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_03310) ===

**Nodes:**
- acct_800F00540 (type: Account)
- acct_807BC2DD0 (type: Account)
- acct_8016C2D90 (type: Account)
- acct_80B67CAD0 (type: Account)
- acct_8115F0950 (type: Account)
- acct_80B54FEE0 (type: Account)
- acct_801CAFA80 (type: Account)
- acct_8002A9950 (type: Account)
- acct_8026722A0 (type: Account)
- acct_801FF8F30 (type: Account)
- acct_8001A6140 (type: Account)
- acct_80111A0B0 (type: Account)
- acct_800E4E700 (type: Account)
- acct_800B93490 (type: Account)
- acct_800068B80 (type: Account)
- acct_800178CC0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_8005C6240 (type: Account)
- acct_8006A2900 (type: Account)
- acct_800986BC0 (type: Account)
- acct_800066070 (type: Account)
- acct_800185340 (type: Account)
- acct_802035630 (type: Account)
- acct_810958E70 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_8002D3510 (type: Account)
- acct_800ACC410 (type: Account)
- acct_8006374B0 (type: Account)
- acct_8008685D0 (type: Account)
- acct_801AC26E0 (type: Account)
- acct_80AFD6660 (type: Account)
- acct_807917A70 (type: Account)
- acct_807A59330 (type: Account)
- acct_80005A6B0 (type: Account)
- acct_8002345B0 (type: Account)
- acct_800283B60 (type: Account)
- acct_80503D820 (type: Account)
- acct_8007E5CA0 (type: Account)
- acct_803D07F30 (type: Account)
- acct_80E00D2A0 (type: Account)
- acct_800142A60 (type: Account)
- acct_800283ED0 (type: Account)
- acct_800284530 (type: Account)
- acct_80D3BF9C0 (type: Account)
- acct_800064E90 (type: Account)
- acct_8000FE790 (type: Account)
- acct_8141EA370 (type: Account)
- acct_809F86FA0 (type: Account)
- acct_80035FF20 (type: Account)
- acct_802637D30 (type: Account)
- acct_802EB34B0 (type: Account)
- acct_802A7FF60 (type: Account)
- acct_8005F4520 (type: Account)
- acct_800284620 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_0132958 (type: Bank)
- bank_01362 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0212789 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0220083 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0244723 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)
- bank_03443 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F00540 belongs_to bank_001024
- acct_807BC2DD0 belongs_to bank_0014233
- acct_8016C2D90 belongs_to bank_001501
- acct_80B67CAD0 belongs_to bank_0019542
- acct_8115F0950 belongs_to bank_0023003
- acct_80B54FEE0 belongs_to bank_0027535
- acct_801CAFA80 belongs_to bank_003045
- acct_8002A9950 belongs_to bank_00410
- acct_8026722A0 belongs_to bank_004259
- acct_801FF8F30 belongs_to bank_004600
- acct_8001A6140 belongs_to bank_010
- acct_80111A0B0 belongs_to bank_011056
- acct_800E4E700 belongs_to bank_011657
- acct_800B93490 belongs_to bank_011852
- acct_800068B80 belongs_to bank_011
- acct_800178CC0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_8005C6240 belongs_to bank_011
- acct_8006A2900 belongs_to bank_011
- acct_800986BC0 belongs_to bank_011
- acct_800066070 belongs_to bank_012
- acct_800185340 belongs_to bank_012
- acct_802035630 belongs_to bank_013057
- acct_810958E70 belongs_to bank_0132958
- acct_8001ECD70 belongs_to bank_01362
- acct_8002D3510 belongs_to bank_01490
- acct_800ACC410 belongs_to bank_01490
- acct_8006374B0 belongs_to bank_01502
- acct_8008685D0 belongs_to bank_01522
- acct_801AC26E0 belongs_to bank_01522
- acct_80AFD6660 belongs_to bank_016847
- acct_807917A70 belongs_to bank_017321
- acct_807A59330 belongs_to bank_017321
- acct_80005A6B0 belongs_to bank_020
- acct_8002345B0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_80503D820 belongs_to bank_0212789
- acct_8007E5CA0 belongs_to bank_021387
- acct_803D07F30 belongs_to bank_021749
- acct_80E00D2A0 belongs_to bank_0220083
- acct_800142A60 belongs_to bank_022
- acct_800283ED0 belongs_to bank_022
- acct_800284530 belongs_to bank_022
- acct_80D3BF9C0 belongs_to bank_0232154
- acct_800064E90 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_8141EA370 belongs_to bank_0244723
- acct_809F86FA0 belongs_to bank_025536
- acct_80035FF20 belongs_to bank_02591
- acct_802637D30 belongs_to bank_026463
- acct_802EB34B0 belongs_to bank_026580
- acct_802A7FF60 belongs_to bank_027217
- acct_8005F4520 belongs_to bank_02915
- acct_800284620 belongs_to bank_03443
- acct_1004286A8 belongs_to bank_070
- acct_8001A6140 transfers_to acct_8001A6140 amount: 8976.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D3BF9C0 transfers_to acct_80D3BF9C0 amount: 8597.99 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80111A0B0 transfers_to acct_80111A0B0 amount: 2913.34 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800066070 transfers_to acct_800E4E700 amount: 107483.57 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_80035FF20 transfers_to acct_80035FF20 amount: 16008.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006A2900 transfers_to acct_8006A2900 amount: 3058695.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800142A60 transfers_to acct_800142A60 amount: 2329664.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002A9950 transfers_to acct_8002A9950 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B54FEE0 transfers_to acct_80B54FEE0 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 6356.