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_02167) ===

**Nodes:**
- acct_80EC16680 (type: Account)
- acct_800E3BA30 (type: Account)
- acct_800E3BA80 (type: Account)
- acct_8014E7640 (type: Account)
- acct_8072CB530 (type: Account)
- acct_800E5ACA0 (type: Account)
- acct_80E3A5AF0 (type: Account)
- acct_80EC19BC0 (type: Account)
- acct_808095D10 (type: Account)
- acct_80C8EDD60 (type: Account)
- acct_812E9DFA0 (type: Account)
- acct_8131BF820 (type: Account)
- acct_80BA590A0 (type: Account)
- acct_80EC0EF80 (type: Account)
- acct_801AF6300 (type: Account)
- acct_8134AE7C0 (type: Account)
- acct_81448D1D0 (type: Account)
- acct_8026365B0 (type: Account)
- acct_811AD7890 (type: Account)
- acct_801A35B90 (type: Account)
- acct_801511050 (type: Account)
- acct_81408B290 (type: Account)
- acct_801449CA0 (type: Account)
- acct_80271D8F0 (type: Account)
- acct_802D448E0 (type: Account)
- acct_80B9D92A0 (type: Account)
- acct_800D4F010 (type: Account)
- acct_80B7CFFA0 (type: Account)
- acct_80EC059E0 (type: Account)
- acct_80BAEFCB0 (type: Account)
- acct_80D24A960 (type: Account)
- acct_802997DB0 (type: Account)
- acct_80B9FE5F0 (type: Account)
- acct_80D9B4980 (type: Account)
- acct_8106C1010 (type: Account)
- acct_801ED0D60 (type: Account)
- acct_800842F00 (type: Account)
- acct_801DF8200 (type: Account)
- acct_805102720 (type: Account)
- acct_8093A1610 (type: Account)
- acct_80B844700 (type: Account)
- acct_8020056B0 (type: Account)
- acct_813EB4BD0 (type: Account)
- acct_802998030 (type: Account)
- acct_80D08DA60 (type: Account)
- acct_8068A9F70 (type: Account)
- acct_80EBE6830 (type: Account)
- acct_800EF1ED0 (type: Account)
- acct_8013D4C10 (type: Account)
- acct_803154530 (type: Account)
- acct_80721D500 (type: Account)
- acct_80A7946C0 (type: Account)
- acct_80AEC3D20 (type: Account)
- acct_80EC0E810 (type: Account)
- acct_80439A460 (type: Account)
- acct_800496930 (type: Account)
- acct_80092CE70 (type: Account)
- acct_801ED1150 (type: Account)
- acct_80D24A280 (type: Account)
- acct_812EA1AC0 (type: Account)
- acct_80DE65FA0 (type: Account)
- acct_80EC04890 (type: Account)
- acct_800B9FF20 (type: Account)
- acct_80D248610 (type: Account)
- acct_810E0B510 (type: Account)
- acct_80266E8A0 (type: Account)
- acct_80D240BB0 (type: Account)
- acct_800C11A10 (type: Account)
- acct_80DE66410 (type: Account)
- acct_813C0D570 (type: Account)
- acct_8104BAAF0 (type: Account)
- acct_80EC0EC20 (type: Account)
- acct_80D232A20 (type: Account)
- acct_80EC049D0 (type: Account)
- acct_80EBE6B50 (type: Account)
- acct_80EC10020 (type: Account)
- acct_807BC1B00 (type: Account)
- acct_8078340C0 (type: Account)
- acct_80EC0FA70 (type: Account)
- acct_80EC16310 (type: Account)
- acct_80D102F00 (type: Account)
- acct_80EBE7A70 (type: Account)
- acct_8068A5EB0 (type: Account)
- acct_80DCF6270 (type: Account)
- acct_81214DA00 (type: Account)
- acct_80EC19E80 (type: Account)
- acct_8001023B0 (type: Account)
- acct_80181B460 (type: Account)
- acct_8023FA9A0 (type: Account)
- acct_8025F0230 (type: Account)
- acct_813066760 (type: Account)
- acct_808051D50 (type: Account)
- acct_804932C70 (type: Account)
- acct_802A61860 (type: Account)
- bank_0010441 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0039198 (type: Bank)
- bank_004766 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_007548 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_80EC16680 belongs_to bank_0010441
- acct_800E3BA30 belongs_to bank_001655
- acct_800E3BA80 belongs_to bank_001655
- acct_8014E7640 belongs_to bank_001655
- acct_8072CB530 belongs_to bank_0017400
- acct_800E5ACA0 belongs_to bank_001916
- acct_80E3A5AF0 belongs_to bank_0019542
- acct_80EC19BC0 belongs_to bank_0019542
- acct_808095D10 belongs_to bank_0021922
- acct_80C8EDD60 belongs_to bank_0021922
- acct_812E9DFA0 belongs_to bank_0022062
- acct_8131BF820 belongs_to bank_0025337
- acct_80BA590A0 belongs_to bank_0027365
- acct_80EC0EF80 belongs_to bank_0027365
- acct_801AF6300 belongs_to bank_003123
- acct_8134AE7C0 belongs_to bank_0031253
- acct_81448D1D0 belongs_to bank_0031961
- acct_8026365B0 belongs_to bank_003335
- acct_811AD7890 belongs_to bank_003335
- acct_801A35B90 belongs_to bank_003489
- acct_801511050 belongs_to bank_003514
- acct_81408B290 belongs_to bank_0039198
- acct_801449CA0 belongs_to bank_004766
- acct_80271D8F0 belongs_to bank_005365
- acct_802D448E0 belongs_to bank_006030
- acct_80B9D92A0 belongs_to bank_007548
- acct_800D4F010 belongs_to bank_011056
- acct_80B7CFFA0 belongs_to bank_011056
- acct_80EC059E0 belongs_to bank_0111121
- acct_80BAEFCB0 belongs_to bank_0120519
- acct_80D24A960 belongs_to bank_0125164
- acct_802997DB0 belongs_to bank_012797
- acct_80B9FE5F0 belongs_to bank_0129000
- acct_80D9B4980 belongs_to bank_0129076
- acct_8106C1010 belongs_to bank_0129076
- acct_801ED0D60 belongs_to bank_012963
- acct_800842F00 belongs_to bank_012
- acct_801DF8200 belongs_to bank_012
- acct_805102720 belongs_to bank_012
- acct_8093A1610 belongs_to bank_013057
- acct_80B844700 belongs_to bank_013057
- acct_8020056B0 belongs_to bank_013265
- acct_813EB4BD0 belongs_to bank_013345
- acct_802998030 belongs_to bank_013554
- acct_80D08DA60 belongs_to bank_013554
- acct_8068A9F70 belongs_to bank_014011
- acct_80EBE6830 belongs_to bank_014011
- acct_800EF1ED0 belongs_to bank_01502
- acct_8013D4C10 belongs_to bank_01522
- acct_803154530 belongs_to bank_016011
- acct_80721D500 belongs_to bank_016254
- acct_80A7946C0 belongs_to bank_016431
- acct_80AEC3D20 belongs_to bank_017615
- acct_80EC0E810 belongs_to bank_018428
- acct_80439A460 belongs_to bank_018460
- acct_800496930 belongs_to bank_020
- acct_80092CE70 belongs_to bank_020
- acct_801ED1150 belongs_to bank_020
- acct_80D24A280 belongs_to bank_020
- acct_812EA1AC0 belongs_to bank_0210431
- acct_80DE65FA0 belongs_to bank_0210617
- acct_80EC04890 belongs_to bank_0210829
- acct_800B9FF20 belongs_to bank_021387
- acct_80D248610 belongs_to bank_021745
- acct_810E0B510 belongs_to bank_021745
- acct_80266E8A0 belongs_to bank_021749
- acct_80D240BB0 belongs_to bank_0217959
- acct_800C11A10 belongs_to bank_021831
- acct_80DE66410 belongs_to bank_021831
- acct_813C0D570 belongs_to bank_0218755
- acct_8104BAAF0 belongs_to bank_0218897
- acct_80EC0EC20 belongs_to bank_0221279
- acct_80D232A20 belongs_to bank_0222103
- acct_80EC049D0 belongs_to bank_0223641
- acct_80EBE6B50 belongs_to bank_0226350
- acct_80EC10020 belongs_to bank_022758
- acct_807BC1B00 belongs_to bank_022775
- acct_8078340C0 belongs_to bank_022806
- acct_80EC0FA70 belongs_to bank_022
- acct_80EC16310 belongs_to bank_0231212
- acct_80D102F00 belongs_to bank_0232259
- acct_80EBE7A70 belongs_to bank_023344
- acct_8068A5EB0 belongs_to bank_023525
- acct_80DCF6270 belongs_to bank_0237316
- acct_81214DA00 belongs_to bank_0238125
- acct_80EC19E80 belongs_to bank_0238387
- acct_8001023B0 belongs_to bank_023
- acct_80181B460 belongs_to bank_023
- acct_8023FA9A0 belongs_to bank_024482
- acct_8025F0230 belongs_to bank_025768
- acct_813066760 belongs_to bank_02591
- acct_808051D50 belongs_to bank_026463
- acct_804932C70 belongs_to bank_026580
- acct_802A61860 belongs_to bank_027140
