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_02266) ===

**Nodes:**
- acct_8006B5930 (type: Account)
- acct_80CE0A100 (type: Account)
- acct_801421E10 (type: Account)
- acct_800A79350 (type: Account)
- acct_801EF7F90 (type: Account)
- acct_80165D8C0 (type: Account)
- acct_80D41BDD0 (type: Account)
- acct_80B679B00 (type: Account)
- acct_81097B310 (type: Account)
- acct_8001F6960 (type: Account)
- acct_808FDE640 (type: Account)
- acct_80AF9E4C0 (type: Account)
- acct_80FB8A6A0 (type: Account)
- acct_8023FC370 (type: Account)
- acct_80232D060 (type: Account)
- acct_80F4E9610 (type: Account)
- acct_805FABD10 (type: Account)
- acct_802ACEB20 (type: Account)
- acct_80AF9E380 (type: Account)
- acct_8002CAD40 (type: Account)
- acct_80CCC00B0 (type: Account)
- acct_80CED4610 (type: Account)
- acct_810852FC0 (type: Account)
- acct_8042686D0 (type: Account)
- acct_800876FF0 (type: Account)
- acct_80E1E5CF0 (type: Account)
- acct_800F75D50 (type: Account)
- acct_80B4FACE0 (type: Account)
- acct_8000BD6F0 (type: Account)
- acct_80CEC52A0 (type: Account)
- acct_80C327190 (type: Account)
- acct_810F3BDB0 (type: Account)
- acct_802936740 (type: Account)
- acct_80D4CC390 (type: Account)
- acct_800841A30 (type: Account)
- acct_80938D6E0 (type: Account)
- acct_80D4C6CD0 (type: Account)
- acct_80D598040 (type: Account)
- acct_80D599AE0 (type: Account)
- acct_80B77D070 (type: Account)
- acct_80D697F70 (type: Account)
- acct_811678560 (type: Account)
- acct_8003223B0 (type: Account)
- acct_8107D2090 (type: Account)
- acct_8107A0740 (type: Account)
- acct_81162DFF0 (type: Account)
- acct_812C28FA0 (type: Account)
- acct_805EB9B90 (type: Account)
- acct_8079BE8D0 (type: Account)
- acct_80D62C790 (type: Account)
- acct_81144B9E0 (type: Account)
- acct_80152EDC0 (type: Account)
- acct_80B77ECE0 (type: Account)
- acct_800598A80 (type: Account)
- acct_814231260 (type: Account)
- acct_80D4C7160 (type: Account)
- acct_8053B7850 (type: Account)
- acct_804CB5F00 (type: Account)
- acct_8016876B0 (type: Account)
- acct_80691C3D0 (type: Account)
- acct_8067D9E30 (type: Account)
- acct_80A265870 (type: Account)
- acct_80BAD8AD0 (type: Account)
- acct_80B378F50 (type: Account)
- acct_80ED002D0 (type: Account)
- acct_80D599720 (type: Account)
- acct_80D599C70 (type: Account)
- acct_814226610 (type: Account)
- acct_80A3B4720 (type: Account)
- acct_8020F0C20 (type: Account)
- acct_80F5AB7A0 (type: Account)
- acct_8107D3970 (type: Account)
- acct_80BC06E30 (type: Account)
- acct_80268C660 (type: Account)
- acct_80E733FC0 (type: Account)
- acct_80BC07010 (type: Account)
- acct_80A5253A0 (type: Account)
- acct_80179FF90 (type: Account)
- acct_80CB11750 (type: Account)
- acct_80AF9E3D0 (type: Account)
- acct_80D5A3E00 (type: Account)
- acct_80F5AC0B0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019542 (type: Bank)
- bank_00220 (type: Bank)
- bank_0028663 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003514 (type: Bank)
- bank_0041148 (type: Bank)
- bank_004523 (type: Bank)
- bank_005836 (type: Bank)
- bank_006 (type: Bank)
- bank_010 (type: Bank)
- bank_0110 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0135104 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136237 (type: Bank)
- bank_013858 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016871 (type: Bank)
- bank_01688 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0212818 (type: Bank)
- bank_0213005 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0223240 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0235509 (type: Bank)
- bank_0235580 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240243 (type: Bank)
- bank_0244187 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_028183 (type: Bank)
- bank_02843 (type: Bank)
- bank_029715 (type: Bank)
- bank_0329837 (type: Bank)
- bank_0335525 (type: Bank)
- bank_0339706 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006B5930 belongs_to bank_001047
- acct_80CE0A100 belongs_to bank_0010
- acct_801421E10 belongs_to bank_001124
- acct_800A79350 belongs_to bank_001244
- acct_801EF7F90 belongs_to bank_001299
- acct_80165D8C0 belongs_to bank_001411
- acct_80D41BDD0 belongs_to bank_0017174
- acct_80B679B00 belongs_to bank_0018049
- acct_81097B310 belongs_to bank_0019542
- acct_8001F6960 belongs_to bank_001
- acct_808FDE640 belongs_to bank_00220
- acct_80AF9E4C0 belongs_to bank_0028663
- acct_80FB8A6A0 belongs_to bank_0031208
- acct_8023FC370 belongs_to bank_003144
- acct_80232D060 belongs_to bank_003514
- acct_80F4E9610 belongs_to bank_0041148
- acct_805FABD10 belongs_to bank_004523
- acct_802ACEB20 belongs_to bank_005836
- acct_80AF9E380 belongs_to bank_006
- acct_8002CAD40 belongs_to bank_010
- acct_80CCC00B0 belongs_to bank_0110
- acct_80CED4610 belongs_to bank_0110
- acct_810852FC0 belongs_to bank_0112354
- acct_8042686D0 belongs_to bank_011296
- acct_800876FF0 belongs_to bank_011318
- acct_80E1E5CF0 belongs_to bank_0113779
- acct_800F75D50 belongs_to bank_011405
- acct_80B4FACE0 belongs_to bank_0115656
- acct_8000BD6F0 belongs_to bank_0115
- acct_80CEC52A0 belongs_to bank_0115
- acct_80C327190 belongs_to bank_0117299
- acct_810F3BDB0 belongs_to bank_0117660
- acct_802936740 belongs_to bank_01292
- acct_80D4CC390 belongs_to bank_01292
- acct_800841A30 belongs_to bank_012
- acct_80938D6E0 belongs_to bank_012
- acct_80D4C6CD0 belongs_to bank_0130342
