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_03339) ===

**Nodes:**
- acct_80789FE70 (type: Account)
- acct_800737150 (type: Account)
- acct_800A96CF0 (type: Account)
- acct_801C0CD00 (type: Account)
- acct_807D9BE50 (type: Account)
- acct_800115860 (type: Account)
- acct_811673D00 (type: Account)
- acct_803163B90 (type: Account)
- acct_802F404E0 (type: Account)
- acct_80023B1F0 (type: Account)
- acct_80C521F40 (type: Account)
- acct_806827660 (type: Account)
- acct_807470AB0 (type: Account)
- acct_80010B900 (type: Account)
- acct_800115370 (type: Account)
- acct_8001BB380 (type: Account)
- acct_807897140 (type: Account)
- acct_8001D8590 (type: Account)
- acct_800235EC0 (type: Account)
- acct_80025ECC0 (type: Account)
- acct_801E088D0 (type: Account)
- acct_8000674A0 (type: Account)
- acct_80010D740 (type: Account)
- acct_800151C60 (type: Account)
- acct_8001A8EB0 (type: Account)
- acct_8001AE8E0 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_80033C880 (type: Account)
- acct_800BFA330 (type: Account)
- acct_802604770 (type: Account)
- acct_8016E24D0 (type: Account)
- acct_8126317D0 (type: Account)
- acct_8019119F0 (type: Account)
- acct_801C570E0 (type: Account)
- acct_8014D1CF0 (type: Account)
- acct_8016AF500 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_8005171F0 (type: Account)
- acct_800296920 (type: Account)
- acct_800379CA0 (type: Account)
- acct_8002AE470 (type: Account)
- acct_80B880A30 (type: Account)
- acct_800101340 (type: Account)
- acct_800181E80 (type: Account)
- acct_8001864F0 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_8091F4500 (type: Account)
- acct_800C24B70 (type: Account)
- acct_8010BFC90 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_800219480 (type: Account)
- acct_800293270 (type: Account)
- acct_802DA9A30 (type: Account)
- acct_8016DC920 (type: Account)
- acct_80027BA60 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_8009927C0 (type: Account)
- acct_801AE3A60 (type: Account)
- acct_8004F37D0 (type: Account)
- acct_80297F1E0 (type: Account)
- acct_811670F80 (type: Account)
- acct_8002A0F40 (type: Account)
- acct_8002A0EA0 (type: Account)
- acct_800243640 (type: Account)
- bank_0010404 (type: Bank)
- bank_001068 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020861 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003144 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_0318009 (type: Bank)
- bank_03220 (type: Bank)
- bank_03227 (type: Bank)
- bank_03229 (type: Bank)

**Edges:**
- acct_80789FE70 belongs_to bank_0010404
- acct_800737150 belongs_to bank_001068
- acct_800A96CF0 belongs_to bank_001655
- acct_801C0CD00 belongs_to bank_001665
- acct_807D9BE50 belongs_to bank_0020861
- acct_800115860 belongs_to bank_00220
- acct_811673D00 belongs_to bank_0025960
- acct_803163B90 belongs_to bank_003144
- acct_802F404E0 belongs_to bank_003655
- acct_80023B1F0 belongs_to bank_00410
- acct_80C521F40 belongs_to bank_005328
- acct_806827660 belongs_to bank_006052
- acct_807470AB0 belongs_to bank_007675
- acct_80010B900 belongs_to bank_010
- acct_800115370 belongs_to bank_010
- acct_8001BB380 belongs_to bank_010
- acct_807897140 belongs_to bank_011852
- acct_8001D8590 belongs_to bank_011
- acct_800235EC0 belongs_to bank_011
- acct_80025ECC0 belongs_to bank_011
- acct_801E088D0 belongs_to bank_011
- acct_8000674A0 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_8001A8EB0 belongs_to bank_012
- acct_8001AE8E0 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_80033C880 belongs_to bank_012
- acct_800BFA330 belongs_to bank_012
- acct_802604770 belongs_to bank_012
- acct_8016E24D0 belongs_to bank_013057
- acct_8126317D0 belongs_to bank_013083
- acct_8019119F0 belongs_to bank_013265
- acct_801C570E0 belongs_to bank_013345
- acct_8014D1CF0 belongs_to bank_013516
- acct_8016AF500 belongs_to bank_013858
- acct_8016DCD80 belongs_to bank_013862
- acct_8005171F0 belongs_to bank_01490
- acct_800296920 belongs_to bank_01502
- acct_800379CA0 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_80B880A30 belongs_to bank_016643
- acct_800101340 belongs_to bank_020
- acct_800181E80 belongs_to bank_020
- acct_8001864F0 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_8001B94D0 belongs_to bank_020
- acct_8091F4500 belongs_to bank_0214322
- acct_800C24B70 belongs_to bank_021940
- acct_8010BFC90 belongs_to bank_022775
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_800293270 belongs_to bank_022
- acct_802DA9A30 belongs_to bank_023344
- acct_8016DC920 belongs_to bank_023525
- acct_80027BA60 belongs_to bank_023
- acct_8002A0E00 belongs_to bank_023
- acct_8009927C0 belongs_to bank_023
- acct_801AE3A60 belongs_to bank_023
- acct_8004F37D0 belongs_to bank_02591
- acct_80297F1E0 belongs_to bank_027103
- acct_811670F80 belongs_to bank_0318009
- acct_8002A0F40 belongs_to bank_03220
- acct_8002A0EA0 belongs_to bank_03227
- acct_800243640 belongs_to bank_03229
