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_00029) ===

**Nodes:**
- acct_801821060 (type: Account)
- acct_80871DE70 (type: Account)
- acct_80C1BE4A0 (type: Account)
- acct_800869960 (type: Account)
- acct_80097C860 (type: Account)
- acct_8018214F0 (type: Account)
- acct_810B34730 (type: Account)
- acct_81119E8D0 (type: Account)
- acct_8093E6870 (type: Account)
- acct_802AB7E00 (type: Account)
- acct_8081C9450 (type: Account)
- acct_8124DEF80 (type: Account)
- acct_800D8D3E0 (type: Account)
- acct_80871C9D0 (type: Account)
- acct_80AE63C10 (type: Account)
- acct_80F298510 (type: Account)
- acct_80B1B5720 (type: Account)
- acct_8029DC820 (type: Account)
- acct_813AE8490 (type: Account)
- acct_800288D50 (type: Account)
- acct_80035F420 (type: Account)
- acct_80217C580 (type: Account)
- acct_8078F4DB0 (type: Account)
- acct_80BA54BE0 (type: Account)
- acct_80832D2F0 (type: Account)
- acct_807B3A0D0 (type: Account)
- acct_800E46A40 (type: Account)
- acct_80B6491A0 (type: Account)
- acct_800A08C70 (type: Account)
- acct_800640DE0 (type: Account)
- acct_800AEE940 (type: Account)
- acct_802131E30 (type: Account)
- acct_802A82360 (type: Account)
- acct_800E47B20 (type: Account)
- acct_8012A7700 (type: Account)
- acct_80BB9A2A0 (type: Account)
- acct_800354AF0 (type: Account)
- acct_80037EB50 (type: Account)
- acct_8005091F0 (type: Account)
- acct_802D7CD00 (type: Account)
- acct_80E27B160 (type: Account)
- acct_801FA87B0 (type: Account)
- acct_80FEFBEF0 (type: Account)
- acct_802A2CA20 (type: Account)
- acct_800689B60 (type: Account)
- acct_80C249530 (type: Account)
- acct_8147FD140 (type: Account)
- acct_80070B5F0 (type: Account)
- acct_800912EE0 (type: Account)
- acct_809C8E1C0 (type: Account)
- acct_8059DE740 (type: Account)
- acct_805719900 (type: Account)
- acct_811DCCC80 (type: Account)
- acct_80070B640 (type: Account)
- acct_802B49050 (type: Account)
- acct_8026BCC40 (type: Account)
- acct_806961A90 (type: Account)
- acct_811ACAB40 (type: Account)
- acct_802F024C0 (type: Account)
- acct_804890EE0 (type: Account)
- acct_8004807E0 (type: Account)
- acct_8103763C0 (type: Account)
- acct_8009975F0 (type: Account)
- acct_80138DC30 (type: Account)
- acct_801E809B0 (type: Account)
- acct_8079638E0 (type: Account)
- acct_800B5BD40 (type: Account)
- acct_800EDA690 (type: Account)
- acct_808010440 (type: Account)
- acct_80211C6A0 (type: Account)
- acct_80143C9A0 (type: Account)
- acct_8102E6940 (type: Account)
- acct_807AFDC30 (type: Account)
- acct_80B62B7C0 (type: Account)
- acct_80055BE80 (type: Account)
- acct_80063A800 (type: Account)
- acct_81169FB80 (type: Account)
- acct_80ED7DAC0 (type: Account)
- acct_8016EBA40 (type: Account)
- acct_810E90D60 (type: Account)
- acct_811A94990 (type: Account)
- acct_800B95E40 (type: Account)
- acct_809795220 (type: Account)
- acct_8030641A0 (type: Account)
- acct_8008440E0 (type: Account)
- acct_800A084A0 (type: Account)
- acct_800D73B70 (type: Account)
- acct_8069C8990 (type: Account)
- acct_809884CC0 (type: Account)
- acct_802B27100 (type: Account)
- acct_8043EF140 (type: Account)
- acct_812B99EF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003335 (type: Bank)
- bank_0036326 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_035727 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801821060 belongs_to bank_001024
- acct_80871DE70 belongs_to bank_0010709
- acct_80C1BE4A0 belongs_to bank_0010709
- acct_800869960 belongs_to bank_001299
- acct_80097C860 belongs_to bank_001299
- acct_8018214F0 belongs_to bank_001299
- acct_810B34730 belongs_to bank_0014277
- acct_81119E8D0 belongs_to bank_0014329
- acct_8093E6870 belongs_to bank_0015750
- acct_802AB7E00 belongs_to bank_001655
- acct_8081C9450 belongs_to bank_0018230
- acct_8124DEF80 belongs_to bank_0018230
- acct_800D8D3E0 belongs_to bank_001916
- acct_80871C9D0 belongs_to bank_0020248
- acct_80AE63C10 belongs_to bank_0022062
- acct_80F298510 belongs_to bank_0025960
- acct_80B1B5720 belongs_to bank_0027402
- acct_8029DC820 belongs_to bank_003335
- acct_813AE8490 belongs_to bank_0036326
- acct_800288D50 belongs_to bank_00410
- acct_80035F420 belongs_to bank_00410
- acct_80217C580 belongs_to bank_005329
- acct_8078F4DB0 belongs_to bank_005365
- acct_80BA54BE0 belongs_to bank_005464
- acct_80832D2F0 belongs_to bank_006030
- acct_807B3A0D0 belongs_to bank_006625
- acct_800E46A40 belongs_to bank_011056
- acct_80B6491A0 belongs_to bank_011056
- acct_800A08C70 belongs_to bank_011657
- acct_800640DE0 belongs_to bank_011
- acct_800AEE940 belongs_to bank_011
- acct_802131E30 belongs_to bank_011
- acct_802A82360 belongs_to bank_011
- acct_800E47B20 belongs_to bank_012004
- acct_8012A7700 belongs_to bank_012004
- acct_80BB9A2A0 belongs_to bank_012004
- acct_800354AF0 belongs_to bank_012
- acct_80037EB50 belongs_to bank_012
- acct_8005091F0 belongs_to bank_012
- acct_802D7CD00 belongs_to bank_013057
- acct_80E27B160 belongs_to bank_0134132
- acct_801FA87B0 belongs_to bank_013554
- acct_80FEFBEF0 belongs_to bank_0138349
- acct_802A2CA20 belongs_to bank_013862
- acct_800689B60 belongs_to bank_01490
- acct_80C249530 belongs_to bank_01490
- acct_8147FD140 belongs_to bank_015010
- acct_80070B5F0 belongs_to bank_01502
- acct_800912EE0 belongs_to bank_01502
- acct_809C8E1C0 belongs_to bank_015055
- acct_8059DE740 belongs_to bank_01522
- acct_805719900 belongs_to bank_015231
- acct_811DCCC80 belongs_to bank_015231
- acct_80070B640 belongs_to bank_01547
- acct_802B49050 belongs_to bank_015863
- acct_8026BCC40 belongs_to bank_016354
- acct_806961A90 belongs_to bank_016354
- acct_811ACAB40 belongs_to bank_016418
- acct_802F024C0 belongs_to bank_016847
- acct_804890EE0 belongs_to bank_016991
- acct_8004807E0 belongs_to bank_020
- acct_8103763C0 belongs_to bank_0211164
- acct_8009975F0 belongs_to bank_021387
- acct_80138DC30 belongs_to bank_021387
- acct_801E809B0 belongs_to bank_021387
- acct_8079638E0 belongs_to bank_0215242
- acct_800B5BD40 belongs_to bank_021745
