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_02978) ===

**Nodes:**
- acct_8040B5470 (type: Account)
- acct_802576960 (type: Account)
- acct_81166B460 (type: Account)
- acct_807A2EC70 (type: Account)
- acct_807A2EC20 (type: Account)
- acct_801EE2410 (type: Account)
- acct_80076CC10 (type: Account)
- acct_80CAF3190 (type: Account)
- acct_808527610 (type: Account)
- bank_001024 (type: Bank)
- bank_001655 (type: Bank)
- bank_005466 (type: Bank)
- bank_011852 (type: Bank)
- bank_012561 (type: Bank)
- bank_01522 (type: Bank)
- bank_022 (type: Bank)
- bank_026860 (type: Bank)
- bank_027920 (type: Bank)

**Edges:**
- acct_8040B5470 belongs_to bank_001024
- acct_802576960 belongs_to bank_001655
- acct_81166B460 belongs_to bank_005466
- acct_807A2EC70 belongs_to bank_011852
- acct_807A2EC20 belongs_to bank_012561
- acct_801EE2410 belongs_to bank_01522
- acct_80076CC10 belongs_to bank_022
- acct_80CAF3190 belongs_to bank_026860
- acct_808527610 belongs_to bank_027920
- acct_807A2EC70 transfers_to acct_807A2EC70 amount: 16.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80076CC10 transfers_to acct_8040B5470 amount: 14214.33 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_807A2EC20 transfers_to acct_807A2EC20 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8040B5470 transfers_to acct_8040B5470 amount: 11337.25 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808527610 transfers_to acct_808527610 amount: 156061.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802576960 transfers_to acct_802576960 amount: 11.74 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80076CC10 transfers_to acct_8040B5470 amount: 32515.97 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_81166B460 transfers_to acct_81166B460 amount: 424996.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807A2EC70 transfers_to acct_807A2EC70 amount: 61667.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801EE2410 transfers_to acct_801EE2410 amount: 114876.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802576960 transfers_to acct_802576960 amount: 1748532.46 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801EE2410 transfers_to acct_801EE2410 amount: 15.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81166B460 transfers_to acct_81166B460 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80076CC10 transfers_to acct_8040B5470 amount: 30084.25 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_80076CC10 transfers_to acct_80076CC10 amount: 787.58 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/01 11:13
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/01 11:24
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/01 11:32
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/01 11:42
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/01 11:47
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/01 11:56
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/01 12:44
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/01 12:57
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/01 18:27
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/01 18:28
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/01 18:33
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/01 18:35
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/02 03:36
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/02 09:38
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/02 09:44
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/02 09:46
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/02 10:35
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/02 10:57
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/02 13:42
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/02 13:47
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/02 14:08
- acct_80CAF3190 transfers_to acct_807A2EC70 amount: 389.50 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_807A2EC20 transfers_to acct_807A2EC70 amount: 3618.22 Euro via: ACH timestamp: 2022/09/03 02:23
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/03 06:00
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/03 06:14
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/03 18:37
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/03 18:56
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/03 20:48
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/03 20:58
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/03 20:59
- acct_80CAF3190 transfers_to acct_80CAF3190 amount: 7.65 Euro via: ACH timestamp: 2022/09/04 00:18
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/04 11:00
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/04 11:10
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/04 11:17
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/04 16:03
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/04 16:11
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/04 22:40
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/04 22:57
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/05 04:37
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/05 08:42
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/05 08:49
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/05 08:50
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/05 17:04
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/05 17:04
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/05 21:00
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/06 05:06
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/06 05:15
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/06 06:32
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/06 07:38
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/06 07:57
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/06 23:08
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/06 23:14
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/06 23:27
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/07 04:02
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/07 04:04
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/07 04:11
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/07 04:14
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/07 04:14
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/07 04:21
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/07 15:52
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/07 23:19
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/08 10:02
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/08 10:29
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/08 11:18
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/08 14:10
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/08 14:23
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/08 14:29
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/08 16:19
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/08 16:24
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/08 21:40
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/08 21:50