- acct_80DCF6270 transfers_to acct_80DCF6270 amount: 28808.22 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EC19E80 transfers_to acct_80EC0FA70 amount: 6594.47 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 16.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A7946C0 transfers_to acct_80A7946C0 amount: 14379.54 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D4F010 transfers_to acct_800D4F010 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC0FA70 transfers_to acct_80BAEFCB0 amount: 40.23 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80181B460 transfers_to acct_80181B460 amount: 10.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B7CFFA0 transfers_to acct_80B7CFFA0 amount: 22627.49 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B9D92A0 transfers_to acct_80B9D92A0 amount: 2860519.85 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80181B460 transfers_to acct_80B7CFFA0 amount: 52833.94 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_801A35B90 transfers_to acct_8025F0230 amount: 40326.57 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80BAEFCB0 transfers_to acct_80BAEFCB0 amount: 385925.92 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EBE7A70 transfers_to acct_801A35B90 amount: 42.16 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_813066760 transfers_to acct_813066760 amount: 26037.97 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EC04890 transfers_to acct_80EC04890 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EC16680 transfers_to acct_80EC16680 amount: 2198.24 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EC04890 transfers_to acct_80EC04890 amount: 40056.50 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800EF1ED0 transfers_to acct_800EF1ED0 amount: 79.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8093A1610 transfers_to acct_8093A1610 amount: 197764.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801ED1150 transfers_to acct_801ED1150 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81408B290 transfers_to acct_81408B290 amount: 91864.47 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A35B90 transfers_to acct_8025F0230 amount: 8310.24 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80EC16680 transfers_to acct_80EC16680 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800D4F010 transfers_to acct_800D4F010 amount: 213562.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802997DB0 transfers_to acct_802997DB0 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80439A460 transfers_to acct_80439A460 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EC059E0 transfers_to acct_80DE65FA0 amount: 58.30 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80EC19E80 transfers_to acct_80EC19E80 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001023B0 transfers_to acct_8001023B0 amount: 447805.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81408B290 transfers_to acct_81408B290 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EC0EF80 transfers_to acct_800C11A10 amount: 126.41 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80EC16310 transfers_to acct_80EBE6B50 amount: 1629.00 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80EBE6B50 transfers_to acct_802D448E0 amount: 24.87 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 7256.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E3A5AF0 transfers_to acct_80E3A5AF0 amount: 13.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800B9FF20 transfers_to acct_800B9FF20 amount: 15710.87 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013D4C10 transfers_to acct_8013D4C10 amount: 13.50 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803154530 transfers_to acct_803154530 amount: 1086443.60 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801AF6300 transfers_to acct_801AF6300 amount: 33758.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808051D50 transfers_to acct_808051D50 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802997DB0 transfers_to acct_802998030 amount: 260860.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_800E3BA80 transfers_to acct_801511050 amount: 109.81 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80181B460 transfers_to acct_80B7CFFA0 amount: 41577.47 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_80C8EDD60 transfers_to acct_80C8EDD60 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80181B460 transfers_to acct_80B7CFFA0 amount: 5477.55 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80D240BB0 transfers_to acct_801AF6300 amount: 14.40 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_808095D10 transfers_to acct_808095D10 amount: 1265.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EC10020 transfers_to acct_80EC10020 amount: 57211.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EC16680 transfers_to acct_80EC0EF80 amount: 1532.00 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_800E3BA80 transfers_to acct_801A35B90 amount: 1237.14 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80EC19BC0 transfers_to acct_801A35B90 amount: 21.72 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80EC049D0 transfers_to acct_808051D50 amount: 90.44 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80AEC3D20 transfers_to acct_80AEC3D20 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800496930 transfers_to acct_800496930 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800E3BA30 transfers_to acct_800E3BA30 amount: 116554.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807BC1B00 transfers_to acct_807BC1B00 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_801ED1150 transfers_to acct_801ED1150 amount: 340.54 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80EBE6830 transfers_to acct_80EC19BC0 amount: 5.00 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_810E0B510 transfers_to acct_810E0B510 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/01 02:34
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/01 02:37
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/01 02:44
- acct_80181B460 transfers_to acct_80181B460 amount: 2959.26 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8023FA9A0 transfers_to acct_8023FA9A0 amount: 5992.01 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/01 03:03
- acct_8026365B0 transfers_to acct_8026365B0 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_80EC16310 transfers_to acct_80EC16310 amount: 3.62 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80EC04890 transfers_to acct_80EBE7A70 amount: 365.00 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/01 03:25
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/01 03:26
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_801511050 transfers_to acct_801511050 amount: 265951.38 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80271D8F0 transfers_to acct_80271D8F0 amount: 661.64 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8013D4C10 transfers_to acct_8013D4C10 amount: 2176.35 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_801ED0D60 transfers_to acct_803154530 amount: 3079.85 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_800C11A10 transfers_to acct_800C11A10 amount: 107631.93 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_801ED0D60 transfers_to acct_803154530 amount: 1515.45 Euro via: Credit Card timestamp: 2022/09/01 04:23
- acct_8014E7640 transfers_to acct_8014E7640 amount: 182949.05 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/01 04:36
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/01 04:50
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/01 04:51
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/01 04:58
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_80D9B4980 transfers_to acct_80D9B4980 amount: 18.77 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/01 05:16
