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_02823) ===

**Nodes:**
- acct_800CA8E50 (type: Account)
- acct_807A5D460 (type: Account)
- acct_8014BD750 (type: Account)
- acct_800AADDE0 (type: Account)
- acct_800B7B070 (type: Account)
- acct_8141EB090 (type: Account)
- acct_8020DF340 (type: Account)
- acct_8040ADFA0 (type: Account)
- acct_807A7EB10 (type: Account)
- acct_801F65B50 (type: Account)
- acct_806E6D530 (type: Account)
- acct_801FA4490 (type: Account)
- acct_801F03D20 (type: Account)
- acct_802920B10 (type: Account)
- acct_803DD5960 (type: Account)
- acct_81263C2C0 (type: Account)
- acct_8133B66B0 (type: Account)
- acct_803BD8F80 (type: Account)
- acct_801111F60 (type: Account)
- acct_80FA53210 (type: Account)
- acct_800AB77B0 (type: Account)
- acct_802210E30 (type: Account)
- acct_801E80670 (type: Account)
- acct_8007E6980 (type: Account)
- acct_8026497B0 (type: Account)
- acct_80ABBF0D0 (type: Account)
- acct_80BD05CB0 (type: Account)
- acct_8097C6EA0 (type: Account)
- acct_802D1C130 (type: Account)
- acct_801F46800 (type: Account)
- acct_80258A7F0 (type: Account)
- acct_8026BA960 (type: Account)
- acct_802E42800 (type: Account)
- acct_801840750 (type: Account)
- acct_8007E5CA0 (type: Account)
- acct_800D91110 (type: Account)
- acct_8023347E0 (type: Account)
- acct_8010F5880 (type: Account)
- acct_801ECA740 (type: Account)
- acct_8078C4C10 (type: Account)
- acct_8078C3010 (type: Account)
- acct_805BBAF80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044458 (type: Bank)
- bank_0046354 (type: Bank)
- bank_007195 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_015643 (type: Bank)
- bank_017425 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_022758 (type: Bank)
- bank_025768 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CA8E50 belongs_to bank_001024
- acct_807A5D460 belongs_to bank_001024
- acct_8014BD750 belongs_to bank_001501
- acct_800AADDE0 belongs_to bank_001655
- acct_800B7B070 belongs_to bank_001665
- acct_8141EB090 belongs_to bank_001669
- acct_8020DF340 belongs_to bank_001916
- acct_8040ADFA0 belongs_to bank_001916
- acct_807A7EB10 belongs_to bank_0020861
- acct_801F65B50 belongs_to bank_003123
- acct_806E6D530 belongs_to bank_003655
- acct_801FA4490 belongs_to bank_003881
- acct_801F03D20 belongs_to bank_004259
- acct_802920B10 belongs_to bank_004259
- acct_803DD5960 belongs_to bank_004259
- acct_81263C2C0 belongs_to bank_0044458
- acct_8133B66B0 belongs_to bank_0046354
- acct_803BD8F80 belongs_to bank_007195
- acct_801111F60 belongs_to bank_011056
- acct_80FA53210 belongs_to bank_0115976
- acct_800AB77B0 belongs_to bank_011657
- acct_802210E30 belongs_to bank_012004
- acct_801E80670 belongs_to bank_012561
- acct_8007E6980 belongs_to bank_012
- acct_8026497B0 belongs_to bank_013265
- acct_80ABBF0D0 belongs_to bank_013345
- acct_80BD05CB0 belongs_to bank_014011
- acct_8097C6EA0 belongs_to bank_014650
- acct_802D1C130 belongs_to bank_014663
- acct_801F46800 belongs_to bank_01490
- acct_80258A7F0 belongs_to bank_015055
- acct_8026BA960 belongs_to bank_015643
- acct_802E42800 belongs_to bank_017425
- acct_801840750 belongs_to bank_020
- acct_8007E5CA0 belongs_to bank_021387
- acct_800D91110 belongs_to bank_021387
- acct_8023347E0 belongs_to bank_021745
- acct_8010F5880 belongs_to bank_022758
- acct_801ECA740 belongs_to bank_022758
- acct_8078C4C10 belongs_to bank_025768
- acct_8078C3010 belongs_to bank_027288
- acct_805BBAF80 belongs_to bank_027616
- acct_1004286A8 belongs_to bank_070
- acct_802920B10 transfers_to acct_802920B10 amount: 464935.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80258A7F0 transfers_to acct_80258A7F0 amount: 39376.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BD05CB0 transfers_to acct_80BD05CB0 amount: 351.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802D1C130 transfers_to acct_802D1C130 amount: 218200.29 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801111F60 transfers_to acct_801111F60 amount: 1319.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80FA53210 transfers_to acct_80FA53210 amount: 823.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802920B10 transfers_to acct_802920B10 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8133B66B0 transfers_to acct_8133B66B0 amount: 682297.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FA4490 transfers_to acct_801FA4490 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806E6D530 transfers_to acct_806E6D530 amount: 12820.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E80670 transfers_to acct_801E80670 amount: 17.74 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801111F60 transfers_to acct_801111F60 amount: 7.87 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8078C4C10 transfers_to acct_802920B10 amount: 20.90 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_806E6D530 transfers_to acct_806E6D530 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803DD5960 transfers_to acct_803DD5960 amount: 373.83 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007E6980 transfers_to acct_80258A7F0 amount: 31.91 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8078C3010 transfers_to acct_8078C3010 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8020DF340 transfers_to acct_8020DF340 amount: 13.36 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026497B0 transfers_to acct_8026497B0 amount: 13.77 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8040ADFA0 transfers_to acct_8040ADFA0 amount: 17.82 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D91110 transfers_to acct_800D91110 amount: 683295.42 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A7EB10 transfers_to acct_807A7EB10 amount: 17745.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8014BD750 transfers_to acct_8014BD750 amount: 43320.05 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8141EB090 transfers_to acct_8141EB090 amount: 110534.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_801F03D20 transfers_to acct_801F03D20 amount: 75268.56 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/01 02:45
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_8078C3010 transfers_to acct_8078C4C10 amount: 307.00 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_801840750 transfers_to acct_801840750 amount: 97400.88 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/01 05:14
