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_03340) ===

**Nodes:**
- acct_809477DF0 (type: Account)
- acct_807935FA0 (type: Account)
- acct_80190A790 (type: Account)
- acct_800B149B0 (type: Account)
- acct_809441DA0 (type: Account)
- acct_80143E8D0 (type: Account)
- acct_80B2263E0 (type: Account)
- acct_8144EE7B0 (type: Account)
- acct_80E7C14E0 (type: Account)
- acct_80233FD40 (type: Account)
- acct_80512D2F0 (type: Account)
- acct_807877BA0 (type: Account)
- acct_8002DAD90 (type: Account)
- acct_80037FD50 (type: Account)
- acct_80051C6C0 (type: Account)
- acct_814811E90 (type: Account)
- acct_8020C0F30 (type: Account)
- acct_8033BE590 (type: Account)
- acct_806827660 (type: Account)
- acct_806629E70 (type: Account)
- acct_80084B1F0 (type: Account)
- acct_800897CB0 (type: Account)
- acct_800B6BAB0 (type: Account)
- acct_80051C850 (type: Account)
- acct_80FC17460 (type: Account)
- acct_800FCE260 (type: Account)
- acct_800151C60 (type: Account)
- acct_8001FB010 (type: Account)
- acct_80021B2C0 (type: Account)
- acct_800508060 (type: Account)
- acct_8005E64A0 (type: Account)
- acct_800842F00 (type: Account)
- acct_80E3EA610 (type: Account)
- acct_80EC04FA0 (type: Account)
- acct_80E2E9210 (type: Account)
- acct_801FC61E0 (type: Account)
- acct_8016DCD80 (type: Account)
- acct_81319AA50 (type: Account)
- acct_800798910 (type: Account)
- acct_800296920 (type: Account)
- acct_800C67D40 (type: Account)
- acct_8002AE470 (type: Account)
- acct_800453560 (type: Account)
- acct_80D407870 (type: Account)
- acct_8001B94D0 (type: Account)
- acct_800B882C0 (type: Account)
- acct_80D412BB0 (type: Account)
- acct_81319B0F0 (type: Account)
- acct_8000FC360 (type: Account)
- acct_8001A6870 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_800219480 (type: Account)
- acct_80219D730 (type: Account)
- acct_80005FD30 (type: Account)
- acct_8000F9730 (type: Account)
- acct_800125440 (type: Account)
- acct_8002A0E00 (type: Account)
- acct_800500DA0 (type: Account)
- acct_800B88C00 (type: Account)
- acct_813B52440 (type: Account)
- acct_802A88780 (type: Account)
- acct_80EBC6BA0 (type: Account)
- acct_80C632430 (type: Account)
- acct_803BEDCD0 (type: Account)
- acct_804925200 (type: Account)
- acct_80D23A3D0 (type: Account)
- acct_80084B290 (type: Account)
- bank_0010441 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0227080 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0244380 (type: Bank)
- bank_024482 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_031036 (type: Bank)

**Edges:**
- acct_809477DF0 belongs_to bank_0010441
- acct_807935FA0 belongs_to bank_0014233
- acct_80190A790 belongs_to bank_001501
- acct_800B149B0 belongs_to bank_001655
- acct_809441DA0 belongs_to bank_0020248
- acct_80143E8D0 belongs_to bank_002454
- acct_80B2263E0 belongs_to bank_0027365
- acct_8144EE7B0 belongs_to bank_0029435
- acct_80E7C14E0 belongs_to bank_0029814
- acct_80233FD40 belongs_to bank_003335
- acct_80512D2F0 belongs_to bank_003489
- acct_807877BA0 belongs_to bank_003489
- acct_8002DAD90 belongs_to bank_00410
- acct_80037FD50 belongs_to bank_00410
- acct_80051C6C0 belongs_to bank_00410
- acct_814811E90 belongs_to bank_0046232
- acct_8020C0F30 belongs_to bank_005464
- acct_8033BE590 belongs_to bank_005466
- acct_806827660 belongs_to bank_006052
- acct_806629E70 belongs_to bank_008539
- acct_80084B1F0 belongs_to bank_011056
- acct_800897CB0 belongs_to bank_011056
- acct_800B6BAB0 belongs_to bank_011852
- acct_80051C850 belongs_to bank_011
- acct_80FC17460 belongs_to bank_0123308
- acct_800FCE260 belongs_to bank_012513
- acct_800151C60 belongs_to bank_012
- acct_8001FB010 belongs_to bank_012
- acct_80021B2C0 belongs_to bank_012
- acct_800508060 belongs_to bank_012
- acct_8005E64A0 belongs_to bank_012
- acct_800842F00 belongs_to bank_012
- acct_80E3EA610 belongs_to bank_013083
- acct_80EC04FA0 belongs_to bank_013083
- acct_80E2E9210 belongs_to bank_0131800
- acct_801FC61E0 belongs_to bank_013858
- acct_8016DCD80 belongs_to bank_013862
- acct_81319AA50 belongs_to bank_0146122
- acct_800798910 belongs_to bank_01490
- acct_800296920 belongs_to bank_01502
- acct_800C67D40 belongs_to bank_01502
- acct_8002AE470 belongs_to bank_01522
- acct_800453560 belongs_to bank_01522
- acct_80D407870 belongs_to bank_017649
- acct_8001B94D0 belongs_to bank_020
- acct_800B882C0 belongs_to bank_021749
- acct_80D412BB0 belongs_to bank_0222103
- acct_81319B0F0 belongs_to bank_0227080
- acct_8000FC360 belongs_to bank_022
- acct_8001A6870 belongs_to bank_022
- acct_8001BA1D0 belongs_to bank_022
- acct_800219480 belongs_to bank_022
- acct_80219D730 belongs_to bank_023344
- acct_80005FD30 belongs_to bank_023
- acct_8000F9730 belongs_to bank_023
- acct_800125440 belongs_to bank_023
- acct_8002A0E00 belongs_to bank_023
- acct_800500DA0 belongs_to bank_023
- acct_800B88C00 belongs_to bank_023
- acct_813B52440 belongs_to bank_0244380
- acct_802A88780 belongs_to bank_024482
- acct_80EBC6BA0 belongs_to bank_026860
- acct_80C632430 belongs_to bank_027103
- acct_803BEDCD0 belongs_to bank_027241
- acct_804925200 belongs_to bank_028627
- acct_80D23A3D0 belongs_to bank_029069
- acct_80084B290 belongs_to bank_031036