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/09 00:15
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 51.89 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_801EE2410 transfers_to acct_807A2EC70 amount: 56.31 Euro via: Credit Card timestamp: 2022/09/09 02:44
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/09 04:34
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/09 04:49
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 33.81 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 0.87 Euro via: ACH timestamp: 2022/09/09 07:10
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 212.30 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_8040B5470 transfers_to acct_807A2EC20 amount: 72.82 Euro via: Credit Card timestamp: 2022/09/09 07:24
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/09 13:14
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_807A2EC70 transfers_to acct_81166B460 amount: 102005.43 Euro via: Cash timestamp: 2022/09/10 03:47
- acct_807A2EC70 transfers_to acct_81166B460 amount: 120468.56 Euro via: Cheque timestamp: 2022/09/10 03:50
- acct_807A2EC20 transfers_to acct_807A2EC70 amount: 15213.11 Euro via: ACH timestamp: 2022/09/10 04:26
- acct_8040B5470 transfers_to acct_808527610 amount: 7560.13 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_8040B5470 transfers_to acct_808527610 amount: 3646.47 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_8040B5470 transfers_to acct_808527610 amount: 8956.94 Euro via: ACH timestamp: 2022/09/10 05:46
- acct_802576960 transfers_to acct_8040B5470 amount: 22040.06 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_802576960 transfers_to acct_8040B5470 amount: 29991.20 Euro via: ACH timestamp: 2022/09/10 22:17

SUMMARY STATISTICS:
  Total transactions: 131
  Unique accounts: 9
  Total volume: 5,564,060.97
  Avg transaction: 42,473.75
  Time span: 123 units
  Max out-degree: 59 (node: 001024_8040B5470)
  Max in-degree: 31 (node: 027920_808527610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02979) ===

**Nodes:**
- acct_812E48640 (type: Account)
- acct_807C71950 (type: Account)
- acct_80D3F6020 (type: Account)
- acct_80795A030 (type: Account)
- acct_802A21490 (type: Account)
- acct_801EF01A0 (type: Account)
- acct_810316660 (type: Account)
- acct_803369700 (type: Account)
- acct_800AF94E0 (type: Account)
- acct_805074660 (type: Account)
- acct_81326EDF0 (type: Account)
- acct_801D96C50 (type: Account)
- acct_801D2F620 (type: Account)
- acct_800B5C730 (type: Account)
- acct_80180C130 (type: Account)
- acct_8016C9420 (type: Account)
- acct_812761290 (type: Account)
- acct_801BBF270 (type: Account)
- acct_80FF20CA0 (type: Account)
- acct_801860100 (type: Account)
- acct_80B9E4850 (type: Account)
- acct_801FBA870 (type: Account)
- acct_8126D5E80 (type: Account)
- acct_800B9CF90 (type: Account)
- acct_800675B60 (type: Account)
- acct_80A2A82E0 (type: Account)
- acct_8026C40C0 (type: Account)
- acct_8009AF0F0 (type: Account)
- acct_807857A00 (type: Account)
- acct_808B81B10 (type: Account)
- acct_811F86890 (type: Account)
- acct_802C9B790 (type: Account)
- acct_801EFA6B0 (type: Account)
- acct_8023872F0 (type: Account)
- acct_804922490 (type: Account)
- acct_800533300 (type: Account)
- acct_800208E60 (type: Account)
- acct_801F148A0 (type: Account)
- acct_807991FC0 (type: Account)
- acct_801D96E30 (type: Account)
- acct_801D2F890 (type: Account)
- bank_0017863 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0036326 (type: Bank)
- bank_007548 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214100 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024482 (type: Bank)
- bank_026818 (type: Bank)
- bank_033696 (type: Bank)
- bank_033702 (type: Bank)

**Edges:**
- acct_812E48640 belongs_to bank_0017863
- acct_807C71950 belongs_to bank_0018180
- acct_80D3F6020 belongs_to bank_001916
- acct_80795A030 belongs_to bank_0020248
- acct_802A21490 belongs_to bank_003045
- acct_801EF01A0 belongs_to bank_003123
- acct_810316660 belongs_to bank_0036326
- acct_803369700 belongs_to bank_007548
- acct_800AF94E0 belongs_to bank_010
- acct_805074660 belongs_to bank_0112212
- acct_81326EDF0 belongs_to bank_0115976
- acct_801D96C50 belongs_to bank_011
- acct_801D2F620 belongs_to bank_012963
- acct_800B5C730 belongs_to bank_012
- acct_80180C130 belongs_to bank_012
- acct_8016C9420 belongs_to bank_013516
- acct_812761290 belongs_to bank_0138349
- acct_801BBF270 belongs_to bank_013862
- acct_80FF20CA0 belongs_to bank_013862
- acct_801860100 belongs_to bank_014011
- acct_80B9E4850 belongs_to bank_014290
- acct_801FBA870 belongs_to bank_014650
- acct_8126D5E80 belongs_to bank_0147863
- acct_800B9CF90 belongs_to bank_01490
- acct_800675B60 belongs_to bank_01502
- acct_80A2A82E0 belongs_to bank_015863
- acct_8026C40C0 belongs_to bank_016254
- acct_8009AF0F0 belongs_to bank_020
- acct_807857A00 belongs_to bank_0210575
- acct_808B81B10 belongs_to bank_0214100
- acct_811F86890 belongs_to bank_0223026
- acct_802C9B790 belongs_to bank_022758
- acct_801EFA6B0 belongs_to bank_022775
- acct_8023872F0 belongs_to bank_022806
- acct_804922490 belongs_to bank_022806
- acct_800533300 belongs_to bank_022
- acct_800208E60 belongs_to bank_023
- acct_801F148A0 belongs_to bank_024482
- acct_807991FC0 belongs_to bank_026818
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- acct_800B5C730 transfers_to acct_800B9CF90 amount: 474241.07 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807857A00 transfers_to acct_807857A00 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80795A030 transfers_to acct_80795A030 amount: 264953.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B9CF90 transfers_to acct_800B9CF90 amount: 105334.85 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C9B790 transfers_to acct_802C9B790 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804922490 transfers_to acct_804922490 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 44841.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801860100 transfers_to acct_812E48640 amount: 24873.92 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_801BBF270 transfers_to acct_801BBF270 amount: 1640518.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803369700 transfers_to acct_803369700 amount: 586.68 Euro via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_801860100 transfers_to acct_812E48640 amount: 12273.56 Euro via: Wire timestamp: 2022/09/01 00:13
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- acct_800B9CF90 transfers_to acct_801BBF270 amount: 311575.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8023872F0 transfers_to acct_8023872F0 amount: 164765.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_800B5C730 transfers_to acct_800B5C730 amount: 226668.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_801EFA6B0 transfers_to acct_801EFA6B0 amount: 65.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800675B60 transfers_to acct_800675B60 amount: 12570.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801D2F620 transfers_to acct_801D2F620 amount: 156945.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800675B60 transfers_to acct_800675B60 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B5C730 transfers_to acct_800B9CF90 amount: 2207.15 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/01 00:30