- acct_80D598040 belongs_to bank_0135104
- acct_80D599AE0 belongs_to bank_0135104
- acct_80B77D070 belongs_to bank_013516
- acct_80D697F70 belongs_to bank_0136237
- acct_811678560 belongs_to bank_013858
- acct_8003223B0 belongs_to bank_01420
- acct_8107D2090 belongs_to bank_0142950
- acct_8107A0740 belongs_to bank_0143496
- acct_81162DFF0 belongs_to bank_0147042
- acct_812C28FA0 belongs_to bank_0147042
- acct_805EB9B90 belongs_to bank_01502
- acct_8079BE8D0 belongs_to bank_015863
- acct_80D62C790 belongs_to bank_015863
- acct_81144B9E0 belongs_to bank_016871
- acct_80152EDC0 belongs_to bank_01688
- acct_80B77ECE0 belongs_to bank_017615
- acct_800598A80 belongs_to bank_020
- acct_814231260 belongs_to bank_0210575
- acct_80D4C7160 belongs_to bank_0211075
- acct_8053B7850 belongs_to bank_0212818
- acct_804CB5F00 belongs_to bank_0213005
- acct_8016876B0 belongs_to bank_021387
- acct_80691C3D0 belongs_to bank_021387
- acct_8067D9E30 belongs_to bank_021918
- acct_80A265870 belongs_to bank_0220083
- acct_80BAD8AD0 belongs_to bank_0223240
- acct_80B378F50 belongs_to bank_0230257
- acct_80ED002D0 belongs_to bank_0231212
- acct_80D599720 belongs_to bank_0235509
- acct_80D599C70 belongs_to bank_0235580
- acct_814226610 belongs_to bank_0236220
- acct_80A3B4720 belongs_to bank_023842
- acct_8020F0C20 belongs_to bank_023
- acct_80F5AB7A0 belongs_to bank_0240243
- acct_8107D3970 belongs_to bank_0244187
- acct_80BC06E30 belongs_to bank_024811
- acct_80268C660 belongs_to bank_024850
- acct_80E733FC0 belongs_to bank_026463
- acct_80BC07010 belongs_to bank_027140
- acct_80A5253A0 belongs_to bank_028183
- acct_80179FF90 belongs_to bank_02843
- acct_80CB11750 belongs_to bank_029715
- acct_80AF9E3D0 belongs_to bank_0329837
- acct_80D5A3E00 belongs_to bank_0335525
- acct_80F5AC0B0 belongs_to bank_0339706
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_81162DFF0 transfers_to acct_81162DFF0 amount: 671.58 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F5AB7A0 transfers_to acct_80F4E9610 amount: 66.97 Swiss Franc via: ACH timestamp: 2022/09/01 00:00
- acct_80691C3D0 transfers_to acct_80691C3D0 amount: 31836.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8079BE8D0 transfers_to acct_8079BE8D0 amount: 42219.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800598A80 transfers_to acct_80A5253A0 amount: 7251.47 Euro via: Wire timestamp: 2022/09/01 00:03
- acct_80A265870 transfers_to acct_80A265870 amount: 2391.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A79350 transfers_to acct_802936740 amount: 59706.74 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80BC07010 transfers_to acct_80ED002D0 amount: 5.15 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A3B4720 transfers_to acct_80A3B4720 amount: 33035.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAD8AD0 transfers_to acct_80BAD8AD0 amount: 6.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A79350 transfers_to acct_800A79350 amount: 7.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5253A0 transfers_to acct_80A5253A0 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002CAD40 transfers_to acct_8006B5930 amount: 4072.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80D4CC390 transfers_to acct_80D4CC390 amount: 4031.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BC06E30 transfers_to acct_80BC06E30 amount: 62.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800598A80 transfers_to acct_800598A80 amount: 14870.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CE0A100 transfers_to acct_80CE0A100 amount: 388442.35 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002CAD40 transfers_to acct_8006B5930 amount: 1852838.36 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80B77ECE0 transfers_to acct_80B77D070 amount: 2413890.00 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800841A30 transfers_to acct_800841A30 amount: 913735.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80165D8C0 transfers_to acct_80165D8C0 amount: 357209.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_814231260 transfers_to acct_814231260 amount: 3685.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8042686D0 transfers_to acct_8042686D0 amount: 24961.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A3B4720 transfers_to acct_80A3B4720 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CED4610 transfers_to acct_80CED4610 amount: 92.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800598A80 transfers_to acct_80A5253A0 amount: 2833.92 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8020F0C20 transfers_to acct_8020F0C20 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_814226610 transfers_to acct_814226610 amount: 246.71 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800876FF0 transfers_to acct_800876FF0 amount: 3173.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80152EDC0 transfers_to acct_80152EDC0 amount: 2204808.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B679B00 transfers_to acct_80B679B00 amount: 2321.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800841A30 transfers_to acct_800841A30 amount: 3.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800598A80 transfers_to acct_80A5253A0 amount: 17735.67 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80CEC52A0 transfers_to acct_80CEC52A0 amount: 121.58 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006B5930 transfers_to acct_8006B5930 amount: 298203.