- acct_800379CA0 transfers_to acct_802F404E0 amount: 2501.40 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800379CA0 transfers_to acct_802F404E0 amount: 22460.96 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8004F37D0 transfers_to acct_801E088D0 amount: 171827.82 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_8001D8590 transfers_to acct_80789FE70 amount: 2628.32 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800737150 transfers_to acct_800737150 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A96CF0 transfers_to acct_800A96CF0 amount: 131436.50 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001D8590 transfers_to acct_80025ECC0 amount: 25383.22 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807897140 transfers_to acct_807897140 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005171F0 transfers_to acct_8005171F0 amount: 1966687.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005171F0 transfers_to acct_8005171F0 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 13769.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80010D740 transfers_to acct_8001864F0 amount: 5362.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800181E80 transfers_to acct_800181E80 amount: 148755.25 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802DA9A30 transfers_to acct_802DA9A30 amount: 2.94 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001D8590 transfers_to acct_80025ECC0 amount: 15955.54 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800181E80 transfers_to acct_800181E80 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801AE3A60 transfers_to acct_801AE3A60 amount: 195.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004F37D0 transfers_to acct_801E088D0 amount: 315463.21 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F404E0 transfers_to acct_802F404E0 amount: 320.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8009927C0 transfers_to acct_8009927C0 amount: 23768.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004F37D0 transfers_to acct_801E088D0 amount: 2626.02 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80033C880 transfers_to acct_80033C880 amount: 62015.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004F37D0 transfers_to acct_801E088D0 amount: 26748.77 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_807470AB0 transfers_to acct_807470AB0 amount: 4194.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80010D740 transfers_to acct_8001864F0 amount: 3826.24 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001D8590 transfers_to acct_8001D8590 amount: 459885.86 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001D8590 transfers_to acct_80789FE70 amount: 112963511.89 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8001D8590 transfers_to acct_80789FE70 amount: 1191612508.47 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_801E088D0 transfers_to acct_801E088D0 amount: 69511.52 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80789FE70 transfers_to acct_80789FE70 amount: 39656.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001D8590 transfers_to acct_80025ECC0 amount: 10881.39 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8001D8590 transfers_to acct_80025ECC0 amount: 519.04 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_803163B90 transfers_to acct_803163B90 amount: 312.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800235EC0 transfers_to acct_800235EC0 amount: 254571.47 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800379CA0 transfers_to acct_802F404E0 amount: 890.60 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_800115860 transfers_to acct_800115860 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800C24B70 transfers_to acct_800C24B70 amount: 7827.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807897140 transfers_to acct_807897140 amount: 5175.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 726780.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8091F4500 transfers_to acct_8091F4500 amount: 492241.27 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_802F404E0 transfers_to acct_802F404E0 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_8004F37D0 transfers_to acct_800BFA330 amount: 2424.39 Euro via: Wire timestamp: 2022/09/01 03:01
- acct_800379CA0 transfers_to acct_802604770 amount: 4002.14 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_8004F37D0 transfers_to acct_800BFA330 amount: 1363.46 Euro via: Cash timestamp: 2022/09/01 03:08
- acct_8004F37D0 transfers_to acct_800BFA330 amount: 13550.00 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_8004F37D0 transfers_to acct_800BFA330 amount: 4292.70 Euro via: Credit Card timestamp: 2022/09/01 03:14
- acct_800379CA0 transfers_to acct_802604770 amount: 2153895.12 Euro via: ACH timestamp: 2022/09/01 03:24
- acct_800379CA0 transfers_to acct_802604770 amount: 1099822.14 Euro via: Cheque timestamp: 2022/09/01 03:26
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_800BFA330 transfers_to acct_800BFA330 amount: 710045.40 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/01 04:42
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_80027BA60 transfers_to acct_80027BA60 amount: 29635.33 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80033C880 transfers_to acct_80033C880 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/01 07:42
