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_00174) ===

**Nodes:**
- acct_802572320 (type: Account)
- acct_8010D1180 (type: Account)
- acct_801B08F10 (type: Account)
- acct_801E15CC0 (type: Account)
- acct_802B00A50 (type: Account)
- acct_80526F8E0 (type: Account)
- acct_814507D20 (type: Account)
- acct_80213B700 (type: Account)
- acct_8017B26F0 (type: Account)
- acct_801511050 (type: Account)
- acct_800EAEC40 (type: Account)
- acct_8028C4970 (type: Account)
- acct_8135B2560 (type: Account)
- acct_802519E30 (type: Account)
- acct_8079A1E90 (type: Account)
- acct_8075E7830 (type: Account)
- acct_81119AEC0 (type: Account)
- acct_8020C4DC0 (type: Account)
- acct_800567990 (type: Account)
- acct_800568E00 (type: Account)
- acct_808A02960 (type: Account)
- acct_8016C0520 (type: Account)
- acct_8029C7520 (type: Account)
- acct_802EB4830 (type: Account)
- acct_812A58780 (type: Account)
- acct_8005686E0 (type: Account)
- acct_8019A64D0 (type: Account)
- acct_800551740 (type: Account)
- acct_80287D400 (type: Account)
- acct_80BB42E20 (type: Account)
- acct_800B70290 (type: Account)
- acct_80DCEACF0 (type: Account)
- acct_800799670 (type: Account)
- acct_801FAC0C0 (type: Account)
- acct_80BB42D80 (type: Account)
- acct_813564670 (type: Account)
- acct_80022E450 (type: Account)
- acct_800568B90 (type: Account)
- acct_8018CD260 (type: Account)
- acct_800D559C0 (type: Account)
- acct_800568C30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005466 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234335 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_03919 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802572320 belongs_to bank_001299
- 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_814507D20 belongs_to bank_001665
- acct_80213B700 belongs_to bank_001669
- acct_8017B26F0 belongs_to bank_003123
- acct_801511050 belongs_to bank_003514
- acct_800EAEC40 belongs_to bank_00410
- acct_8028C4970 belongs_to bank_004600
- acct_8135B2560 belongs_to bank_0047901
- acct_802519E30 belongs_to bank_005466
- acct_8079A1E90 belongs_to bank_008074
- acct_8075E7830 belongs_to bank_008455
- acct_81119AEC0 belongs_to bank_0115656
- acct_8020C4DC0 belongs_to bank_011852
- acct_800567990 belongs_to bank_011
- acct_800568E00 belongs_to bank_012
- acct_808A02960 belongs_to bank_013083
- acct_8016C0520 belongs_to bank_013345
- acct_8029C7520 belongs_to bank_014011
- acct_802EB4830 belongs_to bank_014290
- acct_812A58780 belongs_to bank_014650
- acct_8005686E0 belongs_to bank_01502
- acct_8019A64D0 belongs_to bank_01522
- acct_800551740 belongs_to bank_01547
- acct_80287D400 belongs_to bank_016354
- acct_80BB42E20 belongs_to bank_017321
- acct_800B70290 belongs_to bank_020
- acct_80DCEACF0 belongs_to bank_0218897
- acct_800799670 belongs_to bank_022
- acct_801FAC0C0 belongs_to bank_023344
- acct_80BB42D80 belongs_to bank_023344
- acct_813564670 belongs_to bank_0234335
- acct_80022E450 belongs_to bank_023
- acct_800568B90 belongs_to bank_023
- acct_8018CD260 belongs_to bank_024144
- acct_800D559C0 belongs_to bank_02591
- acct_800568C30 belongs_to bank_03919
- acct_1004286A8 belongs_to bank_070
- acct_800568B90 transfers_to acct_800EAEC40 amount: 14358.51 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_800551740 transfers_to acct_800551740 amount: 865557.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019A64D0 transfers_to acct_8019A64D0 amount: 178715.22 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_801E15CC0 transfers_to acct_801E15CC0 amount: 47766.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 22827.70 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80022E450 transfers_to acct_80022E450 amount: 180528.65 Euro via: Reinvestment 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_80DCEACF0 transfers_to acct_80DCEACF0 amount: 0.69 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BB42E20 transfers_to acct_813564670 amount: 6.18 Euro via: Credit Card 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_813564670 transfers_to acct_813564670 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800568B90 transfers_to acct_8019A64D0 amount: 3883.58 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8135B2560 transfers_to acct_8135B2560 amount: 373612.29 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010D1180 transfers_to acct_80526F8E0 amount: 12162.05 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800568B90 transfers_to acct_8019A64D0 amount: 486.97 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_800567990 transfers_to acct_800567990 amount: 35.44 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_800568B90 transfers_to acct_8019A64D0 amount: 2715.41 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_801B08F10 transfers_to acct_801B08F10 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8028C4970 transfers_to acct_8028C4970 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8016C0520 transfers_to acct_8016C0520 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800568B90 transfers_to acct_8019A64D0 amount: 678.83 Euro via: ACH 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_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_8005686E0 transfers_to acct_8005686E0 amount: 9350.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800EAEC40 transfers_to acct_800EAEC40 amount: 9029.87 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813564670 transfers_to acct_813564670 amount: 48622.55 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800568B90 transfers_to acct_800EAEC40 amount: 14154.93 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8020C4DC0 transfers_to acct_8020C4DC0 amount: 99314.94 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BB42D80 transfers_to acct_80BB42E20 amount: 37168494.00 Euro via: Cheque 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_800568C30 transfers_to acct_8005686E0 amount: 29423.24 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8075E7830 transfers_to acct_8075E7830 amount: 95402.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80526F8E0 transfers_to acct_80526F8E0 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802EB4830 transfers_to acct_802EB4830 amount: 16.15 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8005686E0 transfers_to acct_8005686E0 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8019A64D0 transfers_to acct_8019A64D0 amount: 9.54 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D559C0 transfers_to acct_800D559C0 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_801511050 transfers_to acct_801511050 amount: 265951.38 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/01 04:04
