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_00036) ===

**Nodes:**
- acct_80CEC31A0 (type: Account)
- acct_80F8C1CE0 (type: Account)
- acct_808188240 (type: Account)
- acct_80BB2DBC0 (type: Account)
- acct_8014B0720 (type: Account)
- acct_80BAD2B20 (type: Account)
- acct_802A41200 (type: Account)
- acct_80BAD20B0 (type: Account)
- acct_80BAC75B0 (type: Account)
- acct_80FB76430 (type: Account)
- acct_80D206440 (type: Account)
- acct_80BAD2BC0 (type: Account)
- acct_80BAD48D0 (type: Account)
- acct_81197C790 (type: Account)
- acct_80BAD2B70 (type: Account)
- acct_80BADABC0 (type: Account)
- acct_80BAD21A0 (type: Account)
- acct_80C5D2F70 (type: Account)
- acct_8018B0550 (type: Account)
- acct_80BAD4830 (type: Account)
- acct_8128BD5A0 (type: Account)
- acct_802F652D0 (type: Account)
- acct_807AA9D00 (type: Account)
- acct_80B5FC150 (type: Account)
- acct_808FCEC80 (type: Account)
- acct_80BAC6FD0 (type: Account)
- acct_8014E7070 (type: Account)
- acct_80203BC70 (type: Account)
- acct_807D01060 (type: Account)
- acct_80BAD5B50 (type: Account)
- acct_80BAD3DE0 (type: Account)
- acct_80BADA810 (type: Account)
- acct_80BADA240 (type: Account)
- acct_8002964E0 (type: Account)
- acct_801FA5150 (type: Account)
- acct_812166060 (type: Account)
- acct_80B915060 (type: Account)
- acct_80BAD5200 (type: Account)
- acct_805A41AC0 (type: Account)
- acct_80BAD4790 (type: Account)
- acct_80BAD4880 (type: Account)
- acct_8102CC420 (type: Account)
- acct_80BAD4970 (type: Account)
- acct_813A1F940 (type: Account)
- acct_801ED7D80 (type: Account)
- acct_814800EA0 (type: Account)
- acct_800EB7310 (type: Account)
- acct_801674900 (type: Account)
- acct_80BAD4740 (type: Account)
- acct_8057538D0 (type: Account)
- acct_8089BD5B0 (type: Account)
- acct_812A10CE0 (type: Account)
- acct_8001AD490 (type: Account)
- acct_80D8EF9E0 (type: Account)
- acct_8126DAA90 (type: Account)
- acct_801542920 (type: Account)
- acct_807850260 (type: Account)
- acct_80BAC72E0 (type: Account)
- acct_80BAD3ED0 (type: Account)
- acct_80BAC74C0 (type: Account)
- acct_8126616B0 (type: Account)
- acct_805132C00 (type: Account)
- acct_812C378D0 (type: Account)
- acct_811D49990 (type: Account)
- acct_801B0DC60 (type: Account)
- acct_8008FD6E0 (type: Account)
- acct_8018DF7D0 (type: Account)
- acct_80325D170 (type: Account)
- acct_808023130 (type: Account)
- acct_802CF14C0 (type: Account)
- acct_80B995B90 (type: Account)
- acct_802DCCBF0 (type: Account)
- acct_811CAC7A0 (type: Account)
- acct_80B636DA0 (type: Account)
- acct_807B758E0 (type: Account)
- acct_814824250 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124261 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150744 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016941 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_028629 (type: Bank)
- bank_0321234 (type: Bank)
- bank_0350419 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CEC31A0 belongs_to bank_0010441
- acct_80F8C1CE0 belongs_to bank_0015750
- acct_808188240 belongs_to bank_001655
- acct_80BB2DBC0 belongs_to bank_001655
- acct_8014B0720 belongs_to bank_001665
- acct_80BAD2B20 belongs_to bank_0018049
- acct_802A41200 belongs_to bank_001916
- acct_80BAD20B0 belongs_to bank_0019542
- acct_80BAC75B0 belongs_to bank_0020727
- acct_80FB76430 belongs_to bank_0020727
- acct_80D206440 belongs_to bank_0021922
- acct_80BAD2BC0 belongs_to bank_0022062
- acct_80BAD48D0 belongs_to bank_0025309
- acct_81197C790 belongs_to bank_0025960
- acct_80BAD2B70 belongs_to bank_0027402
- acct_80BADABC0 belongs_to bank_0030850
- acct_80BAD21A0 belongs_to bank_003123
- acct_80C5D2F70 belongs_to bank_003123
- acct_8018B0550 belongs_to bank_003514
- acct_80BAD4830 belongs_to bank_003514
- acct_8128BD5A0 belongs_to bank_0044458
- acct_802F652D0 belongs_to bank_005175
- acct_807AA9D00 belongs_to bank_005329
- acct_80B5FC150 belongs_to bank_007195
- acct_808FCEC80 belongs_to bank_0112354
- acct_80BAC6FD0 belongs_to bank_0119880
- acct_8014E7070 belongs_to bank_011
- acct_80203BC70 belongs_to bank_011
- acct_807D01060 belongs_to bank_0120709
- acct_80BAD5B50 belongs_to bank_0122094
- acct_80BAD3DE0 belongs_to bank_0122352
- acct_80BADA810 belongs_to bank_0123308
- acct_80BADA240 belongs_to bank_0124261
- acct_8002964E0 belongs_to bank_012
- acct_801FA5150 belongs_to bank_013057
- acct_812166060 belongs_to bank_013057
- acct_80B915060 belongs_to bank_0130902
- acct_80BAD5200 belongs_to bank_0131466
- acct_805A41AC0 belongs_to bank_013345
- acct_80BAD4790 belongs_to bank_013516
- acct_80BAD4880 belongs_to bank_013858
- acct_8102CC420 belongs_to bank_01502
- acct_80BAD4970 belongs_to bank_015055
- acct_813A1F940 belongs_to bank_0150744
- acct_801ED7D80 belongs_to bank_01522
- acct_814800EA0 belongs_to bank_015231
- acct_800EB7310 belongs_to bank_01547
- acct_801674900 belongs_to bank_01547
- acct_80BAD4740 belongs_to bank_015643
- acct_8057538D0 belongs_to bank_015863
- acct_8089BD5B0 belongs_to bank_016941
- acct_812A10CE0 belongs_to bank_019023
- acct_8001AD490 belongs_to bank_020
- acct_80D8EF9E0 belongs_to bank_020
- acct_8126DAA90 belongs_to bank_0215242
- acct_801542920 belongs_to bank_021831
- acct_807850260 belongs_to bank_0219444
- acct_80BAC72E0 belongs_to bank_0221032
- acct_80BAD3ED0 belongs_to bank_0221032
- acct_80BAC74C0 belongs_to bank_0227080
- acct_8126616B0 belongs_to bank_0227080
- acct_805132C00 belongs_to bank_022758
- acct_812C378D0 belongs_to bank_0232073
- acct_811D49990 belongs_to bank_023344
- acct_801B0DC60 belongs_to bank_023691
- acct_8008FD6E0 belongs_to bank_023
- acct_8018DF7D0 belongs_to bank_024144
- acct_80325D170 belongs_to bank_024144
- acct_808023130 belongs_to bank_02591
- acct_802CF14C0 belongs_to bank_026818
- acct_80B995B90 belongs_to bank_027140
- acct_802DCCBF0 belongs_to bank_027241
- acct_811CAC7A0 belongs_to bank_027241
- acct_80B636DA0 belongs_to bank_028629
- acct_807B758E0 belongs_to bank_0321234
- acct_814824250 belongs_to bank_0350419