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/01 00:34
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/01 00:34
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/01 00:57
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/01 00:57
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- acct_800B9CF90 transfers_to acct_800B9CF90 amount: 6.55 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_802C9B790 transfers_to acct_802C9B790 amount: 197444.78 Euro via: Reinvestment timestamp: 2022/09/01 02:12
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- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/01 03:16
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/01 03:16
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_80B9E4850 transfers_to acct_80B9E4850 amount: 372.94 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/01 05:33
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/01 05:49
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/01 05:51
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/01 05:59
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/01 06:21
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- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/01 07:10
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_800208E60 transfers_to acct_800208E60 amount: 158161.02 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_801BBF270 transfers_to acct_801BBF270 amount: 10.48 Euro via: Reinvestment timestamp: 2022/09/01 08:13
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_801D96C50 transfers_to acct_808B81B10 amount: 199514.30 Euro via: Cash timestamp: 2022/09/01 08:38
- acct_801D96C50 transfers_to acct_808B81B10 amount: 168529.06 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/01 09:33
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/01 09:53
- acct_801BBF270 transfers_to acct_801EFA6B0 amount: 16880.34 Euro via: Credit Card timestamp: 2022/09/01 10:19
- acct_801BBF270 transfers_to acct_801EFA6B0 amount: 4387.24 Euro via: Wire timestamp: 2022/09/01 10:21
- acct_801BBF270 transfers_to acct_801EFA6B0 amount: 1155.22 Euro via: ACH timestamp: 2022/09/01 10:23
- acct_801BBF270 transfers_to acct_801EFA6B0 amount: 39630.02 Euro via: Cash timestamp: 2022/09/01 10:26
- acct_801BBF270 transfers_to acct_801EFA6B0 amount: 70358.36 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_801860100 transfers_to acct_801860100 amount: 17.32 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_8016C9420 transfers_to acct_8016C9420 amount: 2924.08 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/01 12:13
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/01 12:16
- acct_802A21490 transfers_to acct_802A21490 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 14:41
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/01 15:03
- acct_801BBF270 transfers_to acct_805074660 amount: 3745.93 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_801BBF270 transfers_to acct_805074660 amount: 5584.65 Euro via: Cash timestamp: 2022/09/01 15:53
- acct_810316660 transfers_to acct_810316660 amount: 151733.81 Euro via: Reinvestment timestamp: 2022/09/01 16:00
- acct_8023872F0 transfers_to acct_8023872F0 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 16:18
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/01 16:37
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/01 17:30
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/01 17:30
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/01 17:59
- acct_80FF20CA0 transfers_to acct_80FF20CA0 amount: 32590.16 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_805074660 transfers_to acct_805074660 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_808B81B10 transfers_to acct_808B81B10 amount: 17.87 Euro via: Reinvestment timestamp: 2022/09/01 21:02
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/01 21:06
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/01 21:16
- acct_81326EDF0 transfers_to acct_81326EDF0 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 21:24
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/01 21:39
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/01 22:06
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/01 22:18
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/01 22:27
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/01 22:29
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/01 22:29
- acct_808B81B10 transfers_to acct_808B81B10 amount: 176423.06 Euro via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8016C9420 transfers_to acct_8016C9420 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 23:39
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/01 23:55
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/02 02:01
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/02 02:02
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/02 02:04
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/02 02:07
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/02 02:10
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/02 02:10
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/02 02:20
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_801D2F890 transfers_to acct_801D96C50 amount: 79.60 Euro via: ACH timestamp: 2022/09/02 04:07
- acct_80180C130 transfers_to acct_80A2A82E0 amount: 895.99 Euro via: Cheque timestamp: 2022/09/02 04:08
- acct_80180C130 transfers_to acct_80A2A82E0 amount: 1933.16 Euro via: Cash timestamp: 2022/09/02 04:13
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/02 04:24
- acct_80180C130 transfers_to acct_80A2A82E0 amount: 45.98 Euro via: ACH timestamp: 2022/09/02 04:24
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/02 04:35
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_801D96E30 transfers_to acct_801D96C50 amount: 678.04 Euro via: Credit Card timestamp: 2022/09/02 05:59
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/02 07:04
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/02 07:08
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/02 07:18
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/02 07:18
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/02 09:34
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/02 09:38
- acct_800B9CF90 transfers_to acct_801EF01A0 amount: 5932.78 Euro via: ACH timestamp: 2022/09/02 10:00
- acct_800B9CF90 transfers_to acct_801EF01A0 amount: 2612.74 Euro via: Cheque timestamp: 2022/09/02 10:17
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/02 10:47
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/02 10:51
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/02 11:25
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/02 12:03
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/02 12:26
- acct_801EF01A0 transfers_to acct_8023872F0 amount: 65927.87 Euro via: Cheque timestamp: 2022/09/02 13:09
