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_03660) ===

**Nodes:**
- acct_800B597E0 (type: Account)
- acct_80C536DE0 (type: Account)
- acct_801B83AF0 (type: Account)
- acct_801B9BE10 (type: Account)
- acct_80219F350 (type: Account)
- acct_8125A65A0 (type: Account)
- acct_801018DA0 (type: Account)
- acct_80107E360 (type: Account)
- acct_80F7E1120 (type: Account)
- acct_80BC98480 (type: Account)
- acct_812B1A250 (type: Account)
- acct_8125A1070 (type: Account)
- acct_807AD73F0 (type: Account)
- acct_801B84390 (type: Account)
- acct_801B938E0 (type: Account)
- acct_8026E7C60 (type: Account)
- acct_8004F8EB0 (type: Account)
- acct_800F68490 (type: Account)
- acct_811AD60D0 (type: Account)
- acct_8131FE3E0 (type: Account)
- acct_802A55E40 (type: Account)
- acct_80A3A4FE0 (type: Account)
- acct_80217CA20 (type: Account)
- acct_80819EE20 (type: Account)
- acct_80BA95550 (type: Account)
- acct_8068A2D50 (type: Account)
- acct_800060130 (type: Account)
- acct_800100AD0 (type: Account)
- acct_8003150A0 (type: Account)
- acct_8004FB750 (type: Account)
- acct_80B944F30 (type: Account)
- acct_80107EA40 (type: Account)
- acct_8144F1800 (type: Account)
- acct_80A75A1F0 (type: Account)
- acct_800205030 (type: Account)
- acct_8003B2BB0 (type: Account)
- acct_8144F17B0 (type: Account)
- acct_810C9ECE0 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_80574CC10 (type: Account)
- acct_806E66640 (type: Account)
- acct_80043D460 (type: Account)
- acct_8007531F0 (type: Account)
- acct_8002A8160 (type: Account)
- acct_80A0A5590 (type: Account)
- acct_800316D50 (type: Account)
- acct_800757510 (type: Account)
- acct_800A1B820 (type: Account)
- acct_801ED1890 (type: Account)
- acct_8026E7B20 (type: Account)
- acct_80434BAF0 (type: Account)
- acct_802822A70 (type: Account)
- acct_808908430 (type: Account)
- acct_807A996C0 (type: Account)
- acct_800064670 (type: Account)
- acct_800101340 (type: Account)
- acct_80029D1E0 (type: Account)
- acct_800929E50 (type: Account)
- acct_801860F70 (type: Account)
- acct_8018D2310 (type: Account)
- acct_80104C070 (type: Account)
- acct_8010FA8F0 (type: Account)
- acct_8015780F0 (type: Account)
- acct_801E6F930 (type: Account)
- acct_80DA98640 (type: Account)
- acct_807AD6A50 (type: Account)
- acct_812BC4A70 (type: Account)
- acct_802A64970 (type: Account)
- acct_8014BC1B0 (type: Account)
- acct_807923840 (type: Account)
- acct_80017B970 (type: Account)
- acct_80023CE80 (type: Account)
- acct_80052E640 (type: Account)
- acct_8015C2450 (type: Account)
- acct_80189CCB0 (type: Account)
- acct_8110DC310 (type: Account)
- acct_800238830 (type: Account)
- acct_8010C4690 (type: Account)
- acct_8026E7BC0 (type: Account)
- acct_811CABBA0 (type: Account)
- acct_802184D70 (type: Account)
- acct_814209CB0 (type: Account)
- acct_8125A6080 (type: Account)
- acct_80BA99360 (type: Account)
- acct_80AB90DE0 (type: Account)
- acct_80B41E340 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012797 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131380 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252183 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B597E0 belongs_to bank_001299
- acct_80C536DE0 belongs_to bank_0014233
- acct_801B83AF0 belongs_to bank_001665
- acct_801B9BE10 belongs_to bank_001665
- acct_80219F350 belongs_to bank_001669
- acct_8125A65A0 belongs_to bank_0017863
- acct_801018DA0 belongs_to bank_002467
- acct_80107E360 belongs_to bank_002467
- acct_80F7E1120 belongs_to bank_0029814
- acct_80BC98480 belongs_to bank_0031820
- acct_812B1A250 belongs_to bank_0032059
- acct_8125A1070 belongs_to bank_003335
- acct_807AD73F0 belongs_to bank_003489
- acct_801B84390 belongs_to bank_003514
- acct_801B938E0 belongs_to bank_003514
- acct_8026E7C60 belongs_to bank_003655
- acct_8004F8EB0 belongs_to bank_00410
- acct_800F68490 belongs_to bank_00410
- acct_811AD60D0 belongs_to bank_004600
- acct_8131FE3E0 belongs_to bank_0046479
- acct_802A55E40 belongs_to bank_005328
- acct_80A3A4FE0 belongs_to bank_005464
- acct_80217CA20 belongs_to bank_005466
- acct_80819EE20 belongs_to bank_007548
- acct_80BA95550 belongs_to bank_0115656
- acct_8068A2D50 belongs_to bank_0117660
- acct_800060130 belongs_to bank_011
- acct_800100AD0 belongs_to bank_011
- acct_8003150A0 belongs_to bank_011
- acct_8004FB750 belongs_to bank_011
- acct_80B944F30 belongs_to bank_0122094
- acct_80107EA40 belongs_to bank_012513
- acct_8144F1800 belongs_to bank_0125164
- acct_80A75A1F0 belongs_to bank_012797
- acct_800205030 belongs_to bank_012
- acct_8003B2BB0 belongs_to bank_012
- acct_8144F17B0 belongs_to bank_0131167
- acct_810C9ECE0 belongs_to bank_0131380
- acct_8001ECD70 belongs_to bank_01362
- acct_80574CC10 belongs_to bank_013862
- acct_806E66640 belongs_to bank_014650
- acct_80043D460 belongs_to bank_01490
- acct_8007531F0 belongs_to bank_01490
- acct_8002A8160 belongs_to bank_01502
- acct_80A0A5590 belongs_to bank_015055
- acct_800316D50 belongs_to bank_01522
- acct_800757510 belongs_to bank_01522
- acct_800A1B820 belongs_to bank_01522
- acct_801ED1890 belongs_to bank_01547
- acct_8026E7B20 belongs_to bank_015964
- acct_80434BAF0 belongs_to bank_015964
- acct_802822A70 belongs_to bank_016418
- acct_808908430 belongs_to bank_017321
- acct_807A996C0 belongs_to bank_017861
- acct_800064670 belongs_to bank_020
- acct_800101340 belongs_to bank_020
- acct_80029D1E0 belongs_to bank_020
- acct_800929E50 belongs_to bank_020
- acct_801860F70 belongs_to bank_020
- acct_8018D2310 belongs_to bank_020
- acct_80104C070 belongs_to bank_021387
- acct_8010FA8F0 belongs_to bank_021749
- acct_8015780F0 belongs_to bank_021749
- acct_801E6F930 belongs_to bank_021831
- acct_80DA98640 belongs_to bank_0218755
- acct_807AD6A50 belongs_to bank_0219449
- acct_812BC4A70 belongs_to bank_0224449
- acct_802A64970 belongs_to bank_022758
- acct_8014BC1B0 belongs_to bank_022775
- acct_807923840 belongs_to bank_022775
- acct_80017B970 belongs_to bank_022
- acct_80023CE80 belongs_to bank_022
