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_03297) ===

**Nodes:**
- acct_80DA99920 (type: Account)
- acct_801C7F420 (type: Account)
- acct_802DA9020 (type: Account)
- acct_807876E10 (type: Account)
- acct_812131890 (type: Account)
- acct_80D1E6FF0 (type: Account)
- acct_803A54490 (type: Account)
- acct_805767730 (type: Account)
- acct_807876D70 (type: Account)
- acct_8002A4490 (type: Account)
- acct_80ABDD6E0 (type: Account)
- acct_808A4AAF0 (type: Account)
- acct_8089FB020 (type: Account)
- acct_809E80FC0 (type: Account)
- acct_80D1E9520 (type: Account)
- acct_80F808880 (type: Account)
- acct_802BF6F40 (type: Account)
- acct_80421B580 (type: Account)
- acct_80B95A1D0 (type: Account)
- acct_8014EE920 (type: Account)
- acct_811A8FDA0 (type: Account)
- acct_808FFA680 (type: Account)
- acct_8014EEAB0 (type: Account)
- acct_80B2253D0 (type: Account)
- acct_803A582D0 (type: Account)
- acct_8082B6AA0 (type: Account)
- acct_80B225420 (type: Account)
- acct_8021C34F0 (type: Account)
- acct_807876E60 (type: Account)
- bank_0010709 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0029435 (type: Bank)
- bank_004259 (type: Bank)
- bank_005466 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0138395 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0220888 (type: Bank)
- bank_022775 (type: Bank)
- bank_023344 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_035567 (type: Bank)

**Edges:**
- acct_80DA99920 belongs_to bank_0010709
- acct_801C7F420 belongs_to bank_001655
- acct_802DA9020 belongs_to bank_001655
- acct_807876E10 belongs_to bank_0018049
- acct_812131890 belongs_to bank_0020727
- acct_80D1E6FF0 belongs_to bank_0029435
- acct_803A54490 belongs_to bank_004259
- acct_805767730 belongs_to bank_005466
- acct_807876D70 belongs_to bank_005466
- acct_8002A4490 belongs_to bank_010
- acct_80ABDD6E0 belongs_to bank_011056
- acct_808A4AAF0 belongs_to bank_0120511
- acct_8089FB020 belongs_to bank_0120519
- acct_809E80FC0 belongs_to bank_0126094
- acct_80D1E9520 belongs_to bank_012
- acct_80F808880 belongs_to bank_0138395
- acct_802BF6F40 belongs_to bank_016847
- acct_80421B580 belongs_to bank_016941
- acct_80B95A1D0 belongs_to bank_017861
- acct_8014EE920 belongs_to bank_020
- acct_811A8FDA0 belongs_to bank_0220888
- acct_808FFA680 belongs_to bank_022775
- acct_8014EEAB0 belongs_to bank_023344
- acct_80B2253D0 belongs_to bank_024840
- acct_803A582D0 belongs_to bank_024850
- acct_8082B6AA0 belongs_to bank_027140
- acct_80B225420 belongs_to bank_027920
- acct_8021C34F0 belongs_to bank_02915
- acct_807876E60 belongs_to bank_035567
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 80.19 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_807876E10 transfers_to acct_807876E10 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801C7F420 transfers_to acct_801C7F420 amount: 28376.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 40116.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002A4490 transfers_to acct_8002A4490 amount: 103857.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80421B580 transfers_to acct_80421B580 amount: 136020.63 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 428.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80421B580 transfers_to acct_80421B580 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8082B6AA0 transfers_to acct_8082B6AA0 amount: 12.80 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DA99920 transfers_to acct_80DA99920 amount: 190939.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805767730 transfers_to acct_805767730 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A8FDA0 transfers_to acct_811A8FDA0 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802DA9020 transfers_to acct_802DA9020 amount: 183410.20 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803A582D0 transfers_to acct_802DA9020 amount: 91.49 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_807876E10 transfers_to acct_807876E10 amount: 4706.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805767730 transfers_to acct_805767730 amount: 285949.26 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F808880 transfers_to acct_80F808880 amount: 42188.38 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D1E9520 transfers_to acct_80D1E9520 amount: 4613.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DA99920 transfers_to acct_80DA99920 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812131890 transfers_to acct_812131890 amount: 189618.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D1E9520 transfers_to acct_80D1E9520 amount: 11.91 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8014EE920 transfers_to acct_8014EE920 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807876D70 transfers_to acct_807876D70 amount: 175527.83 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808FFA680 transfers_to acct_808FFA680 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BF6F40 transfers_to acct_802BF6F40 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/01 00:38
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_803A54490 transfers_to acct_803A582D0 amount: 234100.00 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_809E80FC0 transfers_to acct_809E80FC0 amount: 1282118.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8014EEAB0 transfers_to acct_8014EEAB0 amount: 528.18 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/01 06:31
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/01 06:31
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/01 06:33
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/01 06:33
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/01 07:10
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/01 07:27
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/01 07:39
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/01 11:59
- acct_80D1E9520 transfers_to acct_80D1E6FF0 amount: 637.00 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_8002A4490 transfers_to acct_8002A4490 amount: 22.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8082B6AA0 transfers_to acct_8082B6AA0 amount: 231036.40 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/01 15:40
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/01 15:58
- acct_803A54490 transfers_to acct_803A54490 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 17:57
- acct_802DA9020 transfers_to acct_802DA9020 amount: 12.63 Euro via: Reinvestment timestamp: 2022/09/01 19:02
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 2454.87 Euro via: ACH timestamp: 2022/09/01 19:20
- acct_80B95A1D0 transfers_to acct_80B95A1D0 amount: 61712.78 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_811A8FDA0 transfers_to acct_811A8FDA0 amount: 737129.61 Euro via: Reinvestment timestamp: 2022/09/01 22:39
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/01 23:05
- acct_80ABDD6E0 transfers_to acct_80ABDD6E0 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 23:15
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/01 23:29
