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_00175) ===

**Nodes:**
- acct_804E83790 (type: Account)
- acct_808231BB0 (type: Account)
- acct_80860A5E0 (type: Account)
- acct_808508690 (type: Account)
- acct_8106BD330 (type: Account)
- acct_8010D1180 (type: Account)
- acct_801B08F10 (type: Account)
- acct_801E15CC0 (type: Account)
- acct_802B00A50 (type: Account)
- acct_80526F8E0 (type: Account)
- acct_80802BB60 (type: Account)
- acct_802D6CB80 (type: Account)
- acct_80AE63C10 (type: Account)
- acct_80B67F960 (type: Account)
- acct_80BE8CD00 (type: Account)
- acct_801E09970 (type: Account)
- acct_8105050B0 (type: Account)
- acct_8013C8780 (type: Account)
- acct_80ECC0CC0 (type: Account)
- acct_801F4A170 (type: Account)
- acct_8133E05F0 (type: Account)
- acct_81297E660 (type: Account)
- acct_8033DF330 (type: Account)
- acct_808DF4590 (type: Account)
- acct_802634700 (type: Account)
- acct_80B52D2E0 (type: Account)
- acct_80F0A6660 (type: Account)
- acct_807A77110 (type: Account)
- acct_801109350 (type: Account)
- acct_8020C4DC0 (type: Account)
- acct_800383E80 (type: Account)
- acct_801CD2970 (type: Account)
- acct_812C1EF90 (type: Account)
- acct_813BA1CF0 (type: Account)
- acct_80AB42600 (type: Account)
- acct_8014E9B00 (type: Account)
- acct_8001B4B10 (type: Account)
- acct_800568E00 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_808A02960 (type: Account)
- acct_81275E980 (type: Account)
- acct_812EA1720 (type: Account)
- acct_80287F370 (type: Account)
- acct_807AFDE50 (type: Account)
- acct_8033CE2F0 (type: Account)
- acct_802EB4830 (type: Account)
- acct_8002A1F50 (type: Account)
- acct_801FA90C0 (type: Account)
- acct_802988F70 (type: Account)
- acct_80F7FCC30 (type: Account)
- acct_8005686E0 (type: Account)
- acct_8031AF8F0 (type: Account)
- acct_80248BE30 (type: Account)
- acct_81359CF10 (type: Account)
- acct_800551740 (type: Account)
- acct_800D52060 (type: Account)
- acct_80150DC70 (type: Account)
- acct_806379440 (type: Account)
- acct_805282E20 (type: Account)
- acct_80287D400 (type: Account)
- acct_809415BF0 (type: Account)
- acct_802B48AC0 (type: Account)
- acct_803150550 (type: Account)
- acct_80BB42E20 (type: Account)
- acct_80B5FBF60 (type: Account)
- acct_800B70290 (type: Account)
- acct_80B93BCD0 (type: Account)
- acct_80DD4EE60 (type: Account)
- acct_809BFD6B0 (type: Account)
- acct_801543770 (type: Account)
- acct_80D8ED7C0 (type: Account)
- acct_800B68E00 (type: Account)
- acct_811657ED0 (type: Account)
- acct_8097B05D0 (type: Account)
- acct_808806C20 (type: Account)
- acct_8053168D0 (type: Account)
- acct_80DA8AA80 (type: Account)
- acct_80A1C8C70 (type: Account)
- acct_812B1DB00 (type: Account)
- acct_800533300 (type: Account)
- acct_80150C180 (type: Account)
- acct_8052837B0 (type: Account)
- acct_80BC0ECA0 (type: Account)
- acct_8146749C0 (type: Account)
- acct_80338B700 (type: Account)
- acct_812C3F480 (type: Account)
- acct_80F7B3460 (type: Account)
- acct_800255CD0 (type: Account)
- acct_800568B90 (type: Account)
- acct_8018CD260 (type: Account)
- acct_8115FC0A0 (type: Account)
- acct_812A0B440 (type: Account)
- acct_801E77970 (type: Account)
- acct_80213B8F0 (type: Account)
- acct_80DE3A0E0 (type: Account)
- acct_8029D7E40 (type: Account)
- acct_8026E9160 (type: Account)
- acct_802EA5380 (type: Account)
- acct_810970FD0 (type: Account)
- acct_8077CE9E0 (type: Account)
- acct_80B947E00 (type: Account)
- acct_80D23A3D0 (type: Account)
- acct_802669920 (type: Account)
- acct_804769F20 (type: Account)
- acct_8089FE310 (type: Account)
- acct_80526F930 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003335 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049659 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (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_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244381 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0314674 (type: Bank)
- bank_033594 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804E83790 belongs_to bank_001024
- acct_808231BB0 belongs_to bank_0010709
- acct_80860A5E0 belongs_to bank_0014233
- acct_808508690 belongs_to bank_0014329
- acct_8106BD330 belongs_to bank_0014329
- acct_8010D1180 belongs_to bank_001655
- acct_801B08F10 belongs_to bank_001655
- acct_801E15CC0 belongs_to bank_001655
- acct_802B00A50 belongs_to bank_001665
- acct_80526F8E0 belongs_to bank_001665
- acct_80802BB60 belongs_to bank_0018049
- acct_802D6CB80 belongs_to bank_001916
- acct_80AE63C10 belongs_to bank_0022062
- acct_80B67F960 belongs_to bank_0025960
- acct_80BE8CD00 belongs_to bank_0027402
- acct_801E09970 belongs_to bank_003045
- acct_8105050B0 belongs_to bank_003045
- acct_8013C8780 belongs_to bank_003123
- acct_80ECC0CC0 belongs_to bank_0032297
- acct_801F4A170 belongs_to bank_003335
- acct_8133E05F0 belongs_to bank_004600
- acct_81297E660 belongs_to bank_0049659
- acct_8033DF330 belongs_to bank_005329
- acct_808DF4590 belongs_to bank_006030
- acct_802634700 belongs_to bank_006052
- acct_80B52D2E0 belongs_to bank_007548
- acct_80F0A6660 belongs_to bank_0112212
- acct_807A77110 belongs_to bank_0113935
- acct_801109350 belongs_to bank_011852
- acct_8020C4DC0 belongs_to bank_011852
- acct_800383E80 belongs_to bank_011
- acct_801CD2970 belongs_to bank_012004
- acct_812C1EF90 belongs_to bank_0120511
- acct_813BA1CF0 belongs_to bank_0122342
- acct_80AB42600 belongs_to bank_0124371
- acct_8014E9B00 belongs_to bank_012561
- acct_8001B4B10 belongs_to bank_012
- acct_800568E00 belongs_to bank_012
- acct_8015E7A60 belongs_to bank_013083
- acct_808A02960 belongs_to bank_013083