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/01 06:00
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_800E5ACA0 transfers_to acct_800E5ACA0 amount: 77489.82 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_800EF1ED0 transfers_to acct_800EF1ED0 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/01 07:18
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/01 07:45
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/01 08:01
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/01 08:14
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/01 08:26
- acct_8072CB530 transfers_to acct_8072CB530 amount: 760389.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_805102720 transfers_to acct_805102720 amount: 93023.86 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_812EA1AC0 transfers_to acct_812EA1AC0 amount: 3.80 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_801DF8200 transfers_to acct_801DF8200 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8025F0230 transfers_to acct_8025F0230 amount: 485.83 Euro via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80721D500 transfers_to acct_80721D500 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_80D08DA60 transfers_to acct_80D08DA60 amount: 21925.14 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_81214DA00 transfers_to acct_81214DA00 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/01 10:41
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/01 10:41
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/01 10:43
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80C8EDD60 transfers_to acct_80C8EDD60 amount: 255503.79 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_8001023B0 transfers_to acct_8001023B0 amount: 20.20 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_801DF8200 transfers_to acct_801DF8200 amount: 41727.00 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_800842F00 transfers_to acct_800842F00 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_804932C70 transfers_to acct_804932C70 amount: 1580.84 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_801449CA0 transfers_to acct_801449CA0 amount: 16697.43 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80D9B4980 transfers_to acct_80D9B4980 amount: 312491.28 Euro via: Reinvestment timestamp: 2022/09/01 14:23
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/01 14:41
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/01 14:47
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_80EC0E810 transfers_to acct_80EC059E0 amount: 3036.00 Euro via: ACH timestamp: 2022/09/01 14:59
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/01 15:13
- acct_8068A5EB0 transfers_to acct_8068A5EB0 amount: 3.92 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/01 15:23
- acct_801AF6300 transfers_to acct_8093A1610 amount: 12651.23 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_807BC1B00 transfers_to acct_807BC1B00 amount: 2083.01 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_8068A9F70 transfers_to acct_8068A9F70 amount: 22889.56 Euro via: Reinvestment timestamp: 2022/09/01 16:06
- acct_813EB4BD0 transfers_to acct_813EB4BD0 amount: 15.92 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80EC0EC20 transfers_to acct_80EC0EC20 amount: 14492.37 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_80092CE70 transfers_to acct_80092CE70 amount: 722909.68 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/01 16:39
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_80EC19E80 transfers_to acct_80EC19E80 amount: 27052.83 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_800496930 transfers_to acct_800496930 amount: 1058870.48 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/01 17:54
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/01 18:04
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/01 18:18
- acct_80EC10020 transfers_to acct_80EC049D0 amount: 2026.00 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_80EC0EC20 transfers_to acct_80EC0EC20 amount: 19.26 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80EC16310 transfers_to acct_80EC16310 amount: 30138.69 Euro via: Reinvestment timestamp: 2022/09/01 18:39
- acct_80B844700 transfers_to acct_80B844700 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 19:02
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/01 19:11
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/01 19:21
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/01 19:33
- acct_80E3A5AF0 transfers_to acct_80E3A5AF0 amount: 95191.35 Euro via: Reinvestment timestamp: 2022/09/01 19:33
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/01 19:35
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/01 19:39
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/01 19:42
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/01 19:44
- acct_810E0B510 transfers_to acct_810E0B510 amount: 182544.18 Euro via: Reinvestment timestamp: 2022/09/01 20:14
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/01 20:27
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/01 20:30
- acct_8025F0230 transfers_to acct_8025F0230 amount: 6.02 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/01 20:52
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_80721D500 transfers_to acct_80721D500 amount: 10905.00 Euro via: Reinvestment timestamp: 2022/09/01 21:23
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/01 21:28
- acct_80EC0E810 transfers_to acct_80EC0E810 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 22:04
- acct_80DE65FA0 transfers_to acct_80DE65FA0 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 22:25
- acct_800E3BA30 transfers_to acct_800E3BA80 amount: 306265.00 Euro via: Cheque timestamp: 2022/09/01 22:59
- acct_8020056B0 transfers_to acct_8020056B0 amount: 963868.15 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_803154530 transfers_to acct_803154530 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 23:15
- acct_80B9FE5F0 transfers_to acct_80B9FE5F0 amount: 77758.52 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_812E9DFA0 transfers_to acct_812E9DFA0 amount: 16465.71 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80EC049D0 transfers_to acct_801A35B90 amount: 41.15 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_80EBE7A70 transfers_to acct_80DE66410 amount: 7.22 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_80EC0FA70 transfers_to acct_802D448E0 amount: 2.85 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_800E3BA80 transfers_to acct_80092CE70 amount: 26.88 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_80EC059E0 transfers_to acct_810E0B510 amount: 38.09 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_80EC19BC0 transfers_to acct_800C11A10 amount: 352.83 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80EBE6B50 transfers_to acct_802D448E0 amount: 163.73 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80EC0EF80 transfers_to acct_810E0B510 amount: 15.94 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/02 00:48
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/02 00:57
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/02 01:03
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/02 01:23
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_8020056B0 transfers_to acct_80B844700 amount: 13281.72 Euro via: Credit Card timestamp: 2022/09/02 02:04