- acct_803A582D0 transfers_to acct_80B225420 amount: 19.22 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80D1E6FF0 transfers_to acct_8014EE920 amount: 21.29 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/02 03:01
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/02 03:21
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/02 04:17
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/02 05:14
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/02 05:16
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/02 05:23
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/02 07:55
- acct_80421B580 transfers_to acct_807876E10 amount: 595375.45 Euro via: Cheque timestamp: 2022/09/02 12:06
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/02 16:08
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/02 16:16
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_807876E60 transfers_to acct_807876D70 amount: 684.80 Euro via: Credit Card timestamp: 2022/09/02 17:13
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/02 17:34
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/02 22:01
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/02 22:01
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/02 22:12
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:12
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/02 23:04
- acct_803A582D0 transfers_to acct_80B2253D0 amount: 2.95 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8089FB020 transfers_to acct_807876E10 amount: 6.78 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_80D1E6FF0 transfers_to acct_8014EEAB0 amount: 91.88 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/03 05:05
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/03 05:08
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/03 06:37
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/03 16:55
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/03 16:57
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/03 17:04
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/03 17:25
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/03 23:47
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/03 23:53
- acct_80D1E6FF0 transfers_to acct_80D1E6FF0 amount: 5.74 Euro via: ACH timestamp: 2022/09/04 00:15
- acct_80D1E6FF0 transfers_to acct_809E80FC0 amount: 8.88 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8089FB020 transfers_to acct_8089FB020 amount: 7.28 Euro via: ACH timestamp: 2022/09/04 00:19
- acct_803A582D0 transfers_to acct_812131890 amount: 143.92 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/04 01:42
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/04 01:52
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/04 05:21
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/04 07:12
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/04 07:24
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/04 07:35
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/04 07:48
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/04 11:14
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/04 11:22
- acct_80D1E6FF0 transfers_to acct_8021C34F0 amount: 135.47 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_803A582D0 transfers_to acct_812131890 amount: 1.93 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/05 03:46
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/05 08:45
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/05 10:26
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/05 10:27
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/05 10:47
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/05 14:51
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/05 22:04
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/05 22:04
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/05 22:08
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/05 22:08
- acct_803A582D0 transfers_to acct_812131890 amount: 41.85 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_80D1E6FF0 transfers_to acct_80D1E6FF0 amount: 18.57 Euro via: ACH timestamp: 2022/09/06 00:23
- acct_80D1E6FF0 transfers_to acct_8002A4490 amount: 21.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/06 03:20
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/06 03:20
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/06 03:27
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:27
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/06 04:05
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/06 04:12
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/06 06:25
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/06 10:19
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/06 23:31
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/06 23:32
- acct_803A582D0 transfers_to acct_812131890 amount: 3.14 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 125.60 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/07 00:30
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/07 00:30
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/07 08:26
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/07 13:49
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/07 13:52
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/07 17:38
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/07 17:45
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/07 22:35
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/07 22:35
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/07 22:38
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/07 22:50
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/07 22:54
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/07 22:54
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_80D1E6FF0 transfers_to acct_807876D70 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/08 00:16
- acct_803A582D0 transfers_to acct_802DA9020 amount: 154.26 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/08 03:25
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/08 06:47
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/08 06:55
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/08 08:32
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/08 08:58
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/08 11:00
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/08 11:00
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/08 11:04
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/08 11:04
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/08 16:09
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/08 22:35
- acct_803A582D0 transfers_to acct_805767730 amount: 16.64 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80D1E6FF0 transfers_to acct_811A8FDA0 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_807876E10 transfers_to acct_807876E10 amount: 2238.31 Euro via: ACH timestamp: 2022/09/09 05:33
- acct_807876E10 transfers_to acct_80F808880 amount: 2399.88 Swiss Franc via: Cheque timestamp: 2022/09/09 05:33
