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_03205) ===

**Nodes:**
- acct_8017194B0 (type: Account)
- acct_801563C60 (type: Account)
- acct_80273FE90 (type: Account)
- acct_80C71D430 (type: Account)
- acct_8132AE9F0 (type: Account)
- acct_80511E1D0 (type: Account)
- acct_804EE6860 (type: Account)
- acct_812F7A020 (type: Account)
- acct_813A38EA0 (type: Account)
- acct_801A63520 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_80088A0A0 (type: Account)
- acct_80649BBB0 (type: Account)
- acct_80108E830 (type: Account)
- acct_804D02430 (type: Account)
- acct_808091870 (type: Account)
- acct_813337B40 (type: Account)
- acct_80B5392E0 (type: Account)
- acct_80039FE40 (type: Account)
- acct_8006757B0 (type: Account)
- acct_80604A560 (type: Account)
- acct_800328AE0 (type: Account)
- acct_80E7F37A0 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8010C5760 (type: Account)
- acct_803917950 (type: Account)
- acct_80FF38380 (type: Account)
- acct_807610070 (type: Account)
- acct_800F50470 (type: Account)
- acct_80C160770 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_801186BA0 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_8015E1B00 (type: Account)
- acct_80197C0D0 (type: Account)
- acct_8078AE560 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_8016FB500 (type: Account)
- acct_80A06E7F0 (type: Account)
- acct_801186BF0 (type: Account)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002845 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032405 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112637 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137196 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016333 (type: Bank)
- bank_017321 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_031425 (type: Bank)

**Edges:**
- acct_8017194B0 belongs_to bank_001124
- acct_801563C60 belongs_to bank_001411
- acct_80273FE90 belongs_to bank_001411
- acct_80C71D430 belongs_to bank_0022062
- acct_8132AE9F0 belongs_to bank_0023538
- acct_80511E1D0 belongs_to bank_002845
- acct_804EE6860 belongs_to bank_003229
- acct_812F7A020 belongs_to bank_0032405
- acct_813A38EA0 belongs_to bank_0050428
- acct_801A63520 belongs_to bank_00513
- acct_80C52EB20 belongs_to bank_008539
- acct_80088A0A0 belongs_to bank_011056
- acct_80649BBB0 belongs_to bank_0111433
- acct_80108E830 belongs_to bank_011157
- acct_804D02430 belongs_to bank_0112637
- acct_808091870 belongs_to bank_0120519
- acct_813337B40 belongs_to bank_0122916
- acct_80B5392E0 belongs_to bank_0126426
- acct_80039FE40 belongs_to bank_01292
- acct_8006757B0 belongs_to bank_012
- acct_80604A560 belongs_to bank_013037
- acct_800328AE0 belongs_to bank_01362
- acct_80E7F37A0 belongs_to bank_0137196
- acct_80053D3E0 belongs_to bank_01502
- acct_8010C5760 belongs_to bank_01522
- acct_803917950 belongs_to bank_015964
- acct_80FF38380 belongs_to bank_016333
- acct_807610070 belongs_to bank_017321
- acct_800F50470 belongs_to bank_021918
- acct_80C160770 belongs_to bank_022205
- acct_80E784BB0 belongs_to bank_0222103
- acct_801186BA0 belongs_to bank_022736
- acct_80070CDF0 belongs_to bank_022
- acct_8015E1B00 belongs_to bank_023402
- acct_80197C0D0 belongs_to bank_023833
- acct_8078AE560 belongs_to bank_024144
- acct_80043FDB0 belongs_to bank_02591
- acct_8016FB500 belongs_to bank_02843
- acct_80A06E7F0 belongs_to bank_029089
- acct_801186BF0 belongs_to bank_031425
- acct_803917950 transfers_to acct_803917950 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 15769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 31087.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8078AE560 transfers_to acct_8078AE560 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8017194B0 transfers_to acct_8017194B0 amount: 109627.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801A63520 transfers_to acct_801A63520 amount: 7132.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C71D430 transfers_to acct_80C71D430 amount: 176621.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80511E1D0 transfers_to acct_80511E1D0 amount: 68137.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C71D430 transfers_to acct_80C71D430 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80C160770 transfers_to acct_80C160770 amount: 242779.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8010C5760 transfers_to acct_8010C5760 amount: 21874.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C160770 transfers_to acct_80C160770 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8015E1B00 transfers_to acct_8015E1B00 amount: 1747110.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_804D02430 transfers_to acct_804D02430 amount: 1616.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E7F37A0 transfers_to acct_80E7F37A0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F7A020 transfers_to acct_812F7A020 amount: 255169.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 13087.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800328AE0 transfers_to acct_800328AE0 amount: 38537.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016FB500 transfers_to acct_8016FB500 amount: 12104.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813337B40 transfers_to acct_813337B40 amount: 844.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/01 02:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/01 02:32
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/01 03:16
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_801186BA0 transfers_to acct_801186BA0 amount: 3124420.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8017194B0 transfers_to acct_8017194B0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/01 05:31
- acct_812F7A020 transfers_to acct_812F7A020 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80197C0D0 transfers_to acct_813337B40 amount: 2728.60 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/01 05:39
- acct_80197C0D0 transfers_to acct_813337B40 amount: 838.94 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_80197C0D0 transfers_to acct_801A63520 amount: 2834.79 US Dollar via: ACH timestamp: 2022/09/01 06:33
- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_80197C0D0 transfers_to acct_801A63520 amount: 579.03 US Dollar via: Cash timestamp: 2022/09/01 06:46
- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/01 06:51
- acct_8132AE9F0 transfers_to acct_8132AE9F0 amount: 219.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_80039FE40 transfers_to acct_80039FE40 amount: 23659.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80B5392E0 transfers_to acct_80B5392E0 amount: 3588.43 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80108E830 transfers_to acct_80108E830 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_80FF38380 transfers_to acct_80FF38380 amount: 10.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/01 08:51
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_8010C5760 transfers_to acct_8010C5760 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 687198.34 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 785910.21 Euro via: ACH timestamp: 2022/09/01 11:32
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 647719.14 Euro via: ACH timestamp: 2022/09/01 11:46
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/01 11:57
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_8006757B0 transfers_to acct_8006757B0 amount: 466513.83 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_813A38EA0 transfers_to acct_813A38EA0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 628.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_800328AE0 transfers_to acct_800328AE0 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/01 13:45
- acct_804EE6860 transfers_to acct_804EE6860 amount: 368762.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:11
- acct_803917950 transfers_to acct_803917950 amount: 518364.14 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_800F50470 transfers_to acct_800F50470 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/01 18:15
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_807610070 transfers_to acct_807610070 amount: 130763.04 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80604A560 transfers_to acct_80604A560 amount: 5375.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_804EE6860 transfers_to acct_804EE6860 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/01 20:34
- acct_8006757B0 transfers_to acct_8006757B0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/01 20:48
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/01 20:57
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/01 21:24
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 13759.20 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 3825.89 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/01 22:09
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 229423.78 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/01 22:14
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/01 22:27
- acct_80FF38380 transfers_to acct_80FF38380 amount: 21950.84 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_807610070 transfers_to acct_807610070 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8006757B0 transfers_to acct_808091870 amount: 11947.61 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8006757B0 transfers_to acct_808091870 amount: 2238.56 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/02 00:54
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/02 02:07
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/02 02:24
- acct_804EE6860 transfers_to acct_804EE6860 amount: 3056.79 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_8006757B0 transfers_to acct_8010C5760 amount: 313.20 Euro via: ACH timestamp: 2022/09/02 02:35
- acct_8006757B0 transfers_to acct_8010C5760 amount: 107.95 Euro via: Wire timestamp: 2022/09/02 02:42
- acct_804EE6860 transfers_to acct_804EE6860 amount: 21475.25 US Dollar via: ACH timestamp: 2022/09/02 02:49
- acct_8006757B0 transfers_to acct_8010C5760 amount: 1274.96 Euro via: Cash timestamp: 2022/09/02 02:58
- acct_801186BA0 transfers_to acct_80C160770 amount: 11394284.89 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_801186BA0 transfers_to acct_80C160770 amount: 58509173.45 US Dollar via: ACH timestamp: 2022/09/02 03:05
- acct_801186BA0 transfers_to acct_80C160770 amount: 13720853.43 US Dollar via: Wire timestamp: 2022/09/02 03:13
- acct_801186BA0 transfers_to acct_80C160770 amount: 16617554.81 US Dollar via: Cash timestamp: 2022/09/02 03:17
- acct_801186BA0 transfers_to acct_80C160770 amount: 29353.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_801186BF0 transfers_to acct_801186BA0 amount: 574.85 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/02 04:54
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/02 04:56
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/02 05:46
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/02 05:51
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/02 05:59
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
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- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/02 14:24
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- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
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- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/02 19:06
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- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/02 19:49
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- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/02 20:58
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/02 21:23
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- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/02 22:45
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- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/04 14:45
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- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/04 14:55
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- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/04 16:39