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001F6960 transfers_to acct_8001F6960 amount: 614988.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FB8A6A0 transfers_to acct_80FB8A6A0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B77ECE0 transfers_to acct_80B77ECE0 amount: 57.55 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800598A80 transfers_to acct_80A5253A0 amount: 68034.70 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80BAD8AD0 transfers_to acct_80BAD8AD0 amount: 42305.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A265870 transfers_to acct_80A265870 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D598040 transfers_to acct_80D598040 amount: 42058.81 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8107A0740 transfers_to acct_8107A0740 amount: 12599.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8107D2090 transfers_to acct_8107D2090 amount: 35.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8002CAD40 transfers_to acct_8002CAD40 amount: 680906.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002CAD40 transfers_to acct_8006B5930 amount: 1920453.68 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D599C70 transfers_to acct_80D599C70 amount: 122.37 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800A79350 transfers_to acct_802936740 amount: 83841.45 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800598A80 transfers_to acct_800598A80 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800A79350 transfers_to acct_802936740 amount: 11657.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_81097B310 transfers_to acct_81097B310 amount: 314.60 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80938D6E0 transfers_to acct_80938D6E0 amount: 40354.51 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805FABD10 transfers_to acct_805FABD10 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067D9E30 transfers_to acct_8067D9E30 amount: 9.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D4C7160 transfers_to acct_80D4C7160 amount: 4291.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811678560 transfers_to acct_811678560 amount: 16203.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CB11750 transfers_to acct_80CB11750 amount: 72.43 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AF9E4C0 transfers_to acct_80AF9E4C0 amount: 7.68 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F4E9610 transfers_to acct_80F4E9610 amount: 2075486.82 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B77D070 transfers_to acct_81144B9E0 amount: 25.25 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80B378F50 transfers_to acct_80B378F50 amount: 16725.51 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80D599720 transfers_to acct_80D599720 amount: 37194.72 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80AF9E4C0 transfers_to acct_80AF9E4C0 amount: 19.45 Australian Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/01 02:31
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/01 02:37
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/01 02:50
- acct_80A5253A0 transfers_to acct_80A5253A0 amount: 131721.78 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/01 02:55
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_80D599AE0 transfers_to acct_80D599AE0 amount: 54065.04 Brazil Real via: Reinvestment timestamp: 2022/09/01 03:00
- acct_81144B9E0 transfers_to acct_81144B9E0 amount: 31580.30 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_800F75D50 transfers_to acct_800F75D50 amount: 89628.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_802ACEB20 transfers_to acct_802ACEB20 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/01 04:31
- acct_800A79350 transfers_to acct_800A79350 amount: 61850.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8042686D0 transfers_to acct_8042686D0 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/01 05:01
- acct_8001F6960 transfers_to acct_8001F6960 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/01 07:07
- acct_81162DFF0 transfers_to acct_81162DFF0 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 07:31
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/01 07:49
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/01 07:51
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/01 08:15
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- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/03 06:16
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/03 12:30
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- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/03 12:49
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/03 14:23
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- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/03 15:04
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/03 17:07
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/03 17:14
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/03 17:27
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/03 17:56
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/03 18:36
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/03 18:53
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/03 18:56
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/03 19:34
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/03 19:51