- acct_807876E10 transfers_to acct_807876E10 amount: 4660.94 Euro via: ACH timestamp: 2022/09/09 05:59
- acct_807876E10 transfers_to acct_80F808880 amount: 4997.37 Swiss Franc via: Credit Card timestamp: 2022/09/09 05:59
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/09 07:14
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/09 10:36
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/09 13:47
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/09 13:54
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/09 15:47
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/09 15:59
- acct_803A582D0 transfers_to acct_80ABDD6E0 amount: 270.53 Euro via: Cheque timestamp: 2022/09/09 18:26
- acct_803A582D0 transfers_to acct_808FFA680 amount: 1753.72 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_807876E10 transfers_to acct_808A4AAF0 amount: 9924.01 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 548.62 Euro via: Credit Card timestamp: 2022/09/09 21:11
- acct_807876E10 transfers_to acct_80B95A1D0 amount: 233.61 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_807876E60 transfers_to acct_807876D70 amount: 684.80 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/09 23:20
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/09 23:21
- acct_80D1E6FF0 transfers_to acct_802BF6F40 amount: 169.61 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_803A582D0 transfers_to acct_807876D70 amount: 2.27 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/10 01:58
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 649.59 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_803A582D0 transfers_to acct_8082B6AA0 amount: 642.95 Euro via: Credit Card timestamp: 2022/09/10 12:27
- acct_807876D70 transfers_to acct_807876E10 amount: 3708.75 Euro via: ACH timestamp: 2022/09/10 13:27
- acct_801C7F420 transfers_to acct_807876E10 amount: 114.56 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_801C7F420 transfers_to acct_807876E10 amount: 12.26 Euro via: ACH timestamp: 2022/09/10 18:52
- acct_8014EE920 transfers_to acct_8014EEAB0 amount: 740.03 Euro via: ACH timestamp: 2022/09/10 22:59
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 218
  Unique accounts: 29
  Total volume: 4,822,173.55
  Avg transaction: 22,120.06
  Time span: 196 units
  Max out-degree: 64 (node: 024850_803A582D0)
  Max in-degree: 42 (node: 0010709_80DA99920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03298) ===

**Nodes:**
- acct_803BB4A50 (type: Account)
- acct_8022E7800 (type: Account)
- acct_80BC0E660 (type: Account)
- acct_802647190 (type: Account)
- acct_80B94EC60 (type: Account)
- acct_811D09060 (type: Account)
- acct_80E773320 (type: Account)
- acct_801B11470 (type: Account)
- acct_8014E5970 (type: Account)
- acct_801507630 (type: Account)
- acct_812E66F80 (type: Account)
- acct_8067E21F0 (type: Account)
- acct_8007A7380 (type: Account)
- acct_8020EDF80 (type: Account)
- acct_806644640 (type: Account)
- acct_8011653F0 (type: Account)
- acct_8025D27A0 (type: Account)
- acct_80527BDE0 (type: Account)
- acct_8016B8990 (type: Account)
- acct_80E775F00 (type: Account)
- acct_806984DD0 (type: Account)
- acct_8007A64B0 (type: Account)
- acct_800999380 (type: Account)
- acct_8007A6D60 (type: Account)
- acct_800FDF480 (type: Account)
- acct_802D28AB0 (type: Account)
- acct_80AB8D000 (type: Account)
- acct_8028C9210 (type: Account)
- acct_80BAB25B0 (type: Account)
- acct_807D9EB00 (type: Account)
- acct_80710F8E0 (type: Account)
- acct_80803B990 (type: Account)
- acct_80B9F52B0 (type: Account)
- acct_811D1A560 (type: Account)
- acct_80C8A8820 (type: Account)
- acct_810CA2360 (type: Account)
- acct_80B9EC270 (type: Account)
- acct_801DD58F0 (type: Account)
- acct_8110BDB10 (type: Account)
- acct_8009233E0 (type: Account)
- acct_800F2D430 (type: Account)
- acct_802EBFE20 (type: Account)
- acct_81213CA50 (type: Account)
- acct_8067E2240 (type: Account)
- acct_8067E22E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0049126 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012797 (type: Bank)
- bank_01292 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0234222 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_029794 (type: Bank)
- bank_037647 (type: Bank)
- bank_038473 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803BB4A50 belongs_to bank_001024
- acct_8022E7800 belongs_to bank_001665
- acct_80BC0E660 belongs_to bank_0017863
- acct_802647190 belongs_to bank_001916
- acct_80B94EC60 belongs_to bank_0020248
- acct_811D09060 belongs_to bank_0020248
- acct_80E773320 belongs_to bank_0027402
- acct_801B11470 belongs_to bank_003123
- acct_8014E5970 belongs_to bank_003489
- acct_801507630 belongs_to bank_003514
- acct_812E66F80 belongs_to bank_0049126
- acct_8067E21F0 belongs_to bank_006030
- acct_8007A7380 belongs_to bank_011056
- acct_8020EDF80 belongs_to bank_011
- acct_806644640 belongs_to bank_011
- acct_8011653F0 belongs_to bank_012797
- acct_8025D27A0 belongs_to bank_01292
- acct_80527BDE0 belongs_to bank_013516
- acct_8016B8990 belongs_to bank_013554
- acct_80E775F00 belongs_to bank_014650
- acct_806984DD0 belongs_to bank_014663
- acct_8007A64B0 belongs_to bank_01502
- acct_800999380 belongs_to bank_01502
- acct_8007A6D60 belongs_to bank_01522
- acct_800FDF480 belongs_to bank_01522
- acct_802D28AB0 belongs_to bank_015863
- acct_80AB8D000 belongs_to bank_016354
- acct_8028C9210 belongs_to bank_016431
- acct_80BAB25B0 belongs_to bank_016643
- acct_807D9EB00 belongs_to bank_016847
- acct_80710F8E0 belongs_to bank_021745
- acct_80803B990 belongs_to bank_0218346
- acct_80B9F52B0 belongs_to bank_0220888
- acct_811D1A560 belongs_to bank_0232073
- acct_80C8A8820 belongs_to bank_0234222
- acct_810CA2360 belongs_to bank_0241704
- acct_80B9EC270 belongs_to bank_024482
- acct_801DD58F0 belongs_to bank_024840
- acct_8110BDB10 belongs_to bank_024840
- acct_8009233E0 belongs_to bank_02591
- acct_800F2D430 belongs_to bank_02591
- acct_802EBFE20 belongs_to bank_027217
- acct_81213CA50 belongs_to bank_029794
- acct_8067E2240 belongs_to bank_037647
- acct_8067E22E0 belongs_to bank_038473
- acct_1004286A8 belongs_to bank_070