- acct_8020056B0 transfers_to acct_80B844700 amount: 4501.68 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_8020056B0 transfers_to acct_80B844700 amount: 2451.30 Euro via: Cash timestamp: 2022/09/02 02:08
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/02 02:44
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/02 03:02
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/02 03:07
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/02 03:22
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/02 04:01
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/02 04:02
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/02 04:22
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_801AF6300 transfers_to acct_805102720 amount: 2887.90 Euro via: Credit Card timestamp: 2022/09/02 05:05
- acct_801AF6300 transfers_to acct_805102720 amount: 383.93 Euro via: Cheque timestamp: 2022/09/02 05:28
- acct_800E3BA80 transfers_to acct_8068A9F70 amount: 3666.80 Euro via: Cheque timestamp: 2022/09/02 06:01
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/02 06:31
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/02 06:57
- acct_800E5ACA0 transfers_to acct_80C8EDD60 amount: 11668.61 Euro via: Credit Card timestamp: 2022/09/02 07:18
- acct_800E5ACA0 transfers_to acct_80C8EDD60 amount: 74322.33 Euro via: Cheque timestamp: 2022/09/02 07:20
- acct_800E5ACA0 transfers_to acct_80C8EDD60 amount: 62394.68 Euro via: Wire timestamp: 2022/09/02 07:26
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 249026.26 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/02 07:45
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/02 07:45
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 180989.24 Euro via: ACH timestamp: 2022/09/02 07:46
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/02 08:08
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/02 08:23
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/02 08:36
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/02 08:36
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/02 08:56
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/02 10:39
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/02 10:40
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/02 10:42
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/02 10:44
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/02 10:45
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/02 10:49
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/02 12:12
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/02 12:48
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/02 12:54
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/02 13:12
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/02 13:17
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/02 13:18
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/02 13:28
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/02 14:01
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/02 14:20
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/02 16:16
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/02 16:23
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/02 17:15
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/02 17:20
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/02 18:36
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/02 18:55
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/02 18:58
- acct_812EA1AC0 transfers_to acct_8131BF820 amount: 3011.00 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_812EA1AC0 transfers_to acct_8131BF820 amount: 4625.28 Euro via: Credit Card timestamp: 2022/09/02 19:22
- acct_812EA1AC0 transfers_to acct_8131BF820 amount: 4056.69 Euro via: ACH timestamp: 2022/09/02 19:24
- acct_812EA1AC0 transfers_to acct_8131BF820 amount: 3788.92 Euro via: Wire timestamp: 2022/09/02 19:25
- acct_800D4F010 transfers_to acct_801AF6300 amount: 9924.39 Euro via: Cash timestamp: 2022/09/02 21:04
- acct_800D4F010 transfers_to acct_801AF6300 amount: 5981.61 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/02 21:42
- acct_800842F00 transfers_to acct_8020056B0 amount: 1743.35 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_800842F00 transfers_to acct_8020056B0 amount: 340.21 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/02 21:55
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/02 22:03
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/02 23:21
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/02 23:21
- acct_80EC0FA70 transfers_to acct_802D448E0 amount: 97.56 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_80EC049D0 transfers_to acct_8026365B0 amount: 3.02 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_80EBE6B50 transfers_to acct_80B9FE5F0 amount: 69.52 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80EBE7A70 transfers_to acct_801A35B90 amount: 44.05 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_800E3BA80 transfers_to acct_80092CE70 amount: 3.80 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_80EC059E0 transfers_to acct_802D448E0 amount: 24.39 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_80EC19BC0 transfers_to acct_801A35B90 amount: 95.38 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_80EC0EF80 transfers_to acct_801DF8200 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/03 03:38
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/03 03:43
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/03 05:03
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/03 05:05
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/03 05:06
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/03 05:10
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/03 06:38
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/03 06:43
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/03 06:46
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/03 06:54
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/03 06:58
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/03 11:04
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/03 11:04
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/03 11:22
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/03 13:06
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/03 13:25
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/03 22:05
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/03 22:08
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/03 22:28
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/03 23:26
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/03 23:45
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/03 23:53
- acct_80EC059E0 transfers_to acct_802D448E0 amount: 119.78 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_80EBE6B50 transfers_to acct_800B9FF20 amount: 214.02 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80EC0EF80 transfers_to acct_80BA590A0 amount: 28.88 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_80EC19BC0 transfers_to acct_801A35B90 amount: 68.20 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_80EC049D0 transfers_to acct_801A35B90 amount: 103.33 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_80EBE7A70 transfers_to acct_802D448E0 amount: 27.70 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_800E3BA80 transfers_to acct_80092CE70 amount: 5.66 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_80EC0FA70 transfers_to acct_801A35B90 amount: 37.85 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/04 03:36