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_8001D8590 transfers_to acct_807897140 amount: 5036.68 Euro via: Credit Card timestamp: 2022/09/01 08:36
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 7221.97 Euro via: Cheque timestamp: 2022/09/01 08:40
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 4434.17 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_8001D8590 transfers_to acct_807897140 amount: 1379.79 Euro via: Cheque timestamp: 2022/09/01 08:59
- acct_800243640 transfers_to acct_800181E80 amount: 20539.37 Euro via: ACH timestamp: 2022/09/01 09:23
- acct_800101340 transfers_to acct_800101340 amount: 312411.60 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800379CA0 transfers_to acct_800379CA0 amount: 5.39 Euro via: Reinvestment timestamp: 2022/09/01 09:45
- acct_807D9BE50 transfers_to acct_807D9BE50 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/01 10:30
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/01 10:38
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_811673D00 transfers_to acct_811673D00 amount: 2113.98 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_8001864F0 transfers_to acct_8001864F0 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/01 12:04
- acct_8002A0E00 transfers_to acct_811673D00 amount: 138.37 Euro via: Cash timestamp: 2022/09/01 12:04
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_807D9BE50 transfers_to acct_807D9BE50 amount: 3323.41 Euro via: Reinvestment timestamp: 2022/09/01 12:08
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/01 12:23
- acct_802604770 transfers_to acct_802604770 amount: 291064.50 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8002A0E00 transfers_to acct_811673D00 amount: 215.94 Euro via: Cheque timestamp: 2022/09/01 12:29
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/01 12:30
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_8016E24D0 transfers_to acct_8016E24D0 amount: 35042.06 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80010B900 transfers_to acct_800115860 amount: 149215.13 US Dollar via: ACH timestamp: 2022/09/01 12:45
- acct_80010B900 transfers_to acct_800115860 amount: 642252.79 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_8016DCD80 transfers_to acct_8016DCD80 amount: 703.30 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/01 12:57
- acct_800115370 transfers_to acct_800115370 amount: 9.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8001864F0 transfers_to acct_8001864F0 amount: 81959.42 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/01 13:06
- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/01 13:09
- acct_80B880A30 transfers_to acct_80B880A30 amount: 6.79 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/01 13:23
- acct_80025ECC0 transfers_to acct_80025ECC0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_811673D00 transfers_to acct_811673D00 amount: 7.83 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8002AE470 transfers_to acct_8002AE470 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8001D8590 transfers_to acct_801C570E0 amount: 172.20 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_800A96CF0 transfers_to acct_800A96CF0 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_8001D8590 transfers_to acct_801C570E0 amount: 213.49 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/01 15:10
- acct_801E088D0 transfers_to acct_801E088D0 amount: 17.91 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/01 15:51
- acct_8001AE8E0 transfers_to acct_8001AE8E0 amount: 16.17 Euro via: Reinvestment timestamp: 2022/09/01 16:07
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- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/02 21:51
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- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/03 20:47
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/03 21:53
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- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/04 07:23
- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/04 07:26
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- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/04 12:32
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/04 12:40
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/04 12:51
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/04 13:46
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/04 13:50
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/04 15:09
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- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/04 15:16
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/04 15:24
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/04 15:25
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/04 15:42
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/04 15:59
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/04 15:59
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
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- acct_8001BB380 transfers_to acct_8001BB380 amount: 16564.91 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/04 19:38
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/04 21:33