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/05 00:30
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- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/05 01:14
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/05 01:15
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- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/05 05:56
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- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/05 06:48
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/05 07:31
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- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/05 10:28
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/05 10:32
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/05 10:35
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/05 10:41
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/05 10:43
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/05 11:35
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/05 13:19
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- acct_80197C0D0 transfers_to acct_801A63520 amount: 2834.79 US Dollar via: ACH timestamp: 2022/09/05 15:36
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- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/05 15:57
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- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/05 18:57
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- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/05 20:46
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- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/05 21:39
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- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
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- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/06 00:50
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- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/06 05:33
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- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 13759.20 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/06 07:37
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- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/06 09:24
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- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/06 10:55
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- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/06 11:18
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- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/06 13:06
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- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/06 14:36
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:09
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/06 17:20
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:23
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- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/06 21:27
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/06 22:44
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- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/06 23:20
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/07 05:03
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/07 05:23
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/07 08:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/07 08:21
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/07 09:38
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/07 09:40
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/07 10:57
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/07 11:21
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/07 11:21
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 3825.89 US Dollar via: Credit Card timestamp: 2022/09/07 12:12
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 13759.20 US Dollar via: Cheque timestamp: 2022/09/07 12:16
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/07 16:07
- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/07 17:00
- acct_80197C0D0 transfers_to acct_801A63520 amount: 579.03 US Dollar via: Cash timestamp: 2022/09/07 17:00
- acct_80197C0D0 transfers_to acct_801A63520 amount: 2834.79 US Dollar via: ACH timestamp: 2022/09/07 17:19
- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/07 18:23
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/07 19:02
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/07 19:03
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/07 19:21
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/07 19:24
- acct_80197C0D0 transfers_to acct_813337B40 amount: 838.94 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_80197C0D0 transfers_to acct_813337B40 amount: 2728.60 US Dollar via: Cash timestamp: 2022/09/07 20:10
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/07 21:12
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/07 21:13
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/07 21:18
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/07 21:21
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/07 21:29
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/07 22:48
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_80273FE90 transfers_to acct_801A63520 amount: 35.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:37
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/08 00:39
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_80197C0D0 transfers_to acct_813337B40 amount: 2728.60 US Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_80197C0D0 transfers_to acct_813337B40 amount: 838.94 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 13759.20 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 3825.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/08 09:36
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/08 11:16
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/08 11:26
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/08 12:55
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/08 13:20