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/03 19:54
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/03 19:59
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_8107D2090 transfers_to acct_8107A0740 amount: 9707.73 Shekel via: ACH timestamp: 2022/09/03 23:08
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- acct_80B77D070 transfers_to acct_801EF7F90 amount: 6.75 Euro via: Credit Card timestamp: 2022/09/04 00:05
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- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/04 00:35
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/04 00:39
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/04 00:49
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/04 03:35
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/04 05:44
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/04 05:56
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/04 05:57
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/04 06:02
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/04 06:03
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/04 06:08
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/04 06:11
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/04 06:12
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/04 06:22
- acct_8107D2090 transfers_to acct_8107D3970 amount: 14066.30 Shekel via: ACH timestamp: 2022/09/04 06:24
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- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/04 06:42
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/04 06:45
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/04 11:06
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/04 11:07
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/04 11:10
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/04 11:11
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:32
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/04 17:42
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/04 17:54
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- acct_80D599720 transfers_to acct_80D599AE0 amount: 24962.54 Brazil Real via: ACH timestamp: 2022/09/04 20:27
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/04 20:41
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/04 20:45
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/04 20:55
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/04 20:57
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/04 23:36
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/04 23:45
- acct_80268C660 transfers_to acct_80A5253A0 amount: 523.83 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_80BC07010 transfers_to acct_812C28FA0 amount: 6.72 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_80B77D070 transfers_to acct_814226610 amount: 35.02 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_80268C660 transfers_to acct_80A5253A0 amount: 1675.62 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/05 01:06
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/05 01:14
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/05 01:41
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/05 01:55
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 446.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_80BC07010 transfers_to acct_80D41BDD0 amount: 8463.34 Euro via: Cheque timestamp: 2022/09/05 05:58
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:04
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/05 08:01
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/05 08:11
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/05 08:14
- acct_1004286A8 transfers_to acct_810F3BDB0 amount: 411.32 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/05 09:40
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_80232D060 amount: 2866.05 Euro via: Cheque timestamp: 2022/09/05 10:42
- acct_1004286A8 transfers_to acct_80232D060 amount: 115.05 Euro via: Cash timestamp: 2022/09/05 10:52
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 737.88 Euro via: Credit Card timestamp: 2022/09/05 12:15
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 56.10 Euro via: Cheque timestamp: 2022/09/05 12:29
- acct_804CB5F00 transfers_to acct_8053B7850 amount: 1934.33 Rupee via: Cheque timestamp: 2022/09/05 13:33
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/05 14:04
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
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- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/05 16:37
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/05 16:42
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/05 16:44
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 2501.91 Brazil Real via: Cheque timestamp: 2022/09/05 17:03
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 1025.80 Brazil Real via: Credit Card timestamp: 2022/09/05 17:03
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 513.08 Brazil Real via: ACH timestamp: 2022/09/05 17:08
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/05 17:15
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/05 19:56
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/05 19:58
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/05 22:21
