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_00202) ===

**Nodes:**
- acct_80279AB00 (type: Account)
- acct_806A1CB10 (type: Account)
- acct_801692360 (type: Account)
- acct_802AFA850 (type: Account)
- acct_8128B7A20 (type: Account)
- acct_80EC0FC40 (type: Account)
- acct_8131CB830 (type: Account)
- acct_802825F60 (type: Account)
- acct_812B86800 (type: Account)
- acct_80E7572B0 (type: Account)
- acct_805263FE0 (type: Account)
- acct_806EAFB70 (type: Account)
- acct_81231B7B0 (type: Account)
- acct_802ADB770 (type: Account)
- acct_80ACB8040 (type: Account)
- acct_8112FE3C0 (type: Account)
- acct_80AF43970 (type: Account)
- acct_802C50680 (type: Account)
- acct_801AF4750 (type: Account)
- acct_81107D100 (type: Account)
- acct_80BB25320 (type: Account)
- acct_801428320 (type: Account)
- acct_8115FA460 (type: Account)
- acct_81321A7F0 (type: Account)
- acct_814827030 (type: Account)
- acct_8131DC5B0 (type: Account)
- acct_8133BACF0 (type: Account)
- acct_810E16820 (type: Account)
- acct_8069B6D20 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_8086E97A0 (type: Account)
- acct_806A1CD40 (type: Account)
- acct_8026941D0 (type: Account)
- acct_803E8C610 (type: Account)
- acct_800A672C0 (type: Account)
- acct_80294F970 (type: Account)
- acct_80BCDE260 (type: Account)
- acct_81304A1F0 (type: Account)
- acct_80A1C60B0 (type: Account)
- acct_8025DA150 (type: Account)
- acct_812624A30 (type: Account)
- acct_8121C3F20 (type: Account)
- acct_802860690 (type: Account)
- acct_802F460D0 (type: Account)
- acct_810FC8BF0 (type: Account)
- acct_8127187F0 (type: Account)
- acct_80B63E1C0 (type: Account)
- acct_80B4E32E0 (type: Account)
- acct_8023CABB0 (type: Account)
- acct_80983FFF0 (type: Account)
- acct_812C71860 (type: Account)
- acct_806A1CBB0 (type: Account)
- acct_806A1CCA0 (type: Account)
- acct_80367BA60 (type: Account)
- acct_80098B200 (type: Account)
- acct_801AECFB0 (type: Account)
- acct_80784C7E0 (type: Account)
- acct_801F1CEA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131687 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_035244 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80279AB00 belongs_to bank_001024
- acct_806A1CB10 belongs_to bank_001024
- acct_801692360 belongs_to bank_001501
- acct_802AFA850 belongs_to bank_001501
- acct_8128B7A20 belongs_to bank_0015750
- acct_80EC0FC40 belongs_to bank_0019777
- acct_8131CB830 belongs_to bank_0020727
- acct_802825F60 belongs_to bank_002467
- acct_812B86800 belongs_to bank_0025382
- acct_80E7572B0 belongs_to bank_0027535
- acct_805263FE0 belongs_to bank_003045
- acct_806EAFB70 belongs_to bank_00410
- acct_81231B7B0 belongs_to bank_005425
- acct_802ADB770 belongs_to bank_005464
- acct_80ACB8040 belongs_to bank_006030
- acct_8112FE3C0 belongs_to bank_008539
- acct_80AF43970 belongs_to bank_0111326
- acct_802C50680 belongs_to bank_0117698
- acct_801AF4750 belongs_to bank_011
- acct_81107D100 belongs_to bank_0120519
- acct_80BB25320 belongs_to bank_0121415
- acct_801428320 belongs_to bank_013083
- acct_8115FA460 belongs_to bank_0131380
- acct_81321A7F0 belongs_to bank_0131380
- acct_814827030 belongs_to bank_0131687
- acct_8131DC5B0 belongs_to bank_014011
- acct_8133BACF0 belongs_to bank_014290
- acct_810E16820 belongs_to bank_016643
- acct_8069B6D20 belongs_to bank_016871
- acct_80983F7F0 belongs_to bank_016991
- acct_8086E97A0 belongs_to bank_017649
- acct_806A1CD40 belongs_to bank_019023
- acct_8026941D0 belongs_to bank_020
- acct_803E8C610 belongs_to bank_0210431
- acct_800A672C0 belongs_to bank_021387
- acct_80294F970 belongs_to bank_021745
- acct_80BCDE260 belongs_to bank_0217959
- acct_81304A1F0 belongs_to bank_0219444
- acct_80A1C60B0 belongs_to bank_0223641
- acct_8025DA150 belongs_to bank_022758
- acct_812624A30 belongs_to bank_022775
- acct_8121C3F20 belongs_to bank_022806
- acct_802860690 belongs_to bank_023344
- acct_802F460D0 belongs_to bank_023525
- acct_810FC8BF0 belongs_to bank_023555
- acct_8127187F0 belongs_to bank_023691
- acct_80B63E1C0 belongs_to bank_024850
- acct_80B4E32E0 belongs_to bank_024963
- acct_8023CABB0 belongs_to bank_025866
- acct_80983FFF0 belongs_to bank_026818
- acct_812C71860 belongs_to bank_026860
- acct_806A1CBB0 belongs_to bank_027217
- acct_806A1CCA0 belongs_to bank_027616
- acct_80367BA60 belongs_to bank_027920
- acct_80098B200 belongs_to bank_02915
- acct_801AECFB0 belongs_to bank_02915
- acct_80784C7E0 belongs_to bank_029794
- acct_801F1CEA0 belongs_to bank_035244
- acct_1004286A8 belongs_to bank_070
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80279AB00 amount: 617.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80BB25320 amount: 5941.93 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_81107D100 transfers_to acct_81107D100 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8112FE3C0 transfers_to acct_8112FE3C0 amount: 2973888.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_81107D100 amount: 1699978.12 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_801AECFB0 transfers_to acct_801AECFB0 amount: 4.43 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80983FFF0 transfers_to acct_80983FFF0 amount: 203216.78 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8131CB830 transfers_to acct_8131CB830 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806A1CD40 transfers_to acct_806A1CD40 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1C60B0 transfers_to acct_80A1C60B0 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ACB8040 transfers_to acct_80ACB8040 amount: 39743.51 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B63E1C0 transfers_to acct_80B63E1C0 amount: 29184.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801AF4750 transfers_to acct_801AF4750 amount: 10.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8069B6D20 transfers_to acct_8069B6D20 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8133BACF0 transfers_to acct_8133BACF0 amount: 4.58 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806A1CB10 transfers_to acct_806A1CB10 amount: 4266.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8127187F0 transfers_to acct_8127187F0 amount: 7.04 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8115FA460 transfers_to acct_8115FA460 amount: 2.