- acct_802EBFE20 transfers_to acct_8028C9210 amount: 27.30 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8022E7800 transfers_to acct_811D09060 amount: 8129.67 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8007A7380 transfers_to acct_8007A7380 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801B11470 transfers_to acct_802647190 amount: 58967.20 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8067E21F0 transfers_to acct_8067E21F0 amount: 171107.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8007A7380 transfers_to acct_8007A7380 amount: 3791.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8007A64B0 transfers_to acct_8007A64B0 amount: 12.91 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E775F00 transfers_to acct_80E775F00 amount: 29008.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8028C9210 transfers_to acct_8028C9210 amount: 953244.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812E66F80 transfers_to acct_812E66F80 amount: 2992.76 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8022E7800 transfers_to acct_8022E7800 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8022E7800 transfers_to acct_811D09060 amount: 25801.17 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_807D9EB00 transfers_to acct_807D9EB00 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E775F00 transfers_to acct_80E775F00 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FDF480 transfers_to acct_800FDF480 amount: 387074.20 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C8A8820 transfers_to acct_80C8A8820 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067E21F0 transfers_to acct_8067E21F0 amount: 8.64 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80710F8E0 transfers_to acct_80710F8E0 amount: 324.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B11470 transfers_to acct_801B11470 amount: 87757.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801DD58F0 transfers_to acct_801DD58F0 amount: 10.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AB8D000 transfers_to acct_80AB8D000 amount: 3.30 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811D1A560 transfers_to acct_811D1A560 amount: 142218.33 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8014E5970 transfers_to acct_8014E5970 amount: 84109.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D28AB0 transfers_to acct_802D28AB0 amount: 4.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806644640 transfers_to acct_8067E21F0 amount: 239.39 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_807D9EB00 transfers_to acct_807D9EB00 amount: 9978.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811D09060 transfers_to acct_811D09060 amount: 1337.53 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/01 01:03
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_800999380 transfers_to acct_800999380 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/01 02:09
- acct_800F2D430 transfers_to acct_800F2D430 amount: 20156.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/01 02:39
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/01 02:53
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/01 03:03
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/01 03:07
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/01 03:12
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/01 03:12
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/01 03:17
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_800999380 transfers_to acct_800999380 amount: 22.37 Euro via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8028C9210 transfers_to acct_8028C9210 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_81213CA50 transfers_to acct_81213CA50 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_812E66F80 transfers_to acct_812E66F80 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/01 05:29
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 130867.12 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_802647190 transfers_to acct_802647190 amount: 5.75 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 9950.49 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 466344.35 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/01 07:25
- acct_8014E5970 transfers_to acct_8014E5970 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 07:27
- acct_801DD58F0 transfers_to acct_801DD58F0 amount: 12347.63 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_81213CA50 transfers_to acct_81213CA50 amount: 65761.26 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_8014E5970 transfers_to acct_8067E21F0 amount: 58571.62 Euro via: Cheque timestamp: 2022/09/01 08:34
- acct_8014E5970 transfers_to acct_8067E21F0 amount: 41760.41 Euro via: Cash timestamp: 2022/09/01 08:34
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/01 08:40
- acct_8014E5970 transfers_to acct_8067E21F0 amount: 10579.15 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/01 08:48
- acct_8011653F0 transfers_to acct_8011653F0 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_801B11470 transfers_to acct_801B11470 amount: 11.03 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_8011653F0 transfers_to acct_8011653F0 amount: 291759.68 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_811D1A560 transfers_to acct_811D1A560 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/01 11:53
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/01 12:00
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/01 12:15
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/01 12:38
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/01 12:46
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/01 12:54
- acct_800FDF480 transfers_to acct_800FDF480 amount: 2.75 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801507630 transfers_to acct_801507630 amount: 37890.25 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/01 14:37
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/01 15:22
- acct_80B94EC60 transfers_to acct_80B94EC60 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 15:44
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_8007A64B0 transfers_to acct_8007A64B0 amount: 950.96 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/01 16:26
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/01 16:27
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_802D28AB0 transfers_to acct_802D28AB0 amount: 174755.57 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8016B8990 transfers_to acct_8016B8990 amount: 951.50 Euro via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/01 17:31
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/01 17:33
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 39942.11 US Dollar via: Reinvestment timestamp: 2022/09/01 17:48
- acct_8007A64B0 transfers_to acct_8007A7380 amount: 3646.33 Euro via: ACH timestamp: 2022/09/01 19:40
- acct_8007A6D60 transfers_to acct_8007A7380 amount: 3702.68 Euro via: ACH timestamp: 2022/09/01 19:43
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/01 19:44
- acct_810CA2360 transfers_to acct_810CA2360 amount: 12.02 Euro via: Reinvestment timestamp: 2022/09/01 19:51
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/01 19:54
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/01 19:55
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/01 20:15
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_80E773320 transfers_to acct_80E773320 amount: 26833.57 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/01 21:06
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/01 22:03
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/01 22:03
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/01 22:06
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/01 23:12
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/02 01:11
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/02 01:14
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/02 01:17
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/02 01:18