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80BAD3ED0 transfers_to acct_80BAD3ED0 amount: 199.84 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A1F940 transfers_to acct_813A1F940 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAD5B50 transfers_to acct_80BAD5B50 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812166060 transfers_to acct_812166060 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801ED7D80 transfers_to acct_801ED7D80 amount: 393618.99 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BADA810 transfers_to acct_80BADA810 amount: 2.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_807AA9D00 amount: 8382.62 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80BADABC0 transfers_to acct_80BADABC0 amount: 10.78 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813A1F940 transfers_to acct_813A1F940 amount: 1169.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BADA240 transfers_to acct_80BADA240 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8057538D0 transfers_to acct_8057538D0 amount: 10.51 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F652D0 transfers_to acct_802F652D0 amount: 462505.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B5FC150 transfers_to acct_80B5FC150 amount: 19275.46 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A41200 transfers_to acct_802A41200 amount: 1378.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BAD2BC0 transfers_to acct_80BAD2BC0 amount: 4660.48 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BADABC0 transfers_to acct_80BADABC0 amount: 461.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805132C00 transfers_to acct_805132C00 amount: 46930.40 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BAD5200 transfers_to acct_80BAD5200 amount: 13253.06 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801542920 transfers_to acct_801542920 amount: 28616.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807D01060 transfers_to acct_807D01060 amount: 30276.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BAD5B50 transfers_to acct_80BAD5B50 amount: 25381.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BAD3ED0 transfers_to acct_80BAD3ED0 amount: 9.87 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EB7310 transfers_to acct_800EB7310 amount: 133533.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014B0720 transfers_to acct_8014B0720 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_808188240 amount: 59293.81 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801FA5150 transfers_to acct_801FA5150 amount: 601573.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812C378D0 transfers_to acct_812C378D0 amount: 21.29 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAD4830 transfers_to acct_80BAD4830 amount: 75.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BAD3DE0 transfers_to acct_80BAD3DE0 amount: 31182.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807D01060 amount: 151.36 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80BAC75B0 transfers_to acct_80BAC75B0 amount: 39773.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BAD2B20 transfers_to acct_80BAD2B20 amount: 4620.01 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_812C378D0 transfers_to acct_812C378D0 amount: 652.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BAD2B20 transfers_to acct_80BAD2B20 amount: 8.07 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8126616B0 transfers_to acct_8126616B0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808FCEC80 transfers_to acct_808FCEC80 amount: 60393.68 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002964E0 transfers_to acct_8002964E0 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808FCEC80 transfers_to acct_808FCEC80 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_807AA9D00 amount: 5126.16 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80BAC72E0 transfers_to acct_80BAC72E0 amount: 464.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807AA9D00 transfers_to acct_807AA9D00 amount: 7927.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801542920 transfers_to acct_801542920 amount: 8.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/01 00:47
- acct_80BB2DBC0 transfers_to acct_80BB2DBC0 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_80BAD48D0 transfers_to acct_80BAD48D0 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/01 01:53
- acct_80BAD20B0 transfers_to acct_80BAD20B0 amount: 7428.77 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80BADA240 transfers_to acct_80BADA240 amount: 5852.07 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/01 03:26
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/01 04:18
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 6295.09 Euro via: Credit Card timestamp: 2022/09/01 04:24
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_814800EA0 amount: 1926026.23 Euro via: Cash timestamp: 2022/09/01 04:37
- acct_1004286A8 transfers_to acct_814800EA0 amount: 3449479.38 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_1004286A8 transfers_to acct_814800EA0 amount: 6673.60 Euro via: Credit Card timestamp: 2022/09/01 04:55
- acct_80BAD21A0 transfers_to acct_80BAD21A0 amount: 9299.36 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/01 05:02
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_80BAD5200 transfers_to acct_80BAD5200 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_807AA9D00 transfers_to acct_807AA9D00 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_80BAC75B0 transfers_to acct_80BAC75B0 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80BAC6FD0 transfers_to acct_80BAC6FD0 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_811CAC7A0 transfers_to acct_811CAC7A0 amount: 33600.12 Euro via: Reinvestment timestamp: 2022/09/01 07:27
- acct_8126616B0 transfers_to acct_8126616B0 amount: 72350.56 Euro via: Reinvestment timestamp: 2022/09/01 08:02