- acct_8010F5880 transfers_to acct_8010F5880 amount: 15639.35 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/01 05:24
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/01 05:26
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/01 05:29
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 527281.86 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_802210E30 transfers_to acct_802210E30 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 08:20
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/01 08:31
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_807A7EB10 transfers_to acct_807A7EB10 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_80ABBF0D0 transfers_to acct_80ABBF0D0 amount: 10092.70 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_80258A7F0 transfers_to acct_80258A7F0 amount: 17.60 Euro via: Reinvestment timestamp: 2022/09/01 10:22
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/01 11:17
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_8007E5CA0 transfers_to acct_8007E6980 amount: 6756552.00 Euro via: Cheque timestamp: 2022/09/01 11:52
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/01 11:57
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_81263C2C0 transfers_to acct_81263C2C0 amount: 30248.82 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_801F46800 transfers_to acct_801F46800 amount: 339824.76 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/01 13:05
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/01 13:09
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/01 13:10
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_8023347E0 transfers_to acct_8023347E0 amount: 335598.38 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_802D1C130 transfers_to acct_802D1C130 amount: 15.16 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8078C3010 transfers_to acct_8078C3010 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/01 15:06
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_8010F5880 transfers_to acct_8010F5880 amount: 20.22 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_800B7B070 transfers_to acct_800B7B070 amount: 14.82 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_800AB77B0 transfers_to acct_800AB77B0 amount: 109167.00 Euro via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8014BD750 transfers_to acct_8014BD750 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 18:12
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/01 19:12
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/01 19:23
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/01 19:27
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/01 19:38
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/01 19:42
- acct_80BD05CB0 transfers_to acct_80BD05CB0 amount: 18.39 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/01 19:53
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/01 19:53
- acct_801840750 transfers_to acct_801840750 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 20:09
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_800D91110 transfers_to acct_800D91110 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 20:32
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/01 20:44
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/01 20:58
- acct_8026BA960 transfers_to acct_8026BA960 amount: 111.12 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_807A5D460 transfers_to acct_807A5D460 amount: 8.52 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_800CA8E50 transfers_to acct_800CA8E50 amount: 1641724.88 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_801ECA740 transfers_to acct_801ECA740 amount: 380701.34 Euro via: Reinvestment timestamp: 2022/09/01 21:48
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/01 21:50
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/01 22:00
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/01 22:10
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/01 22:28
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_800B7B070 transfers_to acct_800B7B070 amount: 155775.49 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/01 23:30
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/01 23:53
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/01 23:58
- acct_8007E6980 transfers_to acct_800B7B070 amount: 61.01 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_8078C4C10 transfers_to acct_8133B66B0 amount: 6.69 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/02 01:38
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/02 01:47
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/02 04:03
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 25016.00 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 4523015.53 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/02 04:19
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/02 04:22
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 9792841.99 Euro via: Cash timestamp: 2022/09/02 04:23
- acct_801840750 transfers_to acct_807A7EB10 amount: 2119.70 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_801840750 transfers_to acct_807A7EB10 amount: 1160.22 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/02 05:04
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/02 05:06
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/02 07:06
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_801840750 transfers_to acct_802920B10 amount: 1762.12 Euro via: Cheque timestamp: 2022/09/02 08:23
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/02 08:26
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/02 08:26
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/02 09:35
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/02 10:03
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/02 11:28
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/02 12:22
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/02 12:28
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/02 14:33
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/02 15:39
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/02 16:18
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/02 16:30