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/04 03:49
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/04 03:56
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/04 06:03
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/04 06:13
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/04 06:21
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/04 06:28
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/04 07:01
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/04 07:17
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/04 08:56
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/04 11:13
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/04 11:21
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/04 12:24
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/04 12:27
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/04 12:28
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/04 13:52
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/04 14:34
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/04 14:44
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/04 14:58
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/04 16:33
- acct_801ED0D60 transfers_to acct_801ED1150 amount: 1489.80 Euro via: ACH timestamp: 2022/09/04 20:51
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/04 20:59
- acct_80D24A960 transfers_to acct_801AF6300 amount: 23.15 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_80EC049D0 transfers_to acct_800496930 amount: 90.07 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_80EC19BC0 transfers_to acct_802D448E0 amount: 93.47 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80EC0FA70 transfers_to acct_808051D50 amount: 39.67 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_80EC059E0 transfers_to acct_801A35B90 amount: 122.20 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_80EBE6B50 transfers_to acct_808095D10 amount: 123.27 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80EBE7A70 transfers_to acct_811AD7890 amount: 36.67 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_800E3BA80 transfers_to acct_80266E8A0 amount: 4.70 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_80EC0EF80 transfers_to acct_801A35B90 amount: 4.04 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/05 01:27
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/05 03:09
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/05 03:18
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/05 04:52
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/05 04:59
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/05 05:00
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/05 05:13
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/05 05:19
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/05 05:19
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/05 06:44
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/05 06:47
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/05 06:49
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/05 07:35
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/05 07:45
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/05 08:52
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/05 08:58
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/05 09:23
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/05 10:00
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/05 10:21
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/05 10:22
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/05 12:03
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/05 12:12
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/05 15:17
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/05 16:15
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/05 17:53
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/05 18:30
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/05 19:33
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/05 19:40
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/05 19:41
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/05 19:45
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/05 20:54
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/05 20:58
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:58
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/05 22:00
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/05 22:10
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/05 22:11
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/05 22:14
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/05 22:18
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/05 22:30
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/05 22:51
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/05 23:27
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/05 23:37
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/05 23:48
- acct_80EC0FA70 transfers_to acct_808051D50 amount: 20.16 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80EBE6B50 transfers_to acct_802D448E0 amount: 37.69 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_80EC0EF80 transfers_to acct_813EB4BD0 amount: 25.05 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_800E3BA80 transfers_to acct_802A61860 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80EBE7A70 transfers_to acct_808051D50 amount: 151.94 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80EC049D0 transfers_to acct_8013D4C10 amount: 26.61 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80EC19BC0 transfers_to acct_802D448E0 amount: 118.54 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80EC059E0 transfers_to acct_80DE65FA0 amount: 129.58 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/06 01:45
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/06 01:53
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/06 02:00
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/06 02:06
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/06 02:16
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/06 05:10
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/06 05:20
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/06 05:21
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/06 05:45
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/06 05:59
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/06 06:01
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/06 06:08
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/06 06:35
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/06 06:41
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/06 08:08
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/06 08:29
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/06 09:58
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/06 10:31
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/06 10:41
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/06 10:56
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/06 11:30
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/06 11:33
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/06 11:39
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/06 11:58
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/06 13:37
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/06 13:42
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/06 16:41