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_8067E22E0 transfers_to acct_8067E21F0 amount: 252.06 Euro via: Credit Card timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/02 03:03
- acct_8014E5970 transfers_to acct_801507630 amount: 294603.41 Euro via: Cheque timestamp: 2022/09/02 03:17
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/02 03:49
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/02 03:59
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/02 05:28
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/02 06:00
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/02 06:10
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/02 06:11
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/02 06:13
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/02 06:20
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/02 07:19
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 479.71 Euro via: Cheque timestamp: 2022/09/02 08:01
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 127.18 Euro via: Cash timestamp: 2022/09/02 08:17
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 155.32 Euro via: Credit Card timestamp: 2022/09/02 08:19
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/02 08:44
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/02 09:13
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/02 09:28
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/02 11:18
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/02 11:33
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/02 11:44
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/02 13:11
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/02 13:25
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/02 13:27
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/02 13:53
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/02 13:58
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/02 14:02
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/02 14:07
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/02 14:09
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/02 14:20
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/02 14:24
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_801507630 transfers_to acct_801DD58F0 amount: 119208.76 Euro via: Cheque timestamp: 2022/09/02 14:38
- acct_800F2D430 transfers_to acct_8014E5970 amount: 22376.99 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/02 14:40
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/02 14:44
- acct_800F2D430 transfers_to acct_8014E5970 amount: 480.93 Euro via: Credit Card timestamp: 2022/09/02 14:55
- acct_8067E2240 transfers_to acct_8067E21F0 amount: 112.14 Euro via: Cheque timestamp: 2022/09/02 15:26
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/02 15:39
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/02 15:39
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/02 15:47
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/02 15:47
- acct_8067E21F0 transfers_to acct_806984DD0 amount: 3416.21 Euro via: Cheque timestamp: 2022/09/02 15:55
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/02 15:58
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_8067E21F0 transfers_to acct_80B94EC60 amount: 543574.59 Euro via: Cheque timestamp: 2022/09/02 16:04
- acct_8067E21F0 transfers_to acct_80B94EC60 amount: 1848.26 Euro via: Credit Card timestamp: 2022/09/02 16:08
- acct_8067E21F0 transfers_to acct_80B94EC60 amount: 108299.98 Euro via: ACH timestamp: 2022/09/02 16:16
- acct_8067E21F0 transfers_to acct_80B94EC60 amount: 43133.30 Euro via: Cash timestamp: 2022/09/02 16:20
- acct_1004286A8 transfers_to acct_811D1A560 amount: 1053.47 Euro via: Cheque timestamp: 2022/09/02 17:07
- acct_1004286A8 transfers_to acct_811D1A560 amount: 786.23 Euro via: Credit Card timestamp: 2022/09/02 17:23
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/02 18:37
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/02 18:56
- acct_8028C9210 transfers_to acct_80AB8D000 amount: 19149.61 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/02 19:10
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/02 19:21
- acct_8028C9210 transfers_to acct_80AB8D000 amount: 28096.63 Euro via: ACH timestamp: 2022/09/02 19:29
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/02 19:41
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/02 20:04
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/02 20:10
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/02 20:25
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 61455.83 Euro via: ACH timestamp: 2022/09/02 20:32
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 15678.19 Euro via: Credit Card timestamp: 2022/09/02 20:37
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 33747.97 Euro via: Cheque timestamp: 2022/09/02 20:54
- acct_811D1A560 transfers_to acct_81213CA50 amount: 451.03 Euro via: Cheque timestamp: 2022/09/02 22:44
- acct_811D1A560 transfers_to acct_81213CA50 amount: 553.85 Euro via: Cash timestamp: 2022/09/02 22:50
- acct_8028C9210 transfers_to acct_810CA2360 amount: 1381.76 Euro via: Cheque timestamp: 2022/09/02 23:04
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/02 23:08
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_8028C9210 transfers_to acct_810CA2360 amount: 356.74 Euro via: Credit Card timestamp: 2022/09/02 23:20
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/03 00:17
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_806644640 transfers_to acct_8067E21F0 amount: 23.03 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/03 00:34
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/03 00:51
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/03 00:58
- acct_8007A6D60 transfers_to acct_8007A64B0 amount: 3798.92 Euro via: ACH timestamp: 2022/09/03 02:10
- acct_8007A7380 transfers_to acct_8007A64B0 amount: 2415.18 Euro via: ACH timestamp: 2022/09/03 02:15
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/03 07:06
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/03 07:29
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/03 08:16
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/03 08:17
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/03 12:13
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/03 12:20
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/03 12:25
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/03 12:45
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/03 12:45
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/03 13:07
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/03 13:09
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/03 13:17
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/03 15:36
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/03 15:48
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/03 16:40
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/03 16:52
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/03 17:14
