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_03201) ===

**Nodes:**
- acct_8126C9320 (type: Account)
- acct_80A06EFC0 (type: Account)
- acct_80A06E610 (type: Account)
- acct_80A06CE40 (type: Account)
- acct_80A06E6B0 (type: Account)
- acct_80C71D430 (type: Account)
- acct_80A06CEE0 (type: Account)
- acct_812F7A020 (type: Account)
- acct_80A06D8F0 (type: Account)
- acct_80357CB60 (type: Account)
- acct_8033A1820 (type: Account)
- acct_804413A30 (type: Account)
- acct_80BBCB660 (type: Account)
- acct_80046CF30 (type: Account)
- acct_80175C9F0 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_80A06D9E0 (type: Account)
- acct_80A06E890 (type: Account)
- acct_80088A0A0 (type: Account)
- acct_800E97A00 (type: Account)
- acct_80A070190 (type: Account)
- acct_80649BBB0 (type: Account)
- acct_80108E830 (type: Account)
- acct_804D02430 (type: Account)
- acct_8091B6B90 (type: Account)
- acct_80A06DB20 (type: Account)
- acct_80A06EE80 (type: Account)
- acct_808091870 (type: Account)
- acct_80A06F660 (type: Account)
- acct_80A06E660 (type: Account)
- acct_8003FF960 (type: Account)
- acct_8006757B0 (type: Account)
- acct_80604A560 (type: Account)
- acct_80032E240 (type: Account)
- acct_8003C8270 (type: Account)
- acct_80053D3E0 (type: Account)
- acct_8010C5760 (type: Account)
- acct_80032E6E0 (type: Account)
- acct_803917950 (type: Account)
- acct_80A06CF80 (type: Account)
- acct_8005B6EF0 (type: Account)
- acct_807610070 (type: Account)
- acct_8127502A0 (type: Account)
- acct_80A06C560 (type: Account)
- acct_80A06D070 (type: Account)
- acct_80A06D990 (type: Account)
- acct_80A06D2A0 (type: Account)
- acct_8092C8BC0 (type: Account)
- acct_80A06F7A0 (type: Account)
- acct_800F50470 (type: Account)
- acct_80A06D110 (type: Account)
- acct_80A06F750 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_80A06CC20 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_80197C0D0 (type: Account)
- acct_802CA76D0 (type: Account)
- acct_80A06D250 (type: Account)
- acct_8063D10A0 (type: Account)
- acct_8078AE560 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_80A06FAC0 (type: Account)
- acct_80A06E7F0 (type: Account)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0032405 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008539 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013037 (type: Bank)
- bank_01467 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_015964 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017321 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223233 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_8126C9320 belongs_to bank_001124
- acct_80A06EFC0 belongs_to bank_001241
- acct_80A06E610 belongs_to bank_0015747
- acct_80A06CE40 belongs_to bank_0020226
- acct_80A06E6B0 belongs_to bank_0021360
- acct_80C71D430 belongs_to bank_0022062
- acct_80A06CEE0 belongs_to bank_0024161
- acct_812F7A020 belongs_to bank_0032405
- acct_80A06D8F0 belongs_to bank_00513
- acct_80357CB60 belongs_to bank_005140
- acct_8033A1820 belongs_to bank_006010
- acct_804413A30 belongs_to bank_006010
- acct_80BBCB660 belongs_to bank_006129
- acct_80046CF30 belongs_to bank_00701
- acct_80175C9F0 belongs_to bank_00795
- acct_80C52EB20 belongs_to bank_008539
- acct_80A06D9E0 belongs_to bank_009371
- acct_80A06E890 belongs_to bank_010
- acct_80088A0A0 belongs_to bank_011056
- acct_800E97A00 belongs_to bank_011107
- acct_80A070190 belongs_to bank_011107
- acct_80649BBB0 belongs_to bank_0111433
- acct_80108E830 belongs_to bank_011157
- acct_804D02430 belongs_to bank_0112637
- acct_8091B6B90 belongs_to bank_0113685
- acct_80A06DB20 belongs_to bank_0115359
- acct_80A06EE80 belongs_to bank_0115363
- acct_808091870 belongs_to bank_0120519
- acct_80A06F660 belongs_to bank_0123390
- acct_80A06E660 belongs_to bank_0123997
- acct_8003FF960 belongs_to bank_012
- acct_8006757B0 belongs_to bank_012
- acct_80604A560 belongs_to bank_013037
- acct_80032E240 belongs_to bank_01467
- acct_8003C8270 belongs_to bank_01467
- acct_80053D3E0 belongs_to bank_01502
- acct_8010C5760 belongs_to bank_01522
- acct_80032E6E0 belongs_to bank_01588
- acct_803917950 belongs_to bank_015964
- acct_80A06CF80 belongs_to bank_01665
- acct_8005B6EF0 belongs_to bank_01729
- acct_807610070 belongs_to bank_017321
- acct_8127502A0 belongs_to bank_017425
- acct_80A06C560 belongs_to bank_018549
- acct_80A06D070 belongs_to bank_0213580
- acct_80A06D990 belongs_to bank_021550
- acct_80A06D2A0 belongs_to bank_0216645
- acct_8092C8BC0 belongs_to bank_0218885
- acct_80A06F7A0 belongs_to bank_0219184
- acct_800F50470 belongs_to bank_021918
- acct_80A06D110 belongs_to bank_0219860
- acct_80A06F750 belongs_to bank_0221691
- acct_80E784BB0 belongs_to bank_0222103
- acct_80A06CC20 belongs_to bank_0223233
- acct_80070CDF0 belongs_to bank_022
- acct_80197C0D0 belongs_to bank_023833
- acct_802CA76D0 belongs_to bank_023842
- acct_80A06D250 belongs_to bank_023885
- acct_8063D10A0 belongs_to bank_024132
- acct_8078AE560 belongs_to bank_024144
- acct_80043FDB0 belongs_to bank_02591
- acct_80A06FAC0 belongs_to bank_028693
- acct_80A06E7F0 belongs_to bank_029089
- 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_80046CF30 transfers_to acct_80046CF30 amount: 254729.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card 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_8003C8270 transfers_to acct_8003C8270 amount: 933.19 US Dollar 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_80A070190 transfers_to acct_80A070190 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A06FAC0 transfers_to acct_80A06FAC0 amount: 47236.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80032E240 transfers_to acct_80032E6E0 amount: 39236592.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80A06E6B0 transfers_to acct_80A06E6B0 amount: 851.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A06D8F0 transfers_to acct_80A06D8F0 amount: 16644.16 US Dollar 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_80032E6E0 transfers_to acct_8063D10A0 amount: 166.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_804413A30 transfers_to acct_804413A30 amount: 384687.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A06EE80 transfers_to acct_80A06EE80 amount: 16.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003FF960 transfers_to acct_8003FF960 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C71D430 transfers_to acct_80C71D430 amount: 176621.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8091B6B90 transfers_to acct_8091B6B90 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A06D990 transfers_to acct_80A06D990 amount: 656.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 12911741.