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 96868.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80BB25320 amount: 4285.63 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8128B7A20 transfers_to acct_8128B7A20 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802AFA850 transfers_to acct_802AFA850 amount: 19.34 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80784C7E0 transfers_to acct_80784C7E0 amount: 59037.62 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A1CD40 transfers_to acct_806A1CD40 amount: 150257.06 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131DC5B0 transfers_to acct_8131DC5B0 amount: 1921.37 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81304A1F0 transfers_to acct_81304A1F0 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80BB25320 amount: 2906.62 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80ACB8040 transfers_to acct_80ACB8040 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801AF4750 transfers_to acct_801AF4750 amount: 70685.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_810E16820 transfers_to acct_810E16820 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80279AB00 amount: 4052.96 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8115FA460 transfers_to acct_8115FA460 amount: 17018.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_814827030 transfers_to acct_814827030 amount: 935818.81 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_812624A30 transfers_to acct_812624A30 amount: 211925.14 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_80B4E32E0 transfers_to acct_80B4E32E0 amount: 13.50 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8023CABB0 transfers_to acct_8023CABB0 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_8026941D0 transfers_to acct_8026941D0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_802860690 transfers_to acct_802860690 amount: 172630.24 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_80E7572B0 transfers_to acct_80E7572B0 amount: 10015.06 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_81107D100 transfers_to acct_81107D100 amount: 219756.42 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_812624A30 transfers_to acct_812624A30 amount: 10.23 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_80294F970 transfers_to acct_80294F970 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/01 04:01
- acct_802C50680 transfers_to acct_802C50680 amount: 14560422.28 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 101.17 Euro via: Credit Card timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_801428320 transfers_to acct_801428320 amount: 17242.53 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 1568.56 Euro via: Cash timestamp: 2022/09/01 06:08
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1511.29 Euro via: Credit Card timestamp: 2022/09/01 06:08
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/01 06:10
- acct_806A1CCA0 transfers_to acct_806A1CCA0 amount: 25.18 Euro via: Reinvestment timestamp: 2022/09/01 06:16
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1470.56 Euro via: Cash timestamp: 2022/09/01 06:18
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1822.05 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_8026941D0 transfers_to acct_8026941D0 amount: 41.71 Euro via: Reinvestment timestamp: 2022/09/01 08:02
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 5061.07 Euro via: Cheque timestamp: 2022/09/01 08:11
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/01 08:19
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3643.04 Euro via: Credit Card timestamp: 2022/09/01 08:24
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/01 08:50
- acct_810FC8BF0 transfers_to acct_810FC8BF0 amount: 40910569.70 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_812C71860 transfers_to acct_812C71860 amount: 428208.27 Euro via: Reinvestment timestamp: 2022/09/01 09:24
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/01 09:40
- acct_803E8C610 transfers_to acct_803E8C610 amount: 179244.16 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/01 10:17
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/01 10:21
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/01 10:33
- acct_1004286A8 transfers_to acct_8121C3F20 amount: 13418.93 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_8121C3F20 amount: 1686777.12 Euro via: Cash timestamp: 2022/09/01 11:14
- acct_1004286A8 transfers_to acct_8121C3F20 amount: 5680708.93 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_802825F60 transfers_to acct_802825F60 amount: 32216.34 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/01 13:02
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/01 13:03
- acct_1004286A8 transfers_to acct_802ADB770 amount: 956660.88 Euro via: Cash timestamp: 2022/09/01 13:03
- acct_81321A7F0 transfers_to acct_81321A7F0 amount: 44351.03 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_802AFA850 transfers_to acct_802AFA850 amount: 5824.51 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_802ADB770 amount: 439322.36 Euro via: Cheque timestamp: 2022/09/01 13:22
- acct_1004286A8 transfers_to acct_802ADB770 amount: 13752.35 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_80279AB00 transfers_to acct_80279AB00 amount: 400.62 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_803E8C610 transfers_to acct_803E8C610 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/01 14:30
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/01 14:44
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/01 15:33
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/01 15:33
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/01 15:41
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/01 16:06
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/01 16:20
- acct_8086E97A0 transfers_to acct_8086E97A0 amount: 343789.57 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/01 16:45
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- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/01 22:20
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- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/02 09:06
