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_03474) ===

**Nodes:**
- acct_8023C2760 (type: Account)
- acct_802595430 (type: Account)
- acct_80B398560 (type: Account)
- acct_8130406C0 (type: Account)
- acct_800E040F0 (type: Account)
- acct_80184EF40 (type: Account)
- acct_808188240 (type: Account)
- acct_80D02A410 (type: Account)
- acct_801C69B40 (type: Account)
- acct_81196F6D0 (type: Account)
- acct_80AE63C10 (type: Account)
- acct_8033DCE70 (type: Account)
- acct_80ECFFE20 (type: Account)
- acct_80B6524B0 (type: Account)
- acct_80BF34460 (type: Account)
- acct_8014B1420 (type: Account)
- acct_8014C0430 (type: Account)
- acct_80DD4A8F0 (type: Account)
- acct_8001B5B90 (type: Account)
- acct_80114C980 (type: Account)
- acct_80B5C47C0 (type: Account)
- acct_8056CED00 (type: Account)
- acct_802F15920 (type: Account)
- acct_811971540 (type: Account)
- acct_802585EA0 (type: Account)
- acct_8033D3710 (type: Account)
- acct_8016C0BA0 (type: Account)
- acct_812E79340 (type: Account)
- acct_8082161D0 (type: Account)
- acct_8082461E0 (type: Account)
- acct_801EF9B50 (type: Account)
- acct_802C69310 (type: Account)
- acct_81325E6E0 (type: Account)
- acct_80044F6E0 (type: Account)
- acct_8008B4550 (type: Account)
- acct_803278D50 (type: Account)
- acct_8069ACD00 (type: Account)
- acct_808A616E0 (type: Account)
- acct_8124D9DD0 (type: Account)
- acct_8077A3B70 (type: Account)
- acct_8024F2710 (type: Account)
- acct_81466F650 (type: Account)
- acct_800293C00 (type: Account)
- acct_800379CA0 (type: Account)
- acct_800974440 (type: Account)
- acct_802D0FB40 (type: Account)
- acct_8029AA9C0 (type: Account)
- acct_803D7C370 (type: Account)
- acct_8058340E0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_80E552100 (type: Account)
- acct_8020F1190 (type: Account)
- acct_8013D2730 (type: Account)
- acct_80D52FE60 (type: Account)
- acct_8109597A0 (type: Account)
- acct_800B482B0 (type: Account)
- acct_802DB5CA0 (type: Account)
- acct_803CE8F70 (type: Account)
- acct_8133B6700 (type: Account)
- acct_811119280 (type: Account)
- acct_801AE0D90 (type: Account)
- acct_80C8ED9C0 (type: Account)
- acct_80EFF8FE0 (type: Account)
- acct_8067A0B10 (type: Account)
- acct_8001BBEF0 (type: Account)
- acct_800B6C090 (type: Account)
- acct_801352400 (type: Account)
- acct_80476D040 (type: Account)
- acct_80C635EF0 (type: Account)
- acct_80CCE6230 (type: Account)
- acct_80E4D5970 (type: Account)
- acct_802B6FB50 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_80027BA60 (type: Account)
- acct_807AE09A0 (type: Account)
- acct_803D82170 (type: Account)
- acct_814014380 (type: Account)
- acct_8121FFEF0 (type: Account)
- acct_80B98E3A0 (type: Account)
- acct_813EE4490 (type: Account)
- acct_805A47E70 (type: Account)
- acct_805262EE0 (type: Account)
- acct_80E6943B0 (type: Account)
- acct_8038F5B90 (type: Account)
- acct_805749CE0 (type: Account)
- acct_808321120 (type: Account)
- acct_8132C1C20 (type: Account)
- acct_808214A90 (type: Account)
- acct_80823A330 (type: Account)
- acct_80027BB00 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032317 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246909 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251034 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_029794 (type: Bank)
- bank_0314689 (type: Bank)
- bank_0322357 (type: Bank)
- bank_03226 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8023C2760 belongs_to bank_001299
- acct_802595430 belongs_to bank_001299
- acct_80B398560 belongs_to bank_0013959
- acct_8130406C0 belongs_to bank_0013959
- acct_800E040F0 belongs_to bank_001501
- acct_80184EF40 belongs_to bank_001501
- acct_808188240 belongs_to bank_001655
- acct_80D02A410 belongs_to bank_0017863
- acct_801C69B40 belongs_to bank_001916
- acct_81196F6D0 belongs_to bank_0020846
- acct_80AE63C10 belongs_to bank_0022062
- acct_8033DCE70 belongs_to bank_002467
- acct_80ECFFE20 belongs_to bank_0025309
- acct_80B6524B0 belongs_to bank_0027402
- acct_80BF34460 belongs_to bank_0029435
- acct_8014B1420 belongs_to bank_003123
- acct_8014C0430 belongs_to bank_003123
- acct_80DD4A8F0 belongs_to bank_0032317
- acct_8001B5B90 belongs_to bank_00410
- acct_80114C980 belongs_to bank_00410
- acct_80B5C47C0 belongs_to bank_00410
- acct_8056CED00 belongs_to bank_005328
- acct_802F15920 belongs_to bank_005466
- acct_811971540 belongs_to bank_005466
- acct_802585EA0 belongs_to bank_006030
- acct_8033D3710 belongs_to bank_008539
- acct_8016C0BA0 belongs_to bank_011056
- acct_812E79340 belongs_to bank_0111326
- acct_8082161D0 belongs_to bank_0115415
- acct_8082461E0 belongs_to bank_0117733
- acct_801EF9B50 belongs_to bank_011
- acct_802C69310 belongs_to bank_012561
- acct_81325E6E0 belongs_to bank_0129076
- acct_80044F6E0 belongs_to bank_012
- acct_8008B4550 belongs_to bank_012
- acct_803278D50 belongs_to bank_013057
- acct_8069ACD00 belongs_to bank_013057
- acct_808A616E0 belongs_to bank_013057
- acct_8124D9DD0 belongs_to bank_013057
- acct_8077A3B70 belongs_to bank_013345
- acct_8024F2710 belongs_to bank_013858