- acct_800B882C0 transfers_to acct_80051C6C0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 4942.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80051C850 transfers_to acct_80051C850 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E2E9210 transfers_to acct_80E2E9210 amount: 144991.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80037FD50 transfers_to acct_80037FD50 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D412BB0 transfers_to acct_81319AA50 amount: 0.27 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_807877BA0 transfers_to acct_807877BA0 amount: 343952.16 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800125440 transfers_to acct_80512D2F0 amount: 30171405.82 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_814811E90 transfers_to acct_814811E90 amount: 77712.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC17460 transfers_to acct_80FC17460 amount: 132565.90 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FC360 transfers_to acct_8000FC360 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8020C0F30 transfers_to acct_8020C0F30 amount: 102287.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800798910 transfers_to acct_800798910 amount: 419039.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81319AA50 transfers_to acct_81319AA50 amount: 14.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803BEDCD0 transfers_to acct_803BEDCD0 amount: 74902.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800125440 transfers_to acct_80512D2F0 amount: 211818883.76 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_800125440 transfers_to acct_80512D2F0 amount: 24476.37 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_807877BA0 transfers_to acct_807877BA0 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800453560 transfers_to acct_800453560 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806827660 transfers_to acct_806827660 amount: 91930.26 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FC17460 transfers_to acct_80FC17460 amount: 11.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80512D2F0 transfers_to acct_80512D2F0 amount: 657997.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8144EE7B0 transfers_to acct_8144EE7B0 amount: 13.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 19.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 32639.34 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_813B52440 transfers_to acct_813B52440 amount: 1157.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800219480 transfers_to acct_800219480 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807935FA0 transfers_to acct_807935FA0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002A0E00 transfers_to acct_8002A0E00 amount: 1350814.38 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807935FA0 transfers_to acct_807935FA0 amount: 118606.21 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800219480 transfers_to acct_800219480 amount: 358415.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80051C6C0 transfers_to acct_80051C6C0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802A88780 transfers_to acct_802A88780 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800500DA0 transfers_to acct_800500DA0 amount: 718085.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C67D40 transfers_to acct_800C67D40 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EC04FA0 transfers_to acct_80EC04FA0 amount: 565633.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8144EE7B0 transfers_to acct_8144EE7B0 amount: 46791.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001FB010 transfers_to acct_8002DAD90 amount: 22197.71 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_800B149B0 transfers_to acct_800B149B0 amount: 6.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D412BB0 transfers_to acct_8144EE7B0 amount: 35883.58 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_814811E90 transfers_to acct_814811E90 amount: 12.51 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_800897CB0 transfers_to acct_800897CB0 amount: 38878.71 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/01 01:25
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/01 01:29
- acct_80005FD30 transfers_to acct_80005FD30 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/01 02:03
- acct_8002DAD90 transfers_to acct_8002DAD90 amount: 45893.72 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/01 02:24
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_800508060 transfers_to acct_800508060 amount: 2611139.08 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80143E8D0 transfers_to acct_80143E8D0 amount: 528.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/01 02:50
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/01 02:53
- acct_806629E70 transfers_to acct_806629E70 amount: 5489.39 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_81319B0F0 transfers_to acct_81319B0F0 amount: 554.49 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_80005FD30 transfers_to acct_80005FD30 amount: 43024.32 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/01 05:22
- acct_800453560 transfers_to acct_800453560 amount: 321753.84 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_800B6BAB0 transfers_to acct_800B6BAB0 amount: 32744.79 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_80C632430 transfers_to acct_80C632430 amount: 3915.62 Euro via: Reinvestment timestamp: 2022/09/01 06:38
- acct_800125440 transfers_to acct_800125440 amount: 5.36 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80D407870 transfers_to acct_80D407870 amount: 4552.21 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_8001B94D0 transfers_to acct_8001B94D0 amount: 392.81 Euro via: Reinvestment timestamp: 2022/09/01 07:38
- acct_813B52440 transfers_to acct_813B52440 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8001BA1D0 transfers_to acct_8001BA1D0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800B149B0 transfers_to acct_800B149B0 amount: 210.19 Euro via: Reinvestment timestamp: 2022/09/01 09:24
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/01 09:26
- acct_80084B1F0 transfers_to acct_800B6BAB0 amount: 44.66 Euro via: Credit Card timestamp: 2022/09/01 09:54