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 2976.18 Euro via: Cheque timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 712.26 Euro via: Credit Card timestamp: 2022/09/05 23:33
- acct_80BC07010 transfers_to acct_80B378F50 amount: 116.43 Euro via: Credit Card timestamp: 2022/09/06 00:03
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- acct_80BC07010 transfers_to acct_80D41BDD0 amount: 8463.34 Euro via: Cheque timestamp: 2022/09/06 01:04
- acct_80268C660 transfers_to acct_80A5253A0 amount: 1675.62 Euro via: Credit Card timestamp: 2022/09/06 02:42
- acct_80268C660 transfers_to acct_80A5253A0 amount: 523.83 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
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- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/06 06:22
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 737.88 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 56.10 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/06 07:26
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/06 08:26
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/06 08:29
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/06 08:37
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/06 08:38
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 446.31 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 2976.18 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 712.26 Euro via: Credit Card timestamp: 2022/09/06 13:47
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/06 14:15
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/06 14:18
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_804CB5F00 transfers_to acct_8053B7850 amount: 1934.33 Rupee via: Cheque timestamp: 2022/09/06 14:23
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/06 14:36
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:55
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- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 2501.91 Brazil Real via: Cheque timestamp: 2022/09/06 18:15
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 1025.80 Brazil Real via: Credit Card timestamp: 2022/09/06 18:16
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 513.08 Brazil Real via: ACH timestamp: 2022/09/06 18:23
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/06 18:40
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/06 18:44
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/06 18:51
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/06 19:16
- acct_1004286A8 transfers_to acct_80232D060 amount: 2866.05 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_80232D060 amount: 115.05 Euro via: Cash timestamp: 2022/09/06 19:50
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_810F3BDB0 amount: 411.32 Euro via: Cheque timestamp: 2022/09/06 22:06
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/06 22:19
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/06 23:42
- acct_80D697F70 transfers_to acct_80CEC52A0 amount: 99.88 Brazil Real via: Credit Card timestamp: 2022/09/07 00:01
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- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/07 02:29
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- acct_1004286A8 transfers_to acct_801EF7F90 amount: 712.26 Euro via: Credit Card timestamp: 2022/09/07 02:47
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_804CB5F00 transfers_to acct_8053B7850 amount: 1934.33 Rupee via: Cheque timestamp: 2022/09/07 04:01
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- acct_80A5253A0 transfers_to acct_80ED002D0 amount: 1561.56 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 446.31 US Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/07 07:38
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/07 10:41
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- acct_80BC07010 transfers_to acct_80D41BDD0 amount: 8463.34 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_80268C660 transfers_to acct_80A5253A0 amount: 1675.62 Euro via: Credit Card timestamp: 2022/09/07 11:32
- acct_80268C660 transfers_to acct_80A5253A0 amount: 523.83 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/07 12:05
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/07 12:23
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
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- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/07 13:31
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/07 13:46
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 513.08 Brazil Real via: ACH timestamp: 2022/09/07 14:36
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 1025.80 Brazil Real via: Credit Card timestamp: 2022/09/07 14:50
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 2501.91 Brazil Real via: Cheque timestamp: 2022/09/07 14:54
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 737.88 Euro via: Credit Card timestamp: 2022/09/07 15:05
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- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/07 15:29
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- acct_1004286A8 transfers_to acct_80232D060 amount: 2866.05 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_80232D060 amount: 115.05 Euro via: Cash timestamp: 2022/09/07 15:46
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/07 16:10
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- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/07 18:04