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- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/02 10:54
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- acct_1004286A8 transfers_to acct_80E7572B0 amount: 16590.10 Euro via: Credit Card timestamp: 2022/09/02 13:08
- acct_1004286A8 transfers_to acct_80E7572B0 amount: 11435891.96 Euro via: Cash timestamp: 2022/09/02 13:16
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/02 13:39
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_1004286A8 transfers_to acct_801AF4750 amount: 2022.56 Euro via: Credit Card timestamp: 2022/09/02 13:52
- acct_1004286A8 transfers_to acct_801AF4750 amount: 11677.10 Euro via: Cheque timestamp: 2022/09/02 13:58
- acct_1004286A8 transfers_to acct_801428320 amount: 338.16 Euro via: Cheque timestamp: 2022/09/02 14:10
- acct_1004286A8 transfers_to acct_801428320 amount: 1214.71 Euro via: Credit Card timestamp: 2022/09/02 14:26
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/02 15:19
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/02 15:42
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/02 15:47
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/02 15:49
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/02 17:34
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/02 17:44
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/02 17:54
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- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/02 18:20
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/02 18:25
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- acct_1004286A8 transfers_to acct_8112FE3C0 amount: 1270.61 Euro via: Cheque timestamp: 2022/09/02 21:22
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/02 21:45
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/02 21:47
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/02 21:48
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- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/02 22:13
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/02 23:03
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/02 23:22
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- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/03 00:30
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- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/03 02:14
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- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/03 02:27
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/03 07:11
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/03 07:26
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/03 07:40
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/03 07:42
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/03 09:37
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/03 09:50
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/03 14:15
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- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/03 14:27
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/03 15:01
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/03 15:02
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/03 15:17
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/03 15:22
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/03 15:25
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/03 17:40
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/03 17:44
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- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/04 00:59
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/04 07:16
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/04 11:04
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/04 11:06
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/04 11:09
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/04 14:31
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- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/04 16:34
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/04 16:42
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/04 18:31
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/04 18:33
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/04 18:34
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- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/04 18:47
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/04 19:19
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/04 19:32
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/04 19:46
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/05 01:08
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/05 02:51
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/05 02:52
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- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/05 04:23
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/05 05:42
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/05 06:05
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/05 07:00
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- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/05 07:43
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/05 07:51
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/05 07:59
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 40.62 Euro via: Cheque timestamp: 2022/09/05 08:11
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 204.49 Euro via: Credit Card timestamp: 2022/09/05 08:26
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/05 10:32
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/05 10:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/05 12:10
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/05 13:36
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/05 13:51
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/05 13:55
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/05 15:19
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/05 15:20
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/05 15:28
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/05 16:06
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/05 17:07
