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_03629) ===

**Nodes:**
- acct_80093C320 (type: Account)
- acct_8013B5280 (type: Account)
- acct_800BF9520 (type: Account)
- acct_8018CBE20 (type: Account)
- acct_802182580 (type: Account)
- acct_802542F40 (type: Account)
- acct_801BC6020 (type: Account)
- acct_800256E00 (type: Account)
- acct_802D085E0 (type: Account)
- acct_802411290 (type: Account)
- acct_8025F16D0 (type: Account)
- acct_805754A10 (type: Account)
- acct_8110019F0 (type: Account)
- acct_804BF6510 (type: Account)
- acct_80092B4D0 (type: Account)
- acct_800C73900 (type: Account)
- acct_800256CC0 (type: Account)
- acct_800256EF0 (type: Account)
- acct_80043D140 (type: Account)
- acct_809F93800 (type: Account)
- acct_8012A6610 (type: Account)
- acct_805754970 (type: Account)
- acct_812BE2D60 (type: Account)
- acct_810DD3DF0 (type: Account)
- acct_814729A70 (type: Account)
- acct_8009A3B50 (type: Account)
- acct_80069D620 (type: Account)
- acct_806A91BC0 (type: Account)
- acct_812A155E0 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_801CCBD50 (type: Account)
- acct_80231A8D0 (type: Account)
- acct_80012C0A0 (type: Account)
- acct_800242CC0 (type: Account)
- acct_8002A3860 (type: Account)
- acct_80043FDB0 (type: Account)
- acct_8004EED30 (type: Account)
- acct_80BDD38E0 (type: Account)
- acct_802F4B110 (type: Account)
- acct_809C98330 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_016354 (type: Bank)
- bank_016991 (type: Bank)
- bank_019 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80093C320 belongs_to bank_001024
- acct_8013B5280 belongs_to bank_001501
- acct_800BF9520 belongs_to bank_001655
- acct_8018CBE20 belongs_to bank_001669
- acct_802182580 belongs_to bank_003514
- acct_802542F40 belongs_to bank_003514
- acct_801BC6020 belongs_to bank_003655
- acct_800256E00 belongs_to bank_00410
- acct_802D085E0 belongs_to bank_005329
- acct_802411290 belongs_to bank_005365
- acct_8025F16D0 belongs_to bank_005466
- acct_805754A10 belongs_to bank_007195
- acct_8110019F0 belongs_to bank_008539
- acct_804BF6510 belongs_to bank_008888
- acct_80092B4D0 belongs_to bank_011056
- acct_800C73900 belongs_to bank_011056
- acct_800256CC0 belongs_to bank_011
- acct_800256EF0 belongs_to bank_011
- acct_80043D140 belongs_to bank_011
- acct_809F93800 belongs_to bank_011
- acct_8012A6610 belongs_to bank_013057
- acct_805754970 belongs_to bank_013057
- acct_812BE2D60 belongs_to bank_0131167
- acct_810DD3DF0 belongs_to bank_013862
- acct_814729A70 belongs_to bank_014011
- acct_8009A3B50 belongs_to bank_01490
- acct_80069D620 belongs_to bank_01522
- acct_806A91BC0 belongs_to bank_016354
- acct_812A155E0 belongs_to bank_016991
- acct_8000AEDD0 belongs_to bank_019
- acct_801CCBD50 belongs_to bank_022758
- acct_80231A8D0 belongs_to bank_022806
- acct_80012C0A0 belongs_to bank_023
- acct_800242CC0 belongs_to bank_023
- acct_8002A3860 belongs_to bank_023
- acct_80043FDB0 belongs_to bank_02591
- acct_8004EED30 belongs_to bank_02591
- acct_80BDD38E0 belongs_to bank_027241
- acct_802F4B110 belongs_to bank_027920
- acct_809C98330 belongs_to bank_028711
- acct_1004286A8 belongs_to bank_070
- acct_800256CC0 transfers_to acct_800256CC0 amount: 5476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806A91BC0 transfers_to acct_806A91BC0 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 264077.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C73900 transfers_to acct_800C73900 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80092B4D0 transfers_to acct_80092B4D0 amount: 24191.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009A3B50 transfers_to acct_8009A3B50 amount: 188188.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80012C0A0 transfers_to acct_80012C0A0 amount: 1107397.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_800242CC0 amount: 8039.72 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800256EF0 transfers_to acct_800256EF0 amount: 625.05 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810DD3DF0 transfers_to acct_810DD3DF0 amount: 116.11 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809C98330 transfers_to acct_809C98330 amount: 69.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80069D620 transfers_to acct_80069D620 amount: 5.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012A6610 transfers_to acct_8012A6610 amount: 899403.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8013B5280 transfers_to acct_8013B5280 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8004EED30 transfers_to acct_8004EED30 amount: 16.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805754970 transfers_to acct_804BF6510 amount: 20.31 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800256CC0 transfers_to acct_800256CC0 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800242CC0 amount: 3030.15 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80012C0A0 transfers_to acct_80012C0A0 amount: 18.91 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814729A70 transfers_to acct_814729A70 amount: 218961.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BC6020 transfers_to acct_801BC6020 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804BF6510 transfers_to acct_804BF6510 amount: 265261.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018CBE20 transfers_to acct_8018CBE20 amount: 59665.48 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_800256EF0 transfers_to acct_80043D140 amount: 7094.16 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_809F93800 transfers_to acct_809F93800 amount: 5881.97 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_800C73900 transfers_to acct_800C73900 amount: 800.02 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/01 07:09