- acct_81466F650 belongs_to bank_0147863
- acct_800293C00 belongs_to bank_01490
- acct_800379CA0 belongs_to bank_01502
- acct_800974440 belongs_to bank_01502
- acct_802D0FB40 belongs_to bank_01522
- acct_8029AA9C0 belongs_to bank_015964
- acct_803D7C370 belongs_to bank_017769
- acct_8058340E0 belongs_to bank_018460
- acct_8001C97D0 belongs_to bank_020
- acct_80E552100 belongs_to bank_0210829
- acct_8020F1190 belongs_to bank_021387
- acct_8013D2730 belongs_to bank_021749
- acct_80D52FE60 belongs_to bank_0218202
- acct_8109597A0 belongs_to bank_0218267
- acct_800B482B0 belongs_to bank_021831
- acct_802DB5CA0 belongs_to bank_021831
- acct_803CE8F70 belongs_to bank_021831
- acct_8133B6700 belongs_to bank_0218346
- acct_811119280 belongs_to bank_0218897
- acct_801AE0D90 belongs_to bank_021918
- acct_80C8ED9C0 belongs_to bank_0219805
- acct_80EFF8FE0 belongs_to bank_022775
- acct_8067A0B10 belongs_to bank_022806
- acct_8001BBEF0 belongs_to bank_022
- acct_800B6C090 belongs_to bank_022
- acct_801352400 belongs_to bank_022
- acct_80476D040 belongs_to bank_022
- acct_80C635EF0 belongs_to bank_023344
- acct_80CCE6230 belongs_to bank_0233603
- acct_80E4D5970 belongs_to bank_0234222
- acct_802B6FB50 belongs_to bank_023555
- acct_8000FB9C0 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_807AE09A0 belongs_to bank_023
- acct_803D82170 belongs_to bank_024482
- acct_814014380 belongs_to bank_0246909
- acct_8121FFEF0 belongs_to bank_0247585
- acct_80B98E3A0 belongs_to bank_024850
- acct_813EE4490 belongs_to bank_0251034
- acct_805A47E70 belongs_to bank_025768
- acct_805262EE0 belongs_to bank_026580
- acct_80E6943B0 belongs_to bank_027241
- acct_8038F5B90 belongs_to bank_027288
- acct_805749CE0 belongs_to bank_027616
- acct_808321120 belongs_to bank_027616
- acct_8132C1C20 belongs_to bank_029794
- acct_808214A90 belongs_to bank_0314689
- acct_80823A330 belongs_to bank_0322357
- acct_80027BB00 belongs_to bank_03226
- acct_1004286A8 belongs_to bank_070
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C635EF0 transfers_to acct_80C635EF0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFF8FE0 transfers_to acct_80EFF8FE0 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008B4550 transfers_to acct_8008B4550 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8016C0BA0 transfers_to acct_8016C0BA0 amount: 192278.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B482B0 transfers_to acct_800B482B0 amount: 359735.03 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8132C1C20 transfers_to acct_80027BA60 amount: 35.92 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80114C980 transfers_to acct_80114C980 amount: 34895.96 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80D52FE60 amount: 4313.62 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_805749CE0 transfers_to acct_805749CE0 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80E4D5970 amount: 22572.85 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80476D040 amount: 2533.51 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8082161D0 transfers_to acct_8082161D0 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027BA60 transfers_to acct_800B6C090 amount: 106604.78 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_80CCE6230 transfers_to acct_80CCE6230 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80027BA60 transfers_to acct_800B6C090 amount: 246600.30 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801C69B40 transfers_to acct_801C69B40 amount: 143434.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80476D040 transfers_to acct_80476D040 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_808188240 amount: 59293.81 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800293C00 transfers_to acct_800293C00 amount: 363568.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80027BA60 transfers_to acct_800B6C090 amount: 20083.20 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80EFF8FE0 transfers_to acct_80EFF8FE0 amount: 70659.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80114C980 transfers_to acct_80114C980 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D52FE60 transfers_to acct_80D52FE60 amount: 14.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C8ED9C0 transfers_to acct_80C8ED9C0 amount: 43368.12 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800974440 transfers_to acct_800974440 amount: 358.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001BBEF0 transfers_to acct_80027BA60 amount: 4919.41 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_802D0FB40 transfers_to acct_802D0FB40 amount: 172760.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8067A0B10 transfers_to acct_8067A0B10 amount: 2597.56 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_801EF9B50 amount: 5359.33 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_803CE8F70 transfers_to acct_803CE8F70 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8069ACD00 transfers_to acct_8069ACD00 amount: 5492.