- acct_801111F60 transfers_to acct_801F46800 amount: 1274.57 Euro via: Wire timestamp: 2022/09/02 17:34
- acct_801111F60 transfers_to acct_801F46800 amount: 6387.60 Euro via: Cash timestamp: 2022/09/02 17:35
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/02 17:37
- acct_801111F60 transfers_to acct_801F46800 amount: 20838.23 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_801111F60 transfers_to acct_801F46800 amount: 8467.23 Euro via: ACH timestamp: 2022/09/02 17:46
- acct_801F46800 transfers_to acct_8020DF340 amount: 1078.30 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_801111F60 transfers_to acct_801F46800 amount: 6773.50 Euro via: Credit Card timestamp: 2022/09/02 17:54
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/02 17:55
- acct_801F46800 transfers_to acct_8020DF340 amount: 796.45 Euro via: Credit Card timestamp: 2022/09/02 17:58
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/02 18:05
- acct_801F46800 transfers_to acct_81263C2C0 amount: 14.77 Euro via: Wire timestamp: 2022/09/02 18:06
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/02 18:14
- acct_801F46800 transfers_to acct_81263C2C0 amount: 78.91 Euro via: Cheque timestamp: 2022/09/02 18:20
- acct_801F46800 transfers_to acct_81263C2C0 amount: 12.80 Euro via: Credit Card timestamp: 2022/09/02 18:26
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/02 18:29
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/02 20:17
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_8007E6980 transfers_to acct_8141EB090 amount: 3639.41 Euro via: Cheque timestamp: 2022/09/02 20:59
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/02 21:10
- acct_801F46800 transfers_to acct_803DD5960 amount: 191.98 Euro via: Cheque timestamp: 2022/09/02 21:11
- acct_801F46800 transfers_to acct_803DD5960 amount: 154.32 Euro via: Credit Card timestamp: 2022/09/02 21:16
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/02 21:28
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/02 21:59
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_8007E6980 transfers_to acct_802920B10 amount: 69.72 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_8078C4C10 transfers_to acct_801E80670 amount: 1206.18 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/03 03:44
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/03 06:22
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/03 06:25
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/03 09:19
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/03 09:24
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/03 10:00
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/03 10:06
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/03 10:13
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/03 12:00
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/03 13:18
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/03 13:24
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/03 15:07
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/03 15:10
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/03 15:18
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/03 15:24
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/03 16:13
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/03 16:24
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/03 18:45
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/03 18:54
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/03 22:30
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/03 22:42
- acct_8097C6EA0 transfers_to acct_807A5D460 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8007E6980 transfers_to acct_8023347E0 amount: 6.43 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_8078C4C10 transfers_to acct_80BD05CB0 amount: 49.47 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/04 05:14
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/04 06:10
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/04 06:12
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/04 06:14
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/04 06:23
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/04 06:35
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/04 07:10
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/04 07:32
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/04 07:44
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/04 08:36
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/04 08:59
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/04 18:32
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/04 19:23
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/04 19:23
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/04 19:51
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/04 19:58
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/04 21:06
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/04 21:08
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/04 23:35
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/04 23:50
- acct_8007E6980 transfers_to acct_80258A7F0 amount: 23.16 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_8078C4C10 transfers_to acct_802920B10 amount: 5.01 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/05 02:35
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/05 02:58
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/05 03:06
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/05 03:12
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/05 04:10
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/05 04:12
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/05 04:13
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/05 04:23
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/05 04:26
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/05 04:27
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/05 04:27
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/05 05:11
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/05 05:27
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/05 06:32
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/05 06:48
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/05 13:25
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/05 14:02
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/05 14:13