- acct_80052E640 belongs_to bank_022
- acct_8015C2450 belongs_to bank_023344
- acct_80189CCB0 belongs_to bank_023525
- acct_8110DC310 belongs_to bank_0238125
- acct_800238830 belongs_to bank_023
- acct_8010C4690 belongs_to bank_023
- acct_8026E7BC0 belongs_to bank_024482
- acct_811CABBA0 belongs_to bank_0247963
- acct_802184D70 belongs_to bank_024963
- acct_814209CB0 belongs_to bank_0252183
- acct_8125A6080 belongs_to bank_026580
- acct_80BA99360 belongs_to bank_026624
- acct_80AB90DE0 belongs_to bank_027140
- acct_80B41E340 belongs_to bank_027241
- acct_1004286A8 belongs_to bank_070
- acct_800316D50 transfers_to acct_802184D70 amount: 156.86 Euro via: Wire timestamp: 2022/09/01 00:00
- acct_801B9BE10 transfers_to acct_801B9BE10 amount: 9.35 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018D2310 transfers_to acct_802822A70 amount: 9645.44 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_800205030 transfers_to acct_800205030 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8015780F0 transfers_to acct_8015780F0 amount: 736680.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010FA8F0 transfers_to acct_8010FA8F0 amount: 402.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800316D50 transfers_to acct_800316D50 amount: 34932.20 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800316D50 transfers_to acct_800A1B820 amount: 2668.15 Euro via: Wire timestamp: 2022/09/01 00:03
- acct_800205030 transfers_to acct_8007531F0 amount: 30212.30 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800205030 transfers_to acct_8007531F0 amount: 52365.18 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_802A64970 transfers_to acct_802A64970 amount: 157812.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80107EA40 transfers_to acct_80107EA40 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BA99360 transfers_to acct_80BA95550 amount: 877.33 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800316D50 transfers_to acct_802184D70 amount: 53.26 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_807AD6A50 transfers_to acct_807AD6A50 amount: 8.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801860F70 transfers_to acct_801860F70 amount: 526080.55 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BA99360 transfers_to acct_80BA99360 amount: 4147.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8144F17B0 transfers_to acct_8144F1800 amount: 3247.00 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800060130 transfers_to acct_80819EE20 amount: 24995.23 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80B944F30 transfers_to acct_80B944F30 amount: 6139.91 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004FB750 transfers_to acct_8004FB750 amount: 49752.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003150A0 transfers_to acct_8003150A0 amount: 51720.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800A1B820 transfers_to acct_800A1B820 amount: 15052.06 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80189CCB0 transfers_to acct_80189CCB0 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F8EB0 transfers_to acct_8004F8EB0 amount: 21573.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801860F70 transfers_to acct_801860F70 amount: 20.26 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8018D2310 transfers_to acct_802822A70 amount: 1989.40 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_807AD73F0 transfers_to acct_8014BC1B0 amount: 270.68 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8026E7BC0 transfers_to acct_8026E7BC0 amount: 20.70 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8003150A0 amount: 4235.90 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80BA95550 transfers_to acct_8026E7B20 amount: 49.19 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8026E7BC0 transfers_to acct_8026E7BC0 amount: 23.18 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_8004FB750 transfers_to acct_801018DA0 amount: 1121739.03 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_8144F1800 transfers_to acct_800316D50 amount: 34.52 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_800060130 transfers_to acct_80819EE20 amount: 377.50 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80104C070 transfers_to acct_80104C070 amount: 840.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80107E360 transfers_to acct_80107E360 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802822A70 transfers_to acct_80DA98640 amount: 362229.32 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8125A65A0 transfers_to acct_8004FB750 amount: 18.77 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_800316D50 transfers_to acct_802184D70 amount: 6654.42 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800929E50 transfers_to acct_800929E50 amount: 270.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA99360 transfers_to acct_80BA99360 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800316D50 transfers_to acct_800A1B820 amount: 1600.37 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800060130 transfers_to acct_800060130 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80574CC10 transfers_to acct_80574CC10 amount: 36034.