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/03 17:18
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/03 21:44
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/03 21:47
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/03 22:33
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/03 22:45
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/04 01:04
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/04 01:17
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/04 01:30
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/04 01:50
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/04 02:16
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/04 02:27
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/04 02:33
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/04 02:58
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/04 03:52
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/04 05:47
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/04 05:50
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/04 05:58
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/04 06:31
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/04 06:58
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/04 14:06
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/04 14:07
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/04 14:15
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/04 15:18
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/04 15:28
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/04 21:39
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/04 21:45
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/04 22:09
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/04 22:10
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/04 22:11
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/04 22:31
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/04 22:51
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/04 23:07
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/04 23:08
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/04 23:15
- acct_803BB4A50 transfers_to acct_800F2D430 amount: 36.70 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_80B9EC270 transfers_to acct_800F2D430 amount: 36.50 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/05 00:32
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/05 00:38
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/05 00:48
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/05 01:05
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/05 01:33
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/05 01:40
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/05 01:42
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/05 02:01
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/05 02:12
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/05 03:33
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/05 03:38
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/05 03:46
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/05 03:48
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/05 04:30
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/05 04:45
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/05 11:39
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/05 11:51
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/05 12:57
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/05 13:35
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/05 13:35
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/05 13:44
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/05 13:44
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/05 13:44
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/05 13:44
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/05 14:57
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/05 15:43
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/05 16:12
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/05 17:39
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/05 17:45
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/05 18:45
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/05 19:02
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/05 19:09
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/05 19:29
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/05 22:05
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/05 22:18
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/05 22:47
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/05 22:48
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/05 23:03
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/05 23:25
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/05 23:33
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/06 00:49
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/06 00:50
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/06 01:02
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/06 01:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/06 01:38
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/06 02:06
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/06 02:22
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/06 05:53
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/06 05:54
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/06 08:25
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/06 09:14
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/06 09:15
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/06 10:00
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/06 10:11
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/06 10:22
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/06 13:14
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/06 13:14
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/06 13:28
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/06 13:44
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/06 18:07
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/06 18:20
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/06 18:37
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/06 18:44
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/06 19:30
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/06 19:31
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/06 19:36
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/06 19:38
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/06 19:54
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/06 19:55
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/06 20:37
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/06 20:57
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/06 21:16
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/06 21:32
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/06 21:54
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/06 21:54