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/01 07:23
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/01 07:42
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/01 08:08
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/01 08:17
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/01 08:45
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_802F4B110 transfers_to acct_802F4B110 amount: 521059.72 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/01 08:58
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/01 09:10
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/01 10:02
- acct_8002A3860 transfers_to acct_8002A3860 amount: 9.25 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80BDD38E0 transfers_to acct_80BDD38E0 amount: 36004.87 Euro via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/01 10:26
- acct_802182580 transfers_to acct_802182580 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 10:36
- acct_809F93800 transfers_to acct_809F93800 amount: 12.02 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 785910.21 Euro via: ACH timestamp: 2022/09/01 11:32
- acct_80043FDB0 transfers_to acct_80043FDB0 amount: 647719.14 Euro via: ACH timestamp: 2022/09/01 11:46
- acct_802D085E0 transfers_to acct_802D085E0 amount: 107720.26 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8009A3B50 transfers_to acct_8110019F0 amount: 65.27 Euro via: Wire timestamp: 2022/09/01 12:30
- acct_8009A3B50 transfers_to acct_8110019F0 amount: 2860.43 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_8009A3B50 transfers_to acct_8110019F0 amount: 629.55 Euro via: Credit Card timestamp: 2022/09/01 12:56
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/01 14:50
- acct_802411290 transfers_to acct_802411290 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/01 15:53
- acct_812BE2D60 transfers_to acct_812BE2D60 amount: 108.93 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/01 17:38
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/01 17:42
- acct_806A91BC0 transfers_to acct_806A91BC0 amount: 191934.69 Euro via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/01 18:04
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/01 18:06
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_80069D620 transfers_to acct_801BC6020 amount: 16482.61 Euro via: Cheque timestamp: 2022/09/01 18:10
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_80069D620 transfers_to acct_801BC6020 amount: 17476.38 Euro via: Cash timestamp: 2022/09/01 18:17
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/01 18:21
- acct_80093C320 transfers_to acct_80093C320 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/01 18:40
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/01 18:43
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/01 19:04
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/01 19:16
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/01 19:19
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/01 19:23
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_800242CC0 transfers_to acct_800242CC0 amount: 20.84 Euro via: Reinvestment timestamp: 2022/09/01 20:27
- acct_8002A3860 transfers_to acct_8002A3860 amount: 1623.64 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8009A3B50 transfers_to acct_8009A3B50 amount: 6.64 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_800BF9520 transfers_to acct_800BF9520 amount: 27799.35 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80231A8D0 transfers_to acct_80231A8D0 amount: 89008.99 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/01 22:46
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/01 22:55
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/01 23:02
- acct_802542F40 transfers_to acct_802542F40 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/01 23:22
- acct_8004EED30 transfers_to acct_8004EED30 amount: 444982.20 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_8110019F0 transfers_to acct_8110019F0 amount: 13.11 Euro via: Reinvestment timestamp: 2022/09/01 23:45
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/02 00:09
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/02 00:10
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/02 00:38
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/02 00:56
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/02 01:07
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/02 01:09
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/02 01:11
- acct_80093C320 transfers_to acct_802411290 amount: 120.23 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_80093C320 transfers_to acct_802411290 amount: 77.01 Euro via: Cash timestamp: 2022/09/02 04:10
- acct_80093C320 transfers_to acct_802411290 amount: 65.01 Euro via: ACH timestamp: 2022/09/02 04:24
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/02 08:12
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/02 08:49
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/02 08:50
- acct_800256CC0 transfers_to acct_80069D620 amount: 8348.22 Euro via: Cash timestamp: 2022/09/02 10:34
- acct_804BF6510 transfers_to acct_809F93800 amount: 2128.25 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_800256CC0 transfers_to acct_80069D620 amount: 23844.05 Euro via: ACH timestamp: 2022/09/02 10:41
- acct_800256CC0 transfers_to acct_80069D620 amount: 203483.82 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_800256CC0 transfers_to acct_80069D620 amount: 19766.39 Euro via: Credit Card timestamp: 2022/09/02 10:48
- acct_80069D620 transfers_to acct_800C73900 amount: 13182429.71 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_80093C320 transfers_to acct_80BDD38E0 amount: 2351.07 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/02 11:38