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8014BC1B0 transfers_to acct_8014BC1B0 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807923840 transfers_to acct_807923840 amount: 756315.66 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807923840 transfers_to acct_807923840 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800238830 transfers_to acct_800238830 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800316D50 transfers_to acct_802184D70 amount: 4945.09 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_811CABBA0 transfers_to acct_811CABBA0 amount: 3307.74 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8026E7B20 transfers_to acct_8026E7B20 amount: 806777244.92 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80107EA40 transfers_to acct_80107EA40 amount: 16616.75 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A1B820 transfers_to acct_800A1B820 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800316D50 transfers_to acct_800A1B820 amount: 5758.42 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80C536DE0 transfers_to acct_80C536DE0 amount: 299.98 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802822A70 transfers_to acct_80DA98640 amount: 42536.88 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_8004FB750 transfers_to acct_801018DA0 amount: 5559014.15 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_8002A8160 transfers_to acct_8002A8160 amount: 76700.14 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806E66640 transfers_to acct_806E66640 amount: 4222.65 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B41E340 transfers_to acct_80B41E340 amount: 24552.39 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8026E7C60 transfers_to acct_8026E7C60 amount: 3180.19 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800060130 transfers_to acct_80819EE20 amount: 86774.39 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800060130 transfers_to acct_80819EE20 amount: 1404.71 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_801E6F930 transfers_to acct_801E6F930 amount: 2067.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8003150A0 amount: 4077.72 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_800064670 transfers_to acct_800064670 amount: 15582.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B938E0 transfers_to acct_801B938E0 amount: 445423.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F68490 transfers_to acct_800F68490 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/01 00:33
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/01 00:34
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_800A1B820 transfers_to acct_801860F70 amount: 25229.79 Euro via: Credit Card timestamp: 2022/09/01 00:42
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_800B597E0 transfers_to acct_800B597E0 amount: 646546.45 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_814209CB0 transfers_to acct_814209CB0 amount: 153934.80 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/01 01:52
- acct_8007531F0 transfers_to acct_8007531F0 amount: 1180.40 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_8015C2450 transfers_to acct_802184D70 amount: 1136.60 Euro via: Credit Card timestamp: 2022/09/01 02:12
- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_8068A2D50 transfers_to acct_8068A2D50 amount: 2014.57 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80023CE80 transfers_to acct_80023CE80 amount: 82722.62 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_801018DA0 transfers_to acct_801018DA0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_802184D70 transfers_to acct_802184D70 amount: 80086.20 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/01 03:29
- acct_800757510 transfers_to acct_800757510 amount: 8279.94 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_810C9ECE0 transfers_to acct_810C9ECE0 amount: 1068582.70 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 154.42 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_8131FE3E0 transfers_to acct_8131FE3E0 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_801B938E0 transfers_to acct_801B938E0 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 05:12
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- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/01 22:28
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- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/01 22:51
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- acct_802184D70 transfers_to acct_80434BAF0 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/02 02:17
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- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/02 15:47
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- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/03 11:19
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- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/03 11:42
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/03 13:35
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- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/03 18:11
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/03 20:34
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- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/04 02:49
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- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/04 04:42
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- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/04 05:37
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- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/04 06:33
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- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/04 08:36
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/04 10:05
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- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/04 11:47
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/04 11:48
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/04 13:32
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- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/05 02:29
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- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/05 03:53
- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/05 03:56
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/05 04:10
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/05 04:16
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- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/05 04:27
- acct_800060130 transfers_to acct_80017B970 amount: 18042.11 Euro via: Credit Card timestamp: 2022/09/05 04:27