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/04 21:38
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/04 21:55
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_800115370 transfers_to acct_800115860 amount: 50131.55 US Dollar via: Wire timestamp: 2022/09/05 01:37
- acct_800115370 transfers_to acct_800115860 amount: 25240.43 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_800115860 transfers_to acct_800C24B70 amount: 32.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_800115860 transfers_to acct_800C24B70 amount: 63.49 US Dollar via: ACH timestamp: 2022/09/05 02:55
- acct_800115860 transfers_to acct_800C24B70 amount: 1015.23 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/05 05:46
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/05 05:47
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 441.61 Euro via: Credit Card timestamp: 2022/09/05 06:16
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 4508.70 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/05 07:46
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/05 08:36
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- acct_8002A0E00 transfers_to acct_811673D00 amount: 138.37 Euro via: Cash timestamp: 2022/09/05 09:05
- acct_8002A0E00 transfers_to acct_811673D00 amount: 215.94 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/05 10:08
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/05 11:02
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/05 11:21
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/05 13:30
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/05 13:42
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/05 13:44
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/05 13:46
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/05 13:48
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/05 15:01
- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/05 15:26
- acct_800181E80 transfers_to acct_8002A0E00 amount: 15842.46 Euro via: Credit Card timestamp: 2022/09/05 15:39
- acct_800181E80 transfers_to acct_8002A0E00 amount: 483674.55 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_800181E80 transfers_to acct_8002A0E00 amount: 336856.48 Euro via: Cash timestamp: 2022/09/05 15:58
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/05 16:58
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 4434.17 Euro via: Credit Card timestamp: 2022/09/05 17:15
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 7221.97 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_8001D8590 transfers_to acct_801C570E0 amount: 172.20 Euro via: Credit Card timestamp: 2022/09/05 17:30
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/05 17:33
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/05 17:34
- acct_8001D8590 transfers_to acct_801C570E0 amount: 213.49 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/05 17:42
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/05 18:06
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/05 18:11
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/05 18:16
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/05 18:18
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/05 21:32
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/05 21:48
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1137.63 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1879.97 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/05 23:36
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/05 23:45
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/05 23:45
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/05 23:51
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1137.63 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1879.97 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/06 00:38
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/06 03:32
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/06 03:51
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/06 05:08
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/06 05:12
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/06 05:29
- acct_8001D8590 transfers_to acct_801C570E0 amount: 172.20 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_8001D8590 transfers_to acct_801C570E0 amount: 213.49 Euro via: Cheque timestamp: 2022/09/06 06:12
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/06 07:07
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/06 07:20
- 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_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/06 09:54
- acct_800115860 transfers_to acct_800C24B70 amount: 32.24 US Dollar via: Credit Card timestamp: 2022/09/06 11:05
- acct_800115860 transfers_to acct_800C24B70 amount: 1015.23 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_800115860 transfers_to acct_800C24B70 amount: 63.49 US Dollar via: ACH timestamp: 2022/09/06 11:15
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 441.61 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 4508.70 Euro via: Cheque timestamp: 2022/09/06 12:58