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801CAFA80 transfers_to acct_801CAFA80 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005F4520 transfers_to acct_8005F4520 amount: 1041090.93 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002345B0 transfers_to acct_8002345B0 amount: 32255.40 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800066070 transfers_to acct_800E4E700 amount: 22717.37 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80005A6B0 transfers_to acct_80005A6B0 amount: 2401.37 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809F86FA0 transfers_to acct_809F86FA0 amount: 12.27 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802A7FF60 transfers_to acct_802A7FF60 amount: 944.85 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8008685D0 transfers_to acct_8008685D0 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803D07F30 transfers_to acct_803D07F30 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002D3510 transfers_to acct_8002D3510 amount: 68782.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800185340 transfers_to acct_800185340 amount: 59299.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801FF8F30 transfers_to acct_801FF8F30 amount: 7.25 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800066070 transfers_to acct_800066070 amount: 273236.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006A2900 transfers_to acct_8006A2900 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_800E4E700 transfers_to acct_800E4E700 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A59330 transfers_to acct_807A59330 amount: 51416.01 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800284530 transfers_to acct_800284530 amount: 113398.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800B93490 transfers_to acct_800B93490 amount: 3.59 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80503D820 transfers_to acct_80503D820 amount: 1735.78 Rupee via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802A7FF60 transfers_to acct_802A7FF60 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800986BC0 transfers_to acct_800986BC0 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8115F0950 transfers_to acct_8115F0950 amount: 18.38 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800986BC0 transfers_to acct_800986BC0 amount: 1298122.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_80E00D2A0 transfers_to acct_80E00D2A0 amount: 456276.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/01 02:03
- acct_800283B60 transfers_to acct_80AFD6660 amount: 78076.34 Euro via: ACH timestamp: 2022/09/01 02:05
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/01 02:17
- acct_800283B60 transfers_to acct_80AFD6660 amount: 15574.69 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/01 02:26
- acct_800178CC0 transfers_to acct_800283B60 amount: 10076.59 Euro via: ACH timestamp: 2022/09/01 03:05
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_800068B80 transfers_to acct_800068B80 amount: 4.19 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_800064E90 transfers_to acct_800064E90 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 04:12
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/01 04:35
- acct_80E00D2A0 transfers_to acct_80E00D2A0 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_801FF8F30 transfers_to acct_801FF8F30 amount: 63122.17 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_800066070 transfers_to acct_80005A6B0 amount: 6513.69 Euro via: Wire timestamp: 2022/09/01 05:33
- acct_800066070 transfers_to acct_80005A6B0 amount: 7508.59 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 61.51 Euro via: Cheque timestamp: 2022/09/01 06:19
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 302.49 Euro via: Cash timestamp: 2022/09/01 06:26
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/01 06:34
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_810958E70 transfers_to acct_810958E70 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/01 06:54
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/01 07:13
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/01 07:14
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_80D3BF9C0 transfers_to acct_80D3BF9C0 amount: 15.98 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/01 07:42
- acct_8007E5CA0 transfers_to acct_8007E5CA0 amount: 527281.86 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_8005C6240 transfers_to acct_807917A70 amount: 14003.99 Euro via: Credit Card timestamp: 2022/09/01 08:02
- acct_800066070 transfers_to acct_8002D3510 amount: 3453.89 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_800066070 transfers_to acct_8002D3510 amount: 271184.66 Euro via: ACH timestamp: 2022/09/01 08:09
- acct_8005C6240 transfers_to acct_807917A70 amount: 335538.70 Euro via: Cheque timestamp: 2022/09/01 08:11
- acct_803D07F30 transfers_to acct_803D07F30 amount: 604233.80 Euro via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80AFD6660 transfers_to acct_80AFD6660 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 08:19
- acct_800066070 transfers_to acct_8002D3510 amount: 429402.03 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_8005C6240 transfers_to acct_807917A70 amount: 63133.59 Euro via: ACH timestamp: 2022/09/01 08:28
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/01 09:10