- acct_800EDA690 belongs_to bank_021749
- acct_808010440 belongs_to bank_021749
- acct_80211C6A0 belongs_to bank_021831
- acct_80143C9A0 belongs_to bank_021918
- acct_8102E6940 belongs_to bank_0223030
- acct_807AFDC30 belongs_to bank_022806
- acct_80B62B7C0 belongs_to bank_0229220
- acct_80055BE80 belongs_to bank_022
- acct_80063A800 belongs_to bank_022
- acct_81169FB80 belongs_to bank_022
- acct_80ED7DAC0 belongs_to bank_0231212
- acct_8016EBA40 belongs_to bank_023344
- acct_810E90D60 belongs_to bank_0238123
- acct_811A94990 belongs_to bank_0238123
- acct_800B95E40 belongs_to bank_023
- acct_809795220 belongs_to bank_023
- acct_8030641A0 belongs_to bank_024144
- acct_8008440E0 belongs_to bank_02591
- acct_800A084A0 belongs_to bank_02591
- acct_800D73B70 belongs_to bank_02591
- acct_8069C8990 belongs_to bank_02591
- acct_809884CC0 belongs_to bank_026580
- acct_802B27100 belongs_to bank_026624
- acct_8043EF140 belongs_to bank_026624
- acct_812B99EF0 belongs_to bank_035727
- acct_1004286A8 belongs_to bank_070
- acct_800A084A0 transfers_to acct_800A084A0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A82360 transfers_to acct_802A82360 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800869960 transfers_to acct_800869960 amount: 79503.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800912EE0 transfers_to acct_800D73B70 amount: 13322.05 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80F298510 transfers_to acct_80F298510 amount: 7.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8012A7700 transfers_to acct_8012A7700 amount: 1608017.91 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8093E6870 transfers_to acct_8093E6870 amount: 138145.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8016EBA40 transfers_to acct_8016EBA40 amount: 477404.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D8D3E0 transfers_to acct_800D8D3E0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800912EE0 transfers_to acct_800912EE0 amount: 1028976.74 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A084A0 transfers_to acct_810B34730 amount: 51516.20 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80C249530 transfers_to acct_80C249530 amount: 23717.64 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B27100 transfers_to acct_802B27100 amount: 22419.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ED7DAC0 transfers_to acct_80ED7DAC0 amount: 522314.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80F298510 amount: 12049.93 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800D73B70 transfers_to acct_800D73B70 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BA54BE0 transfers_to acct_80BA54BE0 amount: 13253.82 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800912EE0 transfers_to acct_800D73B70 amount: 15277.89 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_811A94990 transfers_to acct_811A94990 amount: 843987.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C1BE4A0 transfers_to acct_80C1BE4A0 amount: 109829.36 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800EDA690 amount: 326492.14 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80063A800 transfers_to acct_80063A800 amount: 21.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800912EE0 transfers_to acct_8147FD140 amount: 299.97 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80C249530 transfers_to acct_80C249530 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F298510 transfers_to acct_80F298510 amount: 6382.03 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C8E1C0 transfers_to acct_809C8E1C0 amount: 1975.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E46A40 transfers_to acct_800E46A40 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802AB7E00 transfers_to acct_802AB7E00 amount: 9508.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005091F0 transfers_to acct_8005091F0 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80F298510 amount: 12872523.76 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80F298510 amount: 3566139.20 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_809795220 transfers_to acct_809795220 amount: 66202.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81119E8D0 transfers_to acct_81119E8D0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8081C9450 transfers_to acct_8081C9450 amount: 187812.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8124DEF80 transfers_to acct_8124DEF80 amount: 626.46 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_800EDA690 amount: 542620.43 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_800A084A0 transfers_to acct_8026BCC40 amount: 8494.58 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800A084A0 transfers_to acct_810B34730 amount: 58978.45 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_8026BCC40 transfers_to acct_8026BCC40 amount: 304001.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800912EE0 transfers_to acct_800D73B70 amount: 7406.27 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800912EE0 transfers_to acct_8012A7700 amount: 2691.82 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800A084A0 transfers_to acct_800A084A0 amount: 125558.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80097C860 transfers_to acct_80097C860 amount: 4.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D7CD00 transfers_to acct_802D7CD00 amount: 259.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809884CC0 transfers_to acct_809884CC0 amount: 410043.40 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80138DC30 transfers_to acct_80138DC30 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81169FB80 transfers_to acct_81169FB80 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800354AF0 transfers_to acct_800354AF0 amount: 52205.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8043EF140 transfers_to acct_8043EF140 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811DCCC80 transfers_to acct_811DCCC80 amount: 10.