- acct_81275E980 belongs_to bank_0130902
- acct_812EA1720 belongs_to bank_0131466
- acct_80287F370 belongs_to bank_013554
- acct_807AFDE50 belongs_to bank_013554
- acct_8033CE2F0 belongs_to bank_013862
- acct_802EB4830 belongs_to bank_014290
- acct_8002A1F50 belongs_to bank_01490
- acct_801FA90C0 belongs_to bank_01490
- acct_802988F70 belongs_to bank_01490
- acct_80F7FCC30 belongs_to bank_01490
- acct_8005686E0 belongs_to bank_01502
- acct_8031AF8F0 belongs_to bank_015055
- acct_80248BE30 belongs_to bank_01522
- acct_81359CF10 belongs_to bank_01522
- acct_800551740 belongs_to bank_01547
- acct_800D52060 belongs_to bank_01547
- acct_80150DC70 belongs_to bank_01547
- acct_806379440 belongs_to bank_01547
- acct_805282E20 belongs_to bank_015964
- acct_80287D400 belongs_to bank_016354
- acct_809415BF0 belongs_to bank_016643
- acct_802B48AC0 belongs_to bank_016991
- acct_803150550 belongs_to bank_017321
- acct_80BB42E20 belongs_to bank_017321
- acct_80B5FBF60 belongs_to bank_017615
- acct_800B70290 belongs_to bank_020
- acct_80B93BCD0 belongs_to bank_020
- acct_80DD4EE60 belongs_to bank_020
- acct_809BFD6B0 belongs_to bank_0210431
- acct_801543770 belongs_to bank_021387
- acct_80D8ED7C0 belongs_to bank_0215242
- acct_800B68E00 belongs_to bank_021749
- acct_811657ED0 belongs_to bank_0218202
- acct_8097B05D0 belongs_to bank_0218267
- acct_808806C20 belongs_to bank_0219077
- acct_8053168D0 belongs_to bank_021918
- acct_80DA8AA80 belongs_to bank_0221032
- acct_80A1C8C70 belongs_to bank_022758
- acct_812B1DB00 belongs_to bank_022775
- acct_800533300 belongs_to bank_022
- acct_80150C180 belongs_to bank_022
- acct_8052837B0 belongs_to bank_022
- acct_80BC0ECA0 belongs_to bank_0232259
- acct_8146749C0 belongs_to bank_0233603
- acct_80338B700 belongs_to bank_023525
- acct_812C3F480 belongs_to bank_0235920
- acct_80F7B3460 belongs_to bank_0238286
- acct_800255CD0 belongs_to bank_023
- acct_800568B90 belongs_to bank_023
- acct_8018CD260 belongs_to bank_024144
- acct_8115FC0A0 belongs_to bank_0244381
- acct_812A0B440 belongs_to bank_0247963
- acct_801E77970 belongs_to bank_024963
- acct_80213B8F0 belongs_to bank_024963
- acct_80DE3A0E0 belongs_to bank_025866
- acct_8029D7E40 belongs_to bank_026580
- acct_8026E9160 belongs_to bank_026624
- acct_802EA5380 belongs_to bank_027140
- acct_810970FD0 belongs_to bank_027241
- acct_8077CE9E0 belongs_to bank_028627
- acct_80B947E00 belongs_to bank_028629
- acct_80D23A3D0 belongs_to bank_029069
- acct_802669920 belongs_to bank_02915
- acct_804769F20 belongs_to bank_029794
- acct_8089FE310 belongs_to bank_0314674
- acct_80526F930 belongs_to bank_033594
- acct_1004286A8 belongs_to bank_070
- acct_804769F20 transfers_to acct_804769F20 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80AB42600 amount: 1427.55 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_801E77970 amount: 9436.52 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 24371.28 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_81359CF10 amount: 225.60 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80287D400 transfers_to acct_80213B8F0 amount: 5.90 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_801B08F10 transfers_to acct_801B08F10 amount: 1455.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801E15CC0 transfers_to acct_801E15CC0 amount: 47766.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800568B90 transfers_to acct_800568B90 amount: 3213.16 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800551740 transfers_to acct_800551740 amount: 865557.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806379440 transfers_to acct_806379440 amount: 20755.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80213B8F0 transfers_to acct_80213B8F0 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81359CF10 transfers_to acct_81359CF10 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_80B67F960 amount: 101405.97 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80B5FBF60 transfers_to acct_80B5FBF60 amount: 2242372.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 22827.70 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_808A02960 transfers_to acct_808A02960 amount: 4569.92 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B93BCD0 transfers_to acct_80B93BCD0 amount: 44329.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8026E9160 transfers_to acct_8026E9160 amount: 312020.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 178725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8106BD330 transfers_to acct_8106BD330 amount: 226924.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 15384.55 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_802D6CB80 transfers_to acct_802D6CB80 amount: 2580574.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D8ED7C0 transfers_to acct_80D8ED7C0 amount: 537713.58 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F7FCC30 transfers_to acct_80F7FCC30 amount: 30251.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800255CD0 transfers_to acct_800255CD0 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 55037.96 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_80F7B3460 transfers_to acct_80F7B3460 amount: 33354.73 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B52D2E0 transfers_to acct_80B52D2E0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801CD2970 transfers_to acct_801CD2970 amount: 11205.89 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8077CE9E0 transfers_to acct_8077CE9E0 amount: 14423.