- acct_8002A0E00 transfers_to acct_811673D00 amount: 215.94 Euro via: Cheque timestamp: 2022/09/06 13:02
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_8002A0E00 transfers_to acct_811673D00 amount: 138.37 Euro via: Cash timestamp: 2022/09/06 13:23
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/06 14:00
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/06 14:13
- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/06 15:35
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_800115370 transfers_to acct_800115860 amount: 50131.55 US Dollar via: Wire timestamp: 2022/09/06 15:44
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_800115370 transfers_to acct_800115860 amount: 25240.43 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/06 15:58
- acct_800181E80 transfers_to acct_8002A0E00 amount: 15842.46 Euro via: Credit Card timestamp: 2022/09/06 16:07
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/06 16:10
- acct_800181E80 transfers_to acct_8002A0E00 amount: 336856.48 Euro via: Cash timestamp: 2022/09/06 16:12
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 4434.17 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_800181E80 transfers_to acct_8002A0E00 amount: 483674.55 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/06 16:26
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 7221.97 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/06 18:38
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/06 19:03
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/06 19:07
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/06 19:10
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/06 20:00
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/06 20:01
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/06 20:06
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/07 02:56
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/07 05:42
- 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_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_800115860 transfers_to acct_800C24B70 amount: 32.24 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_800115860 transfers_to acct_800C24B70 amount: 1015.23 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:16
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_800115860 transfers_to acct_800C24B70 amount: 63.49 US Dollar via: ACH timestamp: 2022/09/07 06:22
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/07 06:43
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/07 06:48
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/07 07:46
- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/07 07:59
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/07 08:31
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- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/07 10:02
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- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/07 12:05
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/07 12:22
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- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/07 16:10
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/07 16:12
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 4434.17 Euro via: Credit Card timestamp: 2022/09/07 16:19
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 7221.97 Euro via: Cheque timestamp: 2022/09/07 16:23
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/07 16:28
- acct_800181E80 transfers_to acct_8002A0E00 amount: 483674.55 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_800181E80 transfers_to acct_8002A0E00 amount: 15842.46 Euro via: Credit Card timestamp: 2022/09/07 17:14
- acct_800181E80 transfers_to acct_8002A0E00 amount: 336856.48 Euro via: Cash timestamp: 2022/09/07 17:26
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/07 18:01
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- acct_8004F37D0 transfers_to acct_8019119F0 amount: 441.61 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 4508.70 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/07 18:49
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_800115370 transfers_to acct_800115860 amount: 25240.43 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_800115370 transfers_to acct_800115860 amount: 50131.55 US Dollar via: Wire timestamp: 2022/09/07 20:18
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/07 21:03
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/08 01:45
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/08 02:02
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/08 02:03
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_800181E80 transfers_to acct_8002A0E00 amount: 15842.46 Euro via: Credit Card timestamp: 2022/09/08 02:33
- acct_800181E80 transfers_to acct_8002A0E00 amount: 336856.48 Euro via: Cash timestamp: 2022/09/08 02:33
- acct_800181E80 transfers_to acct_8002A0E00 amount: 483674.55 Euro via: Cheque timestamp: 2022/09/08 02:59
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/08 05:28
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- acct_8002A0E00 transfers_to acct_811673D00 amount: 138.37 Euro via: Cash timestamp: 2022/09/08 06:06