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/07 18:04
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/07 18:26
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/07 19:56
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/07 23:13
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
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- acct_80BC07010 transfers_to acct_80D41BDD0 amount: 8463.34 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_80BC07010 transfers_to acct_80ED002D0 amount: 61.96 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/08 00:54
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/08 00:57
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 737.88 Euro via: Credit Card timestamp: 2022/09/08 01:13
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/08 01:23
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- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/08 05:32
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/08 05:40
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_810F3BDB0 amount: 411.32 Euro via: Cheque timestamp: 2022/09/08 07:19
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/08 07:41
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 1025.80 Brazil Real via: Credit Card timestamp: 2022/09/08 09:03
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 513.08 Brazil Real via: ACH timestamp: 2022/09/08 09:13
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 2501.91 Brazil Real via: Cheque timestamp: 2022/09/08 09:21
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 2976.18 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 712.26 Euro via: Credit Card timestamp: 2022/09/08 09:38
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80A5253A0 transfers_to acct_80ED002D0 amount: 1561.56 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/08 11:40
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/08 11:47
- acct_804CB5F00 transfers_to acct_8053B7850 amount: 1934.33 Rupee via: Cheque timestamp: 2022/09/08 11:53
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_80268C660 transfers_to acct_80A5253A0 amount: 523.83 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_80268C660 transfers_to acct_80A5253A0 amount: 1675.62 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/08 13:40
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/08 13:49
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/08 13:53
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/08 13:56
- acct_1004286A8 transfers_to acct_80232D060 amount: 2866.05 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_1004286A8 transfers_to acct_80232D060 amount: 115.05 Euro via: Cash timestamp: 2022/09/08 14:07
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/08 14:15
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/08 16:30
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/08 18:53
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/08 18:54
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/08 20:47
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/08 21:12
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/08 21:21
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 446.31 US Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/08 21:29
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/08 23:36
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/08 23:48
- acct_80BC07010 transfers_to acct_811678560 amount: 10.00 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 2976.18 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_801EF7F90 amount: 712.26 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_80B77D070 transfers_to acct_80ED002D0 amount: 41.83 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80BC07010 transfers_to acct_810F3BDB0 amount: 723.61 Euro via: Credit Card timestamp: 2022/09/09 00:51
- acct_80BC07010 transfers_to acct_810F3BDB0 amount: 2035.86 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_8001F6960 amount: 13139.34 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_100428660 transfers_to acct_8001F6960 amount: 7801.02 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_8001F6960 amount: 5437.72 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/09 01:41
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/09 01:45
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/09 01:49
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/09 02:09
- acct_802ACEB20 transfers_to acct_808FDE640 amount: 1693.55 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_802ACEB20 transfers_to acct_808FDE640 amount: 1856.21 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_1004286A8 transfers_to acct_80232D060 amount: 115.05 Euro via: Cash timestamp: 2022/09/09 03:38
- acct_1004286A8 transfers_to acct_80232D060 amount: 2866.05 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/09 04:12
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/09 04:14
- acct_80D598040 transfers_to acct_80D599720 amount: 9722.71 Brazil Real via: ACH timestamp: 2022/09/09 04:35
- acct_80D599AE0 transfers_to acct_80D599720 amount: 23026.69 Brazil Real via: ACH timestamp: 2022/09/09 04:38
- acct_80D599C70 transfers_to acct_80D599720 amount: 11376.32 Brazil Real via: ACH timestamp: 2022/09/09 04:45