- acct_80084B1F0 transfers_to acct_80084B1F0 amount: 838003.88 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8000FC360 transfers_to acct_8000FC360 amount: 42387.10 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/01 11:44
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/01 11:50
- acct_800C67D40 transfers_to acct_800C67D40 amount: 370571.19 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_801FC61E0 transfers_to acct_80C632430 amount: 8206.66 Euro via: Credit Card timestamp: 2022/09/01 12:46
- acct_8016DCD80 transfers_to acct_8016DCD80 amount: 703.30 Euro via: Reinvestment timestamp: 2022/09/01 12:49
- acct_801FC61E0 transfers_to acct_80C632430 amount: 4604.50 Euro via: Cheque timestamp: 2022/09/01 12:52
- acct_800842F00 transfers_to acct_800842F00 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/01 13:06
- acct_80219D730 transfers_to acct_80219D730 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80037FD50 transfers_to acct_806629E70 amount: 2090.89 Euro via: Credit Card timestamp: 2022/09/01 13:24
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_80037FD50 transfers_to acct_806629E70 amount: 2217.60 Euro via: Cheque timestamp: 2022/09/01 13:29
- acct_804925200 transfers_to acct_804925200 amount: 62382.73 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8002AE470 transfers_to acct_8002AE470 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_800FCE260 transfers_to acct_801FC61E0 amount: 10040020.42 Euro via: Cash timestamp: 2022/09/01 14:36
- acct_800FCE260 transfers_to acct_801FC61E0 amount: 3241.91 Euro via: Credit Card timestamp: 2022/09/01 14:37
- acct_800FCE260 transfers_to acct_801FC61E0 amount: 8673235.79 Euro via: Cheque timestamp: 2022/09/01 14:53
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/01 15:06
- acct_80190A790 transfers_to acct_80190A790 amount: 561136.03 Euro via: Reinvestment timestamp: 2022/09/01 15:10
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/01 15:13
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/01 15:26
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/01 15:26
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/01 15:46
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/01 15:52
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/01 16:01
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 633.24 Euro via: Cash timestamp: 2022/09/01 16:02
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/01 16:08
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/01 16:15
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/01 16:18
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 67.73 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/01 16:28
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_80233FD40 transfers_to acct_80233FD40 amount: 241929.71 Euro via: Reinvestment timestamp: 2022/09/01 16:43
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/01 16:49
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/01 17:01
- acct_80037FD50 transfers_to acct_80037FD50 amount: 138414.60 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/01 17:13
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/01 17:22
- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/01 17:44
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- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/01 23:43
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/01 23:47
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- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/02 00:34
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- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/02 02:01
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- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/02 04:29
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/02 05:30
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/02 05:32
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- acct_800219480 transfers_to acct_80B2263E0 amount: 11708.12 Euro via: Credit Card timestamp: 2022/09/02 05:38
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/02 05:41
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/02 05:51
- acct_80005FD30 transfers_to acct_80005FD30 amount: 4990.67 Euro via: Credit Card timestamp: 2022/09/02 05:54
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- acct_800125440 transfers_to acct_800219480 amount: 2671150.32 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/02 07:13
- acct_800125440 transfers_to acct_800219480 amount: 573229.95 Euro via: Cash timestamp: 2022/09/02 07:14
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/02 07:22
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- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/02 08:51
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- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/02 10:02
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- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/02 10:29
- acct_80D412BB0 transfers_to acct_80E3EA610 amount: 2643.51 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/02 13:33
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- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/02 14:05
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- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/02 14:45
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/02 14:50
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/02 15:00
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- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/02 15:15
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- acct_80037FD50 transfers_to acct_800C67D40 amount: 53969.34 Euro via: Cheque timestamp: 2022/09/02 16:42