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033DCE70 transfers_to acct_8033DCE70 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80027BA60 transfers_to acct_800B6C090 amount: 155827.52 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_8013D2730 transfers_to acct_8013D2730 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808321120 transfers_to acct_808321120 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807AE09A0 transfers_to acct_807AE09A0 amount: 412642.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8082161D0 transfers_to acct_8082161D0 amount: 187627.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80D52FE60 amount: 4288.82 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8001B5B90 transfers_to acct_8001B5B90 amount: 43212.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BF34460 transfers_to acct_80BF34460 amount: 385757.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8029AA9C0 transfers_to acct_8029AA9C0 amount: 34182.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A47E70 transfers_to acct_805A47E70 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802585EA0 transfers_to acct_802585EA0 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8056CED00 transfers_to acct_8056CED00 amount: 28373182.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80476D040 amount: 236382.41 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80476D040 amount: 371358.08 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801EF9B50 amount: 5194.10 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802595430 amount: 3109970.62 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_8124D9DD0 transfers_to acct_8124D9DD0 amount: 25548.28 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_802595430 amount: 3739.92 Euro via: Credit Card timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_802595430 amount: 141580.83 Euro via: Cash timestamp: 2022/09/01 00:42
- acct_1004286A8 transfers_to acct_805A47E70 amount: 5310.84 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_805A47E70 amount: 6708.51 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_802DB5CA0 transfers_to acct_802DB5CA0 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 01:33
- acct_8024F2710 transfers_to acct_8024F2710 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_80044F6E0 transfers_to acct_80044F6E0 amount: 1105.07 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_805262EE0 transfers_to acct_805262EE0 amount: 64228.04 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_805749CE0 transfers_to acct_805749CE0 amount: 1982.48 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_803278D50 transfers_to acct_803278D50 amount: 93511.25 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/01 03:01
- acct_1004286A8 transfers_to acct_80B6524B0 amount: 315.26 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/01 03:16
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/01 03:17
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 2421.49 Euro via: Credit Card timestamp: 2022/09/01 03:22
- acct_8014B1420 transfers_to acct_8014B1420 amount: 2.81 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_8014C0430 transfers_to acct_8014C0430 amount: 391646.18 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/01 04:33
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_802B6FB50 transfers_to acct_802B6FB50 amount: 199595.09 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/01 04:55
- acct_80CCE6230 transfers_to acct_80CCE6230 amount: 235892.22 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_80DD4A8F0 transfers_to acct_80DD4A8F0 amount: 205257.89 Euro via: Reinvestment timestamp: 2022/09/01 05:02
- acct_1004286A8 transfers_to acct_813EE4490 amount: 118.07 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_813EE4490 amount: 20.47 Euro via: Cash timestamp: 2022/09/01 05:06
- acct_80027BA60 transfers_to acct_80027BA60 amount: 29635.33 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/01 05:16
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_8033DCE70 transfers_to acct_8033DCE70 amount: 4230.76 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 99.71 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 115.33 Euro via: Credit Card timestamp: 2022/09/01 05:43
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- acct_808188240 transfers_to acct_808188240 amount: 212995.22 Euro via: Reinvestment timestamp: 2022/09/01 18:41
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/03 00:48
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- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/03 05:02
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- acct_8013D2730 transfers_to acct_8020F1190 amount: 29.80 Euro via: ACH timestamp: 2022/09/03 05:38
- acct_8013D2730 transfers_to acct_8020F1190 amount: 1259.09 Euro via: Cheque timestamp: 2022/09/03 05:39
- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/03 05:45
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- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/03 06:15