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C71D430 transfers_to acct_80C71D430 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80032E240 transfers_to acct_80032E240 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A06D070 transfers_to acct_80A06D070 amount: 51335.88 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_80A06D9E0 transfers_to acct_80A06D9E0 amount: 2796.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A06DB20 transfers_to acct_80A06DB20 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80175C9F0 transfers_to acct_80175C9F0 amount: 24.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A06D110 transfers_to acct_80A06D110 amount: 151.89 US Dollar via: Reinvestment 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_8126C9320 transfers_to acct_8126C9320 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A06F750 transfers_to acct_80A06F750 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- 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_80A06D2A0 transfers_to acct_80A06D2A0 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A06E7F0 transfers_to acct_80A06E7F0 amount: 13087.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8092C8BC0 transfers_to acct_8092C8BC0 amount: 459218.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A06C560 transfers_to acct_80A06C560 amount: 15.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80A06DB20 transfers_to acct_80A06DB20 amount: 11629.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- 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_80A06C560 transfers_to acct_80A06C560 amount: 12995751.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80A06E660 transfers_to acct_80A06E660 amount: 18.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80A06CE40 transfers_to acct_80A06CE40 amount: 1281.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_802CA76D0 transfers_to acct_802CA76D0 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/01 05:24
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/01 05:26
- acct_8127502A0 transfers_to acct_8127502A0 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- 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_802CA76D0 transfers_to acct_802CA76D0 amount: 3496.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_8092C8BC0 transfers_to acct_8092C8BC0 amount: 13.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_80046CF30 transfers_to acct_80046CF30 amount: 5.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80A06E890 transfers_to acct_80A06E890 amount: 172.29 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80108E830 transfers_to acct_80108E830 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_80A06D2A0 transfers_to acct_80A06D2A0 amount: 430.65 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8033A1820 transfers_to acct_8033A1820 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- 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_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_80A06F660 transfers_to acct_80A06F660 amount: 2824.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_80A06F7A0 transfers_to acct_80A06F7A0 amount: 28386.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80175C9F0 transfers_to acct_80175C9F0 amount: 1988670.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- 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_80A06CC20 transfers_to acct_80A06CC20 amount: 3971.04 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- 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_8127502A0 transfers_to acct_8127502A0 amount: 12898.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80A06EFC0 transfers_to acct_80A06EFC0 amount: 10841.21 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8006757B0 transfers_to acct_8006757B0 amount: 466513.83 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80A06EE80 transfers_to acct_80A06EE80 amount: 608.69 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8063D10A0 transfers_to acct_8063D10A0 amount: 13.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:28
- 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_80A06D8F0 transfers_to acct_80A06D8F0 amount: 7.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80649BBB0 transfers_to acct_80649BBB0 amount: 628.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80A06FAC0 transfers_to acct_80A06FAC0 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_80A06EFC0 transfers_to acct_80A06EFC0 amount: 13.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_803917950 transfers_to acct_803917950 amount: 518364.14 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_80A06D250 transfers_to acct_80A06D250 amount: 8146.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_800F50470 transfers_to acct_800F50470 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/01 16:43
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_80A06CEE0 transfers_to acct_80A06CEE0 amount: 26925.64 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80A06CF80 transfers_to acct_80A06CF80 amount: 8527.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- 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_80A06D990 transfers_to acct_80A06D990 amount: 4.05 US Dollar via: Reinvestment 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_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_80604A560 transfers_to acct_80604A560 amount: 5375.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_8006757B0 transfers_to acct_807610070 amount: 678922.60 Euro via: ACH timestamp: 2022/09/01 20:34
- acct_80A06F750 transfers_to acct_80A06F750 amount: 14015.58 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- 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_80032E240 transfers_to acct_80032E240 amount: 18919.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_80A06CC20 transfers_to acct_80A06CC20 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_807610070 transfers_to acct_807610070 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- 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_80032E6E0 transfers_to acct_8092C8BC0 amount: 25.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- 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_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- 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_80032E6E0 transfers_to acct_8033A1820 amount: 748.00 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_80032E6E0 transfers_to acct_8033A1820 amount: 865.64 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/02 10:42