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/05 14:28
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/05 14:32
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/05 14:47
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/05 14:57
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/05 14:59
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/05 15:02
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/05 16:09
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/05 16:16
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/05 23:08
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/05 23:16
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/05 23:36
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/05 23:55
- acct_8078C4C10 transfers_to acct_802920B10 amount: 119.50 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_8007E6980 transfers_to acct_8026BA960 amount: 68.52 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/06 02:30
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/06 02:58
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/06 04:10
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/06 05:34
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/06 05:52
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/06 06:15
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/06 06:17
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/06 06:48
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/06 07:31
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/06 07:46
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/06 09:28
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/06 09:47
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/06 11:58
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/06 11:58
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/06 13:02
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/06 15:03
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/06 15:05
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/06 15:33
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/06 19:31
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/06 20:01
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/06 20:06
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/06 20:47
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/06 20:50
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/06 20:55
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/06 20:55
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/06 22:03
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/06 22:03
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/06 23:55
- acct_8078C4C10 transfers_to acct_802920B10 amount: 20.56 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_8007E6980 transfers_to acct_80258A7F0 amount: 4.01 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/07 05:11
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/07 05:16
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/07 06:07
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/07 06:23
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/07 06:41
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/07 06:43
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/07 13:03
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/07 13:14
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/07 14:07
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/07 14:24
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/07 14:34
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/07 15:30
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/07 15:48
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/07 15:57
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/07 15:58
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/07 16:20
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/07 16:23
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/07 16:42
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/07 16:54
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/07 20:44
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/07 20:45
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/07 20:55
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/07 21:31
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/07 21:44
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/07 22:10
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/07 23:14
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_8078C4C10 transfers_to acct_802920B10 amount: 5.42 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_8007E6980 transfers_to acct_805BBAF80 amount: 107.80 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/08 01:08
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/08 04:15
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/08 05:03
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/08 05:20
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/08 05:23
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/08 05:29
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/08 06:49
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/08 07:27
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/08 08:32
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/08 08:59
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/08 09:19
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/08 09:23
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/08 11:05
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/08 11:44
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/08 11:46
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/08 13:49
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/08 13:52
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/08 15:07
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/08 15:13
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/08 15:27
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/08 15:58
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/08 20:46
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/08 23:29
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 9792841.99 Euro via: Cash timestamp: 2022/09/09 00:10