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/08 13:21
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/08 14:32
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/08 15:25
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/08 17:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/08 17:50
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/08 19:50
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/08 21:52
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/08 21:57
- acct_80197C0D0 transfers_to acct_801A63520 amount: 2834.79 US Dollar via: ACH timestamp: 2022/09/08 22:00
- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_80197C0D0 transfers_to acct_801A63520 amount: 579.03 US Dollar via: Cash timestamp: 2022/09/08 22:10
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1960.94 US Dollar via: ACH timestamp: 2022/09/09 01:33
- acct_801A63520 transfers_to acct_80511E1D0 amount: 1238.10 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_801186BF0 transfers_to acct_801186BA0 amount: 574.85 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/09 02:14
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 3825.89 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_801186BA0 transfers_to acct_80E7F37A0 amount: 13759.20 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/09 06:15
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 14961.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 73325.66 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_801186BA0 transfers_to acct_8132AE9F0 amount: 11214.62 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/09 08:23
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/09 08:25
- acct_8015E1B00 transfers_to acct_801A63520 amount: 45364.74 US Dollar via: ACH timestamp: 2022/09/09 10:04
- acct_8015E1B00 transfers_to acct_801A63520 amount: 28537.13 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_8015E1B00 transfers_to acct_801A63520 amount: 185568.98 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8015E1B00 transfers_to acct_801A63520 amount: 22774.03 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_80039FE40 transfers_to acct_801186BA0 amount: 297.09 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_8016FB500 transfers_to acct_80197C0D0 amount: 123.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_80039FE40 transfers_to acct_801186BA0 amount: 242.32 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_8016FB500 transfers_to acct_80197C0D0 amount: 133.81 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_801186BA0 transfers_to acct_80197C0D0 amount: 377.78 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_80197C0D0 transfers_to acct_813337B40 amount: 2728.60 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_80197C0D0 transfers_to acct_813337B40 amount: 838.94 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_801563C60 transfers_to acct_813337B40 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_800328AE0 transfers_to acct_801186BA0 amount: 2436.12 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_800328AE0 transfers_to acct_801186BA0 amount: 1354.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/09 14:25
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 2023.51 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 1061.58 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_801186BA0 transfers_to acct_804EE6860 amount: 163340.19 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_80197C0D0 transfers_to acct_801A63520 amount: 20754.90 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_80197C0D0 transfers_to acct_801A63520 amount: 41426.80 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_80197C0D0 transfers_to acct_801A63520 amount: 579.03 US Dollar via: Cash timestamp: 2022/09/09 17:57
- acct_80197C0D0 transfers_to acct_801A63520 amount: 2834.79 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_801A63520 transfers_to acct_80B5392E0 amount: 5884.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_801A63520 transfers_to acct_80B5392E0 amount: 13552.91 US Dollar via: ACH timestamp: 2022/09/09 18:22
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_801563C60 transfers_to acct_801563C60 amount: 230122.64 US Dollar via: ACH timestamp: 2022/09/10 04:35
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 1194.02 US Dollar via: ACH timestamp: 2022/09/10 10:51
- acct_80A06E7F0 transfers_to acct_8006757B0 amount: 1018.98 Euro via: ACH timestamp: 2022/09/10 10:51
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/10 13:45
- acct_80604A560 transfers_to acct_80604A560 amount: 390.29 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_80604A560 transfers_to acct_8006757B0 amount: 333.07 Euro via: ACH timestamp: 2022/09/10 16:45
- acct_801186BA0 transfers_to acct_80FF38380 amount: 126.52 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_801186BA0 transfers_to acct_80FF38380 amount: 27.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_804D02430 transfers_to acct_804D02430 amount: 1135582.76 Rupee via: ACH timestamp: 2022/09/11 13:34
- acct_804D02430 transfers_to acct_8006757B0 amount: 13195.17 Euro via: ACH timestamp: 2022/09/11 13:34
- acct_80108E830 transfers_to acct_80108E830 amount: 14861.12 US Dollar via: ACH timestamp: 2022/09/12 14:54
- acct_80108E830 transfers_to acct_8006757B0 amount: 12682.48 Euro via: ACH timestamp: 2022/09/12 14:54
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 8334.05 US Dollar via: ACH timestamp: 2022/09/13 13:23
- acct_80197C0D0 transfers_to acct_8006757B0 amount: 7112.28 Euro via: ACH timestamp: 2022/09/13 13:23
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 10133.54 US Dollar via: ACH timestamp: 2022/09/14 03:02
- acct_80649BBB0 transfers_to acct_8006757B0 amount: 8647.96 Euro via: ACH timestamp: 2022/09/14 03:02

SUMMARY STATISTICS:
  Total transactions: 509
  Unique accounts: 40
  Total volume: 162,893,171.77
  Avg transaction: 320,025.88
  Time span: 475 units
  Max out-degree: 193 (node: 012_8006757B0)
  Max in-degree: 58 (node: 00513_801A63520)