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/02 11:46
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/02 11:47
- acct_80093C320 transfers_to acct_80BDD38E0 amount: 4014.55 Euro via: Cheque timestamp: 2022/09/02 11:51
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_800256E00 transfers_to acct_8018CBE20 amount: 17.09 Euro via: ACH timestamp: 2022/09/02 12:00
- acct_800256E00 transfers_to acct_8018CBE20 amount: 253.48 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800256E00 transfers_to acct_8018CBE20 amount: 868.26 Euro via: Credit Card timestamp: 2022/09/02 12:14
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/02 12:17
- acct_800256E00 transfers_to acct_8018CBE20 amount: 30.56 Euro via: Wire timestamp: 2022/09/02 12:18
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/02 12:21
- acct_800256E00 transfers_to acct_8018CBE20 amount: 177.34 Euro via: Cash timestamp: 2022/09/02 12:28
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/02 13:30
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/02 13:47
- acct_800256CC0 transfers_to acct_804BF6510 amount: 4672.06 Euro via: Cheque timestamp: 2022/09/02 13:50
- acct_800256CC0 transfers_to acct_804BF6510 amount: 13727.71 Euro via: Credit Card timestamp: 2022/09/02 13:53
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- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/02 17:24
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/02 17:25
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- acct_800256CC0 transfers_to acct_8009A3B50 amount: 1382.75 Euro via: Cheque timestamp: 2022/09/02 17:47
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- acct_80093C320 transfers_to acct_801CCBD50 amount: 481.63 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_80093C320 transfers_to acct_800BF9520 amount: 41.44 Euro via: Cheque timestamp: 2022/09/02 18:03
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/02 20:46
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/02 20:57
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/02 21:24
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/02 21:47
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
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- acct_800BF9520 transfers_to acct_800BF9520 amount: 103764.04 Euro via: ACH timestamp: 2022/09/02 22:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/02 22:19
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- acct_800BF9520 transfers_to acct_800BF9520 amount: 4605.33 Euro via: ACH timestamp: 2022/09/02 22:26
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/02 22:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/02 22:29
- acct_800256EF0 transfers_to acct_802182580 amount: 2517.18 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_800256EF0 transfers_to acct_802182580 amount: 26.56 Euro via: ACH timestamp: 2022/09/02 22:31
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- acct_80069D620 transfers_to acct_802542F40 amount: 199.79 Euro via: Cash timestamp: 2022/09/02 23:10
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/02 23:11
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- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/02 23:27
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/03 00:37
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/03 00:37
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/03 00:52
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/03 00:53
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/03 00:59
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/03 04:30
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/03 04:34
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/03 04:38
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/03 04:40
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/03 06:43
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/03 06:49
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/03 06:53
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/03 11:21
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/03 11:29
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/03 12:39
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/03 12:45
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/03 16:15
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/03 16:17
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/03 16:59
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/03 16:59
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/03 22:28
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/03 22:29
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/04 04:31
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/04 04:32
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/04 04:38
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/04 04:39
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/04 08:31
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/04 08:43
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/04 08:44
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/04 08:47
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/04 20:32
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/04 20:57
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/04 22:39
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/04 22:53
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/04 22:53
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/04 22:55
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/04 22:58
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/04 22:58
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/04 23:38
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/04 23:52