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/06 16:59
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/06 17:10
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/06 17:36
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/06 17:54
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/06 19:23
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/06 19:29
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/06 21:14
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/06 21:31
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/06 21:45
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/06 23:13
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/06 23:49
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/07 00:03
- acct_80EC0EF80 transfers_to acct_801A35B90 amount: 7.66 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_80EBE7A70 transfers_to acct_8078340C0 amount: 30.46 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80EC049D0 transfers_to acct_80E3A5AF0 amount: 37.16 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_80EBE6B50 transfers_to acct_80DE65FA0 amount: 74.72 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_800E3BA80 transfers_to acct_80EC0EC20 amount: 0.25 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80EC19BC0 transfers_to acct_802D448E0 amount: 5.77 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_80EC059E0 transfers_to acct_801A35B90 amount: 118.83 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80EC0FA70 transfers_to acct_801A35B90 amount: 7.70 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/07 01:31
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/07 01:43
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/07 01:45
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/07 01:52
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/07 03:04
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/07 04:10
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/07 04:10
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/07 04:40
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/07 04:56
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/07 06:13
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/07 06:22
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/07 06:26
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/07 06:48
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/07 09:14
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/07 09:17
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/07 10:07
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/07 10:09
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/07 11:03
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/07 11:34
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/07 11:44
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/07 11:47
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/07 11:56
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/07 11:57
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/07 12:36
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/07 12:42
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/07 12:44
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/07 13:11
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/07 13:53
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/07 13:56
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/07 17:02
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/07 18:16
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/07 18:59
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/07 21:11
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/07 21:24
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/07 22:15
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/07 22:17
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/07 23:43
- acct_80EC059E0 transfers_to acct_801A35B90 amount: 14.32 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_80EBE6B50 transfers_to acct_80B9D92A0 amount: 4.90 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80EC0EF80 transfers_to acct_802D448E0 amount: 8.44 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80EBE7A70 transfers_to acct_802D448E0 amount: 8.18 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_80EC049D0 transfers_to acct_80AEC3D20 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80EC19BC0 transfers_to acct_810E0B510 amount: 36.47 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_80D24A960 transfers_to acct_80D24A960 amount: 127.65 Euro via: ACH timestamp: 2022/09/08 00:19
- acct_80EC0FA70 transfers_to acct_801A35B90 amount: 227.80 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_80D248610 transfers_to acct_801AF6300 amount: 22.22 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_800E3BA80 transfers_to acct_802A61860 amount: 35.26 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/08 06:08
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/08 07:09
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/08 07:24
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/08 08:41
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/08 08:55
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/08 09:04
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/08 09:06
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/08 09:08
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/08 09:08
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/08 09:18
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/08 09:45
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/08 09:50
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/08 10:32
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/08 10:32
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/08 10:39
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/08 10:42
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/08 10:45
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/08 10:48
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/08 11:26
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/08 11:38
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/08 11:40
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/08 11:50
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/08 11:55
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/08 12:13
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/08 15:47
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/08 15:48
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/08 16:54
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/08 18:38
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/08 18:49
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/08 19:06
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/08 19:08
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/08 20:01
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/08 20:09
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/08 20:10
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/08 20:17
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/08 20:39
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/08 20:55
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/08 21:40
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/08 21:55
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/08 23:53