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_800EDA690 amount: 10977.62 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80FEFBEF0 transfers_to acct_80FEFBEF0 amount: 145266.06 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800912EE0 transfers_to acct_8147FD140 amount: 484.17 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8147FD140 transfers_to acct_8147FD140 amount: 1312.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806961A90 transfers_to acct_806961A90 amount: 25297.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80143C9A0 transfers_to acct_80143C9A0 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811ACAB40 transfers_to acct_811ACAB40 amount: 19778.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800A084A0 transfers_to acct_8026BCC40 amount: 11366.94 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_801821060 transfers_to acct_801821060 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807B3A0D0 transfers_to acct_807B3A0D0 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_1004286A8 transfers_to acct_8069C8990 amount: 402.77 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_802D7CD00 transfers_to acct_802D7CD00 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_8026BCC40 transfers_to acct_8026BCC40 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/01 02:19
- acct_80211C6A0 transfers_to acct_80211C6A0 amount: 110414.29 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_800A084A0 transfers_to acct_800E46A40 amount: 533.14 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_800A084A0 transfers_to acct_800E46A40 amount: 328.85 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_8008440E0 transfers_to acct_8008440E0 amount: 20319.50 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_805719900 transfers_to acct_805719900 amount: 564852.20 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/01 04:23
- acct_802F024C0 transfers_to acct_802F024C0 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_809884CC0 transfers_to acct_809884CC0 amount: 12.06 Euro via: Reinvestment timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_80138DC30 transfers_to acct_80138DC30 amount: 318367.05 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/01 05:24
- acct_800E47B20 transfers_to acct_800E47B20 amount: 1106.33 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_8078F4DB0 amount: 2098.13 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_80070B640 transfers_to acct_80070B640 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_800869960 amount: 27965.29 Euro via: Cheque timestamp: 2022/09/01 06:15
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- acct_1004286A8 transfers_to acct_81169FB80 amount: 68999.89 Euro via: Cheque timestamp: 2022/09/02 06:07
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- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/02 21:03
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- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/02 21:26
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/02 21:29
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- acct_1004286A8 transfers_to acct_800E46A40 amount: 24605.11 Euro via: Cheque timestamp: 2022/09/02 22:11
- acct_1004286A8 transfers_to acct_800E46A40 amount: 360.31 Euro via: Cash timestamp: 2022/09/02 22:13
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- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/02 23:08
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/02 23:17
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- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/02 23:28
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- acct_800689B60 transfers_to acct_800689B60 amount: 12783901.42 Euro via: ACH timestamp: 2022/09/02 23:45
- acct_1004286A8 transfers_to acct_8124DEF80 amount: 229.48 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_800689B60 transfers_to acct_800689B60 amount: 23885509.38 Euro via: ACH timestamp: 2022/09/02 23:56
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/03 01:18
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/03 02:03
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- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 488.94 Euro via: ACH timestamp: 2022/09/03 02:11
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/03 02:21
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- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/03 02:56
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- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/03 06:40
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/03 06:42
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/03 06:49
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- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/03 12:47
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- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/03 13:35
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/03 16:05
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/03 16:12
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- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/03 16:51
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- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/03 22:03
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/03 22:13
- acct_80871DE70 transfers_to acct_80871DE70 amount: 123.74 Euro via: ACH timestamp: 2022/09/04 00:00
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/04 00:24
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/04 01:40
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/04 01:55
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- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/04 05:13
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_80063A800 transfers_to acct_80217C580 amount: 983.99 Euro via: Cheque timestamp: 2022/09/04 09:03