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/05 00:42
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/05 00:47
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/05 02:00
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/05 02:23
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/05 03:20
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/05 03:57
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/05 04:16
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/05 04:33
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/05 04:46
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/05 05:38
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/05 06:58
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/05 07:27
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/05 09:53
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/05 14:34
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/05 14:42
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/05 14:54
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/05 14:55
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/05 15:05
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/05 16:47
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/05 18:00
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/05 18:09
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/05 20:44
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/05 20:58
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/05 21:51
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/05 23:02
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/05 23:15
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/05 23:27
- acct_812A155E0 transfers_to acct_80069D620 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/06 00:41
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/06 02:36
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/06 03:11
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/06 04:01
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/06 04:09
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/06 06:50
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/06 07:13
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/06 07:39
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/06 07:48
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/06 10:55
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/06 12:11
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/06 12:13
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/06 15:44
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/06 15:49
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/06 16:16
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/06 16:47
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/06 17:57
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/06 18:31
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/06 18:33
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/06 18:52
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/06 19:30
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/06 19:38
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/06 23:23
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/06 23:24
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/07 00:06
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- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/07 00:14
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- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/07 01:14
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/07 03:21
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- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/07 06:01
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- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/07 06:27
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/07 09:48
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/07 09:50
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/07 10:24
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/07 10:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/07 14:10
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/07 15:52
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/07 16:16
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/07 19:12
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/07 19:14
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/07 20:03
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/07 20:09
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/07 20:27
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/07 23:33
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/07 23:35
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/07 23:36
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/07 23:57
- acct_805754970 transfers_to acct_804BF6510 amount: 60.09 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/08 00:49
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/08 00:50
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/08 00:57
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/08 03:36
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/08 04:28
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/08 05:58
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/08 08:27
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/08 11:24
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/08 13:03
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/08 13:13
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/08 15:01
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/08 15:01
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/08 17:06