- acct_8079A1E90 transfers_to acct_8079A1E90 amount: 17215.95 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8029C7520 transfers_to acct_8029C7520 amount: 4977.40 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/01 04:29
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/01 05:32
- acct_8017B26F0 transfers_to acct_8017B26F0 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_8017B26F0 transfers_to acct_8017B26F0 amount: 1086.06 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/01 06:06
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/01 07:31
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/01 07:53
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/01 07:57
- acct_8029C7520 transfers_to acct_8029C7520 amount: 14.00 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_814507D20 transfers_to acct_814507D20 amount: 20.96 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_802B00A50 transfers_to acct_802B00A50 amount: 13.67 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/01 10:15
- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_8135B2560 transfers_to acct_8135B2560 amount: 8.75 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/01 12:55
- acct_80213B700 transfers_to acct_80213B700 amount: 17342.20 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_800568E00 transfers_to acct_800568E00 amount: 310.86 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_808A02960 transfers_to acct_808A02960 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_80BB42D80 transfers_to acct_80BB42D80 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800568B90 transfers_to acct_8017B26F0 amount: 10192.39 Euro via: Credit Card timestamp: 2022/09/01 14:04
- acct_800568B90 transfers_to acct_8017B26F0 amount: 4171194.19 Euro via: Cheque timestamp: 2022/09/01 14:12
- acct_800568B90 transfers_to acct_8017B26F0 amount: 158625.48 Euro via: ACH timestamp: 2022/09/01 14:19
- acct_800568B90 transfers_to acct_8017B26F0 amount: 2115123.54 Euro via: Cash timestamp: 2022/09/01 14:21
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/01 14:49
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/01 14:52
- acct_812A58780 transfers_to acct_812A58780 amount: 35058.00 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_814507D20 transfers_to acct_814507D20 amount: 143597.97 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/01 16:32
- acct_8079A1E90 transfers_to acct_8079A1E90 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/01 16:40
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/01 16:42
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/01 16:45
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/01 16:46
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/01 16:51
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/01 16:53
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/01 17:12
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/01 17:22
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/01 17:24
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 87073.73 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_8005686E0 transfers_to acct_801511050 amount: 26.54 Euro via: Cash timestamp: 2022/09/01 17:36
- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/01 17:44
- acct_8005686E0 transfers_to acct_801511050 amount: 14.91 Euro via: ACH timestamp: 2022/09/01 17:48
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/01 19:19
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/01 19:23
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/01 19:39
- acct_812A58780 transfers_to acct_812A58780 amount: 9.33 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/01 21:22
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/01 21:27
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/01 21:29
- acct_801FAC0C0 transfers_to acct_801FAC0C0 amount: 136530.64 Euro via: Reinvestment timestamp: 2022/09/01 21:44
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/01 23:15
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/01 23:19
- acct_8010D1180 transfers_to acct_8010D1180 amount: 17885.48 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80BB42E20 transfers_to acct_812A58780 amount: 6.28 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_80287D400 transfers_to acct_8010D1180 amount: 124.66 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_8010D1180 transfers_to acct_802B00A50 amount: 3359.36 Euro via: Credit Card timestamp: 2022/09/02 02:10
- acct_8010D1180 transfers_to acct_802B00A50 amount: 40370.25 Euro via: ACH timestamp: 2022/09/02 02:12
- acct_8010D1180 transfers_to acct_802B00A50 amount: 40909.53 Euro via: Cheque timestamp: 2022/09/02 02:15
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/02 02:39
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/02 02:56
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/02 05:03
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/02 05:28
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/02 06:11
- acct_8018CD260 transfers_to acct_8075E7830 amount: 8842.39 Euro via: Credit Card timestamp: 2022/09/02 06:19
- acct_8018CD260 transfers_to acct_8075E7830 amount: 219820.56 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_8018CD260 transfers_to acct_8075E7830 amount: 30370.58 Euro via: ACH timestamp: 2022/09/02 06:21
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/02 06:28
- acct_8018CD260 transfers_to acct_80213B700 amount: 30678.14 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/02 07:18
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/02 07:28
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/02 10:32
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/02 10:40
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/02 10:54
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/02 10:58
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/02 10:59
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- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/02 12:04
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- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/02 12:26
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/02 12:32
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/02 12:48
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/02 13:19
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- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/02 15:07
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/02 15:09