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/01 09:18
- acct_8141EA370 transfers_to acct_8141EA370 amount: 2288.30 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_800ACC410 transfers_to acct_800ACC410 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_800066070 transfers_to acct_802A7FF60 amount: 10.89 Euro via: ACH timestamp: 2022/09/01 10:02
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/01 10:02
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/01 10:03
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_800E4E700 transfers_to acct_800E4E700 amount: 12935.64 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_800066070 transfers_to acct_802A7FF60 amount: 211.90 Euro via: Credit Card timestamp: 2022/09/01 10:13
- acct_800066070 transfers_to acct_802A7FF60 amount: 336.80 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_800066070 transfers_to acct_802A7FF60 amount: 25.08 Euro via: Wire timestamp: 2022/09/01 10:28
- acct_800064E90 transfers_to acct_8002A9950 amount: 3510.10 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/01 11:18
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_801AC26E0 transfers_to acct_801AC26E0 amount: 185429.58 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_800283B60 transfers_to acct_8001A6140 amount: 12181.84 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_800178CC0 transfers_to acct_800178CC0 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/01 13:33
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/01 13:40
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/01 13:41
- acct_8005F4520 transfers_to acct_8005F4520 amount: 5965.76 Euro via: ACH timestamp: 2022/09/01 13:49
- acct_8005F4520 transfers_to acct_8005F4520 amount: 10742.43 Euro via: ACH timestamp: 2022/09/01 13:53
- acct_8005F4520 transfers_to acct_8005F4520 amount: 8217.83 Euro via: ACH timestamp: 2022/09/01 13:56
- acct_800185340 transfers_to acct_800185340 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 14:14
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/01 15:07
- acct_800ACC410 transfers_to acct_800ACC410 amount: 200.33 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/01 15:21
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/01 15:24
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/01 15:35
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 55.43 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/01 15:46
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 114.94 Euro via: ACH timestamp: 2022/09/01 15:51
- acct_800064E90 transfers_to acct_800064E90 amount: 90860.38 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_800066070 transfers_to acct_80D3BF9C0 amount: 4274.24 Euro via: Credit Card timestamp: 2022/09/01 16:57
- acct_800066070 transfers_to acct_80D3BF9C0 amount: 4381.74 Euro via: Wire timestamp: 2022/09/01 16:59
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 1286417.46 Euro via: Reinvestment timestamp: 2022/09/01 17:24
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/01 17:25
- acct_802035630 transfers_to acct_802035630 amount: 5718.24 Euro via: Reinvestment timestamp: 2022/09/01 17:39
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/01 18:25
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/01 19:58
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- acct_1004286A8 transfers_to acct_810958E70 amount: 1699.58 Euro via: Cheque timestamp: 2022/09/02 13:03
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/02 17:21
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- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/02 22:51
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- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/03 00:40
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- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/03 10:29
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/03 20:45
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- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/04 00:56
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- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/04 08:08
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- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/04 15:55
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- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/04 17:36
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/04 19:39
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/04 19:57
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- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/05 03:59
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- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/05 07:22
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- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/05 07:44
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- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 1204.28 Euro via: Credit Card timestamp: 2022/09/05 09:21
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/05 09:56
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/05 10:36
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/05 11:08
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/05 11:08
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/05 11:24