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/01 08:27
- acct_8126DAA90 transfers_to acct_8126DAA90 amount: 20400.16 Euro via: Reinvestment timestamp: 2022/09/01 08:32
- acct_8014E7070 transfers_to acct_8014E7070 amount: 11.96 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/01 08:43
- acct_80BAD48D0 transfers_to acct_80BAD48D0 amount: 3639.78 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/01 08:59
- acct_80BAD4970 transfers_to acct_80BAD4970 amount: 19550.33 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_808188240 transfers_to acct_808188240 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80BAD2BC0 transfers_to acct_80BAD2BC0 amount: 14.30 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/01 10:16
- acct_812166060 transfers_to acct_812166060 amount: 64122.38 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/01 10:24
- acct_8014E7070 transfers_to acct_8014E7070 amount: 27334.55 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80B636DA0 transfers_to acct_80B636DA0 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/01 10:54
- acct_80F8C1CE0 transfers_to acct_80F8C1CE0 amount: 362464.45 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_80BAD4740 transfers_to acct_80BAD4740 amount: 2192.66 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/01 11:29
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_80B995B90 transfers_to acct_80B995B90 amount: 17.56 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_8018B0550 transfers_to acct_8018B0550 amount: 3064.50 Euro via: Reinvestment timestamp: 2022/09/01 13:01
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- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/02 07:22
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- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/02 08:32
- acct_1004286A8 transfers_to acct_80BAC6FD0 amount: 11268.90 Euro via: Cash timestamp: 2022/09/02 08:34
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- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_80BAC6FD0 amount: 18964.03 Euro via: Cheque timestamp: 2022/09/02 08:36
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- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/02 12:30
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/02 12:33
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/02 12:35
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/02 13:30
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- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/03 02:47
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/03 06:03
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- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/03 09:20
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/03 09:38
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/03 09:48
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/03 09:54
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/03 09:57
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/03 10:03
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/03 10:21
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/03 12:32
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/03 12:38
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/03 12:43
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/03 12:49
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/03 12:55
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/03 13:12
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/03 13:12
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/03 13:32
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/03 13:41
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/03 14:00
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/03 14:11
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/03 15:06
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/03 17:25
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/03 18:06
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/03 18:15
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/03 18:24
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/04 00:14
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/04 00:33
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/04 00:49
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/04 00:59
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/04 01:24
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/04 02:17
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/04 03:31
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/04 04:20
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/04 04:28
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/04 05:57
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/04 08:14
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/04 09:17
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/04 09:20
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/04 09:22
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/04 09:53
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/04 09:58
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/04 10:45
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/04 16:18
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 415.84 Euro via: Cheque timestamp: 2022/09/04 16:24
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/04 17:15
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/04 17:17
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/04 17:35
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/04 17:59
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/04 18:36
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/04 18:36
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/04 19:10
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/04 19:19
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/04 19:19
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/04 19:27