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- acct_8018CD260 transfers_to acct_802572320 amount: 9133.03 Euro via: Credit Card timestamp: 2022/09/02 16:17
- acct_8018CD260 transfers_to acct_802572320 amount: 8850.27 Euro via: ACH timestamp: 2022/09/02 16:24
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/02 16:31
- acct_800551740 transfers_to acct_8016C0520 amount: 62395.00 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/02 16:44
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/02 16:53
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/02 16:57
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/02 16:58
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/02 16:58
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/02 17:04
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- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/02 17:28
- acct_1004286A8 transfers_to acct_8018CD260 amount: 23448.70 Euro via: Credit Card timestamp: 2022/09/02 19:02
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- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/02 20:46
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/02 20:48
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/02 21:45
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_1004286A8 transfers_to acct_800799670 amount: 22754.75 Euro via: Cheque timestamp: 2022/09/02 22:00
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- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/02 22:34
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/02 22:38
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/02 22:44
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/02 22:50
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/02 22:57
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/02 22:59
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/02 23:38
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_80BB42E20 transfers_to acct_800568B90 amount: 124.11 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/03 00:18
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/03 00:24
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/03 05:13
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/03 05:23
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/03 07:31
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/03 07:34
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/03 08:37
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/03 08:48
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/03 11:47
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/03 11:48
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/03 14:10
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/03 14:19
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/03 15:32
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/03 15:37
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/03 15:59
- 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_80BB42E20 transfers_to acct_802519E30 amount: 23.91 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/04 05:45
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/04 05:51
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/04 05:55
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/04 05:59
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/04 08:41
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/04 08:54
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/04 12:31
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/04 12:44
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/04 18:00
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/04 18:05
- 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_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_80BB42E20 transfers_to acct_8029C7520 amount: 6.48 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/05 00:04
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/05 00:38
- 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_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/05 02:14
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/05 02:26
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/05 03:07
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/05 03:07
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/05 03:48
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/05 03:55
- 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_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/05 09:41
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/05 09:57
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/05 12:29
- 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
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/05 16:36
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/05 16:46
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/05 16:54
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/05 16:55
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/05 16:56
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/05 17:59
- 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_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/05 19:23
- acct_8005686E0 transfers_to acct_801511050 amount: 14.91 Euro via: ACH timestamp: 2022/09/05 20:36
- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_8005686E0 transfers_to acct_801511050 amount: 26.54 Euro via: Cash timestamp: 2022/09/05 20:53
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/05 22:12
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 87073.73 Euro via: Cheque timestamp: 2022/09/05 22:26
- 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_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/05 23:29
- acct_80BB42E20 transfers_to acct_802519E30 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/06 02:03
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/06 02:07
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/06 02:18
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/06 04:18
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/06 04:22
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/06 05:23
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/06 05:27
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/06 06:01
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/06 06:23
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/06 06:23
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/06 08:48
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/06 09:37