- acct_801EF01A0 transfers_to acct_8023872F0 amount: 5704.38 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/02 13:34
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/02 15:47
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/02 17:02
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/02 17:26
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/02 17:42
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/02 19:13
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/02 19:19
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/02 19:29
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/02 19:38
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/02 19:41
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/02 19:42
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/02 20:20
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/02 22:34
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/02 22:37
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/02 22:38
- acct_800675B60 transfers_to acct_800B5C730 amount: 84429.66 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_800675B60 transfers_to acct_800B5C730 amount: 91110.80 Euro via: Wire timestamp: 2022/09/02 22:56
- acct_800675B60 transfers_to acct_800B5C730 amount: 4381.29 Euro via: Credit Card timestamp: 2022/09/02 22:58
- acct_800675B60 transfers_to acct_800B5C730 amount: 23738.70 Euro via: Cash timestamp: 2022/09/02 22:58
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/02 23:10
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/02 23:13
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/02 23:19
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/02 23:22
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/02 23:53
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/02 23:54
- acct_812761290 transfers_to acct_801EF01A0 amount: 27.43 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/03 02:12
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/03 02:27
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/03 02:54
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/03 11:34
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/03 11:53
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/03 11:55
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_811F86890 transfers_to acct_801D96C50 amount: 17.41 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/04 03:33
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/04 03:35
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/04 03:48
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/04 03:54
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/04 06:07
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/04 10:02
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/04 10:09
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/04 12:15
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/05 00:30
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/05 00:52
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/05 01:14
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/05 01:23
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/05 01:23
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/05 01:25
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/05 01:31
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/05 01:31
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/05 01:33
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/05 01:33
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/05 01:55
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/05 01:55
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/05 02:04
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/05 02:08
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/05 04:05
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/05 04:30
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/05 05:24
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/05 05:28
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/05 05:29
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/05 06:38
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/05 06:41
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/05 06:46
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/05 07:16
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/05 08:03
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/05 08:11
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/05 12:35
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/05 12:41
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/05 12:49
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/05 12:49
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/05 13:05
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/05 13:15
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/05 14:49
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/05 16:37
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/05 16:55
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/05 20:10
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/05 20:15
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/05 20:22
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/05 20:23
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/05 21:11
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/05 21:20
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/05 22:38
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/05 23:38
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/06 00:05
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/06 00:05
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/06 00:21
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/06 01:03
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/06 01:03
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/06 01:20
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/06 03:27
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/06 04:22
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/06 04:46
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/06 05:58
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/06 05:59
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/06 08:06
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/06 08:10
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/06 08:20
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/06 08:29
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/06 09:54
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/06 11:22
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/06 11:26
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/06 11:30
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/06 11:49
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/06 11:55
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/06 12:41
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/06 12:50
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/06 12:59
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/06 13:44