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_03206) ===

**Nodes:**
- acct_80649B450 (type: Account)
- acct_801D75000 (type: Account)
- acct_80C71D430 (type: Account)
- acct_812F7A020 (type: Account)
- acct_80649AF50 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_80088A0A0 (type: Account)
- acct_80649BBB0 (type: Account)
- acct_80108E830 (type: Account)
- acct_804D02430 (type: Account)
- acct_800857CC0 (type: Account)
- acct_80649BB60 (type: Account)
- acct_808091870 (type: Account)
- acct_8006757B0 (type: Account)
- acct_80604A560 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8010C5760 (type: Account)
- acct_803917950 (type: Account)
- acct_807610070 (type: Account)
- acct_800F50470 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_80197C0D0 (type: Account)
- acct_8078AE560 (type: Account)
- acct_80649BC50 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_80A06E7F0 (type: Account)
- acct_80649B590 (type: Account)
- acct_80649B310 (type: Account)
- acct_80649BD90 (type: Account)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0032405 (type: Bank)
- bank_005836 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112637 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_013037 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_017321 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_024515 (type: Bank)
- bank_02591 (type: Bank)
- bank_029089 (type: Bank)
- bank_0315773 (type: Bank)
- bank_032122 (type: Bank)
- bank_036725 (type: Bank)

**Edges:**
- acct_80649B450 belongs_to bank_001047
- acct_801D75000 belongs_to bank_001241
- acct_80C71D430 belongs_to bank_0022062
- acct_812F7A020 belongs_to bank_0032405
- acct_80649AF50 belongs_to bank_005836
- acct_80C52EB20 belongs_to bank_008539
- acct_80088A0A0 belongs_to bank_011056
- acct_80649BBB0 belongs_to bank_0111433
- acct_80108E830 belongs_to bank_011157
- acct_804D02430 belongs_to bank_0112637
- acct_800857CC0 belongs_to bank_011296
- acct_80649BB60 belongs_to bank_0114674
- acct_808091870 belongs_to bank_0120519
- acct_8006757B0 belongs_to bank_012
- acct_80604A560 belongs_to bank_013037
- acct_80053D3E0 belongs_to bank_01502
- acct_8010C5760 belongs_to bank_01522
- acct_803917950 belongs_to bank_015964
- acct_807610070 belongs_to bank_017321
- acct_800F50470 belongs_to bank_021918
- acct_80E784BB0 belongs_to bank_0222103
- acct_80070CDF0 belongs_to bank_022
- acct_80197C0D0 belongs_to bank_023833
- acct_8078AE560 belongs_to bank_024144
- acct_80649BC50 belongs_to bank_024515
- acct_80043FDB0 belongs_to bank_02591
- acct_80A06E7F0 belongs_to bank_029089
- acct_80649B590 belongs_to bank_0315773
- acct_80649B310 belongs_to bank_032122
- acct_80649BD90 belongs_to bank_036725
- acct_803917950 transfers_to acct_803917950 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 15769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 31087.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80649AF50 transfers_to acct_80649AF50 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8078AE560 transfers_to acct_8078AE560 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C71D430 transfers_to acct_80C71D430 amount: 176621.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C71D430 transfers_to acct_80C71D430 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D75000 transfers_to acct_801D75000 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8010C5760 transfers_to acct_8010C5760 amount: 21874.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80649B590 transfers_to acct_80649AF50 amount: 4934.01 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80649BB60 transfers_to acct_80649BB60 amount: 12664.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804D02430 transfers_to acct_804D02430 amount: 1616.93 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812F7A020 transfers_to acct_812F7A020 amount: 255169.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 13087.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80649BC50 transfers_to acct_80649BC50 amount: 1080.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/01 02:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/01 02:32
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80649BC50 transfers_to acct_80649BC50 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/01 05:31
- acct_812F7A020 transfers_to acct_812F7A020 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/01 05:39
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_800857CC0 transfers_to acct_800857CC0 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80108E830 transfers_to acct_80108E830 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/01 08:48
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/01 08:51
- acct_8010C5760 transfers_to acct_8010C5760 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 687198.34 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 785910.21 Euro via: ACH timestamp: 2022/09/01 11:32
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 647719.14 Euro via: ACH timestamp: 2022/09/01 11:46
- acct_8006757B0 transfers_to acct_8006757B0 amount: 466513.83 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_80053D3E0 transfers_to acct_80053D3E0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 628.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_803917950 transfers_to acct_803917950 amount: 518364.14 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_800F50470 transfers_to acct_800F50470 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80649B450 transfers_to acct_80649B450 amount: 3191.30 US Dollar via: Reinvestment timestamp: 2022/09/01 16:53
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/01 18:50
- acct_807610070 transfers_to acct_807610070 amount: 130763.04 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_80604A560 transfers_to acct_80604A560 amount: 5375.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80649BB60 transfers_to acct_80649BB60 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/01 20:34
- acct_8006757B0 transfers_to acct_8006757B0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/01 20:48