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 446.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_808FDE640 transfers_to acct_80E1E5CF0 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_80BC07010 transfers_to acct_80D41BDD0 amount: 8463.34 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_80A5253A0 transfers_to acct_80ED002D0 amount: 1561.56 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/09 07:14
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 2501.91 Brazil Real via: Cheque timestamp: 2022/09/09 08:32
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 513.08 Brazil Real via: ACH timestamp: 2022/09/09 08:33
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_80CEC52A0 transfers_to acct_80CED4610 amount: 1025.80 Brazil Real via: Credit Card timestamp: 2022/09/09 08:57
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 38.57 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/09 11:15
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/09 11:21
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 37.04 Euro via: Cash timestamp: 2022/09/09 11:23
- acct_80AF9E3D0 transfers_to acct_80AF9E380 amount: 713.67 Australian Dollar via: ACH timestamp: 2022/09/09 11:31
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/09 11:35
- acct_804CB5F00 transfers_to acct_8053B7850 amount: 1934.33 Rupee via: Cheque timestamp: 2022/09/09 11:48
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_80268C660 transfers_to acct_80A5253A0 amount: 523.83 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_80268C660 transfers_to acct_80A5253A0 amount: 1675.62 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_80BC07010 transfers_to acct_80E733FC0 amount: 6636.82 Euro via: Cheque timestamp: 2022/09/09 12:32
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/09 13:12
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 731.52 Euro via: Credit Card timestamp: 2022/09/09 14:04
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 10.33 Euro via: Cash timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_80BAD8AD0 amount: 3801.71 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_1004286A8 transfers_to acct_810F3BDB0 amount: 411.32 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80FB8A6A0 amount: 293.32 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/09 16:34
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8067D9E30 transfers_to acct_80ED002D0 amount: 499.27 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_8067D9E30 transfers_to acct_80ED002D0 amount: 762.84 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/09 17:20
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 485.57 US Dollar via: Cash timestamp: 2022/09/09 17:33
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 1823.00 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_8006B5930 transfers_to acct_80A3B4720 amount: 373.46 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 9241.11 Euro via: ACH timestamp: 2022/09/09 18:31
- acct_80ED002D0 transfers_to acct_8107D2090 amount: 36568.12 Shekel via: ACH timestamp: 2022/09/09 18:31
- acct_80F5AC0B0 transfers_to acct_80F5AB7A0 amount: 1532.91 Swiss Franc via: ACH timestamp: 2022/09/09 19:33
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 56.10 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_8067D9E30 transfers_to acct_80B679B00 amount: 737.88 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80D5A3E00 transfers_to acct_80D599C70 amount: 2880.02 Brazil Real via: Credit Card timestamp: 2022/09/09 20:52
- acct_80B77D070 transfers_to acct_810852FC0 amount: 21754.38 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_800A79350 transfers_to acct_80A265870 amount: 244.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_800A79350 transfers_to acct_80A265870 amount: 246.67 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:58
- acct_80D599720 transfers_to acct_80D598040 amount: 4226.01 Brazil Real via: ACH timestamp: 2022/09/09 22:07
- acct_80D599C70 transfers_to acct_80D598040 amount: 7312.68 Brazil Real via: ACH timestamp: 2022/09/09 22:16
- acct_80D599AE0 transfers_to acct_80D598040 amount: 8870.98 Brazil Real via: ACH timestamp: 2022/09/09 22:17
- acct_8006B5930 transfers_to acct_80179FF90 amount: 61.65 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_8006B5930 transfers_to acct_80179FF90 amount: 1050.32 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_80B77D070 transfers_to acct_81144B9E0 amount: 30.62 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_80BC07010 transfers_to acct_80ED002D0 amount: 103.95 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_8006B5930 transfers_to acct_800841A30 amount: 105.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:00
- acct_800A79350 transfers_to acct_800F75D50 amount: 592.14 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_8006B5930 transfers_to acct_800841A30 amount: 148.01 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_800A79350 transfers_to acct_800F75D50 amount: 837.25 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 13661.63 Brazil Real via: Cheque timestamp: 2022/09/10 02:01
- acct_800876FF0 transfers_to acct_800A79350 amount: 154.38 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 168.56 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 275.37 Euro via: Wire timestamp: 2022/09/10 02:13
- acct_8000BD6F0 transfers_to acct_8000BD6F0 amount: 1308.21 Brazil Real via: Credit Card timestamp: 2022/09/10 02:14