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/05 17:32
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/05 17:58
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/05 18:14
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/05 18:23
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/05 20:41
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/05 20:42
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/05 20:45
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/05 22:48
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/05 22:56
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/05 22:59
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/06 00:28
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/06 02:06
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 204.49 Euro via: Credit Card timestamp: 2022/09/06 02:51
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 40.62 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/06 03:31
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/06 03:32
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/06 04:33
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/06 04:38
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/06 05:08
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 101.17 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/06 08:33
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/06 10:27
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/06 10:52
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/06 11:57
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/06 12:00
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/06 12:17
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/06 12:28
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/06 12:57
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 1568.56 Euro via: Cash timestamp: 2022/09/06 14:35
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/06 15:06
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/06 15:09
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/06 15:31
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/06 17:07
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/06 17:16
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/06 17:36
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/06 20:16
- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/06 23:12
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/07 00:00
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/07 00:07
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/07 04:50
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/07 04:53
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/07 04:55
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/07 05:22
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/07 08:50
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/07 09:01
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 101.17 Euro via: Credit Card timestamp: 2022/09/07 09:22
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/07 09:24
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/07 09:36
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/07 09:36
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/07 10:30
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/07 11:04
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/07 11:11
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 1568.56 Euro via: Cash timestamp: 2022/09/07 11:11
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/07 11:19
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/07 12:25
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/07 12:33
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 204.49 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 40.62 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/07 13:40
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/07 13:44
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/07 13:47
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/07 14:49
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/07 18:39
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/07 18:40
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/07 20:42
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/07 22:43
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/08 00:06
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/08 02:40
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/08 03:12
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/08 03:48
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/08 04:07
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/08 04:41
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 204.49 Euro via: Credit Card timestamp: 2022/09/08 05:31
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 40.62 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/08 06:33
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/08 06:35
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/08 06:35
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/08 06:45
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/08 06:57
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/08 10:07
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/08 10:19
- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/08 10:49
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/08 11:05
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/08 11:07
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 101.17 Euro via: Credit Card timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/08 11:25
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/08 12:15
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/08 14:46
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/08 18:57
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/08 19:11
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/08 19:23
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 1568.56 Euro via: Cash timestamp: 2022/09/08 19:29
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/08 22:22
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/08 22:39
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/08 23:26