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/05 11:24
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/05 12:41
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/05 12:53
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/05 12:55
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/05 15:10
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/05 15:21
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/05 15:49
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/05 16:08
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/05 16:09
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/05 16:16
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/05 16:17
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/05 16:23
- acct_1004286A8 transfers_to acct_8026722A0 amount: 221.98 Euro via: Cheque timestamp: 2022/09/05 17:31
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/05 19:02
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/05 19:10
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/05 19:23
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/05 19:37
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/05 19:44
- acct_800283ED0 transfers_to acct_8008685D0 amount: 402.95 Euro via: Credit Card timestamp: 2022/09/05 19:49
- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/06 02:14
- acct_800064E90 transfers_to acct_8002A9950 amount: 3510.10 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/06 04:50
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/06 07:12
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_800066070 transfers_to acct_802A7FF60 amount: 336.80 Euro via: Cheque timestamp: 2022/09/06 07:36
- acct_800066070 transfers_to acct_802A7FF60 amount: 25.08 Euro via: Wire timestamp: 2022/09/06 07:42
- acct_800066070 transfers_to acct_802A7FF60 amount: 10.89 Euro via: ACH timestamp: 2022/09/06 07:49
- acct_800066070 transfers_to acct_802A7FF60 amount: 211.90 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/06 08:40
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/06 08:40
- acct_800064E90 transfers_to acct_8000FE790 amount: 43650.36 Euro via: Cheque timestamp: 2022/09/06 08:43
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/06 08:45
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 1204.28 Euro via: Credit Card timestamp: 2022/09/06 09:06
- acct_8005F4520 transfers_to acct_8005F4520 amount: 8217.83 Euro via: ACH timestamp: 2022/09/06 09:13
- acct_8005F4520 transfers_to acct_8005F4520 amount: 10742.43 Euro via: ACH timestamp: 2022/09/06 09:16
- acct_8005F4520 transfers_to acct_8005F4520 amount: 5965.76 Euro via: ACH timestamp: 2022/09/06 09:26
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 100.29 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/06 10:14
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/06 11:42
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/06 11:52
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/06 11:53
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/06 12:01
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/06 12:02
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/06 12:31
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/06 12:44
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/06 12:46
- acct_800283ED0 transfers_to acct_8008685D0 amount: 402.95 Euro via: Credit Card timestamp: 2022/09/06 13:31
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/06 13:37
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/06 14:19
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/06 15:41
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/06 16:36
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/06 16:37
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/06 17:14
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/06 17:28
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/06 18:04
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/06 18:07
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 114.94 Euro via: ACH timestamp: 2022/09/06 19:06
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 55.43 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/06 19:28
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 61.51 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 302.49 Euro via: Cash timestamp: 2022/09/06 20:45
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/06 21:32
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/06 22:33
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/06 22:34
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/06 22:47
- acct_1004286A8 transfers_to acct_8026722A0 amount: 221.98 Euro via: Cheque timestamp: 2022/09/06 23:29
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 100.29 Euro via: Cheque timestamp: 2022/09/07 00:17
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 1204.28 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/07 00:28
- acct_8005F4520 transfers_to acct_8005F4520 amount: 10742.43 Euro via: ACH timestamp: 2022/09/07 00:34
- acct_8005F4520 transfers_to acct_8005F4520 amount: 8217.83 Euro via: ACH timestamp: 2022/09/07 00:47
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_8005F4520 transfers_to acct_8005F4520 amount: 5965.76 Euro via: ACH timestamp: 2022/09/07 00:59