- acct_80A5253A0 transfers_to acct_81162DFF0 amount: 189.64 Euro via: Credit Card timestamp: 2022/09/10 02:24
- acct_800876FF0 transfers_to acct_800A79350 amount: 268.05 US Dollar via: Cash timestamp: 2022/09/10 02:28
- acct_8006B5930 transfers_to acct_8023FC370 amount: 826.18 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_8006B5930 transfers_to acct_8023FC370 amount: 1674.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:28
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/10 03:40
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/10 03:52
- acct_80D4C7160 transfers_to acct_80D4C6CD0 amount: 560.09 US Dollar via: ACH timestamp: 2022/09/10 04:30
- acct_80D4CC390 transfers_to acct_80D4C6CD0 amount: 4714.20 US Dollar via: ACH timestamp: 2022/09/10 04:46
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/10 05:35
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 576.43 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_80ED002D0 transfers_to acct_80AF9E380 amount: 954.28 Australian Dollar via: ACH timestamp: 2022/09/10 07:23
- acct_8001F6960 transfers_to acct_8006B5930 amount: 636.88 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_8001F6960 transfers_to acct_8006B5930 amount: 264.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_80B77D070 transfers_to acct_81097B310 amount: 18908.54 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 334.61 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_805EB9B90 transfers_to acct_80691C3D0 amount: 314.10 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5677.96 Euro via: ACH timestamp: 2022/09/10 12:32
- acct_80ED002D0 transfers_to acct_80CB11750 amount: 44561.41 Yuan via: ACH timestamp: 2022/09/10 12:32
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/10 13:49
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/10 13:49
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 14486.16 Euro via: ACH timestamp: 2022/09/10 14:07
- acct_80ED002D0 transfers_to acct_8006B5930 amount: 16974.64 US Dollar via: ACH timestamp: 2022/09/10 14:07
- acct_805FABD10 transfers_to acct_808FDE640 amount: 846.77 US Dollar via: Cash timestamp: 2022/09/10 14:09
- acct_800A79350 transfers_to acct_8042686D0 amount: 100.17 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_805FABD10 transfers_to acct_808FDE640 amount: 1806.31 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_800A79350 transfers_to acct_8042686D0 amount: 63.97 US Dollar via: Wire timestamp: 2022/09/10 14:25
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 2649.34 Euro via: ACH timestamp: 2022/09/10 15:52
- acct_80ED002D0 transfers_to acct_800A79350 amount: 3104.45 US Dollar via: ACH timestamp: 2022/09/10 15:52
- acct_80ED002D0 transfers_to acct_805EB9B90 amount: 9099.08 Euro via: ACH timestamp: 2022/09/10 16:16
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 26.12 Brazil Real via: Cheque timestamp: 2022/09/10 18:00
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 8.56 Brazil Real via: ACH timestamp: 2022/09/10 18:12
- acct_80CE0A100 transfers_to acct_80CEC52A0 amount: 30.48 Brazil Real via: Credit Card timestamp: 2022/09/10 18:21
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 6743.03 Euro via: ACH timestamp: 2022/09/11 14:57
- acct_80ED002D0 transfers_to acct_80152EDC0 amount: 7901.37 US Dollar via: ACH timestamp: 2022/09/11 14:57
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 4478.82 Euro via: ACH timestamp: 2022/09/11 18:14
- acct_80ED002D0 transfers_to acct_80F5AB7A0 amount: 4802.11 Swiss Franc via: ACH timestamp: 2022/09/11 18:14
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5611.37 Euro via: ACH timestamp: 2022/09/11 22:22
- acct_80ED002D0 transfers_to acct_80CCC00B0 amount: 37127.49 Brazil Real via: ACH timestamp: 2022/09/11 22:22
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 3160.38 Euro via: ACH timestamp: 2022/09/12 05:16
- acct_80ED002D0 transfers_to acct_8053B7850 amount: 271984.19 Rupee via: ACH timestamp: 2022/09/12 05:16
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5791.14 Euro via: ACH timestamp: 2022/09/12 09:11
- acct_80ED002D0 transfers_to acct_80D599C70 amount: 38316.91 Brazil Real via: ACH timestamp: 2022/09/12 09:11
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 655.95 Euro via: ACH timestamp: 2022/09/12 09:43
- acct_80ED002D0 transfers_to acct_808FDE640 amount: 768.63 US Dollar via: ACH timestamp: 2022/09/12 09:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 10014.45 Euro via: ACH timestamp: 2022/09/12 10:20
- acct_80ED002D0 transfers_to acct_80FB8A6A0 amount: 11734.77 US Dollar via: ACH timestamp: 2022/09/12 10:20
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 427.63 Euro via: ACH timestamp: 2022/09/12 14:43
- acct_80ED002D0 transfers_to acct_80CEC52A0 amount: 2829.41 Brazil Real via: ACH timestamp: 2022/09/12 14:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 12944.85 Euro via: ACH timestamp: 2022/09/12 17:26
- acct_80ED002D0 transfers_to acct_80D4C7160 amount: 15168.56 US Dollar via: ACH timestamp: 2022/09/12 17:26

SUMMARY STATISTICS:
  Total transactions: 732
  Unique accounts: 84
  Total volume: 21,428,725.50
  Avg transaction: 29,274.22
  Time span: 664 units
  Max out-degree: 68 (node: 001047_8006B5930)
  Max in-degree: 35 (node: 0115_80CEC52A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)