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/03 06:25
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- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/03 12:32
- acct_8013D2730 transfers_to acct_805749CE0 amount: 277.95 Euro via: ACH timestamp: 2022/09/03 12:50
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/03 14:40
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- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/03 14:56
- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/03 15:00
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- acct_1004286A8 transfers_to acct_800293C00 amount: 24206.64 Euro via: Cheque timestamp: 2022/09/03 15:10
- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/03 16:01
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- acct_1004286A8 transfers_to acct_808A616E0 amount: 914.57 Euro via: Cheque timestamp: 2022/09/03 22:22
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- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/04 01:30
- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/04 01:38
- acct_8013D2730 transfers_to acct_8058340E0 amount: 46.56 Euro via: Credit Card timestamp: 2022/09/04 01:49
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- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/04 08:03
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- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/04 15:24
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/05 00:12
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- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 102.58 Euro via: ACH timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_800293C00 amount: 24206.64 Euro via: Cheque timestamp: 2022/09/05 00:36
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- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/05 04:08
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- acct_1004286A8 transfers_to acct_8077A3B70 amount: 1165.15 Euro via: Cheque timestamp: 2022/09/05 07:49
- acct_1004286A8 transfers_to acct_802D0FB40 amount: 1008.92 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_1004286A8 transfers_to acct_802D0FB40 amount: 192.73 Euro via: Cash timestamp: 2022/09/05 08:15
- acct_1004286A8 transfers_to acct_8082161D0 amount: 103.30 Euro via: Credit Card timestamp: 2022/09/05 08:34
- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/05 08:36
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_8013D2730 transfers_to acct_8020F1190 amount: 29.80 Euro via: ACH timestamp: 2022/09/05 08:48
- acct_8013D2730 transfers_to acct_8020F1190 amount: 60.77 Euro via: Wire timestamp: 2022/09/05 08:51
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 229.18 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_8013D2730 transfers_to acct_8020F1190 amount: 1259.09 Euro via: Cheque timestamp: 2022/09/05 08:58
- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 15.31 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 22.97 Euro via: ACH timestamp: 2022/09/05 09:15
- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 275.57 Euro via: Credit Card timestamp: 2022/09/05 09:35
- acct_1004286A8 transfers_to acct_808A616E0 amount: 914.57 Euro via: Cheque timestamp: 2022/09/05 09:46
- acct_1004286A8 transfers_to acct_808A616E0 amount: 1331.51 Euro via: Credit Card timestamp: 2022/09/05 09:48
- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/05 10:34
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/05 10:44
- acct_1004286A8 transfers_to acct_8121FFEF0 amount: 582.94 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_8121FFEF0 amount: 930.84 Euro via: Credit Card timestamp: 2022/09/05 10:56
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/05 11:44
- acct_1004286A8 transfers_to acct_80B6524B0 amount: 315.26 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/05 12:07
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/05 13:01
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 422.78 Euro via: Cheque timestamp: 2022/09/05 13:18
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 1355.19 Euro via: Cash timestamp: 2022/09/05 13:27
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 99.71 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 115.33 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/05 14:01
- acct_1004286A8 transfers_to acct_8033D3710 amount: 123.47 Euro via: Cheque timestamp: 2022/09/05 14:08
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/05 14:09
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- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/05 15:34
- acct_1004286A8 transfers_to acct_80114C980 amount: 341.03 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_1004286A8 transfers_to acct_80114C980 amount: 66.04 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/05 15:49
- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/05 15:52
- acct_8013D2730 transfers_to acct_805749CE0 amount: 277.95 Euro via: ACH timestamp: 2022/09/05 15:56