- acct_800066070 transfers_to acct_802A7FF60 amount: 336.80 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_800066070 transfers_to acct_802A7FF60 amount: 25.08 Euro via: Wire timestamp: 2022/09/07 01:41
- acct_800066070 transfers_to acct_802A7FF60 amount: 10.89 Euro via: ACH timestamp: 2022/09/07 01:51
- acct_800066070 transfers_to acct_802A7FF60 amount: 211.90 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/07 02:03
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/07 02:17
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/07 03:44
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/07 05:20
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/07 05:30
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/07 05:41
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_1004286A8 transfers_to acct_8026722A0 amount: 221.98 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/07 08:00
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/07 08:12
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/07 09:12
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/07 09:25
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/07 10:44
- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_800283ED0 transfers_to acct_8008685D0 amount: 402.95 Euro via: Credit Card timestamp: 2022/09/07 10:49
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/07 12:00
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/07 12:15
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/07 12:23
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/07 12:29
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 302.49 Euro via: Cash timestamp: 2022/09/07 14:01
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 61.51 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/07 15:15
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/07 18:00
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/07 18:00
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/07 18:26
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_800064E90 transfers_to acct_8002A9950 amount: 3510.10 Euro via: Cheque timestamp: 2022/09/07 20:00
- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/07 20:11
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 114.94 Euro via: ACH timestamp: 2022/09/07 21:02
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/07 21:15
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 55.43 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_800064E90 transfers_to acct_8000FE790 amount: 43650.36 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/07 22:19
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/07 23:17
- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_800283ED0 transfers_to acct_8008685D0 amount: 402.95 Euro via: Credit Card timestamp: 2022/09/08 01:25
- acct_800064E90 transfers_to acct_8002A9950 amount: 3510.10 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/08 02:05
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/08 03:43
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/08 03:49
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/08 04:31
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/08 04:49
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/08 04:58
- acct_800064E90 transfers_to acct_8000FE790 amount: 43650.36 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/08 05:42
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 61.51 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 302.49 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_8026722A0 amount: 221.98 Euro via: Cheque timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/08 08:28
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 100.29 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 1204.28 Euro via: Credit Card timestamp: 2022/09/08 08:42
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/08 08:55
- acct_800066070 transfers_to acct_802A7FF60 amount: 211.90 Euro via: Credit Card timestamp: 2022/09/08 09:02
- acct_800066070 transfers_to acct_802A7FF60 amount: 336.80 Euro via: Cheque timestamp: 2022/09/08 09:04
- acct_800066070 transfers_to acct_802A7FF60 amount: 25.08 Euro via: Wire timestamp: 2022/09/08 09:20
- acct_800066070 transfers_to acct_802A7FF60 amount: 10.89 Euro via: ACH timestamp: 2022/09/08 09:28
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/08 10:09
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/08 10:17
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/08 10:17
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/08 12:18
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/08 13:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_8005F4520 transfers_to acct_8005F4520 amount: 8217.83 Euro via: ACH timestamp: 2022/09/08 16:07
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 55.43 Euro via: Cheque timestamp: 2022/09/08 16:09
- acct_8005F4520 transfers_to acct_8005F4520 amount: 10742.43 Euro via: ACH timestamp: 2022/09/08 16:10
- acct_8005F4520 transfers_to acct_8005F4520 amount: 5965.76 Euro via: ACH timestamp: 2022/09/08 16:15
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 114.94 Euro via: ACH timestamp: 2022/09/08 16:26
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/08 17:07