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- acct_800064670 transfers_to acct_800205030 amount: 103.26 Euro via: ACH timestamp: 2022/09/05 05:54
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- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/05 06:43
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- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/05 08:07
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- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/05 08:24
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- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/05 09:02
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- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/05 11:27
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/05 12:02
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- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/05 12:14
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/05 12:29
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/05 12:30
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/05 12:54
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- acct_800101340 transfers_to acct_8004FB750 amount: 1182.86 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/05 13:31
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- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/05 14:20
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/05 14:27
- acct_8004FB750 transfers_to acct_800929E50 amount: 2539.65 Euro via: Credit Card timestamp: 2022/09/05 14:37
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- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/05 15:49
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_800A1B820 transfers_to acct_80217CA20 amount: 139.61 Euro via: Cheque timestamp: 2022/09/05 16:00
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- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/05 16:28
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- acct_800060130 transfers_to acct_8015780F0 amount: 205.52 Euro via: Cheque timestamp: 2022/09/05 19:54
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 4632.06 Euro via: ACH timestamp: 2022/09/05 20:35
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 6598.46 Euro via: Cheque timestamp: 2022/09/05 20:41
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- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/05 22:03
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- acct_800A1B820 transfers_to acct_800B597E0 amount: 1008.57 Euro via: Wire timestamp: 2022/09/05 22:26
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/05 23:06
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 2255.57 Euro via: Credit Card timestamp: 2022/09/05 23:13
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- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/06 00:03
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- acct_8015C2450 transfers_to acct_802184D70 amount: 1136.60 Euro via: Credit Card timestamp: 2022/09/06 00:46
- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/06 00:59
- acct_80DA98640 transfers_to acct_80DA98640 amount: 13202.76 Euro via: ACH timestamp: 2022/09/06 01:31
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/06 01:45
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1008.57 Euro via: Wire timestamp: 2022/09/06 01:56
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1437.86 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/06 01:59
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/06 03:07
- acct_800101340 transfers_to acct_8004FB750 amount: 1182.86 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_800101340 transfers_to acct_8004FB750 amount: 3277.51 Euro via: Cheque timestamp: 2022/09/06 03:16
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/06 03:37
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/06 05:04
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/06 05:37
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- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/06 06:37
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- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/06 07:50
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- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_800060130 transfers_to acct_8015780F0 amount: 205.52 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_800060130 transfers_to acct_8015780F0 amount: 292.12 Euro via: Credit Card timestamp: 2022/09/06 11:23
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- acct_8004FB750 transfers_to acct_800929E50 amount: 2539.65 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/06 12:07
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- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_800060130 transfers_to acct_8010FA8F0 amount: 967.91 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_800064670 transfers_to acct_800205030 amount: 35.67 Euro via: Wire timestamp: 2022/09/06 13:35
- acct_800064670 transfers_to acct_800205030 amount: 293.09 Euro via: Cheque timestamp: 2022/09/06 13:49
- acct_800064670 transfers_to acct_800205030 amount: 103.26 Euro via: ACH timestamp: 2022/09/06 13:55
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/06 14:42
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 5097.94 Euro via: Credit Card timestamp: 2022/09/06 16:39
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 4632.06 Euro via: ACH timestamp: 2022/09/06 16:52
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 6598.46 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_800205030 transfers_to acct_800316D50 amount: 352.23 Euro via: Cheque timestamp: 2022/09/06 18:17
- acct_800A1B820 transfers_to acct_80217CA20 amount: 9.76 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_800A1B820 transfers_to acct_80217CA20 amount: 139.61 Euro via: Cheque timestamp: 2022/09/06 18:28