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_80EBE6B50 transfers_to acct_801A35B90 amount: 13.24 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80EC049D0 transfers_to acct_804932C70 amount: 85.63 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_80EC19BC0 transfers_to acct_800C11A10 amount: 101.87 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_800E3BA80 transfers_to acct_800E3BA80 amount: 4.26 Euro via: ACH timestamp: 2022/09/09 00:14
- acct_800E3BA80 transfers_to acct_801449CA0 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80D232A20 transfers_to acct_801AF6300 amount: 41.84 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_80EBE7A70 transfers_to acct_8014E7640 amount: 2.85 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_80EC0EF80 transfers_to acct_801A35B90 amount: 150.44 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80EC0FA70 transfers_to acct_812E9DFA0 amount: 5.99 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_80EC059E0 transfers_to acct_80D102F00 amount: 132.88 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_8025F0230 transfers_to acct_80439A460 amount: 28.38 Euro via: ACH timestamp: 2022/09/09 01:47
- acct_8025F0230 transfers_to acct_80439A460 amount: 2845.83 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_801AF6300 transfers_to acct_805102720 amount: 383.93 Euro via: Cheque timestamp: 2022/09/09 02:05
- acct_801AF6300 transfers_to acct_805102720 amount: 2887.90 Euro via: Credit Card timestamp: 2022/09/09 02:06
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/09 03:27
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/09 03:32
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/09 03:33
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/09 03:36
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/09 03:46
- acct_80C8EDD60 transfers_to acct_81448D1D0 amount: 950.09 Euro via: Credit Card timestamp: 2022/09/09 03:52
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 277.31 Euro via: Cash timestamp: 2022/09/09 05:37
- acct_8025F0230 transfers_to acct_80D08DA60 amount: 713.57 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 2221.71 Euro via: Credit Card timestamp: 2022/09/09 08:25
- acct_801A35B90 transfers_to acct_801ED0D60 amount: 1602.77 Euro via: Cash timestamp: 2022/09/09 08:27
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 1000.89 Euro via: Cheque timestamp: 2022/09/09 10:34
- acct_80C8EDD60 transfers_to acct_81408B290 amount: 9049.21 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_802997DB0 transfers_to acct_8106C1010 amount: 73.08 Euro via: ACH timestamp: 2022/09/09 12:01
- acct_802997DB0 transfers_to acct_8106C1010 amount: 215.24 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_802997DB0 transfers_to acct_8106C1010 amount: 300.46 Euro via: Credit Card timestamp: 2022/09/09 12:15
- acct_802997DB0 transfers_to acct_8106C1010 amount: 58.08 Euro via: Wire timestamp: 2022/09/09 12:20
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/09 15:12
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 180989.24 Euro via: ACH timestamp: 2022/09/09 16:08
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 249026.26 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1496.30 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/09 18:26
- acct_8023FA9A0 transfers_to acct_8025F0230 amount: 1744.52 Euro via: Cash timestamp: 2022/09/09 18:27
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 254.96 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_8020056B0 transfers_to acct_80271D8F0 amount: 219.98 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/09 20:30
- acct_800D4F010 transfers_to acct_801AF6300 amount: 9924.39 Euro via: Cash timestamp: 2022/09/09 20:32
- acct_800D4F010 transfers_to acct_801AF6300 amount: 5981.61 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/09 20:48
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/09 20:50
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 122.59 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 53.25 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 44.18 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 12.19 Euro via: ACH timestamp: 2022/09/09 21:18
- acct_801A35B90 transfers_to acct_802997DB0 amount: 5744.56 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_800E3BA80 transfers_to acct_800EF1ED0 amount: 20.67 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_801A35B90 transfers_to acct_801AF6300 amount: 4456.98 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_801AF6300 transfers_to acct_80D9B4980 amount: 37.17 Euro via: Cash timestamp: 2022/09/09 21:25
- acct_801A35B90 transfers_to acct_802997DB0 amount: 1524.83 Euro via: Credit Card timestamp: 2022/09/09 21:28
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/09 21:36
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 5026.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_801ED0D60 transfers_to acct_8072CB530 amount: 6947.43 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_800E3BA80 transfers_to acct_80721D500 amount: 130.93 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_800E3BA80 transfers_to acct_80721D500 amount: 149.23 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_801A35B90 transfers_to acct_8131BF820 amount: 2197.62 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_801A35B90 transfers_to acct_8131BF820 amount: 585.91 Euro via: Credit Card timestamp: 2022/09/09 22:16
- acct_80181B460 transfers_to acct_801A35B90 amount: 23.27 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_80181B460 transfers_to acct_801A35B90 amount: 131.38 Euro via: Credit Card timestamp: 2022/09/09 22:53
- acct_80181B460 transfers_to acct_801A35B90 amount: 59.73 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/09 23:45
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_80721D500 transfers_to acct_80721D500 amount: 13668.05 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_80EC059E0 transfers_to acct_802D448E0 amount: 2.37 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_80EBE7A70 transfers_to acct_80DE66410 amount: 46.95 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80EC0EF80 transfers_to acct_802D448E0 amount: 2.45 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80721D500 transfers_to acct_80721D500 amount: 7882.56 Euro via: ACH timestamp: 2022/09/10 00:10
- acct_80EC19BC0 transfers_to acct_801DF8200 amount: 20.25 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_80EBE6B50 transfers_to acct_807BC1B00 amount: 37.22 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80EC049D0 transfers_to acct_808051D50 amount: 237.16 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_800E3BA80 transfers_to acct_80092CE70 amount: 16.34 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8104BAAF0 transfers_to acct_801AF6300 amount: 112.80 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80721D500 transfers_to acct_80721D500 amount: 35727.29 Euro via: ACH timestamp: 2022/09/10 00:23
- acct_80D24A280 transfers_to acct_801AF6300 amount: 87.40 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_80EC0FA70 transfers_to acct_8026365B0 amount: 49.90 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 3801.65 Euro via: Credit Card timestamp: 2022/09/10 00:37
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 46475.23 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_801A35B90 transfers_to acct_80C8EDD60 amount: 31246.22 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 123.61 Euro via: Credit Card timestamp: 2022/09/10 03:09