- acct_8002A0E00 transfers_to acct_811673D00 amount: 215.94 Euro via: Cheque timestamp: 2022/09/08 06:08
- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/08 06:14
- acct_80027BA60 transfers_to acct_800379CA0 amount: 37.86 Euro via: Credit Card timestamp: 2022/09/08 06:17
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/08 07:36
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/08 08:26
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 4508.70 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 441.61 Euro via: Credit Card timestamp: 2022/09/08 08:43
- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/08 09:05
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/08 09:27
- acct_800235EC0 transfers_to acct_800235EC0 amount: 1288.63 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/08 10:06
- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/08 10:23
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/08 10:40
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/08 11:06
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 7221.97 Euro via: Cheque timestamp: 2022/09/08 11:18
- acct_8002A0E00 transfers_to acct_8004F37D0 amount: 4434.17 Euro via: Credit Card timestamp: 2022/09/08 11:18
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/08 16:01
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/08 16:23
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/08 16:24
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/08 16:26
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_800115370 transfers_to acct_800115860 amount: 50131.55 US Dollar via: Wire timestamp: 2022/09/08 17:39
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/08 17:50
- acct_800115370 transfers_to acct_800115860 amount: 25240.43 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_8001D8590 transfers_to acct_801C570E0 amount: 172.20 Euro via: Credit Card timestamp: 2022/09/08 18:37
- acct_8001D8590 transfers_to acct_801C570E0 amount: 213.49 Euro via: Cheque timestamp: 2022/09/08 18:57
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1137.63 Euro via: Cheque timestamp: 2022/09/08 19:10
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1879.97 Euro via: Credit Card timestamp: 2022/09/08 19:16
- acct_800115860 transfers_to acct_800C24B70 amount: 1015.23 US Dollar via: Cheque timestamp: 2022/09/08 19:41
- acct_800115860 transfers_to acct_800C24B70 amount: 63.49 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_800115860 transfers_to acct_800C24B70 amount: 32.24 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/08 20:36
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/08 22:19
- acct_8004F37D0 transfers_to acct_807D9BE50 amount: 115.89 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/09 01:58
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_8001D8590 transfers_to acct_801C570E0 amount: 213.49 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_8001D8590 transfers_to acct_801C570E0 amount: 172.20 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_800115860 transfers_to acct_800737150 amount: 412.82 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_800115860 transfers_to acct_800737150 amount: 115.77 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_800115860 transfers_to acct_800737150 amount: 165.18 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_8001864F0 transfers_to acct_8001D8590 amount: 27.06 Euro via: Cash timestamp: 2022/09/09 05:02
- acct_8001864F0 transfers_to acct_8001D8590 amount: 174.96 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_8001864F0 transfers_to acct_8001D8590 amount: 304.37 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/09 06:30
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/09 06:37
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/09 06:42
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/09 09:47
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/09 09:56
- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 537.22 Euro via: Cheque timestamp: 2022/09/09 10:39
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- acct_8001B0FA0 transfers_to acct_800A96CF0 amount: 3590.95 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_80027BA60 transfers_to acct_800379CA0 amount: 41.90 Euro via: Cheque timestamp: 2022/09/09 12:39
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- acct_80027BA60 transfers_to acct_800379CA0 amount: 31.58 Euro via: ACH timestamp: 2022/09/09 12:57
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/09 13:34
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/09 13:39
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/09 13:48
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1879.97 Euro via: Credit Card timestamp: 2022/09/09 13:49
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_80023B1F0 transfers_to acct_8004F37D0 amount: 1137.63 Euro via: Cheque timestamp: 2022/09/09 13:57
- acct_800379CA0 transfers_to acct_8091F4500 amount: 10607.22 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_800379CA0 transfers_to acct_8091F4500 amount: 1626.64 Euro via: Cash timestamp: 2022/09/09 14:37