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/06 19:33
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/06 19:34
- acct_802184D70 transfers_to acct_80434BAF0 amount: 307.38 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_802184D70 transfers_to acct_80434BAF0 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/06 19:49
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_800060130 transfers_to acct_80017B970 amount: 349680.46 Euro via: Wire timestamp: 2022/09/06 20:38
- acct_800060130 transfers_to acct_80017B970 amount: 18042.11 Euro via: Credit Card timestamp: 2022/09/06 20:48
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/06 21:37
- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/06 21:47
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_800A1B820 transfers_to acct_801860F70 amount: 25229.79 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_807923840 transfers_to acct_80B944F30 amount: 4157.01 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_807923840 transfers_to acct_80B944F30 amount: 1724.36 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12785.63 Euro via: Cash timestamp: 2022/09/06 23:10
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/06 23:10
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12475.94 Euro via: Cheque timestamp: 2022/09/06 23:16
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_800060130 transfers_to acct_800757510 amount: 122.43 Euro via: Cheque timestamp: 2022/09/06 23:36
- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/06 23:53
- acct_8144F1800 transfers_to acct_814209CB0 amount: 2.98 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_80BA95550 transfers_to acct_800316D50 amount: 17.25 Euro via: Credit Card timestamp: 2022/09/07 00:08
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- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 2255.57 Euro via: Credit Card timestamp: 2022/09/07 00:48
- acct_800060130 transfers_to acct_80017B970 amount: 18042.11 Euro via: Credit Card timestamp: 2022/09/07 01:00
- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/07 01:02
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_800060130 transfers_to acct_80017B970 amount: 349680.46 Euro via: Wire timestamp: 2022/09/07 01:08
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_800A1B820 transfers_to acct_801860F70 amount: 25229.79 Euro via: Credit Card timestamp: 2022/09/07 02:09
- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/07 02:12
- acct_800316D50 transfers_to acct_802822A70 amount: 12.44 Euro via: Credit Card timestamp: 2022/09/07 02:12
- acct_8004FB750 transfers_to acct_800929E50 amount: 2539.65 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/07 02:22
- acct_8004FB750 transfers_to acct_800929E50 amount: 662.97 Euro via: Cheque timestamp: 2022/09/07 02:27
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/07 02:27
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/07 04:39
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/07 04:43
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/07 05:22
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/07 05:27
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 82.14 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 154.42 Euro via: Credit Card timestamp: 2022/09/07 05:46
- acct_802184D70 transfers_to acct_80434BAF0 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/07 06:45
- acct_802184D70 transfers_to acct_80434BAF0 amount: 307.38 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_800064670 transfers_to acct_800205030 amount: 35.67 Euro via: Wire timestamp: 2022/09/07 07:16
- acct_800064670 transfers_to acct_800205030 amount: 293.09 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_800064670 transfers_to acct_800205030 amount: 103.26 Euro via: ACH timestamp: 2022/09/07 07:24
- acct_800060130 transfers_to acct_8015780F0 amount: 292.12 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1437.86 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1008.57 Euro via: Wire timestamp: 2022/09/07 07:46
- acct_800060130 transfers_to acct_8015780F0 amount: 205.52 Euro via: Cheque timestamp: 2022/09/07 07:55
- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_800101340 transfers_to acct_8004FB750 amount: 1182.86 Euro via: Credit Card timestamp: 2022/09/07 08:07
- acct_800101340 transfers_to acct_8004FB750 amount: 3277.51 Euro via: Cheque timestamp: 2022/09/07 08:26
- acct_800060130 transfers_to acct_8010FA8F0 amount: 967.91 Euro via: Credit Card timestamp: 2022/09/07 08:29
- acct_800A1B820 transfers_to acct_80217CA20 amount: 9.76 Euro via: Credit Card timestamp: 2022/09/07 08:36
- acct_800A1B820 transfers_to acct_80217CA20 amount: 139.61 Euro via: Cheque timestamp: 2022/09/07 08:41
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/07 09:30
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/07 09:33
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/07 09:41
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/07 11:05
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/07 11:19
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/07 11:27
- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/07 12:01
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/07 12:05
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12475.94 Euro via: Cheque timestamp: 2022/09/07 13:06
- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/07 13:14
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12785.63 Euro via: Cash timestamp: 2022/09/07 13:22
- acct_8015C2450 transfers_to acct_802184D70 amount: 1136.60 Euro via: Credit Card timestamp: 2022/09/07 13:26
- acct_800A1B820 transfers_to acct_801ED1890 amount: 3333.12 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_800A1B820 transfers_to acct_801ED1890 amount: 572.64 Euro via: Credit Card timestamp: 2022/09/07 13:56