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/08 18:35
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/08 18:35
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/08 18:42
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/08 20:09
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/08 20:20
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/08 21:00
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/08 21:43
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/08 23:00
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/08 23:06
- acct_805754A10 transfers_to acct_804BF6510 amount: 11.56 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/09 03:38
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/09 03:48
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/09 03:50
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 10676.07 Euro via: Cheque timestamp: 2022/09/09 04:33
- acct_800256CC0 transfers_to acct_80093C320 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_80012C0A0 transfers_to acct_8009A3B50 amount: 2977.18 Euro via: Cash timestamp: 2022/09/09 04:38
- acct_800256CC0 transfers_to acct_80093C320 amount: 84.96 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_804BF6510 transfers_to acct_809F93800 amount: 2128.25 Euro via: Cheque timestamp: 2022/09/09 05:36
- acct_80093C320 transfers_to acct_800BF9520 amount: 41.44 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 223.56 Euro via: Credit Card timestamp: 2022/09/09 06:04
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 112.28 Euro via: Cheque timestamp: 2022/09/09 06:20
- acct_1004286A8 transfers_to acct_80BDD38E0 amount: 207.63 Euro via: Cash timestamp: 2022/09/09 06:20
- acct_80093C320 transfers_to acct_80BDD38E0 amount: 2351.07 Euro via: Credit Card timestamp: 2022/09/09 06:37
- acct_80093C320 transfers_to acct_80BDD38E0 amount: 4014.55 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 2147.85 Euro via: Credit Card timestamp: 2022/09/09 07:06
- acct_800256CC0 transfers_to acct_8009A3B50 amount: 1382.75 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_80093C320 transfers_to acct_80231A8D0 amount: 21.78 Euro via: Credit Card timestamp: 2022/09/09 07:34
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_80093C320 transfers_to acct_80231A8D0 amount: 67.87 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/09 07:56
- acct_80093C320 transfers_to acct_80231A8D0 amount: 23.04 Euro via: ACH timestamp: 2022/09/09 07:56
- acct_80069D620 transfers_to acct_80092B4D0 amount: 63061.63 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_80093C320 transfers_to acct_802411290 amount: 65.01 Euro via: ACH timestamp: 2022/09/09 11:07
- acct_80093C320 transfers_to acct_802411290 amount: 120.23 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_80093C320 transfers_to acct_802411290 amount: 77.01 Euro via: Cash timestamp: 2022/09/09 11:24
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
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- acct_80093C320 transfers_to acct_801CCBD50 amount: 362.07 Euro via: Cash timestamp: 2022/09/09 14:41
- acct_800256EF0 transfers_to acct_8002A3860 amount: 441.06 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_80093C320 transfers_to acct_801CCBD50 amount: 530.38 Euro via: ACH timestamp: 2022/09/09 14:51
- acct_800256EF0 transfers_to acct_8002A3860 amount: 2150.36 Euro via: Cash timestamp: 2022/09/09 14:58
- acct_800256E00 transfers_to acct_8018CBE20 amount: 253.48 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_800256E00 transfers_to acct_8018CBE20 amount: 30.56 Euro via: Wire timestamp: 2022/09/09 15:43
- acct_800256E00 transfers_to acct_8018CBE20 amount: 177.34 Euro via: Cash timestamp: 2022/09/09 15:52
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- acct_800256E00 transfers_to acct_8018CBE20 amount: 868.26 Euro via: Credit Card timestamp: 2022/09/09 15:57
- acct_1004286A8 transfers_to acct_800256E00 amount: 784.74 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8012A6610 transfers_to acct_8012A6610 amount: 4116.39 Euro via: ACH timestamp: 2022/09/09 18:14
- acct_8012A6610 transfers_to acct_8012A6610 amount: 8894.45 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/09 18:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_80093C320 transfers_to acct_8025F16D0 amount: 179.05 Euro via: Wire timestamp: 2022/09/09 19:00
- acct_80093C320 transfers_to acct_8025F16D0 amount: 131.06 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_80093C320 transfers_to acct_8025F16D0 amount: 128.05 Euro via: ACH timestamp: 2022/09/09 19:23
- acct_80093C320 transfers_to acct_8025F16D0 amount: 867.36 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_80093C320 transfers_to acct_8025F16D0 amount: 218.53 Euro via: Cash timestamp: 2022/09/09 19:27
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 377.28 Euro via: Credit Card timestamp: 2022/09/09 19:41
- acct_804BF6510 transfers_to acct_806A91BC0 amount: 68.14 Euro via: Cheque timestamp: 2022/09/09 19:58
- acct_800256CC0 transfers_to acct_804BF6510 amount: 13727.71 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_800256CC0 transfers_to acct_804BF6510 amount: 4672.06 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_80093C320 transfers_to acct_8012A6610 amount: 93.68 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_80093C320 transfers_to acct_8012A6610 amount: 64.72 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_80093C320 transfers_to acct_8012A6610 amount: 75.82 Euro via: Cash timestamp: 2022/09/09 21:56
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1358.22 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_8009A3B50 transfers_to acct_802D085E0 amount: 1481.56 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/09 23:25