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8077CE9E0 amount: 20460.94 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_81359CF10 transfers_to acct_81359CF10 amount: 2895223.62 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808DF4590 transfers_to acct_808DF4590 amount: 32429.72 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810970FD0 transfers_to acct_810970FD0 amount: 20.62 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8033CE2F0 transfers_to acct_8033CE2F0 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81297E660 transfers_to acct_81297E660 amount: 98493.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 4333.68 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_812B1DB00 transfers_to acct_812B1DB00 amount: 367503.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 12162.05 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_807A77110 transfers_to acct_807A77110 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_81297E660 amount: 5495.80 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 139255.96 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_81359CF10 amount: 228.31 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80AB42600 amount: 3236.40 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80F0A6660 transfers_to acct_80F0A6660 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B93BCD0 transfers_to acct_80B93BCD0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B08F10 transfers_to acct_801B08F10 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801543770 transfers_to acct_801543770 amount: 127780.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B70290 transfers_to acct_80150DC70 amount: 35.02 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80B67F960 amount: 29245.01 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_801543770 transfers_to acct_801543770 amount: 10.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 1934.93 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80B52D2E0 transfers_to acct_80B52D2E0 amount: 359.85 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808508690 transfers_to acct_808508690 amount: 7462.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F4A170 transfers_to acct_801F4A170 amount: 6.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80248BE30 transfers_to acct_80248BE30 amount: 607406.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018CD260 transfers_to acct_8018CD260 amount: 326878.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802B00A50 transfers_to acct_802B00A50 amount: 11820.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8031AF8F0 transfers_to acct_8031AF8F0 amount: 187960.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8115FC0A0 transfers_to acct_8115FC0A0 amount: 18.39 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005686E0 transfers_to acct_8005686E0 amount: 9350.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802988F70 transfers_to acct_802988F70 amount: 12.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DE3A0E0 transfers_to acct_80DE3A0E0 amount: 164560.43 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8052837B0 transfers_to acct_8052837B0 amount: 224694.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801E09970 transfers_to acct_801E09970 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8020C4DC0 transfers_to acct_8020C4DC0 amount: 99314.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813BA1CF0 transfers_to acct_813BA1CF0 amount: 5424.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80860A5E0 transfers_to acct_80860A5E0 amount: 113665.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8115FC0A0 transfers_to acct_8115FC0A0 amount: 1685234.91 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F7FCC30 transfers_to acct_80F7FCC30 amount: 20.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801109350 transfers_to acct_801109350 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 312.15 Euro via: Wire timestamp: 2022/09/01 00:23
- acct_80802BB60 transfers_to acct_80802BB60 amount: 147646.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033DF330 transfers_to acct_8033DF330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 984470.59 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80526F8E0 transfers_to acct_80526F8E0 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/02 16:31
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- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 351.93 Euro via: Cheque timestamp: 2022/09/02 18:29
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- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/03 04:39
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- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/03 09:23
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/03 09:25
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 88.54 Euro via: Cheque timestamp: 2022/09/03 10:24
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- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/03 11:06
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/03 11:20
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- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/03 14:21
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/03 14:27
- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/03 14:43
- acct_1004286A8 transfers_to acct_81359CF10 amount: 132.76 Euro via: Cheque timestamp: 2022/09/03 16:46
- acct_1004286A8 transfers_to acct_81359CF10 amount: 293.09 Euro via: Cash timestamp: 2022/09/03 16:47
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- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/03 17:19
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/03 17:20