- acct_8013D2730 transfers_to acct_802585EA0 amount: 12280.67 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/05 16:26
- acct_1004286A8 transfers_to acct_8056CED00 amount: 439.42 Euro via: Cheque timestamp: 2022/09/05 16:33
- acct_1004286A8 transfers_to acct_8056CED00 amount: 255.67 Euro via: Credit Card timestamp: 2022/09/05 16:42
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/05 16:53
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/05 18:09
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/05 18:11
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- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/05 18:18
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- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/05 19:41
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- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/05 20:42
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- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/05 20:46
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 2421.49 Euro via: Credit Card timestamp: 2022/09/05 20:57
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/05 21:21
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- acct_1004286A8 transfers_to acct_8013D2730 amount: 787.87 Euro via: Cheque timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_8067A0B10 amount: 2418.95 Euro via: Credit Card timestamp: 2022/09/05 23:01
- acct_802585EA0 transfers_to acct_811119280 amount: 1153.97 Euro via: Cheque timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_8067A0B10 amount: 2479.36 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/05 23:30
- acct_8013D2730 transfers_to acct_8058340E0 amount: 46.56 Euro via: Credit Card timestamp: 2022/09/05 23:53
- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/06 00:09
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/06 00:11
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 2421.49 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/06 00:32
- acct_802585EA0 transfers_to acct_811119280 amount: 1153.97 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_1004286A8 transfers_to acct_80E552100 amount: 5463.62 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_805749CE0 transfers_to acct_80ECFFE20 amount: 217.94 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_805749CE0 transfers_to acct_80ECFFE20 amount: 62.38 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/06 06:27
- acct_1004286A8 transfers_to acct_80114C980 amount: 66.04 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 1196.03 Euro via: Wire timestamp: 2022/09/06 06:44
- acct_1004286A8 transfers_to acct_80114C980 amount: 341.03 Euro via: Credit Card timestamp: 2022/09/06 06:45
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 351.29 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/06 07:07
- acct_1004286A8 transfers_to acct_805262EE0 amount: 396.47 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/06 07:20
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/06 07:22
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_800293C00 amount: 24206.64 Euro via: Cheque timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_800293C00 amount: 18702.19 Euro via: Credit Card timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/06 08:09
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- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/06 18:31
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- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 15.31 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/06 22:04
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- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/06 22:15
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/07 00:06
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- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_80027BA60 transfers_to acct_803D7C370 amount: 233.13 Euro via: Credit Card timestamp: 2022/09/07 01:03
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 99.71 Euro via: Cheque timestamp: 2022/09/07 01:04
- acct_1004286A8 transfers_to acct_801AE0D90 amount: 115.33 Euro via: Credit Card timestamp: 2022/09/07 01:23
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- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/07 01:41
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/07 01:55
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- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/07 03:04
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- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 1355.19 Euro via: Cash timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_808A616E0 amount: 914.57 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_808A616E0 amount: 1331.51 Euro via: Credit Card timestamp: 2022/09/07 03:47
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/07 04:51
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- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/07 05:22
- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 275.57 Euro via: Credit Card timestamp: 2022/09/07 05:25
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 1196.03 Euro via: Wire timestamp: 2022/09/07 05:37
- acct_1004286A8 transfers_to acct_8077A3B70 amount: 1165.15 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/07 05:42
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/07 05:44
- acct_1004286A8 transfers_to acct_8077A3B70 amount: 4311.72 Euro via: Cash timestamp: 2022/09/07 05:45
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/07 05:49
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 351.29 Euro via: Credit Card timestamp: 2022/09/07 05:54
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_1004286A8 transfers_to acct_8013D2730 amount: 3606.49 Euro via: Credit Card timestamp: 2022/09/07 08:03
- acct_1004286A8 transfers_to acct_8013D2730 amount: 787.87 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_1004286A8 transfers_to acct_8056CED00 amount: 439.42 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_1004286A8 transfers_to acct_8056CED00 amount: 255.67 Euro via: Credit Card timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/07 10:34
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- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_1004286A8 transfers_to acct_8082161D0 amount: 103.30 Euro via: Credit Card timestamp: 2022/09/07 10:52
- acct_805749CE0 transfers_to acct_80ECFFE20 amount: 62.38 Euro via: Cheque timestamp: 2022/09/07 11:18
- acct_805749CE0 transfers_to acct_80ECFFE20 amount: 217.94 Euro via: Credit Card timestamp: 2022/09/07 11:20
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/07 11:31
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- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/07 11:45
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/07 11:46
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_8013D2730 transfers_to acct_802585EA0 amount: 12280.67 Euro via: Credit Card timestamp: 2022/09/07 11:47
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- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/07 11:50
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/07 11:50
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/07 11:57
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 15.31 Euro via: Cheque timestamp: 2022/09/07 12:48
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- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/07 13:07
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- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_8013D2730 transfers_to acct_8020F1190 amount: 29.80 Euro via: ACH timestamp: 2022/09/07 16:32
- acct_8013D2730 transfers_to acct_8020F1190 amount: 60.77 Euro via: Wire timestamp: 2022/09/07 16:43
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- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/07 16:59
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- acct_802585EA0 transfers_to acct_811119280 amount: 1153.97 Euro via: Cheque timestamp: 2022/09/07 17:58
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 102.58 Euro via: ACH timestamp: 2022/09/07 18:00
- acct_1004286A8 transfers_to acct_8067A0B10 amount: 2479.36 Euro via: Cheque timestamp: 2022/09/07 18:00
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- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 87.46 Euro via: ACH timestamp: 2022/09/07 18:03
- acct_1004286A8 transfers_to acct_8121FFEF0 amount: 582.94 Euro via: Cheque timestamp: 2022/09/07 18:11
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- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_8013D2730 transfers_to acct_805749CE0 amount: 277.95 Euro via: ACH timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_800293C00 amount: 18702.19 Euro via: Credit Card timestamp: 2022/09/07 19:43
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- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/07 22:03
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/07 22:09
- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_8013D2730 transfers_to acct_8058340E0 amount: 46.56 Euro via: Credit Card timestamp: 2022/09/07 22:14
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 229.18 Euro via: Cheque timestamp: 2022/09/07 22:16
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- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_802D0FB40 amount: 1008.92 Euro via: Cheque timestamp: 2022/09/07 23:00
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- acct_1004286A8 transfers_to acct_80B6524B0 amount: 315.26 Euro via: Cheque timestamp: 2022/09/07 23:31
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- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 102.58 Euro via: ACH timestamp: 2022/09/08 00:27
- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/08 01:02
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- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/08 01:12