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/06 21:58
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/06 22:07
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/06 22:28
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/07 00:33
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/07 00:49
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/07 00:50
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/07 01:34
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/07 01:34
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/07 01:38
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/07 01:50
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/07 02:30
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/07 03:04
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/07 03:07
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/07 03:10
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/07 04:08
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/07 04:36
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/07 04:54
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/07 06:19
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/07 06:56
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/07 07:12
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/07 07:43
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/07 07:46
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/07 08:04
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/07 08:16
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/07 08:17
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/07 09:05
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/07 09:24
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/07 10:53
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/07 10:57
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/07 14:55
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/07 14:57
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/07 16:09
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/07 19:47
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/07 19:50
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/07 20:04
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/07 21:07
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/07 21:25
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/07 21:35
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/07 21:45
- acct_806644640 transfers_to acct_8067E21F0 amount: 49.21 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_8110BDB10 transfers_to acct_802647190 amount: 41.97 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80BC0E660 transfers_to acct_801507630 amount: 247.80 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/08 00:37
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/08 02:02
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/08 02:09
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/08 02:35
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/08 02:52
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/08 03:46
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/08 03:53
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/08 05:33
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/08 05:53
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/08 07:15
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/08 07:26
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/08 07:41
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/08 07:58
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/08 08:44
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/08 08:48
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/08 08:53
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/08 09:30
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/08 09:51
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/08 10:00
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/08 10:27
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/08 10:29
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/08 12:11
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/08 13:33
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/08 13:36
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/08 13:38
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/08 13:38
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/08 13:44
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/08 13:52
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/08 14:10
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/08 14:20
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/08 14:47
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/08 15:09
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/08 15:11
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/08 15:34
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/08 15:49
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/08 15:49
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/08 16:32
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/08 17:30
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/08 17:48
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/08 22:11
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/08 23:15
- acct_80B9F52B0 transfers_to acct_800F2D430 amount: 0.48 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_800F2D430 transfers_to acct_80803B990 amount: 47.36 Euro via: Cash timestamp: 2022/09/09 00:23
- acct_800F2D430 transfers_to acct_80803B990 amount: 328.69 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_800F2D430 transfers_to acct_80803B990 amount: 61.83 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_800F2D430 transfers_to acct_80803B990 amount: 210.72 Euro via: ACH timestamp: 2022/09/09 00:28
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 1616.24 Euro via: Cheque timestamp: 2022/09/09 00:32
- acct_8016B8990 transfers_to acct_8022E7800 amount: 838.42 Euro via: Credit Card timestamp: 2022/09/09 00:37
- acct_8016B8990 transfers_to acct_8022E7800 amount: 489.41 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_800F2D430 transfers_to acct_80BAB25B0 amount: 5369.49 Euro via: Credit Card timestamp: 2022/09/09 00:49
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/09 01:59
- acct_8067E22E0 transfers_to acct_8067E21F0 amount: 252.06 Euro via: Credit Card timestamp: 2022/09/09 02:25
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 55982.37 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 1969.91 Euro via: Credit Card timestamp: 2022/09/09 03:25
- acct_800FDF480 transfers_to acct_80710F8E0 amount: 122636.81 Euro via: ACH timestamp: 2022/09/09 03:29
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 33747.97 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 61455.83 Euro via: ACH timestamp: 2022/09/09 04:34
- acct_8014E5970 transfers_to acct_80710F8E0 amount: 15678.19 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_800F2D430 transfers_to acct_80E775F00 amount: 199.10 Euro via: Cheque timestamp: 2022/09/09 05:01