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- acct_80063A800 transfers_to acct_80217C580 amount: 828.69 Euro via: Credit Card timestamp: 2022/09/04 09:25
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/04 09:34
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- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/04 09:46
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/04 09:57
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- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/04 10:12
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/04 13:43
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/04 14:11
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- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/04 19:49
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/04 20:11
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- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/04 21:48
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/04 22:47
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/04 23:03
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- acct_80063A800 transfers_to acct_80217C580 amount: 828.69 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/05 02:42
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 6711.47 Euro via: Credit Card timestamp: 2022/09/05 02:42
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/05 02:46
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/05 03:18
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/05 05:09
- acct_8004807E0 transfers_to acct_801E809B0 amount: 177.75 Euro via: Wire timestamp: 2022/09/05 05:13
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/05 06:27
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/05 06:28
- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/05 07:34
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- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/05 07:49
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/05 07:59
- acct_80063A800 transfers_to acct_809884CC0 amount: 13306.81 Euro via: Cheque timestamp: 2022/09/05 09:21
- acct_80063A800 transfers_to acct_809884CC0 amount: 4272.89 Euro via: ACH timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 100461.68 Euro via: Cash timestamp: 2022/09/05 10:08
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 134013.14 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 25579.28 Euro via: Credit Card timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/05 10:32
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/05 11:19
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/05 11:45
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/05 12:01
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/05 12:02
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8004807E0 transfers_to acct_8079638E0 amount: 103.38 Euro via: Wire timestamp: 2022/09/05 12:04
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_8004807E0 transfers_to acct_8079638E0 amount: 126.03 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_8004807E0 transfers_to acct_8079638E0 amount: 84.82 Euro via: ACH timestamp: 2022/09/05 12:29
- acct_800912EE0 transfers_to acct_8012A7700 amount: 2691.82 Euro via: Cheque timestamp: 2022/09/05 13:11
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/05 13:28
- acct_1004286A8 transfers_to acct_8012A7700 amount: 227.95 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_1004286A8 transfers_to acct_8012A7700 amount: 400.04 Euro via: Credit Card timestamp: 2022/09/05 13:55
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 142.50 Euro via: Credit Card timestamp: 2022/09/05 14:14
- acct_1004286A8 transfers_to acct_80FEFBEF0 amount: 4072.23 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 5165.02 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/05 14:32
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/05 15:00
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/05 15:04
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/05 15:23
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/05 15:24
- acct_1004286A8 transfers_to acct_800A08C70 amount: 302.11 Euro via: Cheque timestamp: 2022/09/05 16:12
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/05 16:14
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_802131E30 amount: 3148.88 Euro via: Cheque timestamp: 2022/09/05 16:21
- acct_1004286A8 transfers_to acct_800A08C70 amount: 577.58 Euro via: Credit Card timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/05 16:30
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/05 18:07
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 488.94 Euro via: ACH timestamp: 2022/09/05 18:31
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/05 18:36
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 1269.86 Euro via: ACH timestamp: 2022/09/05 18:38
- acct_800912EE0 transfers_to acct_80097C860 amount: 211.70 Euro via: Cash timestamp: 2022/09/05 18:46
- acct_800912EE0 transfers_to acct_80097C860 amount: 1048.58 Euro via: Cheque timestamp: 2022/09/05 18:49
- acct_801E809B0 transfers_to acct_813AE8490 amount: 1059.64 Euro via: Cheque timestamp: 2022/09/05 19:15
- acct_801E809B0 transfers_to acct_813AE8490 amount: 509.05 Euro via: Credit Card timestamp: 2022/09/05 19:28
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 705.27 Euro via: Credit Card timestamp: 2022/09/05 19:32
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 631.58 Euro via: Cash timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 1403.47 Euro via: Cheque timestamp: 2022/09/05 19:51
- acct_1004286A8 transfers_to acct_81169FB80 amount: 68999.89 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_80035F420 transfers_to acct_80063A800 amount: 9229.87 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_1004286A8 transfers_to acct_8059DE740 amount: 1099.42 Euro via: Credit Card timestamp: 2022/09/05 21:01
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 75.47 Euro via: Cash timestamp: 2022/09/05 21:15