- acct_1004286A8 transfers_to acct_8026E9160 amount: 11178.47 Euro via: Credit Card timestamp: 2022/09/03 21:47
- acct_1004286A8 transfers_to acct_8026E9160 amount: 5408.75 Euro via: Cheque timestamp: 2022/09/03 21:49
- acct_80287D400 transfers_to acct_8001B4B10 amount: 35.31 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_800B70290 transfers_to acct_808231BB0 amount: 18.49 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/04 01:36
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/04 02:21
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/04 02:27
- acct_1004286A8 transfers_to acct_81359CF10 amount: 616.31 Euro via: Credit Card timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_81359CF10 amount: 132.76 Euro via: Cheque timestamp: 2022/09/04 03:13
- acct_1004286A8 transfers_to acct_81359CF10 amount: 293.09 Euro via: Cash timestamp: 2022/09/04 03:18
- acct_1004286A8 transfers_to acct_800D52060 amount: 246.76 Euro via: Cash timestamp: 2022/09/04 05:04
- acct_1004286A8 transfers_to acct_800D52060 amount: 11531.10 Euro via: Cheque timestamp: 2022/09/04 05:17
- acct_1004286A8 transfers_to acct_800D52060 amount: 281.00 Euro via: Credit Card timestamp: 2022/09/04 05:29
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- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/04 09:36
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- acct_1004286A8 transfers_to acct_81275E980 amount: 17834.73 Euro via: Cheque timestamp: 2022/09/04 10:36
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 5.27 Euro via: Cash timestamp: 2022/09/04 10:36
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- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 350.72 Euro via: Cheque timestamp: 2022/09/04 10:56
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/04 11:09
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- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/04 11:33
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/04 11:58
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/04 12:05
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/04 12:24
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 90.71 Euro via: Credit Card timestamp: 2022/09/04 12:32
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 168.18 Euro via: Cheque timestamp: 2022/09/04 12:38
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 163.64 Euro via: Cash timestamp: 2022/09/04 12:42
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/04 15:05
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 88.54 Euro via: Cheque timestamp: 2022/09/04 15:13
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/04 15:33
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/04 15:55
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/04 18:35
- acct_1004286A8 transfers_to acct_80860A5E0 amount: 2949.88 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/04 20:08
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/04 20:22
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/04 20:31
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/04 20:59
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/04 21:03
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/04 22:28
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/04 22:34
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/04 22:50
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/04 23:07
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/04 23:14
- acct_1004286A8 transfers_to acct_8026E9160 amount: 11178.47 Euro via: Credit Card timestamp: 2022/09/04 23:31
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/04 23:46
- acct_1004286A8 transfers_to acct_8026E9160 amount: 5408.75 Euro via: Cheque timestamp: 2022/09/04 23:57
- acct_800B70290 transfers_to acct_80DD4EE60 amount: 1.36 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_80287D400 transfers_to acct_80213B8F0 amount: 235.36 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_1004286A8 transfers_to acct_812C1EF90 amount: 9806.15 Euro via: Cheque timestamp: 2022/09/05 00:42
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/05 01:18
- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/05 01:40
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_1004286A8 transfers_to acct_801F4A170 amount: 265.75 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 5.27 Euro via: Cash timestamp: 2022/09/05 03:21
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- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 350.72 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_1004286A8 transfers_to acct_801F4A170 amount: 328.75 Euro via: Credit Card timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/05 04:11
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 2425.03 Euro via: Credit Card timestamp: 2022/09/05 05:04
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- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 351.93 Euro via: Cheque timestamp: 2022/09/05 05:11
- acct_1004286A8 transfers_to acct_8106BD330 amount: 686.03 Euro via: Cheque timestamp: 2022/09/05 05:29
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/05 05:56
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/05 08:11
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/05 09:03
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/05 09:21
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_1004286A8 transfers_to acct_80B947E00 amount: 2.60 Euro via: Cheque timestamp: 2022/09/05 11:03