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/06 15:33
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/06 15:50
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/06 15:52
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/06 15:58
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/06 15:59
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/06 16:00
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/06 16:00
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/06 16:00
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/06 16:06
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/06 16:11
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/06 16:15
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/06 16:15
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/06 18:07
- acct_801D96C50 transfers_to acct_801D2F620 amount: 2671.94 Euro via: ACH timestamp: 2022/09/06 23:09
- acct_8026C40C0 transfers_to acct_801D96C50 amount: 29.00 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/07 00:41
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/07 01:04
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/07 05:08
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/07 05:08
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/07 05:11
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/07 05:11
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/07 05:18
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/07 07:33
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/07 08:43
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/07 08:44
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/07 08:50
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/07 08:53
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/07 08:54
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/07 09:50
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/07 09:52
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/07 11:05
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/07 11:06
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/07 11:39
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/07 11:44
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/07 16:00
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/07 16:11
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/07 16:23
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/07 18:35
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/07 20:01
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/07 20:14
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/07 20:42
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/07 22:24
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/07 22:28
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/07 22:59
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/07 23:00
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/07 23:06
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/07 23:15
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/07 23:24
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/07 23:47
- acct_8026C40C0 transfers_to acct_812E48640 amount: 6.83 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_80D3F6020 transfers_to acct_801EF01A0 amount: 17.35 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_812761290 transfers_to acct_801EF01A0 amount: 63.45 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_807C71950 transfers_to acct_801EF01A0 amount: 34.87 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/08 01:01
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/08 01:07
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/08 01:22
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/08 01:27
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/08 03:07
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/08 03:27
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/08 04:25
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/08 05:00
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/08 05:55
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/08 06:41
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/08 08:01
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/08 08:01
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/08 08:45
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/08 08:56
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/08 09:33
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/08 09:34
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/08 09:46
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/08 10:05
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/08 10:05
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/08 10:06
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/08 10:06
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/08 10:12
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/08 10:53
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/08 10:54
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/08 10:54
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/08 12:00
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/08 12:10
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/08 12:12
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/08 12:32
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/08 13:11
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/08 13:28
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/08 14:24
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/08 15:53
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/08 19:36
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/08 19:42
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/08 19:48
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/08 19:58
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/08 20:07
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/08 20:12
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/08 20:33
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/08 20:38
- acct_800208E60 transfers_to acct_801BBF270 amount: 5378.89 Euro via: Credit Card timestamp: 2022/09/09 01:21
- acct_800208E60 transfers_to acct_801BBF270 amount: 14752.94 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_801D2F890 transfers_to acct_801D96C50 amount: 79.60 Euro via: ACH timestamp: 2022/09/09 02:10
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.21 Euro via: ACH timestamp: 2022/09/09 02:34
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/09 02:35
- acct_800B9CF90 transfers_to acct_801860100 amount: 25.61 Euro via: Credit Card timestamp: 2022/09/09 02:35
- acct_800B9CF90 transfers_to acct_801860100 amount: 141.35 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_800B5C730 transfers_to acct_802C9B790 amount: 887.64 Euro via: Credit Card timestamp: 2022/09/09 04:39
- acct_800B5C730 transfers_to acct_802C9B790 amount: 228.39 Euro via: ACH timestamp: 2022/09/09 04:44
- acct_800B5C730 transfers_to acct_802C9B790 amount: 24.49 Euro via: Wire timestamp: 2022/09/09 04:56