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 284.70 Euro via: Credit Card timestamp: 2022/09/05 21:17
- acct_1004286A8 transfers_to acct_8059DE740 amount: 3114.74 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_8069C8990 amount: 402.77 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 245.62 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/05 21:40
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/05 21:46
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/05 22:25
- acct_800A084A0 transfers_to acct_800E46A40 amount: 328.85 Euro via: Credit Card timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/05 22:44
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_800A084A0 transfers_to acct_800E46A40 amount: 533.14 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/05 22:59
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/05 23:08
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 4857.35 Euro via: Credit Card timestamp: 2022/09/05 23:12
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 650.00 Euro via: Cash timestamp: 2022/09/05 23:21
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/05 23:27
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 15121.56 Euro via: Cheque timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 134013.14 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 25579.28 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 100461.68 Euro via: Cash timestamp: 2022/09/06 00:15
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/06 00:22
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_802131E30 amount: 3148.88 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/06 00:58
- acct_800A084A0 transfers_to acct_800E46A40 amount: 328.85 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_8004807E0 transfers_to acct_8079638E0 amount: 84.82 Euro via: ACH timestamp: 2022/09/06 01:03
- acct_8004807E0 transfers_to acct_801E809B0 amount: 177.75 Euro via: Wire timestamp: 2022/09/06 01:16
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_8004807E0 transfers_to acct_8079638E0 amount: 103.38 Euro via: Wire timestamp: 2022/09/06 01:20
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/06 01:21
- acct_800A084A0 transfers_to acct_800E46A40 amount: 533.14 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_8004807E0 transfers_to acct_8079638E0 amount: 126.03 Euro via: Cheque timestamp: 2022/09/06 01:29
- acct_1004286A8 transfers_to acct_8012A7700 amount: 227.95 Euro via: Cheque timestamp: 2022/09/06 02:00
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 284.70 Euro via: Credit Card timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_8012A7700 amount: 400.04 Euro via: Credit Card timestamp: 2022/09/06 02:15
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 245.62 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 75.47 Euro via: Cash timestamp: 2022/09/06 02:26
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 705.27 Euro via: Credit Card timestamp: 2022/09/06 02:36
- acct_1004286A8 transfers_to acct_800AEE940 amount: 137.10 Euro via: Credit Card timestamp: 2022/09/06 02:47
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 631.58 Euro via: Cash timestamp: 2022/09/06 02:55
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 1403.47 Euro via: Cheque timestamp: 2022/09/06 02:58
- acct_801E809B0 transfers_to acct_813AE8490 amount: 509.05 Euro via: Credit Card timestamp: 2022/09/06 03:04
- acct_801E809B0 transfers_to acct_813AE8490 amount: 1059.64 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/06 03:38
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_8069C8990 amount: 402.77 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_1004286A8 transfers_to acct_8059DE740 amount: 1099.42 Euro via: Credit Card timestamp: 2022/09/06 06:22
- acct_1004286A8 transfers_to acct_8059DE740 amount: 3114.74 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_80FEFBEF0 amount: 4072.23 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/06 07:40
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/06 10:06
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 142.50 Euro via: Credit Card timestamp: 2022/09/06 10:10
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 5165.02 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_80063A800 transfers_to acct_80217C580 amount: 98.72 Euro via: ACH timestamp: 2022/09/06 11:42
- acct_80063A800 transfers_to acct_80217C580 amount: 828.69 Euro via: Credit Card timestamp: 2022/09/06 11:55
- acct_80063A800 transfers_to acct_80217C580 amount: 983.99 Euro via: Cheque timestamp: 2022/09/06 11:56
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/06 12:53
- acct_800912EE0 transfers_to acct_80097C860 amount: 211.70 Euro via: Cash timestamp: 2022/09/06 13:35
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 650.00 Euro via: Cash timestamp: 2022/09/06 13:42
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 15121.56 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 4857.35 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_800912EE0 transfers_to acct_80097C860 amount: 1048.58 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 6711.47 Euro via: Credit Card timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_81169FB80 amount: 68999.89 Euro via: Cheque timestamp: 2022/09/06 14:35
- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/06 15:33
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_80035F420 transfers_to acct_80063A800 amount: 9229.87 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/06 17:09
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/06 17:10
- acct_8004807E0 transfers_to acct_80063A800 amount: 53.61 Euro via: ACH timestamp: 2022/09/06 17:17
- acct_8004807E0 transfers_to acct_80063A800 amount: 46.74 Euro via: Cheque timestamp: 2022/09/06 17:19
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/06 17:32