- acct_800E3BA80 transfers_to acct_813C0D570 amount: 35.20 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_800E3BA80 transfers_to acct_813066760 amount: 469.78 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_800E3BA80 transfers_to acct_813066760 amount: 285.52 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 76897.75 Euro via: Cheque timestamp: 2022/09/10 10:34
- acct_8020056B0 transfers_to acct_8134AE7C0 amount: 20862.53 Euro via: Cash timestamp: 2022/09/10 10:48
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 519.80 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 53.07 Euro via: Cash timestamp: 2022/09/10 12:12
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/10 12:22
- acct_8020056B0 transfers_to acct_80DCF6270 amount: 12.92 Euro via: ACH timestamp: 2022/09/10 12:27
- acct_801A35B90 transfers_to acct_8020056B0 amount: 1975.57 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_801A35B90 transfers_to acct_8020056B0 amount: 999.32 Euro via: Credit Card timestamp: 2022/09/10 13:54
- acct_801AF6300 transfers_to acct_81214DA00 amount: 972.39 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_8020056B0 transfers_to acct_8068A5EB0 amount: 3917.82 Euro via: Cheque timestamp: 2022/09/10 20:21
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 489.72 Euro via: ACH timestamp: 2022/09/10 23:47
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 417.86 Euro via: Cheque timestamp: 2022/09/10 23:56
- acct_8025F0230 transfers_to acct_80A7946C0 amount: 806.98 Euro via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 716
  Unique accounts: 94
  Total volume: 15,773,485.60
  Avg transaction: 22,030.01
  Time span: 642 units
  Max out-degree: 101 (node: 003489_801A35B90)
  Max in-degree: 46 (node: 016254_80721D500)
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_02168) ===

**Nodes:**
- acct_804D983B0 (type: Account)
- acct_804815670 (type: Account)
- acct_804A495C0 (type: Account)
- acct_804A496B0 (type: Account)
- acct_804A4A250 (type: Account)
- acct_804A4AFE0 (type: Account)
- acct_804F49660 (type: Account)
- acct_804A4AB00 (type: Account)
- acct_804A4AF40 (type: Account)
- bank_0013184 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112497 (type: Bank)
- bank_012 (type: Bank)

**Edges:**
- acct_804D983B0 belongs_to bank_0013184
- acct_804815670 belongs_to bank_003
- acct_804A495C0 belongs_to bank_006
- acct_804A496B0 belongs_to bank_007
- acct_804A4A250 belongs_to bank_007
- acct_804A4AFE0 belongs_to bank_007
- acct_804F49660 belongs_to bank_0112497
- acct_804A4AB00 belongs_to bank_012
- acct_804A4AF40 belongs_to bank_012
- acct_804A495C0 transfers_to acct_804A495C0 amount: 547965654.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804815670 transfers_to acct_804815670 amount: 1026.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A4A250 transfers_to acct_804A4A250 amount: 354962.64 Rupee via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804A4AB00 transfers_to acct_804A4AB00 amount: 742.70 Rupee via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804A4A250 transfers_to acct_804A4A250 amount: 1769.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804D983B0 transfers_to acct_804D983B0 amount: 37457694.29 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804F49660 transfers_to acct_804F49660 amount: 1011.98 Rupee via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804A4AF40 transfers_to acct_804A4AF40 amount: 106066.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804815670 transfers_to acct_804815670 amount: 7336285.56 Rupee via: Reinvestment timestamp: 2022/09/01 02:24
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/01 09:53
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/01 09:53
- acct_804A496B0 transfers_to acct_804A496B0 amount: 309.82 Rupee via: Reinvestment timestamp: 2022/09/01 12:03
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/01 13:30
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/01 13:36
- acct_804815670 transfers_to acct_804A496B0 amount: 256471.02 Rupee via: Cheque timestamp: 2022/09/01 21:22
- acct_804815670 transfers_to acct_804A496B0 amount: 1634765.65 Rupee via: Credit Card timestamp: 2022/09/01 21:23
- acct_804815670 transfers_to acct_804A496B0 amount: 9989.49 Rupee via: ACH timestamp: 2022/09/01 21:25
- acct_804A496B0 transfers_to acct_804A496B0 amount: 4739.77 Rupee via: Reinvestment timestamp: 2022/09/01 23:36
- acct_804A496B0 transfers_to acct_804A4AFE0 amount: 22870456.00 Rupee via: Cheque timestamp: 2022/09/02 00:00
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/02 04:06
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/02 04:19
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/02 14:31
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/02 14:48
- acct_804A495C0 transfers_to acct_804A496B0 amount: 163909.63 Rupee via: ACH timestamp: 2022/09/02 16:07
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/03 02:55
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/03 02:58
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/04 10:50
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/04 10:59
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/05 06:13
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/05 06:23
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/05 23:03
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/05 23:11
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/06 00:03
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/06 00:14
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/06 02:03
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/06 02:09
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/07 00:23
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/07 00:29
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/07 23:52
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/07 23:57
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/08 01:51
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/08 01:57
- acct_804A495C0 transfers_to acct_804A496B0 amount: 528033.70 Rupee via: ACH timestamp: 2022/09/08 03:47
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/08 05:41
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/08 05:45
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/09 06:03
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/09 06:08
- acct_804A4A250 transfers_to acct_804D983B0 amount: 184331.40 Rupee via: Credit Card timestamp: 2022/09/09 10:45
- acct_804A4A250 transfers_to acct_804D983B0 amount: 24286.56 Rupee via: Cheque timestamp: 2022/09/09 10:59
- acct_804A4AF40 transfers_to acct_804A4A250 amount: 220805.54 Rupee via: ACH timestamp: 2022/09/09 18:02
- acct_804A4AB00 transfers_to acct_804A4A250 amount: 227092.19 Rupee via: ACH timestamp: 2022/09/09 18:08
- acct_804A495C0 transfers_to acct_804A4A250 amount: 21257.44 Rupee via: ACH timestamp: 2022/09/09 18:19
- acct_804A496B0 transfers_to acct_804A4A250 amount: 181002.60 Rupee via: ACH timestamp: 2022/09/09 18:21
- acct_804A496B0 transfers_to acct_804F49660 amount: 4744.88 Rupee via: Credit Card timestamp: 2022/09/10 18:46
- acct_804A496B0 transfers_to acct_804F49660 amount: 1382.33 Rupee via: Cheque timestamp: 2022/09/10 18:51

SUMMARY STATISTICS:
  Total transactions: 55
  Unique accounts: 9
  Total volume: 620,865,645.10
  Avg transaction: 11,288,466.27
  Time span: 53 units
  Max out-degree: 24 (node: 007_804A496B0)
  Max in-degree: 21 (node: 0112497_804F49660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)