- acct_1004286A8 transfers_to acct_80B947E00 amount: 6.56 Euro via: Cash timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_801109350 amount: 593.21 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_80860A5E0 amount: 2949.88 Euro via: Cheque timestamp: 2022/09/05 11:51
- acct_1004286A8 transfers_to acct_801109350 amount: 439.78 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_808508690 amount: 2074.28 Euro via: Cheque timestamp: 2022/09/05 12:07
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/05 13:42
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/05 14:28
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- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/05 14:43
- acct_1004286A8 transfers_to acct_81359CF10 amount: 228.31 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/05 14:49
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_81359CF10 amount: 225.60 Euro via: Credit Card timestamp: 2022/09/05 14:56
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/05 15:27
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/05 15:47
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/05 15:52
- acct_1004286A8 transfers_to acct_812A0B440 amount: 80.40 Euro via: Credit Card timestamp: 2022/09/05 16:03
- acct_1004286A8 transfers_to acct_812A0B440 amount: 101.66 Euro via: Cash timestamp: 2022/09/05 16:05
- acct_1004286A8 transfers_to acct_812A0B440 amount: 584.64 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_802EA5380 amount: 144.15 Euro via: Cheque timestamp: 2022/09/05 16:42
- acct_1004286A8 transfers_to acct_802EA5380 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/05 16:44
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/05 17:41
- acct_1004286A8 transfers_to acct_802634700 amount: 709.14 Euro via: Cash timestamp: 2022/09/05 17:46
- acct_1004286A8 transfers_to acct_802634700 amount: 887.20 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/05 17:54
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_81359CF10 amount: 293.09 Euro via: Cash timestamp: 2022/09/05 18:36
- acct_1004286A8 transfers_to acct_81359CF10 amount: 132.76 Euro via: Cheque timestamp: 2022/09/05 18:38
- acct_1004286A8 transfers_to acct_81359CF10 amount: 616.31 Euro via: Credit Card timestamp: 2022/09/05 18:44
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 88.54 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_801E15CC0 transfers_to acct_80B93BCD0 amount: 80.23 Euro via: Cheque timestamp: 2022/09/05 19:02
- acct_800B70290 transfers_to acct_80150C180 amount: 2981.22 Euro via: Credit Card timestamp: 2022/09/05 19:02
- acct_800B70290 transfers_to acct_80150C180 amount: 1368.59 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_801E15CC0 transfers_to acct_80B93BCD0 amount: 43.40 Euro via: Wire timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/05 19:10
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_81275E980 amount: 17834.73 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_1004286A8 transfers_to acct_800D52060 amount: 11531.10 Euro via: Cheque timestamp: 2022/09/05 20:42
- acct_1004286A8 transfers_to acct_800D52060 amount: 246.76 Euro via: Cash timestamp: 2022/09/05 20:45
- acct_1004286A8 transfers_to acct_800D52060 amount: 281.00 Euro via: Credit Card timestamp: 2022/09/05 20:50
- acct_1004286A8 transfers_to acct_8026E9160 amount: 11178.47 Euro via: Credit Card timestamp: 2022/09/05 21:05
- acct_1004286A8 transfers_to acct_8026E9160 amount: 5408.75 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_1004286A8 transfers_to acct_80248BE30 amount: 36.82 Euro via: Cheque timestamp: 2022/09/05 22:51
- acct_1004286A8 transfers_to acct_80248BE30 amount: 142.45 Euro via: Credit Card timestamp: 2022/09/05 22:59
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 163.64 Euro via: Cash timestamp: 2022/09/05 23:01
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/05 23:09
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/05 23:10
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/05 23:13
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 90.71 Euro via: Credit Card timestamp: 2022/09/05 23:16
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/05 23:19
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 168.18 Euro via: Cheque timestamp: 2022/09/05 23:26
- acct_1004286A8 transfers_to acct_801543770 amount: 48.07 Euro via: Cheque timestamp: 2022/09/05 23:42
- acct_1004286A8 transfers_to acct_801543770 amount: 122.91 Euro via: Cash timestamp: 2022/09/05 23:44
- acct_800B70290 transfers_to acct_800255CD0 amount: 4.89 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_1004286A8 transfers_to acct_8026E9160 amount: 11178.47 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80287D400 transfers_to acct_80213B8F0 amount: 132.20 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_1004286A8 transfers_to acct_8026E9160 amount: 5408.75 Euro via: Cheque timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_801543770 amount: 48.07 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_1004286A8 transfers_to acct_801543770 amount: 122.91 Euro via: Cash timestamp: 2022/09/06 01:12
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/06 02:02
- acct_1004286A8 transfers_to acct_812A0B440 amount: 80.40 Euro via: Credit Card timestamp: 2022/09/06 02:02
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_1004286A8 transfers_to acct_812A0B440 amount: 584.64 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_1004286A8 transfers_to acct_812A0B440 amount: 101.66 Euro via: Cash timestamp: 2022/09/06 02:19
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/06 02:22