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/06 17:56
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- acct_800912EE0 transfers_to acct_8012A7700 amount: 2691.82 Euro via: Cheque timestamp: 2022/09/06 18:24
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- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/06 21:30
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- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/06 23:15
- acct_80063A800 transfers_to acct_809884CC0 amount: 4272.89 Euro via: ACH timestamp: 2022/09/06 23:16
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/06 23:23
- acct_80063A800 transfers_to acct_809884CC0 amount: 13306.81 Euro via: Cheque timestamp: 2022/09/06 23:28
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- acct_1004286A8 transfers_to acct_8030641A0 amount: 330.42 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/06 23:44
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/06 23:51
- acct_1004286A8 transfers_to acct_8030641A0 amount: 174.79 Euro via: Credit Card timestamp: 2022/09/06 23:55
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- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/07 01:45
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- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/07 02:35
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_801E809B0 transfers_to acct_813AE8490 amount: 1059.64 Euro via: Cheque timestamp: 2022/09/07 03:42
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- acct_801E809B0 transfers_to acct_813AE8490 amount: 509.05 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/07 04:03
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/07 04:36
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- acct_8004807E0 transfers_to acct_8079638E0 amount: 84.82 Euro via: ACH timestamp: 2022/09/07 05:25
- acct_8004807E0 transfers_to acct_8079638E0 amount: 126.03 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_800912EE0 transfers_to acct_8012A7700 amount: 2691.82 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_1004286A8 transfers_to acct_81169FB80 amount: 68999.89 Euro via: Cheque timestamp: 2022/09/07 07:41
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- acct_1004286A8 transfers_to acct_8030641A0 amount: 174.79 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/07 08:50
- acct_1004286A8 transfers_to acct_8030641A0 amount: 330.42 Euro via: Cheque timestamp: 2022/09/07 08:58
- acct_800912EE0 transfers_to acct_80097C860 amount: 211.70 Euro via: Cash timestamp: 2022/09/07 09:16
- acct_800912EE0 transfers_to acct_80097C860 amount: 1048.58 Euro via: Cheque timestamp: 2022/09/07 09:27
- acct_8004807E0 transfers_to acct_80063A800 amount: 53.61 Euro via: ACH timestamp: 2022/09/07 09:30
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- acct_1004286A8 transfers_to acct_802131E30 amount: 3148.88 Euro via: Cheque timestamp: 2022/09/07 10:03
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- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/07 10:17
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/07 10:22
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_80035F420 transfers_to acct_80063A800 amount: 9229.87 Euro via: Cheque timestamp: 2022/09/07 10:29
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- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 650.00 Euro via: Cash timestamp: 2022/09/07 10:48
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/07 10:54
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/07 10:57
- acct_1004286A8 transfers_to acct_80FEFBEF0 amount: 4072.23 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_8069C8990 amount: 402.77 Euro via: Credit Card timestamp: 2022/09/07 12:20
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_1004286A8 transfers_to acct_800A08C70 amount: 577.58 Euro via: Credit Card timestamp: 2022/09/07 15:31
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 25579.28 Euro via: Credit Card timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 134013.14 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_800A08C70 amount: 302.11 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 100461.68 Euro via: Cash timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 6711.47 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/07 16:45
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_8012A7700 amount: 400.04 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_1004286A8 transfers_to acct_8012A7700 amount: 227.95 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 5165.02 Euro via: Cheque timestamp: 2022/09/07 17:39
- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 142.50 Euro via: Credit Card timestamp: 2022/09/07 17:54
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/07 18:01
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_8004807E0 transfers_to acct_801E809B0 amount: 177.75 Euro via: Wire timestamp: 2022/09/07 18:26
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_80063A800 transfers_to acct_80217C580 amount: 828.69 Euro via: Credit Card timestamp: 2022/09/07 18:35
- acct_80063A800 transfers_to acct_80217C580 amount: 983.99 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_80063A800 transfers_to acct_80217C580 amount: 98.72 Euro via: ACH timestamp: 2022/09/07 18:45
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/07 20:00
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_80063A800 transfers_to acct_809884CC0 amount: 13306.81 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_80063A800 transfers_to acct_809884CC0 amount: 4272.89 Euro via: ACH timestamp: 2022/09/07 21:51
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/07 21:55
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/07 21:57
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 1269.86 Euro via: ACH timestamp: 2022/09/07 22:00
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/07 22:02
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 488.94 Euro via: ACH timestamp: 2022/09/07 22:18