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/04 19:29
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/04 20:32
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/04 21:37
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/04 21:57
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/04 23:37
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/04 23:38
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/04 23:46
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/04 23:51
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/04 23:54
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/05 01:13
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/05 02:00
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 6295.09 Euro via: Credit Card timestamp: 2022/09/05 03:49
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/05 03:59
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/05 04:12
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 415.84 Euro via: Cheque timestamp: 2022/09/05 04:58
- acct_1004286A8 transfers_to acct_807D01060 amount: 151.36 Euro via: Cheque timestamp: 2022/09/05 05:14
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/05 09:18
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/05 09:31
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/05 09:40
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/05 09:47
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/05 09:51
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_1004286A8 transfers_to acct_812C378D0 amount: 114.68 Euro via: Cash timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_812C378D0 amount: 142.15 Euro via: Cheque timestamp: 2022/09/05 10:24
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/05 13:06
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/05 13:30
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/05 14:25
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/05 15:06
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/05 15:09
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/05 15:14
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/05 15:17
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/05 15:37
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/05 16:14
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/05 16:28
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/05 17:32
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/05 17:36
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/05 18:31
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/05 18:57
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/05 19:46
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/05 20:30
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/05 20:34
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/05 20:35
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/05 20:54
- acct_1004286A8 transfers_to acct_8018B0550 amount: 1531.45 Euro via: Cash timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/05 21:00
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/05 21:48
- acct_1004286A8 transfers_to acct_8089BD5B0 amount: 130361.20 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_813A1F940 amount: 60.90 Euro via: Cheque timestamp: 2022/09/05 22:03
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/05 22:17
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/05 23:07
- acct_808023130 transfers_to acct_80BAC6FD0 amount: 106799.30 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 6295.09 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/06 02:03
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/06 02:15
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_1004286A8 transfers_to acct_8018B0550 amount: 1531.45 Euro via: Cash timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/06 03:19
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/06 03:20
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/06 08:43
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 415.84 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/06 09:16
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/06 09:23
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/06 09:25
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/06 09:25
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/06 09:25
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/06 09:28
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/06 09:59
- acct_808023130 transfers_to acct_80BAC6FD0 amount: 106799.30 Euro via: Cheque timestamp: 2022/09/06 11:01
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/06 11:49
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/06 12:12
- acct_1004286A8 transfers_to acct_813A1F940 amount: 60.90 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/06 14:30
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/06 15:34
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/06 16:43
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_807D01060 amount: 151.36 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/06 17:06
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/06 17:36
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/06 17:49
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/06 17:56
- acct_1004286A8 transfers_to acct_8089BD5B0 amount: 130361.20 Euro via: Cheque timestamp: 2022/09/06 18:31
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/06 19:52
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/06 20:30
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/06 20:33
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/06 20:47
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/06 20:48
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/06 20:58
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- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/06 22:36