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/08 17:20
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/08 18:20
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/08 20:11
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/08 22:38
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/08 22:55
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/08 22:55
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/08 23:22
- acct_1004286A8 transfers_to acct_800066070 amount: 2094.70 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_1004286A8 transfers_to acct_8026722A0 amount: 221.98 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_800066070 amount: 678.49 Euro via: Cheque timestamp: 2022/09/09 00:24
- acct_8005C6240 transfers_to acct_801FF8F30 amount: 1284.23 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_8005C6240 transfers_to acct_801FF8F30 amount: 1977.54 Euro via: Credit Card timestamp: 2022/09/09 00:58
- acct_802035630 transfers_to acct_802035630 amount: 472.64 Euro via: ACH timestamp: 2022/09/09 01:35
- acct_802035630 transfers_to acct_802035630 amount: 186.77 Euro via: ACH timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_800064E90 transfers_to acct_8002A9950 amount: 1450.59 Euro via: Credit Card timestamp: 2022/09/09 02:00
- acct_800064E90 transfers_to acct_8002A9950 amount: 3510.10 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/09 02:31
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_800064E90 transfers_to acct_800185340 amount: 108.80 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_800064E90 transfers_to acct_800185340 amount: 397.98 Euro via: Credit Card timestamp: 2022/09/09 03:28
- acct_8008685D0 transfers_to acct_800B93490 amount: 864.15 Euro via: Credit Card timestamp: 2022/09/09 03:31
- acct_8008685D0 transfers_to acct_800B93490 amount: 416.89 Euro via: Cash timestamp: 2022/09/09 03:31
- acct_8008685D0 transfers_to acct_800B93490 amount: 314.07 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/09 03:53
- acct_800064E90 transfers_to acct_807A59330 amount: 37.67 Euro via: ACH timestamp: 2022/09/09 04:30
- acct_800064E90 transfers_to acct_807A59330 amount: 3893.29 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 114.94 Euro via: ACH timestamp: 2022/09/09 04:37
- acct_800986BC0 transfers_to acct_8016C2D90 amount: 55.43 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_800064E90 transfers_to acct_807A59330 amount: 86.85 Euro via: Wire timestamp: 2022/09/09 04:51
- acct_800064E90 transfers_to acct_807A59330 amount: 14951.95 Euro via: Cheque timestamp: 2022/09/09 04:53
- acct_800066070 transfers_to acct_802A7FF60 amount: 211.90 Euro via: Credit Card timestamp: 2022/09/09 05:34
- acct_800066070 transfers_to acct_802A7FF60 amount: 10.89 Euro via: ACH timestamp: 2022/09/09 05:40
- acct_800066070 transfers_to acct_802A7FF60 amount: 336.80 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_800066070 transfers_to acct_802A7FF60 amount: 25.08 Euro via: Wire timestamp: 2022/09/09 05:44
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_801CAFA80 transfers_to acct_8026722A0 amount: 1837.52 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/09 06:13
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_801CAFA80 transfers_to acct_8026722A0 amount: 2112.83 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_800986BC0 amount: 611.28 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_800068B80 transfers_to acct_800068B80 amount: 264.54 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 302.49 Euro via: Cash timestamp: 2022/09/09 07:36
- acct_800064E90 transfers_to acct_8000FE790 amount: 43650.36 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_800284620 transfers_to acct_800283B60 amount: 406.49 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_8008685D0 transfers_to acct_80B54FEE0 amount: 61.51 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_800283ED0 transfers_to acct_8008685D0 amount: 402.95 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_800283ED0 transfers_to acct_8008685D0 amount: 1612.02 Euro via: Cheque timestamp: 2022/09/09 08:27
- acct_1004286A8 transfers_to acct_807BC2DD0 amount: 2161.87 Euro via: Credit Card timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_807BC2DD0 amount: 1106.84 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/09 09:59
- acct_800066070 transfers_to acct_800066070 amount: 1743.66 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_800066070 transfers_to acct_800066070 amount: 7005.48 Euro via: ACH timestamp: 2022/09/09 10:56
- acct_800284530 transfers_to acct_800283B60 amount: 122.54 Euro via: ACH timestamp: 2022/09/09 12:05
- acct_800283ED0 transfers_to acct_800283B60 amount: 555.01 Euro via: ACH timestamp: 2022/09/09 12:15
- acct_800066070 transfers_to acct_800066070 amount: 43.31 Euro via: ACH timestamp: 2022/09/09 14:40
- acct_800066070 transfers_to acct_80E00D2A0 amount: 50.74 US Dollar via: ACH timestamp: 2022/09/09 14:40
- acct_800066070 transfers_to acct_800066070 amount: 714.88 Euro via: ACH timestamp: 2022/09/09 14:41
- acct_800066070 transfers_to acct_80E00D2A0 amount: 837.69 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_1004286A8 transfers_to acct_8026722A0 amount: 0.01 Euro via: Cash timestamp: 2022/09/09 14:52