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- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/06 06:13
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- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/06 07:21
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- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/06 08:40
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- acct_801E15CC0 transfers_to acct_80B93BCD0 amount: 80.23 Euro via: Cheque timestamp: 2022/09/06 12:06
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_801E15CC0 transfers_to acct_80B93BCD0 amount: 43.40 Euro via: Wire timestamp: 2022/09/06 12:20
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- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/06 12:34
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- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/06 13:21
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- acct_1004286A8 transfers_to acct_801109350 amount: 593.21 Euro via: Cheque timestamp: 2022/09/06 14:03
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- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/06 14:33
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- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/06 14:42
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/06 14:51
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- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/06 15:04
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/06 15:11
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/06 15:50
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_8106BD330 amount: 672.08 Euro via: Cash timestamp: 2022/09/06 17:13
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- acct_1004286A8 transfers_to acct_808508690 amount: 2074.28 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_1004286A8 transfers_to acct_81359CF10 amount: 225.60 Euro via: Credit Card timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_81359CF10 amount: 228.31 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/06 18:40
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/06 18:43
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 3751.51 Euro via: ACH timestamp: 2022/09/06 19:15
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/06 20:08
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/06 20:44
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/06 20:59
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_1004286A8 transfers_to acct_802EA5380 amount: 144.15 Euro via: Cheque timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_802EA5380 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/06 22:17
- acct_1004286A8 transfers_to acct_812C1EF90 amount: 9806.15 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_800D52060 amount: 11531.10 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_800D52060 amount: 246.76 Euro via: Cash timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_800D52060 amount: 281.00 Euro via: Credit Card timestamp: 2022/09/06 23:19
- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/07 00:04
- acct_80287D400 transfers_to acct_80F7FCC30 amount: 142.31 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_80BB42E20 transfers_to acct_800568E00 amount: 25.80 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_800B70290 transfers_to acct_800255CD0 amount: 19.47 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_1004286A8 transfers_to acct_8106BD330 amount: 686.03 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_1004286A8 transfers_to acct_8106BD330 amount: 672.08 Euro via: Cash timestamp: 2022/09/07 01:31
- acct_1004286A8 transfers_to acct_800D52060 amount: 281.00 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_1004286A8 transfers_to acct_812C1EF90 amount: 9806.15 Euro via: Cheque timestamp: 2022/09/07 01:34
- acct_1004286A8 transfers_to acct_800D52060 amount: 11531.10 Euro via: Cheque timestamp: 2022/09/07 01:36
- acct_1004286A8 transfers_to acct_801543770 amount: 122.91 Euro via: Cash timestamp: 2022/09/07 01:42
- acct_1004286A8 transfers_to acct_800D52060 amount: 246.76 Euro via: Cash timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_801543770 amount: 48.07 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/07 02:10
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/07 02:35
- acct_1004286A8 transfers_to acct_801109350 amount: 439.78 Euro via: Credit Card timestamp: 2022/09/07 02:35
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 1530.85 Euro via: ACH timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_801109350 amount: 593.21 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 9968.26 Euro via: ACH timestamp: 2022/09/07 03:23
- acct_800B70290 transfers_to acct_80150C180 amount: 1368.59 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_800B70290 transfers_to acct_80150C180 amount: 2981.22 Euro via: Credit Card timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 10221.92 Euro via: Cash timestamp: 2022/09/07 04:32
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_1004286A8 transfers_to acct_80B52D2E0 amount: 18967.55 Euro via: Cheque timestamp: 2022/09/07 04:53
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/07 05:40
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/07 05:40
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/07 06:39
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/07 06:49
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_808508690 amount: 2074.28 Euro via: Cheque timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_802EA5380 amount: 144.15 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/07 07:13