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/01 20:57
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/01 21:01
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/01 21:24
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/01 22:09
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 229423.78 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/01 22:12
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/01 22:14
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/01 22:27
- acct_807610070 transfers_to acct_807610070 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8006757B0 transfers_to acct_808091870 amount: 11947.61 Euro via: Cheque timestamp: 2022/09/02 00:11
- acct_8006757B0 transfers_to acct_808091870 amount: 2238.56 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/02 02:24
- acct_8006757B0 transfers_to acct_8010C5760 amount: 313.20 Euro via: ACH timestamp: 2022/09/02 02:35
- acct_8006757B0 transfers_to acct_8010C5760 amount: 107.95 Euro via: Wire timestamp: 2022/09/02 02:42
- acct_8006757B0 transfers_to acct_8010C5760 amount: 1274.96 Euro via: Cash timestamp: 2022/09/02 02:58
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/02 05:41
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/02 05:46
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/02 05:51
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/02 05:59
- acct_801D75000 transfers_to acct_80649AF50 amount: 14556.45 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_801D75000 transfers_to acct_80649AF50 amount: 13541.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:28
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 1061.58 Euro via: Credit Card timestamp: 2022/09/02 08:08
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 2023.51 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_80649B310 transfers_to acct_80649AF50 amount: 136.61 US Dollar via: ACH timestamp: 2022/09/02 09:28
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/02 12:54
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/02 12:55
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/02 12:58
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/02 13:06
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/02 13:14
- acct_8006757B0 transfers_to acct_8078AE560 amount: 1369.75 Euro via: Credit Card timestamp: 2022/09/02 13:38
- acct_8006757B0 transfers_to acct_8078AE560 amount: 1213.94 Euro via: Cheque timestamp: 2022/09/02 13:48
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/02 15:41
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_80649BD90 transfers_to acct_80649AF50 amount: 348.22 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/02 17:38
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/02 17:39
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/02 17:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/02 17:56
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/02 20:34
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/02 20:47
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/02 20:58
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/02 22:42
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/02 22:45
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/03 03:54
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/03 17:37
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/03 17:49
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/03 17:52
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/04 05:12
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/04 16:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/04 16:37
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/04 16:39
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/04 20:53
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/05 00:30
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/05 00:32
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/05 00:35
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/05 01:14
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/05 01:23
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/05 07:31
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/05 07:37
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/05 10:28
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/05 10:32
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/05 10:35
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/05 20:31
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/05 20:35
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/05 20:38
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/05 20:46
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/06 01:31
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/06 01:34
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/06 01:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/06 05:33
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/06 08:49
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/06 08:52
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/06 10:10
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/06 10:22
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/06 10:22
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/06 11:07
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_80649BB60 transfers_to acct_80649AF50 amount: 4874.96 US Dollar via: ACH timestamp: 2022/09/06 13:00
- acct_80649BBB0 transfers_to acct_80649AF50 amount: 4786.91 US Dollar via: ACH timestamp: 2022/09/06 13:17
- acct_80649BC50 transfers_to acct_80649AF50 amount: 2330.22 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_80649B450 transfers_to acct_80649AF50 amount: 2833.29 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/06 21:02
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/06 21:27
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/06 21:27
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/06 23:20
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/07 05:03
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/07 05:23