- acct_800B5C730 transfers_to acct_802C9B790 amount: 954.49 Euro via: Cheque timestamp: 2022/09/09 04:58
- acct_801D96E30 transfers_to acct_801D96C50 amount: 678.04 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_801BBF270 transfers_to acct_810316660 amount: 227.46 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_801BBF270 transfers_to acct_810316660 amount: 1900.15 Euro via: Credit Card timestamp: 2022/09/09 07:59
- acct_800533300 transfers_to acct_800B5C730 amount: 4677.49 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_800533300 transfers_to acct_800B5C730 amount: 1197.14 Euro via: Credit Card timestamp: 2022/09/09 08:48
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 14062.95 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_8009AF0F0 transfers_to acct_800B9CF90 amount: 978.15 Euro via: ACH timestamp: 2022/09/09 09:14
- acct_801EF01A0 transfers_to acct_8023872F0 amount: 5704.38 Euro via: Credit Card timestamp: 2022/09/09 09:42
- acct_801BBF270 transfers_to acct_801FBA870 amount: 221922.86 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_801EF01A0 transfers_to acct_8023872F0 amount: 65927.87 Euro via: Cheque timestamp: 2022/09/09 09:44
- acct_801BBF270 transfers_to acct_801FBA870 amount: 12199.53 Euro via: Credit Card timestamp: 2022/09/09 09:57
- acct_801BBF270 transfers_to acct_80795A030 amount: 2256.52 Euro via: Credit Card timestamp: 2022/09/09 11:05
- acct_801BBF270 transfers_to acct_80795A030 amount: 419.04 Euro via: Cheque timestamp: 2022/09/09 11:19
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 8290.96 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_800AF94E0 transfers_to acct_802A21490 amount: 7075.51 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 898.22 US Dollar via: ACH timestamp: 2022/09/09 11:53
- acct_800AF94E0 transfers_to acct_802A21490 amount: 766.54 Euro via: Cash timestamp: 2022/09/09 11:53
- acct_800AF94E0 transfers_to acct_800AF94E0 amount: 5664.52 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_800AF94E0 transfers_to acct_802A21490 amount: 4834.10 Euro via: Credit Card timestamp: 2022/09/09 11:58
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 676.82 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 558.23 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_800B5C730 transfers_to acct_81326EDF0 amount: 559.47 Euro via: Cash timestamp: 2022/09/09 15:59
- acct_800B5C730 transfers_to acct_801F148A0 amount: 9734.77 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_800B5C730 transfers_to acct_801F148A0 amount: 4856.78 Euro via: Credit Card timestamp: 2022/09/09 17:27
- acct_800B5C730 transfers_to acct_807991FC0 amount: 1529.15 Euro via: Credit Card timestamp: 2022/09/09 17:31
- acct_800B5C730 transfers_to acct_807991FC0 amount: 2158.81 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 1988962.90 Euro via: Cheque timestamp: 2022/09/09 18:20
- acct_801BBF270 transfers_to acct_8126D5E80 amount: 954413.74 Euro via: Cash timestamp: 2022/09/09 18:20
- acct_800B9CF90 transfers_to acct_801EF01A0 amount: 5932.78 Euro via: ACH timestamp: 2022/09/09 18:45
- acct_800B9CF90 transfers_to acct_801EF01A0 amount: 2612.74 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_801EF01A0 transfers_to acct_807857A00 amount: 5479.86 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_801EF01A0 transfers_to acct_807857A00 amount: 757.54 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 1189.64 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_801BBF270 transfers_to acct_80FF20CA0 amount: 880.85 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_801EF01A0 transfers_to acct_803369700 amount: 379.47 Euro via: Credit Card timestamp: 2022/09/09 21:32
- acct_800B9CF90 transfers_to acct_802A21490 amount: 25508.25 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_801EF01A0 transfers_to acct_803369700 amount: 2170.12 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62372.25 Euro via: ACH timestamp: 2022/09/09 21:46
- acct_800B9CF90 transfers_to acct_802A21490 amount: 62462.07 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_801EF01A0 transfers_to acct_804922490 amount: 1279.95 Euro via: Credit Card timestamp: 2022/09/09 23:12
- acct_801EF01A0 transfers_to acct_804922490 amount: 8.57 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_801EF01A0 transfers_to acct_804922490 amount: 4.14 Euro via: Wire timestamp: 2022/09/09 23:22
- acct_801EF01A0 transfers_to acct_804922490 amount: 1050.01 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_801EF01A0 transfers_to acct_804922490 amount: 531.97 Euro via: Cash timestamp: 2022/09/09 23:26
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/09 23:39
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/09 23:48
- acct_811F86890 transfers_to acct_811F86890 amount: 73.65 Euro via: ACH timestamp: 2022/09/10 00:04
- acct_800B9CF90 transfers_to acct_80A2A82E0 amount: 365.52 Euro via: Cheque timestamp: 2022/09/10 04:27
- acct_801860100 transfers_to acct_80B9E4850 amount: 406.14 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 266.66 Euro via: Cheque timestamp: 2022/09/10 15:37
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 0.37 Euro via: ACH timestamp: 2022/09/10 15:53
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 141.18 Euro via: Credit Card timestamp: 2022/09/10 15:57
- acct_8016C9420 transfers_to acct_801EF01A0 amount: 8.04 Euro via: Cash timestamp: 2022/09/10 15:57
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 706.19 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_800B9CF90 transfers_to acct_801D96C50 amount: 257.18 Euro via: Credit Card timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 499
  Unique accounts: 41
  Total volume: 29,816,754.24
  Avg transaction: 59,753.01
  Time span: 447 units
  Max out-degree: 81 (node: 012_800B5C730)
  Max in-degree: 49 (node: 003123_801EF01A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02980) ===

**Nodes:**
- acct_8010D6730 (type: Account)
- acct_80DE83C10 (type: Account)
- acct_8022E5720 (type: Account)
- acct_8022E5900 (type: Account)
- acct_807879270 (type: Account)
- acct_80209A230 (type: Account)
- acct_81102E790 (type: Account)
- acct_80C286D20 (type: Account)
- acct_8134973B0 (type: Account)
- acct_802615B00 (type: Account)
- acct_801B24260 (type: Account)
- acct_812936300 (type: Account)
- acct_807471300 (type: Account)
- acct_80C54E580 (type: Account)
- acct_801E9D300 (type: Account)
- acct_80224C880 (type: Account)
- acct_807FFA100 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_003881 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_0149345 (type: Bank)
- bank_017321 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010D6730 belongs_to bank_001024
- acct_80DE83C10 belongs_to bank_0018230
- acct_8022E5720 belongs_to bank_001916
- acct_8022E5900 belongs_to bank_001916
- acct_807879270 belongs_to bank_003881
- acct_80209A230 belongs_to bank_005464
- acct_81102E790 belongs_to bank_005464
- acct_80C286D20 belongs_to bank_007195
- acct_8134973B0 belongs_to bank_0129076
- acct_802615B00 belongs_to bank_013057