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/06 09:59
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/06 12:30
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/06 13:22
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/06 14:31
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/06 14:39
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/06 14:42
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/06 14:56
- 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_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/06 17:45
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- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/06 18:35
- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/06 19:37
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- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/07 05:04
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/07 05:26
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/07 05:29
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash 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_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/07 05:56
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/07 06:47
- 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_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/07 09:10
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 87073.73 Euro via: Cheque timestamp: 2022/09/07 09:16
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/07 10:09
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/07 10:14
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/07 10:21
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/07 12:04
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/07 12:13
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/07 12:17
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/07 12:51
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/07 14:13
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/07 15:08
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/07 15:11
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/07 18:00
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/07 18:29
- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/07 19:08
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/07 19:33
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/07 19:47
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- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_8005686E0 transfers_to acct_801511050 amount: 26.54 Euro via: Cash timestamp: 2022/09/07 21:47
- acct_8005686E0 transfers_to acct_801511050 amount: 14.91 Euro via: ACH timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/07 22:02
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- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/08 00:25
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/08 03:11
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/08 03:15
- acct_800568E00 transfers_to acct_8018CD260 amount: 31.04 Euro via: Cheque timestamp: 2022/09/08 07:10
- acct_800568E00 transfers_to acct_8018CD260 amount: 121.28 Euro via: Wire timestamp: 2022/09/08 07:11
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/08 08:01
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/08 08:10
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/08 08:14
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/08 08:23
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/08 08:46
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/08 08:51
- acct_8005686E0 transfers_to acct_801511050 amount: 26.54 Euro via: Cash timestamp: 2022/09/08 10:13
- acct_8005686E0 transfers_to acct_801511050 amount: 14.91 Euro via: ACH timestamp: 2022/09/08 10:14
- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/08 10:21
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/08 11:35
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/08 12:03
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/08 12:32
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/08 12:41
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 87073.73 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/08 12:50
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/08 12:58
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/08 13:14
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/08 14:08
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/08 14:23
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/08 15:38
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/08 17:48
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/08 17:51
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/08 17:54
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/08 17:55
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/08 19:06
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/08 19:11
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/08 19:22
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/08 19:28
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_800B70290 transfers_to acct_8010D1180 amount: 670.90 Euro via: Cheque timestamp: 2022/09/08 21:26
- acct_800B70290 transfers_to acct_8010D1180 amount: 410.99 Euro via: Credit Card timestamp: 2022/09/08 21:29
- acct_800551740 transfers_to acct_800568E00 amount: 1747.98 Euro via: ACH timestamp: 2022/09/08 21:30
- acct_800568B90 transfers_to acct_800568E00 amount: 2867.27 Euro via: ACH timestamp: 2022/09/08 21:37
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_8005686E0 transfers_to acct_800568E00 amount: 1348.69 Euro via: ACH timestamp: 2022/09/08 21:55
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/08 22:53
- acct_800551740 transfers_to acct_8016C0520 amount: 62395.00 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_80BB42E20 transfers_to acct_800551740 amount: 3.37 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.09 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_8010D1180 transfers_to acct_801B08F10 amount: 0.79 Euro via: Cash timestamp: 2022/09/09 00:51
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/09 00:52
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/09 00:53
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 6538.47 Euro via: Credit Card timestamp: 2022/09/09 01:01
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 529275.83 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_8018CD260 transfers_to acct_80DCEACF0 amount: 172112.23 Euro via: Cash timestamp: 2022/09/09 01:19