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/07 08:17
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/07 08:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/07 08:21
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/07 16:07
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/07 19:02
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/07 19:03
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/07 19:21
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/07 19:24
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/07 21:12
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/07 21:13
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/07 21:18
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/07 21:21
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/07 21:24
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/07 21:29
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/07 22:48
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/07 23:39
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/08 08:13
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/08 09:36
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/08 11:16
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/08 11:26
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/08 13:20
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/08 13:21
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/08 13:22
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/08 15:25
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/08 17:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/08 17:50
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/08 21:36
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/08 21:52
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/08 21:57
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/09 02:14
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 2915.59 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_80043FDB0 transfers_to acct_8006757B0 amount: 1397.92 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_8006757B0 transfers_to acct_800F50470 amount: 3699.14 Euro via: ACH timestamp: 2022/09/09 06:15
- acct_8006757B0 transfers_to acct_800F50470 amount: 10615.20 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_8006757B0 transfers_to acct_80C71D430 amount: 568.04 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_8006757B0 transfers_to acct_80C71D430 amount: 2.79 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_8006757B0 transfers_to acct_803917950 amount: 7241.89 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_8006757B0 transfers_to acct_80C71D430 amount: 3.09 Euro via: Wire timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_803917950 amount: 844.84 Euro via: ACH timestamp: 2022/09/09 08:17
- acct_8006757B0 transfers_to acct_80C71D430 amount: 90.30 Euro via: Cash timestamp: 2022/09/09 08:23
- acct_8006757B0 transfers_to acct_803917950 amount: 6.27 Euro via: Wire timestamp: 2022/09/09 08:25
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_80649BD90 transfers_to acct_80649AF50 amount: 348.22 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 614.08 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_8006757B0 transfers_to acct_80070CDF0 amount: 5025.34 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_8006757B0 transfers_to acct_812F7A020 amount: 360.74 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_8006757B0 transfers_to acct_807610070 amount: 4034238.32 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_8006757B0 transfers_to acct_807610070 amount: 7610.33 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 2023.51 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8006757B0 transfers_to acct_80C52EB20 amount: 1061.58 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 1248.38 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 201.49 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 379.06 Euro via: Credit Card timestamp: 2022/09/09 20:28
- acct_80053D3E0 transfers_to acct_8006757B0 amount: 143.38 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80649B310 transfers_to acct_80649AF50 amount: 136.61 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_800857CC0 transfers_to acct_80649AF50 amount: 50.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:36
- acct_800857CC0 transfers_to acct_80649AF50 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 1194.02 US Dollar via: ACH timestamp: 2022/09/10 10:51
- acct_80A06E7F0 transfers_to acct_8006757B0 amount: 1018.98 Euro via: ACH timestamp: 2022/09/10 10:51
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2757.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 3499.98 Euro via: Credit Card timestamp: 2022/09/10 13:45
- acct_80604A560 transfers_to acct_80604A560 amount: 390.29 US Dollar via: ACH timestamp: 2022/09/10 16:45
- acct_80604A560 transfers_to acct_8006757B0 amount: 333.07 Euro via: ACH timestamp: 2022/09/10 16:45
- acct_804D02430 transfers_to acct_804D02430 amount: 1135582.76 Rupee via: ACH timestamp: 2022/09/11 13:34
- acct_804D02430 transfers_to acct_8006757B0 amount: 13195.17 Euro via: ACH timestamp: 2022/09/11 13:34
- acct_80108E830 transfers_to acct_80108E830 amount: 14861.12 US Dollar via: ACH timestamp: 2022/09/12 14:54
- acct_80108E830 transfers_to acct_8006757B0 amount: 12682.48 Euro via: ACH timestamp: 2022/09/12 14:54
- acct_80197C0D0 transfers_to acct_80197C0D0 amount: 8334.05 US Dollar via: ACH timestamp: 2022/09/13 13:23
- acct_80197C0D0 transfers_to acct_8006757B0 amount: 7112.28 Euro via: ACH timestamp: 2022/09/13 13:23
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 10133.54 US Dollar via: ACH timestamp: 2022/09/14 03:02
- acct_80649BBB0 transfers_to acct_8006757B0 amount: 8647.96 Euro via: ACH timestamp: 2022/09/14 03:02

SUMMARY STATISTICS:
  Total transactions: 307
  Unique accounts: 30
  Total volume: 49,921,399.99
  Avg transaction: 162,610.42
  Time span: 288 units
  Max out-degree: 193 (node: 012_8006757B0)
  Max in-degree: 40 (node: 012_8006757B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)