- acct_801B24260 belongs_to bank_013516
- acct_812936300 belongs_to bank_0149345
- acct_807471300 belongs_to bank_017321
- acct_80C54E580 belongs_to bank_0219077
- acct_801E9D300 belongs_to bank_022775
- acct_80224C880 belongs_to bank_023
- acct_807FFA100 belongs_to bank_02591
- acct_1004286A8 belongs_to bank_070
- acct_80209A230 transfers_to acct_80C54E580 amount: 19295.59 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8022E5720 transfers_to acct_8022E5720 amount: 1805172.72 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8010D6730 transfers_to acct_8010D6730 amount: 85145.35 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80209A230 transfers_to acct_80C54E580 amount: 4872.07 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8022E5900 transfers_to acct_8022E5900 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80209A230 transfers_to acct_80C54E580 amount: 111442.86 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8134973B0 transfers_to acct_8134973B0 amount: 9.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/01 01:01
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/01 01:02
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/01 01:27
- acct_807471300 transfers_to acct_807471300 amount: 5664.80 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_801B24260 transfers_to acct_801B24260 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 04:21
- acct_807879270 transfers_to acct_807879270 amount: 6921.77 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_80209A230 transfers_to acct_80209A230 amount: 99027.57 Euro via: Reinvestment timestamp: 2022/09/01 08:30
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/01 09:33
- acct_807FFA100 transfers_to acct_807FFA100 amount: 11259050.54 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/01 09:51
- acct_8010D6730 transfers_to acct_8022E5900 amount: 14880.44 Euro via: Credit Card timestamp: 2022/09/01 10:14
- acct_8010D6730 transfers_to acct_8022E5900 amount: 14164.46 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_8010D6730 transfers_to acct_8022E5900 amount: 5949.62 Euro via: ACH timestamp: 2022/09/01 10:17
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/01 11:31
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_81102E790 transfers_to acct_81102E790 amount: 105351.17 Euro via: Reinvestment timestamp: 2022/09/01 14:00
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/01 14:16
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/01 14:24
- acct_8134973B0 transfers_to acct_8134973B0 amount: 1993.51 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_807879270 transfers_to acct_807879270 amount: 10.63 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8022E5720 transfers_to acct_8022E5720 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 15:23
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/01 17:14
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/01 17:22
- acct_80C286D20 transfers_to acct_80C286D20 amount: 49404.92 Euro via: Reinvestment timestamp: 2022/09/01 18:24
- acct_801B24260 transfers_to acct_801B24260 amount: 19413.48 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/01 19:41
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/01 19:51
- acct_801E9D300 transfers_to acct_801E9D300 amount: 131970.24 Euro via: Reinvestment timestamp: 2022/09/01 21:33
- acct_807FFA100 transfers_to acct_8134973B0 amount: 911414537.05 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_81102E790 transfers_to acct_81102E790 amount: 3.17 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/02 00:12
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/02 00:19
- acct_8022E5720 transfers_to acct_8022E5900 amount: 2333.76 Euro via: ACH timestamp: 2022/09/02 00:38
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/02 00:58
- acct_1004286A8 transfers_to acct_81102E790 amount: 5017.84 Euro via: Cheque timestamp: 2022/09/02 01:07
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/02 03:10
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/02 03:17
- acct_807879270 transfers_to acct_807FFA100 amount: 168.84 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_807879270 transfers_to acct_807FFA100 amount: 1104.20 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_80224C880 transfers_to acct_807471300 amount: 1823246.14 Euro via: Wire timestamp: 2022/09/02 08:04
- acct_80224C880 transfers_to acct_807471300 amount: 4065917.94 Euro via: Cheque timestamp: 2022/09/02 08:07
- acct_80224C880 transfers_to acct_807471300 amount: 6612882.20 Euro via: Cash timestamp: 2022/09/02 08:07
- acct_80224C880 transfers_to acct_807471300 amount: 15951.42 Euro via: Credit Card timestamp: 2022/09/02 08:09
- acct_80224C880 transfers_to acct_807471300 amount: 2089525.19 Euro via: ACH timestamp: 2022/09/02 08:29
- acct_8022E5900 transfers_to acct_802615B00 amount: 19384.93 Euro via: Credit Card timestamp: 2022/09/02 10:42
- acct_8022E5900 transfers_to acct_802615B00 amount: 15071.64 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/02 14:29
- acct_807471300 transfers_to acct_807879270 amount: 51124.03 Euro via: Cash timestamp: 2022/09/02 16:04
- acct_807471300 transfers_to acct_807879270 amount: 3327.84 Euro via: Credit Card timestamp: 2022/09/02 16:10
- acct_807471300 transfers_to acct_807879270 amount: 56925.66 Euro via: Cheque timestamp: 2022/09/02 16:13
- acct_807471300 transfers_to acct_807879270 amount: 30703.81 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/02 18:01
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/02 18:06
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/02 18:22
- acct_807471300 transfers_to acct_80C286D20 amount: 5693.42 Euro via: ACH timestamp: 2022/09/02 21:07
- acct_807471300 transfers_to acct_80C286D20 amount: 2406.06 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/02 22:41
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/02 22:50
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_812936300 transfers_to acct_812936300 amount: 6803.23 Saudi Riyal via: ACH timestamp: 2022/09/03 00:02
- acct_812936300 transfers_to acct_807FFA100 amount: 1547.78 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8022E5720 transfers_to acct_8022E5900 amount: 1610.33 Euro via: ACH timestamp: 2022/09/03 08:54
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/03 11:47
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/03 11:48
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/03 14:12
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/03 14:21
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/03 15:07
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/03 15:23
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/03 17:46
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/03 17:59
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/04 08:34
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/04 08:46
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/04 08:55
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/04 10:02
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/04 10:22
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/04 13:09