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/09 23:46
- acct_805754970 transfers_to acct_804BF6510 amount: 11.91 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80069D620 transfers_to acct_802F4B110 amount: 38.93 Euro via: Cash timestamp: 2022/09/10 00:32
- acct_80069D620 transfers_to acct_802F4B110 amount: 73.77 Euro via: Credit Card timestamp: 2022/09/10 00:39
- acct_80069D620 transfers_to acct_802F4B110 amount: 49.49 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_1004286A8 transfers_to acct_800256E00 amount: 101.96 Euro via: Credit Card timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_800256E00 amount: 70.18 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 4968.95 Euro via: Cheque timestamp: 2022/09/10 05:13
- acct_8009A3B50 transfers_to acct_810DD3DF0 amount: 372.35 Euro via: Cash timestamp: 2022/09/10 05:27
- acct_8013B5280 transfers_to acct_8013B5280 amount: 592.91 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_8013B5280 transfers_to acct_8013B5280 amount: 282.37 Euro via: ACH timestamp: 2022/09/10 05:57
- acct_800256EF0 transfers_to acct_800256CC0 amount: 2785.59 Euro via: ACH timestamp: 2022/09/10 07:16
- acct_800256E00 transfers_to acct_800256CC0 amount: 809.95 Euro via: ACH timestamp: 2022/09/10 07:25
- acct_800242CC0 transfers_to acct_80069D620 amount: 30.62 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_800242CC0 transfers_to acct_80069D620 amount: 46.80 Euro via: ACH timestamp: 2022/09/10 08:11
- acct_800256E00 transfers_to acct_8013B5280 amount: 7410.71 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_80043FDB0 transfers_to acct_80093C320 amount: 457.17 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_80043FDB0 transfers_to acct_80093C320 amount: 1315.44 Euro via: Credit Card timestamp: 2022/09/10 08:27
- acct_80093C320 transfers_to acct_814729A70 amount: 66.05 Euro via: Cheque timestamp: 2022/09/10 08:33
- acct_80093C320 transfers_to acct_814729A70 amount: 295.39 Euro via: Credit Card timestamp: 2022/09/10 08:50
- acct_804BF6510 transfers_to acct_809C98330 amount: 153.24 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_804BF6510 transfers_to acct_809C98330 amount: 80.80 Euro via: Cash timestamp: 2022/09/10 10:39
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 865.14 Euro via: Cheque timestamp: 2022/09/10 16:30
- acct_804BF6510 transfers_to acct_812BE2D60 amount: 1179.97 Euro via: Credit Card timestamp: 2022/09/10 16:45
- acct_800256CC0 transfers_to acct_800256EF0 amount: 1281.61 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_800256E00 transfers_to acct_800256EF0 amount: 810.26 Euro via: ACH timestamp: 2022/09/10 20:29
- acct_8004EED30 transfers_to acct_804BF6510 amount: 1595.83 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_8004EED30 transfers_to acct_804BF6510 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/10 21:16
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_800256EF0 transfers_to acct_800256EF0 amount: 7597.08 Euro via: ACH timestamp: 2022/09/13 08:44
- acct_800256EF0 transfers_to acct_8000AEDD0 amount: 12576.93 Australian Dollar via: ACH timestamp: 2022/09/13 08:44
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 543
  Unique accounts: 41
  Total volume: 20,823,851.92
  Avg transaction: 38,349.64
  Time span: 511 units
  Max out-degree: 91 (node: 001024_80093C320)
  Max in-degree: 39 (node: 019_8000AEDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03630) ===

**Nodes:**
- acct_804A5B4A0 (type: Account)
- acct_804A5B270 (type: Account)
- acct_804A5BFD0 (type: Account)
- acct_804A5C3E0 (type: Account)
- acct_804A5B5E0 (type: Account)
- acct_804A5B180 (type: Account)
- acct_804A5C200 (type: Account)
- bank_003045 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_013265 (type: Bank)
- bank_017769 (type: Bank)
- bank_025536 (type: Bank)
- bank_028629 (type: Bank)

**Edges:**
- acct_804A5B4A0 belongs_to bank_003045
- acct_804A5B270 belongs_to bank_008888
- acct_804A5BFD0 belongs_to bank_011056
- acct_804A5C3E0 belongs_to bank_013265
- acct_804A5B5E0 belongs_to bank_017769
- acct_804A5B180 belongs_to bank_025536
- acct_804A5C200 belongs_to bank_028629
- acct_804A5B270 transfers_to acct_804A5B270 amount: 1321.88 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804A5B4A0 transfers_to acct_804A5B4A0 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804A5C3E0 transfers_to acct_804A5C3E0 amount: 1183.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A5B270 transfers_to acct_804A5B270 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804A5C200 transfers_to acct_804A5C200 amount: 3296.43 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804A5B180 transfers_to acct_804A5B180 amount: 5300561.10 Euro via: Reinvestment timestamp: 2022/09/01 20:13
- acct_804A5BFD0 transfers_to acct_804A5BFD0 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_804A5B180 transfers_to acct_804A5BFD0 amount: 96.66 Euro via: ACH timestamp: 2022/09/10 20:00
- acct_804A5C200 transfers_to acct_804A5BFD0 amount: 120.54 Euro via: ACH timestamp: 2022/09/10 20:02
- acct_804A5C3E0 transfers_to acct_804A5BFD0 amount: 2415.82 Euro via: ACH timestamp: 2022/09/10 20:02
- acct_804A5B270 transfers_to acct_804A5BFD0 amount: 2273.02 Euro via: ACH timestamp: 2022/09/10 20:07
- acct_804A5B5E0 transfers_to acct_804A5BFD0 amount: 3703.90 Euro via: ACH timestamp: 2022/09/10 20:09
- acct_804A5B4A0 transfers_to acct_804A5BFD0 amount: 2213.04 Euro via: ACH timestamp: 2022/09/10 20:16

SUMMARY STATISTICS:
  Total transactions: 13
  Unique accounts: 7
  Total volume: 5,317,217.31
  Avg transaction: 409,016.72
  Time span: 12 units
  Max out-degree: 3 (node: 008888_804A5B270)
  Max in-degree: 7 (node: 011056_804A5BFD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)