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- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/02 17:17
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/02 18:37
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/02 18:41
- acct_80037FD50 transfers_to acct_809477DF0 amount: 1003.67 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_80037FD50 transfers_to acct_809477DF0 amount: 257.55 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_80037FD50 transfers_to acct_809477DF0 amount: 43.48 Euro via: Cash timestamp: 2022/09/02 18:55
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/02 19:05
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/02 19:06
- acct_80084B1F0 transfers_to acct_800897CB0 amount: 177.78 Euro via: Cheque timestamp: 2022/09/02 19:10
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/02 19:15
- acct_80084B1F0 transfers_to acct_800897CB0 amount: 566.21 Euro via: Credit Card timestamp: 2022/09/02 19:26
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 7903.01 Euro via: Cheque timestamp: 2022/09/02 21:15
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/02 21:17
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/02 22:08
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/02 22:13
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/02 22:13
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/02 22:38
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- acct_80D412BB0 transfers_to acct_80E2E9210 amount: 12.80 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/03 01:03
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/03 01:22
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/03 01:24
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/03 02:34
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/03 02:45
- acct_80051C6C0 transfers_to acct_80051C850 amount: 451.16 Euro via: ACH timestamp: 2022/09/03 03:37
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/03 04:05
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/03 04:09
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/03 04:13
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/03 05:37
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/03 05:37
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/03 06:34
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/03 06:38
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/03 06:42
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/03 09:26
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/03 15:00
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/03 15:27
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/03 17:58
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/03 17:59
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/03 18:22
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- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/04 01:35
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/04 01:53
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/04 01:55
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/04 07:24
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/04 07:29
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/04 09:13
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/04 09:29
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- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/04 16:17
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/04 16:20
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/04 17:04
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/04 17:17
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/04 17:25
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/04 18:04
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/04 18:13
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/04 21:14
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/04 23:01
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- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/05 03:31
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/05 03:32
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/05 03:56
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/05 04:32
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/05 04:38
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/05 04:45
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/05 04:58
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- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/05 06:44
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/05 07:13
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/05 07:27
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/05 08:02
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- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/05 10:51
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/05 11:39
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/05 11:46
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/05 11:54
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- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/05 11:58
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/05 12:00
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/05 12:22
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/05 13:22
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/05 13:24
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/05 14:03
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/05 14:23
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/05 14:23
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/05 15:38