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- 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_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- 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_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque 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_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_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/02 18:33
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/02 18:52
- 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_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_80032E6E0 transfers_to acct_80A06D2A0 amount: 10.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/03 09:12
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/03 09:18
- acct_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/03 14:56
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/03 17:30
- acct_8006757B0 transfers_to acct_80E784BB0 amount: 2079.71 Euro via: Cash timestamp: 2022/09/03 17:37
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/03 17:48
- 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_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/03 18:41
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/03 18:49
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/03 18:57
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/03 21:47
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_80032E6E0 transfers_to acct_8063D10A0 amount: 19.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/04 05:12
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/04 06:45
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/04 07:14
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/04 07:17
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/04 13:34
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/04 13:51
- 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_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:54
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/04 18:55
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/04 21:02
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/04 21:12
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_80032E6E0 transfers_to acct_802CA76D0 amount: 5.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- 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_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- 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_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- 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_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/05 17:08
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/05 17:11
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/05 17:25
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/05 17:29
- acct_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_8006757B0 transfers_to acct_80C71D430 amount: 612.39 Euro via: Credit Card timestamp: 2022/09/05 20:31
- 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_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/05 22:36
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_80032E6E0 transfers_to acct_802CA76D0 amount: 153.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_8006757B0 transfers_to acct_812F7A020 amount: 181.86 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- 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_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/06 02:32
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/06 02:56
- 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_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- 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_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- 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_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/06 21:02
- 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_80032E6E0 transfers_to acct_80A06E7F0 amount: 90.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/07 00:30
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- 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_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_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/07 10:17
- acct_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- 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_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/07 20:07
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/07 20:25
- 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_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- 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_80032E6E0 transfers_to acct_8126C9320 amount: 5.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/08 04:07
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/08 04:13
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/08 04:21
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- 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_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_8006757B0 transfers_to acct_803917950 amount: 721.34 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- 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_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- 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_80A06EFC0 transfers_to acct_80A06E660 amount: 2420.26 US Dollar via: ACH timestamp: 2022/09/08 13:31
- acct_80A06D2A0 transfers_to acct_80A06E660 amount: 291.77 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_80A06E890 transfers_to acct_80A06E660 amount: 2624.76 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_80A06CEE0 transfers_to acct_80A06E660 amount: 1428.59 US Dollar via: ACH timestamp: 2022/09/08 13:32
- acct_80A06EE80 transfers_to acct_80A06E660 amount: 615.25 US Dollar via: ACH timestamp: 2022/09/08 13:33
- acct_80A06FAC0 transfers_to acct_80A06E660 amount: 3119.18 US Dollar via: ACH timestamp: 2022/09/08 13:35
- acct_80A06E6B0 transfers_to acct_80A06E660 amount: 2509.41 US Dollar via: ACH timestamp: 2022/09/08 13:35
- acct_80A06CE40 transfers_to acct_80A06E660 amount: 4796.99 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_80A06CF80 transfers_to acct_80A06E660 amount: 2958.67 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_80A06C560 transfers_to acct_80A06E660 amount: 2329.93 US Dollar via: ACH timestamp: 2022/09/08 13:37
- acct_80A06E7F0 transfers_to acct_80A06E660 amount: 1886.70 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_80A06D070 transfers_to acct_80A06E660 amount: 3237.23 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_80A06F660 transfers_to acct_80A06E660 amount: 3425.61 US Dollar via: ACH timestamp: 2022/09/08 13:38