- acct_807923840 transfers_to acct_80B944F30 amount: 1724.36 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_807923840 transfers_to acct_80B944F30 amount: 4157.01 Euro via: Cheque timestamp: 2022/09/07 15:26
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/07 16:29
- acct_800205030 transfers_to acct_80023CE80 amount: 15734.70 Euro via: ACH timestamp: 2022/09/07 16:48
- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/07 17:08
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/07 17:38
- acct_1004286A8 transfers_to acct_802A55E40 amount: 127.86 Euro via: Cheque timestamp: 2022/09/07 17:50
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/07 18:16
- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/07 18:36
- acct_800060130 transfers_to acct_800757510 amount: 122.43 Euro via: Cheque timestamp: 2022/09/07 18:46
- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_800205030 transfers_to acct_800316D50 amount: 352.23 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 5097.94 Euro via: Credit Card timestamp: 2022/09/07 19:32
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 6598.46 Euro via: Cheque timestamp: 2022/09/07 19:45
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 4632.06 Euro via: ACH timestamp: 2022/09/07 19:57
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/07 20:31
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/07 20:34
- acct_80BA95550 transfers_to acct_8131FE3E0 amount: 23.36 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_807AD73F0 transfers_to acct_800316D50 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_808908430 transfers_to acct_8068A2D50 amount: 15.59 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_8144F1800 transfers_to acct_811CABBA0 amount: 202.81 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/08 01:30
- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_802184D70 transfers_to acct_80219F350 amount: 3540.88 Euro via: ACH timestamp: 2022/09/08 02:10
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/08 02:46
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/08 02:52
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/08 03:05
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/08 03:27
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 5097.94 Euro via: Credit Card timestamp: 2022/09/08 03:30
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 6598.46 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 4632.06 Euro via: ACH timestamp: 2022/09/08 03:41
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/08 04:33
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/08 04:44
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 154.42 Euro via: Credit Card timestamp: 2022/09/08 05:48
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 82.14 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_800205030 transfers_to acct_800316D50 amount: 352.23 Euro via: Cheque timestamp: 2022/09/08 06:26
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 2255.57 Euro via: Credit Card timestamp: 2022/09/08 06:30
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/08 07:44
- acct_8015C2450 transfers_to acct_802184D70 amount: 1136.60 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1437.86 Euro via: Credit Card timestamp: 2022/09/08 08:17
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1008.57 Euro via: Wire timestamp: 2022/09/08 08:24
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_1004286A8 transfers_to acct_802A55E40 amount: 127.86 Euro via: Cheque timestamp: 2022/09/08 08:43
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/08 09:59
- acct_802184D70 transfers_to acct_80434BAF0 amount: 307.38 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_802184D70 transfers_to acct_80434BAF0 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/08 10:42
- acct_800A1B820 transfers_to acct_801ED1890 amount: 572.64 Euro via: Credit Card timestamp: 2022/09/08 12:49
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/08 12:52
- acct_800A1B820 transfers_to acct_801ED1890 amount: 3333.12 Euro via: Cheque timestamp: 2022/09/08 12:54
- acct_800316D50 transfers_to acct_802822A70 amount: 12.44 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_8004FB750 transfers_to acct_800929E50 amount: 662.97 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_8004FB750 transfers_to acct_800929E50 amount: 2539.65 Euro via: Credit Card timestamp: 2022/09/08 13:22
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/08 13:24
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/08 13:28
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/08 14:00
- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/08 14:02
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/08 14:22
- acct_800A1B820 transfers_to acct_801860F70 amount: 25229.79 Euro via: Credit Card timestamp: 2022/09/08 14:23
- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/08 15:31
- acct_800060130 transfers_to acct_8015780F0 amount: 292.12 Euro via: Credit Card timestamp: 2022/09/08 15:44
- acct_800060130 transfers_to acct_8010FA8F0 amount: 967.91 Euro via: Credit Card timestamp: 2022/09/08 15:50
- acct_800060130 transfers_to acct_8015780F0 amount: 205.52 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_800A1B820 transfers_to acct_80217CA20 amount: 139.61 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_800A1B820 transfers_to acct_80217CA20 amount: 9.76 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_807923840 transfers_to acct_80B944F30 amount: 4157.01 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/08 17:11
- acct_807923840 transfers_to acct_80B944F30 amount: 1724.36 Euro via: Credit Card timestamp: 2022/09/08 17:18
- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_800064670 transfers_to acct_800205030 amount: 35.67 Euro via: Wire timestamp: 2022/09/08 18:03
- acct_800064670 transfers_to acct_800205030 amount: 293.09 Euro via: Cheque timestamp: 2022/09/08 18:15
- acct_800064670 transfers_to acct_800205030 amount: 103.26 Euro via: ACH timestamp: 2022/09/08 18:25
- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/08 19:28
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/08 20:05
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_800101340 transfers_to acct_8004FB750 amount: 1182.86 Euro via: Credit Card timestamp: 2022/09/08 20:53
- acct_800101340 transfers_to acct_8004FB750 amount: 3277.51 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/08 20:58
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/08 21:33
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/08 21:52
- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/08 22:08
- acct_800060130 transfers_to acct_800757510 amount: 122.43 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_800060130 transfers_to acct_80017B970 amount: 349680.46 Euro via: Wire timestamp: 2022/09/08 22:40
- acct_800060130 transfers_to acct_80017B970 amount: 18042.11 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12475.94 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12785.63 Euro via: Cash timestamp: 2022/09/08 23:46
- acct_80A0A5590 transfers_to acct_800205030 amount: 30.78 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_807AD73F0 transfers_to acct_8014BC1B0 amount: 120.24 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_80023CE80 amount: 656.11 Euro via: Cash timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_80023CE80 amount: 4673.22 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_80BA95550 transfers_to acct_8003150A0 amount: 231.01 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_8144F1800 transfers_to acct_800316D50 amount: 16.55 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_807923840 transfers_to acct_80B944F30 amount: 1724.36 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_800A1B820 transfers_to acct_80A75A1F0 amount: 1745.68 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_807923840 transfers_to acct_80B944F30 amount: 4157.01 Euro via: Cheque timestamp: 2022/09/09 01:23
- acct_800A1B820 transfers_to acct_80A75A1F0 amount: 1179.49 Euro via: Credit Card timestamp: 2022/09/09 01:27
- acct_800060130 transfers_to acct_806E66640 amount: 1274.37 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_800060130 transfers_to acct_806E66640 amount: 5088.27 Euro via: Credit Card timestamp: 2022/09/09 02:22
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/09 03:13
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/09 03:20
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/09 03:39
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/09 05:16
- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/09 06:03
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/09 07:12
- acct_800060130 transfers_to acct_80017B970 amount: 2060773.57 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_800060130 transfers_to acct_80017B970 amount: 18042.11 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_802A55E40 amount: 127.86 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_800060130 transfers_to acct_80017B970 amount: 349680.46 Euro via: Wire timestamp: 2022/09/09 07:28
- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_8004FB750 transfers_to acct_800929E50 amount: 662.97 Euro via: Cheque timestamp: 2022/09/09 08:38
- acct_800316D50 transfers_to acct_802822A70 amount: 12.44 Euro via: Credit Card timestamp: 2022/09/09 08:39
- acct_800060130 transfers_to acct_8010FA8F0 amount: 967.91 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_8004FB750 transfers_to acct_800929E50 amount: 2539.65 Euro via: Credit Card timestamp: 2022/09/09 08:59
- acct_800A1B820 transfers_to acct_80217CA20 amount: 139.61 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_800A1B820 transfers_to acct_80217CA20 amount: 9.76 Euro via: Credit Card timestamp: 2022/09/09 09:53
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 82.14 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_800A1B820 transfers_to acct_80189CCB0 amount: 154.42 Euro via: Credit Card timestamp: 2022/09/09 10:22
- acct_807AD73F0 transfers_to acct_80F7E1120 amount: 80138.20 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_8015C2450 transfers_to acct_802184D70 amount: 290.78 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_8015C2450 transfers_to acct_802184D70 amount: 1136.60 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1437.86 Euro via: Credit Card timestamp: 2022/09/09 12:05
- acct_800A1B820 transfers_to acct_800B597E0 amount: 1008.57 Euro via: Wire timestamp: 2022/09/09 12:11
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 2255.57 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_800205030 transfers_to acct_800316D50 amount: 352.23 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/09 14:15
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 5097.94 Euro via: Credit Card timestamp: 2022/09/09 14:31
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 6598.46 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80574CC10 transfers_to acct_8068A2D50 amount: 4632.06 Euro via: ACH timestamp: 2022/09/09 14:50
- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_800060130 transfers_to acct_800757510 amount: 122.43 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_800060130 transfers_to acct_800757510 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_80107EA40 transfers_to acct_80104C070 amount: 160.78 Euro via: ACH timestamp: 2022/09/09 16:33
- acct_800316D50 transfers_to acct_8068A2D50 amount: 360.36 Euro via: ACH timestamp: 2022/09/09 16:33
- acct_80107E360 transfers_to acct_80104C070 amount: 538.87 Euro via: ACH timestamp: 2022/09/09 16:45
- acct_800316D50 transfers_to acct_8068A2D50 amount: 3590.74 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_800316D50 transfers_to acct_8068A2D50 amount: 24512.44 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_802184D70 transfers_to acct_80434BAF0 amount: 307.38 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_802184D70 transfers_to acct_80434BAF0 amount: 95.75 Euro via: Credit Card timestamp: 2022/09/09 17:22