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- acct_8001D8590 transfers_to acct_8016DC920 amount: 41743.63 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_8001D8590 transfers_to acct_8002A0E00 amount: 39443.55 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/09 16:03
- acct_8004F37D0 transfers_to acct_8019119F0 amount: 441.61 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/09 16:07
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- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_811670F80 transfers_to acct_811673D00 amount: 35.80 Euro via: Cash timestamp: 2022/09/09 17:29
- acct_800115370 transfers_to acct_800115860 amount: 50131.55 US Dollar via: Wire timestamp: 2022/09/09 18:20
- acct_800115370 transfers_to acct_800115860 amount: 25240.43 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8001D8590 transfers_to acct_801C0CD00 amount: 11671.86 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_8004F37D0 transfers_to acct_80B880A30 amount: 17164.80 Euro via: Credit Card timestamp: 2022/09/09 19:02
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- acct_800181E80 transfers_to acct_807470AB0 amount: 4128.47 Euro via: Wire timestamp: 2022/09/09 19:06
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- acct_8001D8590 transfers_to acct_800235EC0 amount: 3662.75 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_8001D8590 transfers_to acct_800235EC0 amount: 2022.36 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_8001D8590 transfers_to acct_800235EC0 amount: 1931.66 Euro via: Wire timestamp: 2022/09/09 19:59
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- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 391.11 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_800379CA0 transfers_to acct_802DA9A30 amount: 60.52 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8002A0E00 transfers_to acct_811673D00 amount: 138.37 Euro via: Cash timestamp: 2022/09/09 22:09
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/09 22:10
- acct_8002A0E00 transfers_to acct_811673D00 amount: 215.94 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_800181E80 transfers_to acct_8002A0E00 amount: 336856.48 Euro via: Cash timestamp: 2022/09/09 22:33
- acct_800181E80 transfers_to acct_8002A0E00 amount: 483674.55 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_800181E80 transfers_to acct_8002A0E00 amount: 15842.46 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_8004F37D0 transfers_to acct_80297F1E0 amount: 329.85 Euro via: Cheque timestamp: 2022/09/10 01:36
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 2813.05 Euro via: Credit Card timestamp: 2022/09/10 02:30
- acct_8001B0FA0 transfers_to acct_8009927C0 amount: 1403.10 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_800181E80 transfers_to acct_800293270 amount: 5316.76 Euro via: Cheque timestamp: 2022/09/10 04:05
- acct_800181E80 transfers_to acct_800293270 amount: 7478.46 Euro via: Credit Card timestamp: 2022/09/10 04:29
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/10 07:52
- acct_8001B0FA0 transfers_to acct_8001AE8E0 amount: 3304.02 Euro via: ACH timestamp: 2022/09/10 13:00
- acct_800115860 transfers_to acct_803163B90 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_800115860 transfers_to acct_803163B90 amount: 38.88 US Dollar via: Wire timestamp: 2022/09/10 14:22
- acct_800115860 transfers_to acct_803163B90 amount: 63.87 US Dollar via: Cheque timestamp: 2022/09/10 14:27
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 28.22 Euro via: Cheque timestamp: 2022/09/10 15:02
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 1.14 Euro via: Credit Card timestamp: 2022/09/10 15:03
- acct_8004F37D0 transfers_to acct_8016E24D0 amount: 0.01 Euro via: ACH timestamp: 2022/09/10 15:08
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 94.00 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 619.08 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_8001D8590 transfers_to acct_801AE3A60 amount: 100.91 Euro via: Cash timestamp: 2022/09/10 18:24
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 99591.09 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 21429.37 Euro via: Wire timestamp: 2022/09/10 18:40
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 5108.63 Euro via: Credit Card timestamp: 2022/09/10 18:46
- acct_800379CA0 transfers_to acct_8010BFC90 amount: 435112.62 Euro via: ACH timestamp: 2022/09/10 18:58
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 20.12 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_800379CA0 transfers_to acct_8014D1CF0 amount: 12.45 Euro via: Credit Card timestamp: 2022/09/10 20:57
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_80027BA60 transfers_to acct_800379CA0 amount: 8.93 Euro via: Cash timestamp: 2022/09/10 23:33
- 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_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 732
  Unique accounts: 66
  Total volume: 1,360,099,577.34
  Avg transaction: 1,858,059.53
  Time span: 670 units
  Max out-degree: 100 (node: 011_8001D8590)
  Max in-degree: 44 (node: 01502_800379CA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)