- acct_800064E90 transfers_to acct_8002345B0 amount: 1358.03 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_800064E90 transfers_to acct_8002345B0 amount: 58.61 Euro via: Cash timestamp: 2022/09/09 15:33
- acct_800064E90 transfers_to acct_8002345B0 amount: 1456.24 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/09 16:17
- acct_8005F4520 transfers_to acct_8005F4520 amount: 5965.76 Euro via: ACH timestamp: 2022/09/09 17:01
- acct_8005F4520 transfers_to acct_8005F4520 amount: 8217.83 Euro via: ACH timestamp: 2022/09/09 17:10
- acct_8005F4520 transfers_to acct_8005F4520 amount: 10742.43 Euro via: ACH timestamp: 2022/09/09 17:22
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_800283ED0 transfers_to acct_8005C6240 amount: 2175.28 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_800283ED0 transfers_to acct_8005C6240 amount: 1650.67 Euro via: Credit Card timestamp: 2022/09/09 18:28
- acct_800066070 transfers_to acct_8005F4520 amount: 89655.08 Euro via: Cash timestamp: 2022/09/09 18:33
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/09 18:43
- acct_800066070 transfers_to acct_8005F4520 amount: 112739.24 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_8005C6240 transfers_to acct_802EB34B0 amount: 826.76 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_8005C6240 transfers_to acct_802EB34B0 amount: 206.04 Euro via: Wire timestamp: 2022/09/09 19:18
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/09 19:55
- acct_800066070 transfers_to acct_802035630 amount: 13071.29 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800066070 transfers_to acct_802035630 amount: 1738.06 Euro via: ACH timestamp: 2022/09/09 20:23
- acct_800066070 transfers_to acct_802035630 amount: 11233.30 Euro via: Cash timestamp: 2022/09/09 20:26
- acct_800066070 transfers_to acct_802035630 amount: 123545.97 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_800064E90 transfers_to acct_800142A60 amount: 2029.61 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_800064E90 transfers_to acct_800142A60 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/09 22:20
- acct_8005C6240 transfers_to acct_800F00540 amount: 1233.25 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_8005C6240 transfers_to acct_800F00540 amount: 33.93 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/09 23:19
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286A8 transfers_to acct_800E4E700 amount: 405.25 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 1204.28 Euro via: Credit Card timestamp: 2022/09/09 23:34
- acct_801AC26E0 transfers_to acct_801CAFA80 amount: 100.29 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_80B54FEE0 amount: 2913.73 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_1004286A8 transfers_to acct_80AFD6660 amount: 2540.97 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_802637D30 transfers_to acct_8005C6240 amount: 114.39 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_800066070 transfers_to acct_800ACC410 amount: 1708.88 Euro via: Cheque timestamp: 2022/09/10 03:06
- acct_800068B80 transfers_to acct_8005C6240 amount: 42.97 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 2619.50 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_8005C6240 transfers_to acct_8007E5CA0 amount: 5482.47 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_800066070 transfers_to acct_803D07F30 amount: 730.58 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_800066070 transfers_to acct_803D07F30 amount: 919.28 Euro via: Cheque timestamp: 2022/09/10 06:44
- acct_800283ED0 transfers_to acct_800986BC0 amount: 147.41 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_800283ED0 transfers_to acct_800986BC0 amount: 724.33 Euro via: Cheque timestamp: 2022/09/10 08:36
- acct_800283ED0 transfers_to acct_800283B60 amount: 2928.51 Euro via: ACH timestamp: 2022/09/10 13:30
- acct_800066070 transfers_to acct_800283ED0 amount: 11442.71 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_800284530 transfers_to acct_800283B60 amount: 3192.05 Euro via: ACH timestamp: 2022/09/10 13:55
- acct_800066070 transfers_to acct_810958E70 amount: 1000.13 Euro via: Credit Card timestamp: 2022/09/10 14:35
- acct_800066070 transfers_to acct_810958E70 amount: 1594.67 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_800066070 transfers_to acct_810958E70 amount: 17.17 Euro via: Cash timestamp: 2022/09/10 14:54
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 181.32 Euro via: Cash timestamp: 2022/09/10 16:01
- acct_801CAFA80 transfers_to acct_80B67CAD0 amount: 90.20 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_800064E90 transfers_to acct_807BC2DD0 amount: 1735.50 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_800283B60 transfers_to acct_8006374B0 amount: 189.71 Euro via: Cheque timestamp: 2022/09/10 21:30
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 315.66 Euro via: Cheque timestamp: 2022/09/10 23:12
- acct_800986BC0 transfers_to acct_809F86FA0 amount: 95.29 Euro via: Credit Card timestamp: 2022/09/10 23:12
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21

SUMMARY STATISTICS:
  Total transactions: 683
  Unique accounts: 55
  Total volume: 175,641,367.77
  Avg transaction: 257,161.59
  Time span: 619 units
  Max out-degree: 162 (node: 012_800066070)
  Max in-degree: 36 (node: 02915_8005F4520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)