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- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/07 07:20
- acct_1004286A8 transfers_to acct_802634700 amount: 887.20 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_802EA5380 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/07 07:29
- acct_1004286A8 transfers_to acct_802634700 amount: 709.14 Euro via: Cash timestamp: 2022/09/07 07:29
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/07 07:56
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/07 08:56
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_80B947E00 amount: 6.56 Euro via: Cash timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_80B947E00 amount: 2.60 Euro via: Cheque timestamp: 2022/09/07 09:14
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/07 10:07
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 351.93 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 2425.03 Euro via: Credit Card timestamp: 2022/09/07 11:59
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/07 12:09
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- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/07 12:17
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- acct_1004286A8 transfers_to acct_80248BE30 amount: 142.45 Euro via: Credit Card timestamp: 2022/09/07 12:45
- acct_1004286A8 transfers_to acct_80248BE30 amount: 36.82 Euro via: Cheque timestamp: 2022/09/07 12:56
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/07 13:03
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- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/07 13:11
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/07 14:22
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/07 14:52
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_81359CF10 amount: 225.60 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_1004286A8 transfers_to acct_81359CF10 amount: 228.31 Euro via: Cheque timestamp: 2022/09/07 15:17
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/07 15:18
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 90.71 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 163.64 Euro via: Cash timestamp: 2022/09/07 16:13
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- acct_801E15CC0 transfers_to acct_80B93BCD0 amount: 80.23 Euro via: Cheque timestamp: 2022/09/07 16:32
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- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/07 19:04
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- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/08 17:54
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- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/09 00:48
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- acct_1004286A8 transfers_to acct_80860A5E0 amount: 2949.88 Euro via: Cheque timestamp: 2022/09/09 04:33
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- acct_1004286A8 transfers_to acct_8106BD330 amount: 686.03 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 350.72 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_8089FE310 transfers_to acct_808A02960 amount: 210.88 Euro via: Cheque timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 5.27 Euro via: Cash timestamp: 2022/09/09 11:26
- acct_801E15CC0 transfers_to acct_808806C20 amount: 1708.77 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_8020C4DC0 transfers_to acct_8052837B0 amount: 511.76 Euro via: Cash timestamp: 2022/09/09 11:36
- acct_801E15CC0 transfers_to acct_808806C20 amount: 1565.30 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_8020C4DC0 transfers_to acct_8052837B0 amount: 1537.33 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_1004286A8 transfers_to acct_81359CF10 amount: 293.09 Euro via: Cash timestamp: 2022/09/09 13:15
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_81359CF10 amount: 132.76 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_81359CF10 amount: 616.31 Euro via: Credit Card timestamp: 2022/09/09 13:23
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/09 13:26
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 7304.28 Euro via: ACH timestamp: 2022/09/09 13:58
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 2168.95 Euro via: ACH timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/09 15:10
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_1004286A8 transfers_to acct_80150DC70 amount: 4186.55 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_80150DC70 amount: 3321.62 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_802634700 amount: 887.20 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_802634700 amount: 709.14 Euro via: Cash timestamp: 2022/09/09 15:59
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_807A77110 amount: 740.32 Euro via: Cheque timestamp: 2022/09/09 16:26
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_8018CD260 amount: 24441.01 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 2425.03 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_1004286A8 transfers_to acct_8115FC0A0 amount: 351.93 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_1004286A8 transfers_to acct_8018CD260 amount: 23448.70 Euro via: Credit Card timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_8018CD260 amount: 9049.45 Euro via: Cash timestamp: 2022/09/09 18:29
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_800568E00 transfers_to acct_8010D1180 amount: 15566.02 Euro via: ACH timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_80802BB60 amount: 2735.98 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_801F4A170 amount: 328.75 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_801F4A170 amount: 265.75 Euro via: Cheque timestamp: 2022/09/09 19:55