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 4523015.53 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_800CA8E50 transfers_to acct_807A5D460 amount: 25016.00 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8078C4C10 transfers_to acct_801ECA740 amount: 5.03 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/09 00:19
- acct_8007E6980 transfers_to acct_80258A7F0 amount: 8.58 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_801F46800 transfers_to acct_802920B10 amount: 3706.27 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_801F46800 transfers_to acct_81263C2C0 amount: 12.80 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_801F46800 transfers_to acct_81263C2C0 amount: 78.91 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_801F46800 transfers_to acct_81263C2C0 amount: 14.77 Euro via: Wire timestamp: 2022/09/09 01:43
- acct_8007E6980 transfers_to acct_800AB77B0 amount: 56.43 Euro via: Cheque timestamp: 2022/09/09 01:55
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/09 02:07
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/09 02:21
- acct_1004286A8 transfers_to acct_81263C2C0 amount: 3277.22 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 219.00 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/09 02:43
- acct_1004286A8 transfers_to acct_803BD8F80 amount: 176.22 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_8007E6980 transfers_to acct_8141EB090 amount: 3639.41 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/09 11:30
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/09 11:30
- acct_8007E6980 transfers_to acct_800D91110 amount: 2061.85 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_8007E6980 transfers_to acct_800D91110 amount: 943.36 Euro via: Cheque timestamp: 2022/09/09 11:53
- acct_801840750 transfers_to acct_801F65B50 amount: 4191.13 Euro via: Cheque timestamp: 2022/09/09 12:02
- acct_801F46800 transfers_to acct_802D1C130 amount: 48353.01 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_801F46800 transfers_to acct_802D1C130 amount: 12618.15 Euro via: Cash timestamp: 2022/09/09 12:15
- acct_801F46800 transfers_to acct_802D1C130 amount: 10486.54 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_801840750 transfers_to acct_801F65B50 amount: 12799.08 Euro via: Cash timestamp: 2022/09/09 12:18
- acct_801F46800 transfers_to acct_802D1C130 amount: 3772.60 Euro via: ACH timestamp: 2022/09/09 12:18
- acct_801F46800 transfers_to acct_802210E30 amount: 247.03 Euro via: Cash timestamp: 2022/09/09 12:25
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/09 15:07
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/09 15:07
- acct_8010F5880 transfers_to acct_801F46800 amount: 1234.75 Euro via: Credit Card timestamp: 2022/09/09 15:12
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/09 15:14
- acct_8010F5880 transfers_to acct_801F46800 amount: 5083.96 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_801840750 transfers_to acct_801F03D20 amount: 447.34 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_801840750 transfers_to acct_801F03D20 amount: 2085.81 Euro via: ACH timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_801840750 transfers_to acct_801F03D20 amount: 263.16 Euro via: Wire timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/09 16:58
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/09 20:38
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/09 20:47
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_801F46800 transfers_to acct_803DD5960 amount: 154.32 Euro via: Credit Card timestamp: 2022/09/09 22:08
- acct_801F46800 transfers_to acct_803DD5960 amount: 191.98 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/09 23:30
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_8078C4C10 transfers_to acct_806E6D530 amount: 125.47 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8007E6980 transfers_to acct_8023347E0 amount: 25.76 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_802920B10 transfers_to acct_807A5D460 amount: 627.11 Euro via: Cheque timestamp: 2022/09/10 00:36
- acct_802920B10 transfers_to acct_807A5D460 amount: 630.16 Euro via: Credit Card timestamp: 2022/09/10 00:44
- acct_8007E6980 transfers_to acct_8040ADFA0 amount: 4082.64 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8007E6980 transfers_to acct_8007E6980 amount: 976.71 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_8007E6980 transfers_to acct_802E42800 amount: 1144.50 US Dollar via: Cheque timestamp: 2022/09/10 04:27
- acct_801F46800 transfers_to acct_8026497B0 amount: 932.76 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_801F46800 transfers_to acct_8026497B0 amount: 16.66 Euro via: Wire timestamp: 2022/09/10 07:13
- acct_801F46800 transfers_to acct_8026497B0 amount: 73.27 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_801F46800 transfers_to acct_8026497B0 amount: 159.04 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/10 13:04
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_800AADDE0 transfers_to acct_801840750 amount: 300.35 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_800AADDE0 transfers_to acct_801840750 amount: 133.55 Euro via: Credit Card timestamp: 2022/09/10 14:29
- acct_8007E6980 transfers_to acct_8014BD750 amount: 9193.30 Euro via: Cheque timestamp: 2022/09/10 18:11
- acct_8007E6980 transfers_to acct_8014BD750 amount: 6917.84 Euro via: Credit Card timestamp: 2022/09/10 18:27
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 40.57 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_807A5D460 transfers_to acct_80ABBF0D0 amount: 76.98 Euro via: Credit Card timestamp: 2022/09/10 19:08
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/10 19:38
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_800B7B070 amount: 108256.45 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_807A5D460 transfers_to acct_80FA53210 amount: 5547.05 Euro via: Cheque timestamp: 2022/09/10 22:53
- acct_807A5D460 transfers_to acct_80FA53210 amount: 14864.84 Euro via: Credit Card timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 501
  Unique accounts: 43
  Total volume: 44,100,590.34
  Avg transaction: 88,025.13
  Time span: 466 units
  Max out-degree: 115 (node: 01490_801F46800)
  Max in-degree: 41 (node: 013265_8026497B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)