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- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/07 01:06
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- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/07 01:20
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- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/07 03:04
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- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/07 07:25
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- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/07 08:20
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- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/07 08:32
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/07 08:52
- acct_1004286A8 transfers_to acct_813A1F940 amount: 60.90 Euro via: Cheque timestamp: 2022/09/07 08:54
- acct_1004286A8 transfers_to acct_8089BD5B0 amount: 130361.20 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/07 10:00
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- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/07 12:02
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/07 12:57
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/07 13:05
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/07 13:28
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/07 13:47
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- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/07 16:43
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/07 16:45
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- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/07 18:20
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- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/07 19:22
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- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/07 22:05
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- acct_1004286A8 transfers_to acct_812C378D0 amount: 142.15 Euro via: Cheque timestamp: 2022/09/07 22:46
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- acct_808023130 transfers_to acct_80BAC6FD0 amount: 106799.30 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_807D01060 amount: 151.36 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/08 00:02
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- acct_1004286A8 transfers_to acct_8018B0550 amount: 1531.45 Euro via: Cash timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/08 00:49
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/08 00:58
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/08 04:07
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_813A1F940 amount: 60.90 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/08 04:13
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/08 04:16
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/08 04:24
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/08 04:28
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/08 07:49
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/08 08:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/08 08:21
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/08 08:55
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/08 10:31
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/08 10:52
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/08 11:21
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/08 11:27
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/08 11:29
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/08 11:40
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/08 11:42
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/08 11:47
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 6295.09 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_1004286A8 transfers_to acct_812C378D0 amount: 142.15 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_1004286A8 transfers_to acct_812C378D0 amount: 114.68 Euro via: Cash timestamp: 2022/09/08 13:18
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/08 13:20
- acct_1004286A8 transfers_to acct_8089BD5B0 amount: 130361.20 Euro via: Cheque timestamp: 2022/09/08 16:20
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- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/08 17:38
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- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/08 17:55
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- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/08 18:10
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/08 18:25
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- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/08 18:49
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/08 18:59
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/08 20:49
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- acct_808023130 transfers_to acct_80BAC6FD0 amount: 106799.30 Euro via: Cheque timestamp: 2022/09/08 22:24
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/08 23:23
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- acct_1004286A8 transfers_to acct_811D49990 amount: 79147.54 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/09 02:16
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- acct_1004286A8 transfers_to acct_8089BD5B0 amount: 130361.20 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/09 05:03
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- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/09 05:17
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- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/09 05:31
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- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/09 05:42
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/09 06:24
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/09 06:26
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/09 06:26