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/09 20:00
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_80BC0ECA0 amount: 4555.55 Euro via: Cash timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_803150550 amount: 22373.87 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_803150550 amount: 3461459.30 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_803150550 amount: 1217537.42 Euro via: Cash timestamp: 2022/09/09 21:45
- acct_1004286A8 transfers_to acct_801109350 amount: 593.21 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_801109350 amount: 439.78 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_1004286A8 transfers_to acct_802EA5380 amount: 144.15 Euro via: Cheque timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_802EA5380 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/09 22:14
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_81275E980 amount: 17834.73 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_812C3F480 amount: 17111.48 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_812C3F480 amount: 30502.73 Euro via: Cash timestamp: 2022/09/09 23:22
- acct_1004286A8 transfers_to acct_812C3F480 amount: 3270.36 Euro via: Credit Card timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_801543770 amount: 122.91 Euro via: Cash timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_808508690 amount: 2074.28 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_801543770 amount: 48.07 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_80287D400 transfers_to acct_8105050B0 amount: 47.41 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80A1C8C70 transfers_to acct_801B08F10 amount: 34.35 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_800B70290 transfers_to acct_800255CD0 amount: 100.52 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 1365.42 Euro via: Credit Card timestamp: 2022/09/10 03:37
- acct_1004286A8 transfers_to acct_8029D7E40 amount: 2782.22 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/10 04:51
- acct_80287D400 transfers_to acct_80ECC0CC0 amount: 16625.18 Euro via: Cheque timestamp: 2022/09/10 05:30
- acct_1004286A8 transfers_to acct_8013C8780 amount: 947.48 Euro via: Cheque timestamp: 2022/09/10 06:10
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 2051.20 Euro via: Cheque timestamp: 2022/09/10 06:15
- acct_1004286A8 transfers_to acct_8013C8780 amount: 176.30 Euro via: Credit Card timestamp: 2022/09/10 06:22
- acct_801B08F10 transfers_to acct_802D6CB80 amount: 610.72 Euro via: Credit Card timestamp: 2022/09/10 06:29
- acct_1004286A8 transfers_to acct_80248BE30 amount: 287.58 Euro via: Credit Card timestamp: 2022/09/10 07:22
- acct_1004286A8 transfers_to acct_80248BE30 amount: 398.61 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/10 08:27
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 350.72 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 3.08 Euro via: Credit Card timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_80B5FBF60 amount: 5.27 Euro via: Cash timestamp: 2022/09/10 08:53
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_800D52060 amount: 281.00 Euro via: Credit Card timestamp: 2022/09/10 10:03
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 163.64 Euro via: Cash timestamp: 2022/09/10 10:05
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 90.71 Euro via: Credit Card timestamp: 2022/09/10 10:07
- acct_1004286A8 transfers_to acct_800D52060 amount: 11531.10 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_80D8ED7C0 amount: 168.18 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/10 10:20
- acct_1004286A8 transfers_to acct_800D52060 amount: 246.76 Euro via: Cash timestamp: 2022/09/10 10:20
- acct_8010D1180 transfers_to acct_808A02960 amount: 16382.13 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_1004286A8 transfers_to acct_81359CF10 amount: 293.09 Euro via: Cash timestamp: 2022/09/10 10:38
- acct_1004286A8 transfers_to acct_81359CF10 amount: 616.31 Euro via: Credit Card timestamp: 2022/09/10 10:48
- acct_1004286A8 transfers_to acct_81359CF10 amount: 132.76 Euro via: Cheque timestamp: 2022/09/10 10:52
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 1225.12 Euro via: ACH timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_1004286A8 transfers_to acct_8026E9160 amount: 11178.47 Euro via: Credit Card timestamp: 2022/09/10 15:08
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/10 15:12
- acct_1004286A8 transfers_to acct_8026E9160 amount: 5408.75 Euro via: Cheque timestamp: 2022/09/10 15:14
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/10 16:08
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/10 16:13
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/10 21:39
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 88.54 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_1004286A8 transfers_to acct_81275E980 amount: 17834.73 Euro via: Cheque timestamp: 2022/09/10 22:37
- acct_1004286A8 transfers_to acct_80860A5E0 amount: 2949.88 Euro via: Cheque timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/10 23:42
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1158
  Unique accounts: 107
  Total volume: 37,761,536.88
  Avg transaction: 32,609.27
  Time span: 1039 units
  Max out-degree: 722 (node: 070_1004286A8)
  Max in-degree: 46 (node: 01522_81359CF10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)