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/05 15:45
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/05 16:44
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/05 16:50
- acct_800125440 transfers_to acct_80143E8D0 amount: 392.40 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/05 16:52
- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/05 18:54
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/05 18:56
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/05 20:21
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/05 20:23
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_80D412BB0 transfers_to acct_800219480 amount: 4.42 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/06 00:33
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/06 00:35
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/06 00:36
- acct_80084B1F0 transfers_to acct_800B6BAB0 amount: 44.66 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/06 03:32
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/06 05:01
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/06 05:04
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/06 05:21
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/06 05:29
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/06 06:03
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/06 08:43
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/06 09:30
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/06 09:45
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/06 09:46
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/06 09:53
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/06 10:11
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/06 10:15
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/06 12:46
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/06 13:46
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/06 14:01
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/06 15:22
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 7903.01 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 633.24 Euro via: Cash timestamp: 2022/09/06 16:03
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 67.73 Euro via: Cheque timestamp: 2022/09/06 16:07
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/06 16:12
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/06 16:47
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/06 16:53
- acct_800125440 transfers_to acct_80143E8D0 amount: 392.40 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/06 16:56
- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/06 17:56
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/06 19:04
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/06 19:04
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/06 19:56
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/06 19:59
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/06 22:09
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/06 22:46
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/06 22:50
- acct_80D412BB0 transfers_to acct_807877BA0 amount: 35.15 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/07 01:42
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/07 01:51
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/07 02:28
- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/07 02:41
- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/07 02:50
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/07 03:28
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/07 04:18
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 7903.01 Euro via: Cheque timestamp: 2022/09/07 04:21
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 67.73 Euro via: Cheque timestamp: 2022/09/07 05:03
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 633.24 Euro via: Cash timestamp: 2022/09/07 05:17
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/07 05:20
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/07 06:08
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/07 06:19
- acct_80084B1F0 transfers_to acct_800B6BAB0 amount: 44.66 Euro via: Credit Card timestamp: 2022/09/07 08:19
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/07 09:32
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/07 09:51
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/07 09:53
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/07 12:08
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/07 12:25
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/07 14:13
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/07 14:22
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/07 14:23
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/07 14:25
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/07 16:09
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/07 16:10
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/07 16:14
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/07 16:14
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/07 17:30
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/07 17:38
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/07 17:49
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/07 17:52
- acct_800125440 transfers_to acct_80143E8D0 amount: 392.40 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/07 20:31
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/07 21:04
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/07 21:18
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/08 00:00
- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_809441DA0 transfers_to acct_801FC61E0 amount: 207.24 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80D412BB0 transfers_to acct_814811E90 amount: 35.60 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/08 00:15
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/08 00:23
- acct_800125440 transfers_to acct_80143E8D0 amount: 392.40 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_800B882C0 transfers_to acct_80051C850 amount: 62.30 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/08 03:31
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 7903.01 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/08 04:07
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/08 04:15
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/08 04:40
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/08 04:43
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/08 04:59
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/08 05:41
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/08 06:43
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/08 07:33
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/08 08:05
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/08 09:01
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/08 09:19
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/08 09:29
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/08 09:40
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/08 09:47
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/08 09:50
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/08 10:18
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/08 11:06
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/08 16:14
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/08 16:19
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/08 16:37
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/08 16:58
- acct_80084B1F0 transfers_to acct_800B6BAB0 amount: 44.66 Euro via: Credit Card timestamp: 2022/09/08 17:28
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/08 18:36
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/08 18:37
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/08 18:43
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/08 18:52
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/08 20:54
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/08 21:02
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/08 21:16
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 67.73 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 633.24 Euro via: Cash timestamp: 2022/09/08 23:18
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/08 23:24
- acct_80D412BB0 transfers_to acct_81319AA50 amount: 114.52 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_800219480 transfers_to acct_801FC61E0 amount: 129.51 Euro via: Cash timestamp: 2022/09/09 00:06
- acct_800B88C00 transfers_to acct_80051C850 amount: 4.19 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_800219480 transfers_to acct_801FC61E0 amount: 338.42 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_80D23A3D0 transfers_to acct_80B2263E0 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_800125440 transfers_to acct_800453560 amount: 2936.27 Euro via: Credit Card timestamp: 2022/09/09 00:31
- acct_800125440 transfers_to acct_800453560 amount: 1460.60 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_800125440 transfers_to acct_800125440 amount: 218.81 Euro via: ACH timestamp: 2022/09/09 01:00
- acct_800125440 transfers_to acct_80143E8D0 amount: 256.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_800125440 transfers_to acct_800125440 amount: 334.87 Euro via: ACH timestamp: 2022/09/09 01:13
- acct_800125440 transfers_to acct_80143E8D0 amount: 392.40 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_80037FD50 transfers_to acct_809477DF0 amount: 43.48 Euro via: Cash timestamp: 2022/09/09 02:30
- acct_80037FD50 transfers_to acct_809477DF0 amount: 257.55 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_80037FD50 transfers_to acct_809477DF0 amount: 1003.67 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/09 03:12
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/09 03:23
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_80084B1F0 transfers_to acct_800B6BAB0 amount: 44.66 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_800125440 transfers_to acct_800219480 amount: 2671150.32 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_800125440 transfers_to acct_800219480 amount: 573229.95 Euro via: Cash timestamp: 2022/09/09 04:44
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 67.73 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 633.24 Euro via: Cash timestamp: 2022/09/09 05:06
- acct_80084B1F0 transfers_to acct_80233FD40 amount: 15.32 Euro via: ACH timestamp: 2022/09/09 05:18
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_800500DA0 transfers_to acct_80051C850 amount: 587.78 Euro via: Credit Card timestamp: 2022/09/09 06:40
- acct_800500DA0 transfers_to acct_80051C850 amount: 864.10 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_8001FB010 transfers_to acct_800219480 amount: 65.87 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_8001FB010 transfers_to acct_800219480 amount: 598.44 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_8001FB010 transfers_to acct_800219480 amount: 49.88 Euro via: Cash timestamp: 2022/09/09 08:28
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/09 09:41
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/09 09:58
- acct_80037FD50 transfers_to acct_800798910 amount: 486.07 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_80037FD50 transfers_to acct_800798910 amount: 52.80 Euro via: Wire timestamp: 2022/09/09 10:40
