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/05 16:43
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/05 16:48
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/05 19:08
- 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_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/05 19:34
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/05 19:39
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/05 19:39
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/05 19:48
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/05 21:33
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- 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_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/06 00:53
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/06 02:30
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/06 02:47
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/06 05:46
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/06 07:13
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/06 07:23
- 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_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/06 10:47
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/06 11:39
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/06 12:19
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/06 12:28
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/06 12:29
- 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_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/06 16:06
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/06 18:35
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/06 18:52
- 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_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/06 20:08
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/06 20:23
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_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_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/07 01:36
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/07 01:43
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/07 01:51
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/07 01:52
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/07 03:01
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/07 03:27
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/07 03:53
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/07 04:11
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/07 04:11
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/07 04:28
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/07 04:30
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- 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_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_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/07 09:53
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/07 10:43
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/07 14:10
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/07 14:24
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/07 14:27
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/07 14:52
- 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_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/07 17:33
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/07 17:43
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/07 18:38
- 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_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/07 19:53
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/07 20:16
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/08 00:52
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/08 00:59
- 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_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/08 04:50
- 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_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/08 06:33
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/08 07:00
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/08 07:05
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/08 07:05
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/08 07:14
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/08 07:16
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/08 11:42
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/08 11:48
- 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_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/08 14:20
- 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_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/08 15:56
- 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_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/08 18:12
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/08 19:25
- 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_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/08 20:14
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/08 20:14
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/08 20:17
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/08 20:25
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque 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_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/08 21:39
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/08 22:36
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/08 22:46
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/08 22:46
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/08 22:55
- acct_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/09 00:02
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/09 00:13
- 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_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_8002AE7E0 transfers_to acct_80E427DE0 amount: 30.52 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_8002AE7E0 transfers_to acct_80E427DE0 amount: 104.24 Euro via: Credit Card timestamp: 2022/09/09 07:55
- 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_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/09 10:57
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/09 10:59
- 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_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/09 14:22
- 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_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/09 14:33
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 238237.72 Euro via: Cash timestamp: 2022/09/09 16:36
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8010CB450 transfers_to acct_8025F94B0 amount: 226437.72 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/09 16:41
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/09 16:59
- 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_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/09 20:02
- 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_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/09 20:22
- 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_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 228067.16 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 59.73 Euro via: Wire timestamp: 2022/09/09 21:42
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 3724.10 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_80014D580 transfers_to acct_8001AE8E0 amount: 57683.20 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/09 23:04
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/09 23:05
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/10 03:13
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 39.60 Euro via: Credit Card timestamp: 2022/09/10 04:41
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 21.13 Euro via: ACH timestamp: 2022/09/10 04:41
- acct_8001AE8E0 transfers_to acct_8002DC170 amount: 126.99 Euro via: Cheque timestamp: 2022/09/10 04:50
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 227.17 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_8001AE930 transfers_to acct_8025F94B0 amount: 498.39 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1684.48 Euro via: Cheque timestamp: 2022/09/10 05:51
- acct_8025F94B0 transfers_to acct_81366D1E0 amount: 1391.12 Euro via: Credit Card timestamp: 2022/09/10 05:56
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 1650.96 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_8002AE7E0 transfers_to acct_8043397A0 amount: 141.22 Euro via: Credit Card timestamp: 2022/09/10 06:14
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 2078.74 Euro via: Wire timestamp: 2022/09/10 06:32
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 8139.46 Euro via: Credit Card timestamp: 2022/09/10 06:33
- 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_8093E55A0 transfers_to acct_80D521ED0 amount: 135743.77 Euro via: ACH timestamp: 2022/09/10 06:38
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 258715.47 Euro via: Cash timestamp: 2022/09/10 06:47
- acct_8093E55A0 transfers_to acct_80D521ED0 amount: 260097.49 Euro via: Cheque timestamp: 2022/09/10 06:58
- 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_8025F94B0 transfers_to acct_8025F94B0 amount: 1522.17 Euro via: ACH timestamp: 2022/09/10 10:53
- acct_8025F94B0 transfers_to acct_80A58DCD0 amount: 1783.65 US Dollar via: Cheque timestamp: 2022/09/10 10:53
- acct_8002AE7E0 transfers_to acct_800655460 amount: 202.05 Euro via: Cheque timestamp: 2022/09/10 11:01
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_8002AE7E0 transfers_to acct_800655460 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/10 11:25
- acct_8002AE7E0 transfers_to acct_8001AE930 amount: 13839.77 Euro via: ACH timestamp: 2022/09/10 11:53
- acct_8001B0FA0 transfers_to acct_8001AE8E0 amount: 3304.02 Euro via: ACH timestamp: 2022/09/10 13:00
- acct_8001AE930 transfers_to acct_8001AE8E0 amount: 577.31 Euro via: ACH timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 395.26 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_80DDF97B0 amount: 255.27 Euro via: Cheque timestamp: 2022/09/10 14:27
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 117.40 Euro via: Credit Card timestamp: 2022/09/10 15:05
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 64.95 Euro via: Cash timestamp: 2022/09/10 15:05
- acct_8025F94B0 transfers_to acct_80E7B68F0 amount: 448.87 Euro via: Cheque timestamp: 2022/09/10 15:22
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 93.63 Euro via: Credit Card timestamp: 2022/09/10 22:37
- acct_8072EA270 transfers_to acct_8093E55A0 amount: 259.52 Euro via: Cheque timestamp: 2022/09/10 22:43
- 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: 576
  Unique accounts: 46
  Total volume: 40,314,541.55
  Avg transaction: 69,990.52
  Time span: 522 units
  Max out-degree: 80 (node: 023555_8025F94B0)
  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)