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/07 23:07
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 245.62 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 284.70 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 75.47 Euro via: Cash timestamp: 2022/09/07 23:58
- acct_8102E6940 transfers_to acct_800912EE0 amount: 780.15 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_800912EE0 transfers_to acct_8012A7700 amount: 2691.82 Euro via: Cheque timestamp: 2022/09/08 00:10
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/08 00:37
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_8030641A0 amount: 174.79 Euro via: Credit Card timestamp: 2022/09/08 01:20
- acct_1004286A8 transfers_to acct_8030641A0 amount: 330.42 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_1004286A8 transfers_to acct_80C1BE4A0 amount: 1348.49 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_1004286A8 transfers_to acct_8081C9450 amount: 31962.95 Euro via: Cheque timestamp: 2022/09/08 03:08
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 25579.28 Euro via: Credit Card timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 100461.68 Euro via: Cash timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_80B1B5720 amount: 134013.14 Euro via: Cheque timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_81169FB80 amount: 68999.89 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_80063A800 transfers_to acct_809884CC0 amount: 4272.89 Euro via: ACH timestamp: 2022/09/08 05:03
- acct_80063A800 transfers_to acct_809884CC0 amount: 13306.81 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_1004286A8 transfers_to acct_800A08C70 amount: 577.58 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_800AEE940 amount: 137.10 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_800A08C70 amount: 302.11 Euro via: Cheque timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_800AEE940 amount: 2586.78 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/08 05:57
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_8069C8990 amount: 402.77 Euro via: Credit Card timestamp: 2022/09/08 07:16
- acct_1004286A8 transfers_to acct_8124DEF80 amount: 194.21 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 6711.47 Euro via: Credit Card timestamp: 2022/09/08 08:34
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/08 08:45
- acct_8004807E0 transfers_to acct_8079638E0 amount: 126.03 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_8004807E0 transfers_to acct_8079638E0 amount: 103.38 Euro via: Wire timestamp: 2022/09/08 08:54
- acct_1004286A8 transfers_to acct_8124DEF80 amount: 229.48 Euro via: Credit Card timestamp: 2022/09/08 08:57
- acct_8004807E0 transfers_to acct_8079638E0 amount: 84.82 Euro via: ACH timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/08 10:34
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/08 10:36
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 705.27 Euro via: Credit Card timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 1403.47 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_1004286A8 transfers_to acct_8012A7700 amount: 227.95 Euro via: Cheque timestamp: 2022/09/08 10:47
- acct_1004286A8 transfers_to acct_802A2CA20 amount: 631.58 Euro via: Cash timestamp: 2022/09/08 10:52
- acct_1004286A8 transfers_to acct_8012A7700 amount: 400.04 Euro via: Credit Card timestamp: 2022/09/08 10:58
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/08 10:59
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/08 11:43
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/08 11:50
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/08 12:17
- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 284.70 Euro via: Credit Card timestamp: 2022/09/08 12:33
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 245.62 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_1004286A8 transfers_to acct_811DCCC80 amount: 75.47 Euro via: Cash timestamp: 2022/09/08 12:52
- acct_1004286A8 transfers_to acct_802131E30 amount: 3148.88 Euro via: Cheque timestamp: 2022/09/08 13:30
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/08 13:53
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_80035F420 transfers_to acct_80063A800 amount: 9229.87 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_801E809B0 transfers_to acct_813AE8490 amount: 1059.64 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_801E809B0 transfers_to acct_813AE8490 amount: 509.05 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/08 15:12
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_800A084A0 transfers_to acct_800E46A40 amount: 328.85 Euro via: Credit Card timestamp: 2022/09/08 16:03
- acct_800A084A0 transfers_to acct_800E46A40 amount: 533.14 Euro via: Cheque timestamp: 2022/09/08 16:06
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 488.94 Euro via: ACH timestamp: 2022/09/08 16:27
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 1269.86 Euro via: ACH timestamp: 2022/09/08 16:27
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/08 16:54
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/08 16:57
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- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/08 22:22
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- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_811ACAB40 amount: 8525.32 Euro via: Cheque timestamp: 2022/09/09 06:35
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- acct_1004286A8 transfers_to acct_811ACAB40 amount: 1051.30 Euro via: Cash timestamp: 2022/09/09 06:55
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- acct_1004286A8 transfers_to acct_80B62B7C0 amount: 4857.35 Euro via: Credit Card timestamp: 2022/09/09 08:10
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- acct_1004286A8 transfers_to acct_802F024C0 amount: 3073.56 Euro via: Cheque timestamp: 2022/09/09 09:23