- acct_80037FD50 transfers_to acct_800798910 amount: 1977.17 Euro via: Cheque timestamp: 2022/09/09 10:50
- acct_80037FD50 transfers_to acct_800798910 amount: 501.95 Euro via: ACH timestamp: 2022/09/09 10:51
- acct_80084B290 transfers_to acct_80084B1F0 amount: 100.26 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/09 16:49
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_800219480 transfers_to acct_80B2263E0 amount: 11708.12 Euro via: Credit Card timestamp: 2022/09/09 21:06
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_800125440 transfers_to acct_802A88780 amount: 1567.08 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_800219480 transfers_to acct_80B2263E0 amount: 1527.26 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_800125440 transfers_to acct_802A88780 amount: 425.38 Euro via: Credit Card timestamp: 2022/09/09 21:24
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/09 21:25
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 7903.01 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_801FC61E0 transfers_to acct_803BEDCD0 amount: 11770.97 Euro via: Wire timestamp: 2022/09/09 22:00
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 2367.96 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_800125440 transfers_to acct_8001BA1D0 amount: 3908.72 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 317266.26 Euro via: Wire timestamp: 2022/09/09 22:26
- acct_800125440 transfers_to acct_8001BA1D0 amount: 7919.35 Euro via: Cash timestamp: 2022/09/09 22:29
- acct_80190A790 transfers_to acct_80EC04FA0 amount: 590262.71 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/09 22:37
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_800219480 transfers_to acct_8005E64A0 amount: 500.28 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_800219480 transfers_to acct_8005E64A0 amount: 591.22 Euro via: Credit Card timestamp: 2022/09/09 23:16
- acct_800219480 transfers_to acct_80EC04FA0 amount: 485.48 Euro via: ACH timestamp: 2022/09/09 23:44
- acct_800219480 transfers_to acct_80EC04FA0 amount: 431.23 Euro via: Credit Card timestamp: 2022/09/09 23:49
- acct_800219480 transfers_to acct_80EC04FA0 amount: 3558.77 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_800219480 transfers_to acct_80EC04FA0 amount: 104.57 Euro via: Cash timestamp: 2022/09/09 23:58
- acct_8000FC360 transfers_to acct_806827660 amount: 4375.98 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8000FC360 transfers_to acct_806827660 amount: 14674.85 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_80D412BB0 transfers_to acct_814811E90 amount: 0.72 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8000FC360 transfers_to acct_806827660 amount: 32215.04 Euro via: ACH timestamp: 2022/09/10 00:25
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 576.52 Euro via: Credit Card timestamp: 2022/09/10 01:35
- acct_80084B1F0 transfers_to acct_8020C0F30 amount: 722.37 Euro via: Cheque timestamp: 2022/09/10 01:47
- acct_8001FB010 transfers_to acct_800508060 amount: 1130.12 Euro via: Cheque timestamp: 2022/09/10 03:50
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1315.26 Euro via: Cash timestamp: 2022/09/10 04:46
- acct_8001FB010 transfers_to acct_8033BE590 amount: 1945.71 Euro via: Cheque timestamp: 2022/09/10 04:56
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 24570.85 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 10292.90 Euro via: ACH timestamp: 2022/09/10 06:05
- acct_80B2263E0 transfers_to acct_80FC17460 amount: 6832.39 Euro via: Wire timestamp: 2022/09/10 06:22
- acct_80005FD30 transfers_to acct_800125440 amount: 39287.26 Euro via: ACH timestamp: 2022/09/10 12:01
- acct_80005FD30 transfers_to acct_800125440 amount: 11805.78 Euro via: Credit Card timestamp: 2022/09/10 12:15
- acct_80005FD30 transfers_to acct_800125440 amount: 225765.73 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_800219480 transfers_to acct_80051C850 amount: 125411.36 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_800219480 transfers_to acct_80051C850 amount: 85946.88 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_804925200 transfers_to acct_80B2263E0 amount: 223.94 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_800296920 transfers_to acct_8000FC360 amount: 12030.97 Euro via: ACH timestamp: 2022/09/10 14:58
- acct_80037FD50 transfers_to acct_80219D730 amount: 1669.81 Euro via: Cheque timestamp: 2022/09/10 17:08
- acct_8002A0E00 transfers_to acct_8000FC360 amount: 4197.12 Euro via: ACH timestamp: 2022/09/10 21:13
- acct_800219480 transfers_to acct_80037FD50 amount: 183.83 Euro via: ACH timestamp: 2022/09/10 22:35
- acct_800219480 transfers_to acct_80037FD50 amount: 265.69 Euro via: Cheque timestamp: 2022/09/10 22:58
- acct_800219480 transfers_to acct_8000FC360 amount: 4443.22 Euro via: ACH timestamp: 2022/09/11 09:56
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01
- acct_800151C60 transfers_to acct_8000FC360 amount: 8392.45 Euro via: ACH timestamp: 2022/09/11 11:01
- acct_8001A6870 transfers_to acct_8000FC360 amount: 7762.42 Euro via: ACH timestamp: 2022/09/12 12:37
- acct_8002AE470 transfers_to acct_8000FC360 amount: 6894.67 Euro via: ACH timestamp: 2022/09/13 12:44
- acct_80021B2C0 transfers_to acct_8000FC360 amount: 9466.64 Euro via: ACH timestamp: 2022/09/13 13:26
- acct_8001B94D0 transfers_to acct_8000FC360 amount: 8667.21 Euro via: ACH timestamp: 2022/09/14 13:19

SUMMARY STATISTICS:
  Total transactions: 610
  Unique accounts: 67
  Total volume: 291,623,883.06
  Avg transaction: 478,071.94
  Time span: 555 units
  Max out-degree: 105 (node: 022_800219480)
  Max in-degree: 50 (node: 013083_80EC04FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)