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- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/08 23:16
- acct_1004286A8 transfers_to acct_802D0FB40 amount: 192.73 Euro via: Cash timestamp: 2022/09/08 23:21
- acct_1004286A8 transfers_to acct_802D0FB40 amount: 1008.92 Euro via: Cheque timestamp: 2022/09/08 23:28
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- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_1004286A8 transfers_to acct_8013D2730 amount: 787.87 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_8013D2730 amount: 3606.49 Euro via: Credit Card timestamp: 2022/09/09 00:26
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- acct_1004286A8 transfers_to acct_800293C00 amount: 18702.19 Euro via: Credit Card timestamp: 2022/09/09 07:04
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- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/09 07:16
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/09 08:12
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- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/09 08:46
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/09 09:08
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- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_1004286A8 transfers_to acct_808A616E0 amount: 1331.51 Euro via: Credit Card timestamp: 2022/09/09 11:13
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- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/09 11:48
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- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/09 14:02
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- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/09 14:21
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- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/09 15:01
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- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/09 16:25
- acct_8013D2730 transfers_to acct_802585EA0 amount: 12280.67 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_1004286A8 transfers_to acct_8056CED00 amount: 255.67 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_8056CED00 amount: 439.42 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_802DB5CA0 transfers_to acct_8133B6700 amount: 15425945.96 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_80B98E3A0 amount: 32369.11 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/09 17:16
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 107620.88 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 3783.29 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 19062.64 Euro via: Cash timestamp: 2022/09/09 18:09
- acct_80027BA60 transfers_to acct_801C69B40 amount: 58.41 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_80027BA60 transfers_to acct_801C69B40 amount: 15.36 Euro via: Cash timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_80B5C47C0 amount: 275.57 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_8024F2710 amount: 333.31 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 1953.41 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 5789.25 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_81196F6D0 amount: 2275.15 Euro via: Cash timestamp: 2022/09/09 19:58
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 87.46 Euro via: ACH timestamp: 2022/09/09 20:08
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 102.58 Euro via: ACH timestamp: 2022/09/09 20:14
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 3.74 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/09 21:16
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_8082161D0 amount: 103.30 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/09 21:48
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_80823A330 transfers_to acct_8082461E0 amount: 362.81 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1779.38 Euro via: Wire timestamp: 2022/09/09 23:02
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 351.29 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_802DB5CA0 transfers_to acct_80BF34460 amount: 1196.03 Euro via: Wire timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 2421.49 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 1330.04 Euro via: ACH timestamp: 2022/09/09 23:28
- acct_80027BA60 transfers_to acct_80CCE6230 amount: 6144.24 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_8067A0B10 amount: 2418.95 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8067A0B10 amount: 2479.36 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_802585EA0 transfers_to acct_811119280 amount: 1153.97 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_8013D2730 transfers_to acct_802585EA0 amount: 11072.02 Euro via: Cash timestamp: 2022/09/10 00:18
- acct_8013D2730 transfers_to acct_802585EA0 amount: 12280.67 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8013D2730 transfers_to acct_802585EA0 amount: 43605.44 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_8082161D0 amount: 103.30 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_1004286A8 transfers_to acct_8082161D0 amount: 331.22 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_808A616E0 amount: 914.57 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_808A616E0 amount: 1331.51 Euro via: Credit Card timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/10 04:54