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 4672.25 Euro via: Cheque timestamp: 2022/09/09 06:34
- acct_1004286A8 transfers_to acct_8018B0550 amount: 1531.45 Euro via: Cash timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_80C5D2F70 amount: 6295.09 Euro via: Credit Card timestamp: 2022/09/09 06:43
- acct_814824250 transfers_to acct_1004286A8 amount: 145.85 Euro via: Cash timestamp: 2022/09/09 07:12
- acct_1004286A8 transfers_to acct_807D01060 amount: 87.33 Euro via: Credit Card timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_807D01060 amount: 151.36 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/09 09:14
- acct_1004286A8 transfers_to acct_8102CC420 amount: 271.03 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_1004286A8 transfers_to acct_8102CC420 amount: 1342.15 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_8102CC420 amount: 805.07 Euro via: Cheque timestamp: 2022/09/09 10:24
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/09 11:14
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_8057538D0 amount: 593.99 Euro via: Cash timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_8057538D0 amount: 630.10 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_808023130 transfers_to acct_80BAC6FD0 amount: 106799.30 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_1004286A8 transfers_to acct_812C378D0 amount: 142.15 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_812C378D0 amount: 114.68 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 8824.03 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 22553.89 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_802DCCBF0 amount: 28956.06 Euro via: Cash timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/09 22:37
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_8126616B0 amount: 3150.64 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_8126616B0 amount: 10297.47 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 415.84 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_805A41AC0 transfers_to acct_805A41AC0 amount: 163.68 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/10 01:02
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_805132C00 amount: 46.70 Euro via: Cash timestamp: 2022/09/10 03:42
- acct_1004286A8 transfers_to acct_80FB76430 amount: 818.40 Euro via: Cheque timestamp: 2022/09/10 03:45
- acct_1004286A8 transfers_to acct_805132C00 amount: 20.53 Euro via: Cheque timestamp: 2022/09/10 03:54
- acct_1004286A8 transfers_to acct_80FB76430 amount: 1472.61 Euro via: Credit Card timestamp: 2022/09/10 03:59
- acct_1004286A8 transfers_to acct_8002964E0 amount: 125.30 Euro via: Credit Card timestamp: 2022/09/10 04:42
- acct_1004286A8 transfers_to acct_8002964E0 amount: 4310.14 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_81197C790 amount: 1364.56 Euro via: Cheque timestamp: 2022/09/10 05:58
- acct_1004286A8 transfers_to acct_81197C790 amount: 291.88 Euro via: Cash timestamp: 2022/09/10 05:58
- acct_1004286A8 transfers_to acct_80D8EF9E0 amount: 4008.79 Euro via: Cheque timestamp: 2022/09/10 08:03
- acct_808023130 transfers_to acct_80B915060 amount: 1133.82 Euro via: Cheque timestamp: 2022/09/10 09:28
- acct_808023130 transfers_to acct_80B915060 amount: 3023.80 Euro via: Credit Card timestamp: 2022/09/10 09:29
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 21282.39 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286A8 transfers_to acct_808FCEC80 amount: 23206.42 Euro via: Cash timestamp: 2022/09/10 11:40
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 1897.69 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_1004286A8 transfers_to acct_811CAC7A0 amount: 5819.54 Euro via: Credit Card timestamp: 2022/09/10 12:11
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 415.84 Euro via: Cheque timestamp: 2022/09/10 12:18
- acct_1004286A8 transfers_to acct_8014E7070 amount: 1109.52 Euro via: Cheque timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_80B5FC150 amount: 1958.13 Euro via: Credit Card timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_812A10CE0 amount: 10185.27 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 1425.71 Euro via: Cheque timestamp: 2022/09/10 14:47
- acct_1004286A8 transfers_to acct_8128BD5A0 amount: 323.55 Euro via: Cash timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 241.52 Euro via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_8126DAA90 amount: 137.04 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_802F652D0 transfers_to acct_802F652D0 amount: 378.84 Euro via: ACH timestamp: 2022/09/10 16:00
- acct_802F652D0 transfers_to acct_802F652D0 amount: 128.49 Euro via: ACH timestamp: 2022/09/10 16:20
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/10 17:25
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 162.02 Euro via: Credit Card timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 412.60 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_1004286A8 transfers_to acct_801ED7D80 amount: 30.10 Euro via: Cash timestamp: 2022/09/10 21:26
- acct_805A41AC0 transfers_to acct_808023130 amount: 3140.59 Euro via: Credit Card timestamp: 2022/09/10 22:33
- acct_805A41AC0 transfers_to acct_808023130 amount: 752598.37 Euro via: Wire timestamp: 2022/09/10 22:51
- acct_805A41AC0 transfers_to acct_808023130 amount: 141659.10 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_1004286A8 transfers_to acct_801674900 amount: 34.51 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_801674900 amount: 74.30 Euro via: Cheque timestamp: 2022/09/10 23:18
- acct_1004286A8 transfers_to acct_801674900 amount: 44.52 Euro via: Cash timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 777
  Unique accounts: 77
  Total volume: 213,564,024.61
  Avg transaction: 274,857.17
  Time span: 725 units
  Max out-degree: 542 (node: 070_1004286A8)
  Max in-degree: 58 (node: 02591_808023130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)