- acct_8028C9210 transfers_to acct_810CA2360 amount: 1381.76 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_8028C9210 transfers_to acct_810CA2360 amount: 356.74 Euro via: Credit Card timestamp: 2022/09/09 07:19
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/09 07:30
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 707.34 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_8014E5970 transfers_to acct_802D28AB0 amount: 19.50 Euro via: ACH timestamp: 2022/09/09 07:54
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/09 08:06
- acct_8009233E0 transfers_to acct_800F2D430 amount: 163.95 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_8009233E0 transfers_to acct_800F2D430 amount: 448.63 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/09 08:15
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/09 08:19
- acct_8009233E0 transfers_to acct_800F2D430 amount: 60.20 Euro via: Wire timestamp: 2022/09/09 08:24
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/09 08:32
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/09 08:59
- acct_801507630 transfers_to acct_812E66F80 amount: 3.15 Euro via: Wire timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_811D1A560 amount: 786.23 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_801507630 transfers_to acct_812E66F80 amount: 24.14 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/09 12:40
- acct_801507630 transfers_to acct_812E66F80 amount: 6.09 Euro via: ACH timestamp: 2022/09/09 12:47
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/09 12:53
- acct_1004286A8 transfers_to acct_811D1A560 amount: 1053.47 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_8014E5970 transfers_to acct_802647190 amount: 106.72 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_8014E5970 transfers_to acct_802647190 amount: 432.91 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_8067E2240 transfers_to acct_8067E21F0 amount: 112.14 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_8014E5970 transfers_to acct_801507630 amount: 294603.41 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/09 15:09
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/09 15:09
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/09 15:28
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 31.23 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 26.65 Euro via: Cash timestamp: 2022/09/09 16:06
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 312.15 US Dollar via: ACH timestamp: 2022/09/09 16:14
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 266.39 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_8025D27A0 transfers_to acct_8025D27A0 amount: 44.54 US Dollar via: ACH timestamp: 2022/09/09 16:21
- acct_8025D27A0 transfers_to acct_8067E21F0 amount: 38.01 Euro via: Cheque timestamp: 2022/09/09 16:21
- acct_8014E5970 transfers_to acct_8022E7800 amount: 631.95 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_8014E5970 transfers_to acct_8022E7800 amount: 784.08 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_8014E5970 transfers_to acct_8022E7800 amount: 56.09 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/09 18:00
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_811D1A560 transfers_to acct_81213CA50 amount: 553.85 Euro via: Cash timestamp: 2022/09/09 19:37
- acct_811D1A560 transfers_to acct_81213CA50 amount: 451.03 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_801507630 transfers_to acct_801DD58F0 amount: 119208.76 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/09 21:13
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/09 21:18
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 479.71 Euro via: Cheque timestamp: 2022/09/09 21:32
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 155.32 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_8022E7800 transfers_to acct_80527BDE0 amount: 127.18 Euro via: Cash timestamp: 2022/09/09 21:50
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.78 Euro via: Wire timestamp: 2022/09/10 01:44
- acct_8014E5970 transfers_to acct_8028C9210 amount: 90.90 Euro via: Cheque timestamp: 2022/09/10 01:47
- acct_8014E5970 transfers_to acct_8028C9210 amount: 27.93 Euro via: Cash timestamp: 2022/09/10 01:49
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 1699.78 Euro via: Cheque timestamp: 2022/09/10 03:32
- acct_8022E7800 transfers_to acct_80C8A8820 amount: 773.62 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_8011653F0 transfers_to acct_801507630 amount: 108.39 Euro via: Credit Card timestamp: 2022/09/10 06:05
- acct_8011653F0 transfers_to acct_801507630 amount: 63.21 Euro via: Cheque timestamp: 2022/09/10 06:19
- acct_8028C9210 transfers_to acct_80E773320 amount: 488.56 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_8028C9210 transfers_to acct_80E773320 amount: 37.77 Euro via: ACH timestamp: 2022/09/10 07:21
- acct_800999380 transfers_to acct_800F2D430 amount: 73.66 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_800999380 transfers_to acct_800F2D430 amount: 67.33 Euro via: Credit Card timestamp: 2022/09/10 09:18
- acct_806644640 transfers_to acct_806644640 amount: 5031.56 Euro via: ACH timestamp: 2022/09/10 10:19
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 215.58 Euro via: Credit Card timestamp: 2022/09/10 11:07
- acct_8028C9210 transfers_to acct_807D9EB00 amount: 243.29 Euro via: Cheque timestamp: 2022/09/10 11:10
- acct_1004286A8 transfers_to acct_80E775F00 amount: 9433.53 Euro via: Cash timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_80E775F00 amount: 6234.74 Euro via: Credit Card timestamp: 2022/09/10 11:58
- acct_1004286A8 transfers_to acct_80E775F00 amount: 2955.23 Euro via: Cheque timestamp: 2022/09/10 11:59
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 4995.13 Euro via: Cash timestamp: 2022/09/10 12:07
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 1132.50 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_8020EDF80 transfers_to acct_802D28AB0 amount: 7958.95 Euro via: Credit Card timestamp: 2022/09/10 12:27
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/10 12:30
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_8014E5970 transfers_to acct_811D1A560 amount: 5308.73 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 230.96 Euro via: Credit Card timestamp: 2022/09/10 13:11
- acct_8014E5970 transfers_to acct_811D1A560 amount: 845.56 Euro via: Credit Card timestamp: 2022/09/10 13:12
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 99.60 Euro via: ACH timestamp: 2022/09/10 13:13
- acct_8007A6D60 transfers_to acct_8014E5970 amount: 53.45 Euro via: Cheque timestamp: 2022/09/10 13:14
- acct_8014E5970 transfers_to acct_811D1A560 amount: 1452.89 Euro via: ACH timestamp: 2022/09/10 13:15
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 633
  Unique accounts: 46
  Total volume: 7,106,958.99
  Avg transaction: 11,227.42
  Time span: 585 units
  Max out-degree: 122 (node: 003489_8014E5970)
  Max in-degree: 46 (node: 015863_802D28AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)