- acct_800060130 transfers_to acct_8015780F0 amount: 205.52 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_800060130 transfers_to acct_8015780F0 amount: 292.12 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_800205030 transfers_to acct_80029D1E0 amount: 4.14 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_800205030 transfers_to acct_80029D1E0 amount: 292.65 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_800205030 transfers_to acct_80029D1E0 amount: 10.01 Euro via: Cash timestamp: 2022/09/09 18:41
- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_800316D50 transfers_to acct_80107E360 amount: 235578.11 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_800316D50 transfers_to acct_80107E360 amount: 656661.52 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12475.94 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_800A1B820 transfers_to acct_801B938E0 amount: 12785.63 Euro via: Cash timestamp: 2022/09/09 20:52
- acct_800205030 transfers_to acct_800238830 amount: 15.47 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_800064670 transfers_to acct_800205030 amount: 293.09 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_800064670 transfers_to acct_800205030 amount: 103.26 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_800064670 transfers_to acct_800205030 amount: 35.67 Euro via: Wire timestamp: 2022/09/09 21:25
- acct_800205030 transfers_to acct_800238830 amount: 120.36 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_800A1B820 transfers_to acct_801ED1890 amount: 572.64 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_800A1B820 transfers_to acct_801ED1890 amount: 3333.12 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_1004286A8 transfers_to acct_80B41E340 amount: 1442.13 Euro via: Cash timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_80B41E340 amount: 1246.64 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_80B41E340 amount: 15660.15 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_800101340 transfers_to acct_8004FB750 amount: 1182.86 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_800101340 transfers_to acct_8004FB750 amount: 3277.51 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_800A1B820 transfers_to acct_801860F70 amount: 10781.61 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_800A1B820 transfers_to acct_801860F70 amount: 25229.79 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_800A1B820 transfers_to acct_801860F70 amount: 21865.94 Euro via: Wire timestamp: 2022/09/09 23:41
- acct_800A1B820 transfers_to acct_801860F70 amount: 28214.88 Euro via: ACH timestamp: 2022/09/09 23:59
- acct_801B84390 transfers_to acct_800060130 amount: 16.01 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80043D460 transfers_to acct_802822A70 amount: 101.88 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8144F1800 transfers_to acct_800316D50 amount: 8.39 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_807AD73F0 transfers_to acct_8014BC1B0 amount: 1.99 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80BA95550 transfers_to acct_80B41E340 amount: 6.73 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_8125A6080 transfers_to acct_8004FB750 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 1162.75 Euro via: Credit Card timestamp: 2022/09/10 04:05
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 2378.02 Euro via: Cheque timestamp: 2022/09/10 04:13
- acct_8003B2BB0 transfers_to acct_800A1B820 amount: 663.83 Euro via: Cash timestamp: 2022/09/10 04:13
- acct_800060130 transfers_to acct_800316D50 amount: 914.68 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_800060130 transfers_to acct_800316D50 amount: 421.08 Euro via: Credit Card timestamp: 2022/09/10 04:45
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 1829.48 Euro via: Cheque timestamp: 2022/09/10 10:33
- acct_1004286A8 transfers_to acct_802A55E40 amount: 127.86 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_807AD73F0 transfers_to acct_80AB90DE0 amount: 487.73 Euro via: Credit Card timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/10 10:57
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 273.28 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_800A1B820 transfers_to acct_801B9BE10 amount: 2255.57 Euro via: Credit Card timestamp: 2022/09/10 13:47
- acct_800060130 transfers_to acct_8002A8160 amount: 724.80 Euro via: Cheque timestamp: 2022/09/10 15:19
- acct_800060130 transfers_to acct_8002A8160 amount: 3572.94 Euro via: Credit Card timestamp: 2022/09/10 15:26
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 978.85 Euro via: ACH timestamp: 2022/09/10 16:33
- acct_8125A1070 transfers_to acct_8131FE3E0 amount: 6766.02 Euro via: Cheque timestamp: 2022/09/10 16:57
- acct_800060130 transfers_to acct_8010FA8F0 amount: 967.91 Euro via: Credit Card timestamp: 2022/09/10 19:02
- acct_800060130 transfers_to acct_8010FA8F0 amount: 277.31 Euro via: Cheque timestamp: 2022/09/10 19:26
- acct_800316D50 transfers_to acct_802822A70 amount: 12.44 Euro via: Credit Card timestamp: 2022/09/10 21:05
- acct_800316D50 transfers_to acct_802822A70 amount: 12.02 Euro via: Cheque timestamp: 2022/09/10 21:20
- acct_800060130 transfers_to acct_800F68490 amount: 953.67 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_80B944F30 transfers_to acct_812B1A250 amount: 1052.22 Euro via: Cheque timestamp: 2022/09/10 22:08
- acct_800060130 transfers_to acct_800F68490 amount: 2506.66 Euro via: Cheque timestamp: 2022/09/10 22:25
- acct_800060130 transfers_to acct_8010C4690 amount: 10039.06 Euro via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 801
  Unique accounts: 87
  Total volume: 876,737,451.61
  Avg transaction: 1,094,553.62
  Time span: 719 units
  Max out-degree: 178 (node: 011_800060130)
  Max in-degree: 35 (node: 01522_800A1B820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)