- acct_80A06D9E0 transfers_to acct_80A06E660 amount: 3478.85 US Dollar via: ACH timestamp: 2022/09/08 13:42
- acct_80A06DB20 transfers_to acct_80A06E660 amount: 391.07 US Dollar via: ACH timestamp: 2022/09/08 13:43
- acct_80A06F750 transfers_to acct_80A06E660 amount: 2852.76 US Dollar via: ACH timestamp: 2022/09/08 13:46
- acct_80A06D990 transfers_to acct_80A06E660 amount: 4912.22 US Dollar via: ACH timestamp: 2022/09/08 13:48
- acct_80A070190 transfers_to acct_80A06E660 amount: 4994.61 US Dollar via: ACH timestamp: 2022/09/08 13:49
- acct_80A06CC20 transfers_to acct_80A06E660 amount: 3089.09 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_80A06F7A0 transfers_to acct_80A06E660 amount: 4748.65 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_80A06E610 transfers_to acct_80A06E660 amount: 4279.24 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_80A06D250 transfers_to acct_80A06E660 amount: 2706.15 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_80A06D8F0 transfers_to acct_80A06E660 amount: 60.65 US Dollar via: ACH timestamp: 2022/09/08 13:54
- acct_80A06D110 transfers_to acct_80A06E660 amount: 1946.71 US Dollar via: ACH timestamp: 2022/09/08 13:55
- acct_8006757B0 transfers_to acct_80088A0A0 amount: 7089.62 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- 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_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8006757B0 transfers_to acct_800F50470 amount: 18609.97 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque 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_80032E6E0 transfers_to acct_804413A30 amount: 162.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- 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_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_80032E6E0 transfers_to acct_8127502A0 amount: 1835.33 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- 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_80032E6E0 transfers_to acct_80BBCB660 amount: 1585.15 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/09 06:59
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 72.09 US Dollar via: Cheque timestamp: 2022/09/09 07:06
- acct_80032E6E0 transfers_to acct_8091B6B90 amount: 201.14 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- 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_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- 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_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- 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_80032E6E0 transfers_to acct_8005B6EF0 amount: 5239.66 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80032E6E0 transfers_to acct_8005B6EF0 amount: 4683.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:29
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- 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_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_80032E6E0 transfers_to acct_8063D10A0 amount: 40.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8508.44 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_80032E6E0 transfers_to acct_8003C8270 amount: 8003.25 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- 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_80032E6E0 transfers_to acct_80175C9F0 amount: 535.06 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_80032E6E0 transfers_to acct_800E97A00 amount: 77.25 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 159281.83 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80032E6E0 transfers_to acct_8003FF960 amount: 9515.02 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 1008.98 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_80032E6E0 transfers_to acct_80046CF30 amount: 6061.78 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/10 23:37
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/10 23:38
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/10 23:58
- 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: 531
  Unique accounts: 63
  Total volume: 807,063,749.60
  Avg transaction: 1,519,894.07
  Time span: 475 units
  Max out-degree: 193 (node: 012_8006757B0)
  Max in-degree: 46 (node: 01729_8005B6EF0)
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_03202) ===

**Nodes:**
- acct_80C71D430 (type: Account)
- acct_812F7A020 (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_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_80043FDB0 (type: Account)
- acct_80A06E7F0 (type: Account)
- bank_0022062 (type: Bank)
- bank_0032405 (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_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_02591 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_80C71D430 belongs_to bank_0022062
- acct_812F7A020 belongs_to bank_0032405
- 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_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_80043FDB0 belongs_to bank_02591
- acct_80A06E7F0 belongs_to bank_029089
- 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_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_8010C5760 transfers_to acct_8010C5760 amount: 21874.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80108E830 transfers_to acct_80108E830 amount: 92404.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- 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_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_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_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_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_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_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_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_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_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_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_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_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_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_8006757B0 transfers_to acct_807610070 amount: 1485501.12 Euro via: Cash timestamp: 2022/09/06 21:02
- 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_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_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_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_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_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_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: 268
  Unique accounts: 21
  Total volume: 49,854,572.71
  Avg transaction: 186,024.53
  Time span: 251 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)