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 261386.94 Euro via: Cash timestamp: 2022/09/09 03:03
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 8563.73 Euro via: Credit Card timestamp: 2022/09/09 03:12
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 343606.25 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 40531.51 Euro via: ACH timestamp: 2022/09/09 03:16
- acct_8018CD260 transfers_to acct_8079A1E90 amount: 59863.03 Euro via: Wire timestamp: 2022/09/09 03:18
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/09 04:31
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/09 04:42
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/09 04:49
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/09 05:28
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 23554.64 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_80BB42E20 transfers_to acct_81119AEC0 amount: 87073.73 Euro via: Cheque timestamp: 2022/09/09 06:58
- acct_8005686E0 transfers_to acct_801511050 amount: 14.91 Euro via: ACH timestamp: 2022/09/09 07:31
- acct_8005686E0 transfers_to acct_801511050 amount: 2948.13 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_8005686E0 transfers_to acct_801511050 amount: 26.54 Euro via: Cash timestamp: 2022/09/09 07:51
- acct_80022E450 transfers_to acct_800568B90 amount: 11671.97 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_80022E450 transfers_to acct_800568B90 amount: 50642.53 Euro via: Cheque timestamp: 2022/09/09 08:42
- acct_80022E450 transfers_to acct_800568B90 amount: 6483.17 Euro via: Cash timestamp: 2022/09/09 08:43
- acct_8018CD260 transfers_to acct_8075E7830 amount: 8842.39 Euro via: Credit Card timestamp: 2022/09/09 08:47
- acct_8018CD260 transfers_to acct_8075E7830 amount: 219820.56 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_8018CD260 transfers_to acct_8075E7830 amount: 30370.58 Euro via: ACH timestamp: 2022/09/09 08:52
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 12214.78 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 2027.10 Euro via: Credit Card timestamp: 2022/09/09 09:32
- acct_8010D1180 transfers_to acct_801E15CC0 amount: 952.86 Euro via: Cash timestamp: 2022/09/09 09:36
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_8010D1180 transfers_to acct_8020C4DC0 amount: 75.31 Euro via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8018CD260 transfers_to acct_802572320 amount: 8850.27 Euro via: ACH timestamp: 2022/09/09 11:30
- acct_8018CD260 transfers_to acct_802572320 amount: 9133.03 Euro via: Credit Card timestamp: 2022/09/09 11:39
- acct_8018CD260 transfers_to acct_802572320 amount: 12897.12 Euro via: Cheque timestamp: 2022/09/09 11:44
- 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_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/09 13:51
- acct_800567990 transfers_to acct_800568B90 amount: 274432.03 Euro via: Cheque timestamp: 2022/09/09 14:54
- 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_1004286A8 transfers_to acct_800799670 amount: 19934.71 Euro via: Cash timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_812A58780 amount: 385.14 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004286A8 transfers_to acct_800799670 amount: 22754.75 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_1004286A8 transfers_to acct_812A58780 amount: 2521.69 Euro via: Cheque timestamp: 2022/09/09 15:39
- acct_1004286A8 transfers_to acct_812A58780 amount: 279.71 Euro via: Cash timestamp: 2022/09/09 15:49
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/09 16:06
- 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_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/09 16:25
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- 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
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- 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_800568E00 transfers_to acct_8010D1180 amount: 15566.02 Euro via: ACH timestamp: 2022/09/09 19:02
- acct_800551740 transfers_to acct_800D559C0 amount: 2546.86 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_800551740 transfers_to acct_800D559C0 amount: 597.78 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_800568B90 transfers_to acct_814507D20 amount: 2891.24 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_800568B90 transfers_to acct_814507D20 amount: 1702.77 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_1004286A8 transfers_to acct_802572320 amount: 792.17 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_802572320 amount: 3979.01 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 234.77 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_80BB42D80 amount: 24.01 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_813564670 amount: 684.42 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_813564670 amount: 1919.55 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_1004286A8 transfers_to acct_813564670 amount: 300.75 Euro via: Cash timestamp: 2022/09/09 22:20
- acct_80BB42E20 transfers_to acct_8135B2560 amount: 817.79 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 6305.54 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8018CD260 transfers_to acct_801FAC0C0 amount: 4822.97 Euro via: Cheque timestamp: 2022/09/10 00:26
- 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_8010D1180 transfers_to acct_808A02960 amount: 16382.13 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_800551740 transfers_to acct_800799670 amount: 322.22 Euro via: Credit Card timestamp: 2022/09/10 13:35
- acct_800551740 transfers_to acct_800799670 amount: 88.41 Euro via: Wire timestamp: 2022/09/10 13:42
- acct_800551740 transfers_to acct_800799670 amount: 377.42 Euro via: Cheque timestamp: 2022/09/10 13:55
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/10 15:12
- 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_801511050 amount: 1147.06 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_1004286A8 transfers_to acct_801511050 amount: 2103.86 Euro via: Credit Card timestamp: 2022/09/10 17:57
- acct_8005686E0 transfers_to acct_8028C4970 amount: 1196.83 Euro via: Credit Card timestamp: 2022/09/10 20:37
- acct_8005686E0 transfers_to acct_8028C4970 amount: 37586.86 Euro via: Cheque timestamp: 2022/09/10 20:42
- 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

SUMMARY STATISTICS:
  Total transactions: 554
  Unique accounts: 42
  Total volume: 61,699,425.13
  Avg transaction: 111,370.80
  Time span: 522 units
  Max out-degree: 147 (node: 070_1004286A8)
  Max in-degree: 42 (node: 003514_801511050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)