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 75.30 Euro via: Cash timestamp: 2022/09/10 05:35
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 334.52 Euro via: Credit Card timestamp: 2022/09/10 05:40
- acct_1004286A8 transfers_to acct_8029AA9C0 amount: 177.59 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_802DB5CA0 transfers_to acct_8133B6700 amount: 15425945.96 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_8013D2730 transfers_to acct_805749CE0 amount: 1942.32 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_1004286A8 transfers_to acct_800293C00 amount: 18702.19 Euro via: Credit Card timestamp: 2022/09/10 09:34
- acct_1004286A8 transfers_to acct_800293C00 amount: 24206.64 Euro via: Cheque timestamp: 2022/09/10 09:49
- acct_1004286A8 transfers_to acct_800293C00 amount: 74033.88 Euro via: Cash timestamp: 2022/09/10 09:49
- acct_8013D2730 transfers_to acct_805749CE0 amount: 277.95 Euro via: ACH timestamp: 2022/09/10 09:52
- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 22.97 Euro via: ACH timestamp: 2022/09/10 11:00
- acct_802DB5CA0 transfers_to acct_803CE8F70 amount: 15.31 Euro via: Cheque timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 432.74 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/10 12:05
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 746.66 Euro via: Cash timestamp: 2022/09/10 12:15
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8038F5B90 amount: 890.46 Euro via: Credit Card timestamp: 2022/09/10 12:26
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 229.18 Euro via: Cheque timestamp: 2022/09/10 12:33
- acct_80027BA60 transfers_to acct_802B6FB50 amount: 36.56 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_8000FB9C0 transfers_to acct_80027BA60 amount: 4040.10 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1917.34 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_805749CE0 transfers_to acct_80B98E3A0 amount: 1030.46 Euro via: Cheque timestamp: 2022/09/10 14:48
- acct_80027BA60 transfers_to acct_801C69B40 amount: 15.36 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_80027BA60 transfers_to acct_801C69B40 amount: 58.41 Euro via: Cheque timestamp: 2022/09/10 16:52
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/10 17:15
- acct_8013D2730 transfers_to acct_8058340E0 amount: 46.56 Euro via: Credit Card timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_8124D9DD0 amount: 67576.80 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_8013D2730 transfers_to acct_8058340E0 amount: 71.18 Euro via: ACH timestamp: 2022/09/10 17:45
- acct_8013D2730 transfers_to acct_8058340E0 amount: 1113.15 Euro via: Cheque timestamp: 2022/09/10 17:59
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 87.46 Euro via: ACH timestamp: 2022/09/10 18:11
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 102.58 Euro via: ACH timestamp: 2022/09/10 18:21
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/10 18:28
- acct_801AE0D90 transfers_to acct_801AE0D90 amount: 3.74 Euro via: ACH timestamp: 2022/09/10 18:29
- acct_8013D2730 transfers_to acct_8020F1190 amount: 60.77 Euro via: Wire timestamp: 2022/09/10 18:35
- acct_8013D2730 transfers_to acct_8020F1190 amount: 1259.09 Euro via: Cheque timestamp: 2022/09/10 18:38
- acct_8013D2730 transfers_to acct_8020F1190 amount: 237.05 Euro via: Credit Card timestamp: 2022/09/10 18:44
- acct_8013D2730 transfers_to acct_8020F1190 amount: 29.80 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 19:55
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 1355.19 Euro via: Cash timestamp: 2022/09/10 20:07
- acct_8013D2730 transfers_to acct_802DB5CA0 amount: 422.78 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_1004286A8 transfers_to acct_80114C980 amount: 341.03 Euro via: Credit Card timestamp: 2022/09/10 20:36
- acct_1004286A8 transfers_to acct_80114C980 amount: 66.04 Euro via: Cheque timestamp: 2022/09/10 20:53
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/10 23:33
- acct_80027BA60 transfers_to acct_800B482B0 amount: 145.17 Euro via: Cheque timestamp: 2022/09/10 23:37
- acct_80027BA60 transfers_to acct_800B482B0 amount: 55.94 Euro via: ACH timestamp: 2022/09/10 23:42
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/10 23:57
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/10 23:59
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80027BA60 amount: 14104.70 Euro via: ACH timestamp: 2022/09/14 15:19

SUMMARY STATISTICS:
  Total transactions: 1150
  Unique accounts: 91
  Total volume: 233,101,830.95
  Avg transaction: 202,697.24
  Time span: 1072 units
  Max out-degree: 598 (node: 070_1004286A8)
  Max in-degree: 45 (node: 021918_801AE0D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)