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/04 13:13
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/04 22:35
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/04 22:35
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/05 01:20
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/05 08:09
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/05 08:26
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/05 15:47
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/05 15:57
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/05 16:15
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/05 21:35
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/05 22:11
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/05 22:28
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/05 23:56
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/06 00:42
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/06 00:58
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/06 02:09
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/06 02:32
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/06 03:11
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/06 06:32
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/06 06:36
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/06 06:54
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/06 10:07
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/06 10:24
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/06 16:13
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/06 16:21
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/07 07:37
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/07 10:01
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/07 10:44
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/07 15:43
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/07 16:00
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/07 16:10
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/07 16:23
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/07 23:06
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/07 23:09
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/08 02:30
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/08 02:58
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/08 05:16
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/08 14:06
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/08 14:09
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/08 14:18
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/08 16:08
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/08 16:09
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/08 20:01
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/08 20:19
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/08 20:25
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/08 21:45
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/08 23:04
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_8022E5900 transfers_to acct_807879270 amount: 663.81 Euro via: Credit Card timestamp: 2022/09/09 05:00
- acct_8022E5900 transfers_to acct_807879270 amount: 527.77 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_807471300 transfers_to acct_807879270 amount: 51124.03 Euro via: Cash timestamp: 2022/09/09 06:00
- acct_807471300 transfers_to acct_807879270 amount: 30703.81 Euro via: ACH timestamp: 2022/09/09 06:06
- acct_807471300 transfers_to acct_807879270 amount: 56925.66 Euro via: Cheque timestamp: 2022/09/09 06:15
- acct_807471300 transfers_to acct_807879270 amount: 3327.84 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/09 11:17
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/09 12:22
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/09 12:26
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_807879270 transfers_to acct_807FFA100 amount: 168.84 Euro via: Cheque timestamp: 2022/09/09 13:26
- acct_807879270 transfers_to acct_807FFA100 amount: 1104.20 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_8022E5720 transfers_to acct_8022E5900 amount: 3427.24 Euro via: ACH timestamp: 2022/09/09 14:07
- acct_80224C880 transfers_to acct_807471300 amount: 15951.42 Euro via: Credit Card timestamp: 2022/09/09 14:33
- acct_80224C880 transfers_to acct_807471300 amount: 6612882.20 Euro via: Cash timestamp: 2022/09/09 14:37
- acct_80224C880 transfers_to acct_807471300 amount: 2089525.19 Euro via: ACH timestamp: 2022/09/09 14:38
- acct_80224C880 transfers_to acct_807471300 amount: 4065917.94 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_80224C880 transfers_to acct_807471300 amount: 1823246.14 Euro via: Wire timestamp: 2022/09/09 14:58
- acct_8022E5900 transfers_to acct_802615B00 amount: 15071.64 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_8022E5900 transfers_to acct_802615B00 amount: 19384.93 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_801E9D300 transfers_to acct_807471300 amount: 1757.34 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_801E9D300 transfers_to acct_807471300 amount: 433.01 Euro via: ACH timestamp: 2022/09/09 17:15
- acct_801E9D300 transfers_to acct_807471300 amount: 2230.16 Euro via: Credit Card timestamp: 2022/09/09 17:18
- acct_801E9D300 transfers_to acct_807471300 amount: 369.87 Euro via: Wire timestamp: 2022/09/09 17:24
- acct_807471300 transfers_to acct_80C286D20 amount: 5693.42 Euro via: ACH timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_807FFA100 amount: 21268508.59 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_807471300 transfers_to acct_80C286D20 amount: 2406.06 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_807FFA100 amount: 2524838.76 Euro via: Cash timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_807FFA100 amount: 5588.20 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/09 22:59
- acct_807879270 transfers_to acct_80C54E580 amount: 2555.46 Euro via: ACH timestamp: 2022/09/10 04:06
- acct_807879270 transfers_to acct_80C54E580 amount: 1588.02 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_801B24260 transfers_to acct_8022E5900 amount: 65.54 Euro via: Credit Card timestamp: 2022/09/10 08:00
- acct_801B24260 transfers_to acct_8022E5900 amount: 129.68 Euro via: Cheque timestamp: 2022/09/10 08:06
- acct_801B24260 transfers_to acct_8022E5900 amount: 0.81 Euro via: ACH timestamp: 2022/09/10 08:12
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 10331.99 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_80C54E580 transfers_to acct_80DE83C10 amount: 2725.00 Euro via: Credit Card timestamp: 2022/09/10 13:21
- acct_807471300 transfers_to acct_81102E790 amount: 772.63 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_807471300 transfers_to acct_81102E790 amount: 1458.43 Euro via: Cheque timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 18
  Total volume: 1,121,592,635.19
  Avg transaction: 5,265,693.12
  Time span: 205 units
  Max out-degree: 33 (node: 017321_807471300)
  Max in-degree: 39 (node: 017321_807471300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)