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- acct_1004286A8 transfers_to acct_811DCCC80 amount: 245.62 Euro via: Cheque timestamp: 2022/09/09 09:58
- acct_80035F420 transfers_to acct_80063A800 amount: 9229.87 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/09 10:45
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_8016EBA40 transfers_to acct_801E809B0 amount: 307.59 Euro via: Wire timestamp: 2022/09/09 11:08
- acct_8016EBA40 transfers_to acct_801E809B0 amount: 880.89 Euro via: Credit Card timestamp: 2022/09/09 11:16
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- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/09 11:54
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/09 12:05
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- acct_8004807E0 transfers_to acct_801E809B0 amount: 268.02 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/09 12:40
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/09 12:53
- acct_1004286A8 transfers_to acct_8030641A0 amount: 330.42 Euro via: Cheque timestamp: 2022/09/09 13:15
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- acct_801E809B0 transfers_to acct_813AE8490 amount: 1059.64 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/09 13:40
- acct_1004286A8 transfers_to acct_802131E30 amount: 3148.88 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_8069C8990 amount: 200.59 Euro via: Cheque timestamp: 2022/09/09 14:03
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- acct_1004286A8 transfers_to acct_8043EF140 amount: 5024.58 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_800912EE0 transfers_to acct_80097C860 amount: 1048.58 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_800912EE0 transfers_to acct_80097C860 amount: 211.70 Euro via: Cash timestamp: 2022/09/09 14:42
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/09 16:36
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- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/09 22:04
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- acct_1004286A8 transfers_to acct_809C8E1C0 amount: 5165.02 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_802131E30 amount: 896.30 Euro via: Cash timestamp: 2022/09/10 01:15
- acct_1004286A8 transfers_to acct_802131E30 amount: 888.51 Euro via: Credit Card timestamp: 2022/09/10 01:17
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- acct_1004286A8 transfers_to acct_800689B60 amount: 14.63 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_1004286A8 transfers_to acct_800689B60 amount: 20.59 Euro via: Credit Card timestamp: 2022/09/10 02:23
- acct_80063A800 transfers_to acct_8009975F0 amount: 1919.77 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_80063A800 transfers_to acct_8009975F0 amount: 259.68 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_80037EB50 transfers_to acct_800640DE0 amount: 1165.45 Euro via: Cheque timestamp: 2022/09/10 06:13
- acct_80037EB50 transfers_to acct_800640DE0 amount: 528.50 Euro via: Credit Card timestamp: 2022/09/10 06:28
- acct_80063A800 transfers_to acct_804890EE0 amount: 165.20 Euro via: Cheque timestamp: 2022/09/10 06:45
- acct_80063A800 transfers_to acct_804890EE0 amount: 74.11 Euro via: Credit Card timestamp: 2022/09/10 06:58
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/10 08:03
- acct_1004286A8 transfers_to acct_800354AF0 amount: 1056359.36 Euro via: Cheque timestamp: 2022/09/10 08:12
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/10 08:12
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/10 08:18
- acct_80037EB50 transfers_to acct_8004807E0 amount: 2160.88 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 276.26 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_800912EE0 transfers_to acct_800B5BD40 amount: 211.14 Euro via: Credit Card timestamp: 2022/09/10 09:54
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/10 10:10
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- acct_1004286A8 transfers_to acct_81119E8D0 amount: 625.76 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_1004286A8 transfers_to acct_81119E8D0 amount: 798.60 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/10 13:38
- acct_800A084A0 transfers_to acct_800E46A40 amount: 533.14 Euro via: Cheque timestamp: 2022/09/10 14:12
- acct_800A084A0 transfers_to acct_800E46A40 amount: 328.85 Euro via: Credit Card timestamp: 2022/09/10 14:21
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 1269.86 Euro via: ACH timestamp: 2022/09/10 15:45
- acct_802A2CA20 transfers_to acct_802A2CA20 amount: 488.94 Euro via: ACH timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_80B6491A0 amount: 5474.08 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_1004286A8 transfers_to acct_8018214F0 amount: 416.55 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_8004807E0 transfers_to acct_800912EE0 amount: 9998202.62 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_8018214F0 amount: 565.66 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_800354AF0 transfers_to acct_800354AF0 amount: 224.72 Euro via: ACH timestamp: 2022/09/10 20:05
- acct_800354AF0 transfers_to acct_800354AF0 amount: 578.42 Euro via: ACH timestamp: 2022/09/10 20:23
- acct_80063A800 transfers_to acct_80217C580 amount: 98.72 Euro via: ACH timestamp: 2022/09/10 23:10
- acct_80063A800 transfers_to acct_80217C580 amount: 983.99 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_80063A800 transfers_to acct_80217C580 amount: 828.69 Euro via: Credit Card timestamp: 2022/09/10 23:19
- acct_8004807E0 transfers_to acct_800A084A0 amount: 197.82 Euro via: ACH timestamp: 2022/09/10 23:39
- acct_8004807E0 transfers_to acct_800A084A0 amount: 288.40 Euro via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1058
  Unique accounts: 93
  Total volume: 298,337,456.42
  Avg transaction: 281,982.47
  Time span: 969 units
  Max out-degree: 567 (node: 070_1004286A8)
  Max in-degree: 42 (node: 013862_802A2CA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)