- acct_1004286A8 transfers_to acct_80294F970 amount: 36.48 Euro via: Cash timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_80294F970 amount: 56.42 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_80294F970 amount: 119.23 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 1199.48 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_8127187F0 amount: 281123.16 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 6031.13 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_1004286A8 transfers_to acct_812C71860 amount: 16376.94 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_1004286A8 transfers_to acct_812C71860 amount: 4531.79 Euro via: Cash timestamp: 2022/09/09 01:43
- acct_1004286A8 transfers_to acct_812C71860 amount: 7764.02 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_1004286A8 transfers_to acct_8131DC5B0 amount: 3550.26 Euro via: Cash timestamp: 2022/09/09 01:49
- acct_1004286A8 transfers_to acct_8069B6D20 amount: 2368.14 Euro via: Cheque timestamp: 2022/09/09 02:06
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 285.27 Euro via: Cheque timestamp: 2022/09/09 02:08
- acct_1004286A8 transfers_to acct_802860690 amount: 16110.39 Euro via: Cheque timestamp: 2022/09/09 02:21
- acct_806EAFB70 transfers_to acct_81321A7F0 amount: 262.71 Euro via: Credit Card timestamp: 2022/09/09 02:27
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/09 02:54
- acct_801F1CEA0 transfers_to acct_1004286A8 amount: 58.38 Euro via: Cash timestamp: 2022/09/09 03:10
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/09 03:34
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/09 04:10
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_1004286A8 transfers_to acct_80983FFF0 amount: 2073.99 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_1004286A8 transfers_to acct_8115FA460 amount: 9447.17 Euro via: Cheque timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_8115FA460 amount: 5811.64 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_8115FA460 amount: 22941.82 Euro via: Cash timestamp: 2022/09/09 05:16
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/09 05:49
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 1568.56 Euro via: Cash timestamp: 2022/09/09 06:08
- acct_1004286A8 transfers_to acct_810FC8BF0 amount: 2955.72 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_1004286A8 transfers_to acct_8025DA150 amount: 2619.03 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 4586.28 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_1004286A8 transfers_to acct_80B4E32E0 amount: 163.75 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 3818.48 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_1004286A8 transfers_to acct_80B63E1C0 amount: 590.65 Euro via: Cash timestamp: 2022/09/09 08:40
- acct_1004286A8 transfers_to acct_80098B200 amount: 16.14 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_1004286A8 transfers_to acct_80098B200 amount: 54.31 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_801692360 amount: 84.68 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_1004286A8 transfers_to acct_801692360 amount: 167.46 Euro via: Cash timestamp: 2022/09/09 11:56
- acct_1004286A8 transfers_to acct_801692360 amount: 374.06 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 204.49 Euro via: Credit Card timestamp: 2022/09/09 12:02
- acct_806A1CCA0 transfers_to acct_80ACB8040 amount: 40.62 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 26924.84 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 1758.66 Euro via: Cash timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_81304A1F0 amount: 1290.33 Euro via: Credit Card timestamp: 2022/09/09 15:25
- acct_806A1CD40 transfers_to acct_806A1CCA0 amount: 2377.88 Euro via: ACH timestamp: 2022/09/09 15:31
- acct_806A1CBB0 transfers_to acct_806A1CCA0 amount: 3671.80 Euro via: ACH timestamp: 2022/09/09 15:42
- acct_806A1CB10 transfers_to acct_806A1CCA0 amount: 3043.42 Euro via: ACH timestamp: 2022/09/09 15:47
- acct_1004286A8 transfers_to acct_8026941D0 amount: 5405.15 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_801AF4750 amount: 11677.10 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_8026941D0 amount: 53.32 Euro via: Cash timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_801AF4750 amount: 2022.56 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_1004286A8 transfers_to acct_8026941D0 amount: 1044.69 Euro via: Credit Card timestamp: 2022/09/09 16:56
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_1004286A8 transfers_to acct_8086E97A0 amount: 172.65 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_801428320 amount: 1214.71 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_801428320 amount: 338.16 Euro via: Cheque timestamp: 2022/09/09 19:20
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 198.16 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_80ACB8040 amount: 275.39 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_80784C7E0 amount: 268064.69 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/09 23:01
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 476.38 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_80ACB8040 transfers_to acct_81321A7F0 amount: 1146.73 Euro via: Cheque timestamp: 2022/09/09 23:21
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 101.17 Euro via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_80BCDE260 amount: 85.01 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_802AFA850 amount: 4225.38 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3057.01 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_1004286A8 transfers_to acct_802AFA850 amount: 3583.44 Euro via: Cash timestamp: 2022/09/10 00:08
- acct_1004286A8 transfers_to acct_80367BA60 amount: 11526.15 Euro via: Cash timestamp: 2022/09/10 00:11
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/10 02:09
- acct_1004286A8 transfers_to acct_802860690 amount: 204.37 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 1469096.59 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 6587084.63 Euro via: Cash timestamp: 2022/09/10 14:49
- acct_1004286A8 transfers_to acct_80EC0FC40 amount: 7174.11 Euro via: Credit Card timestamp: 2022/09/10 14:54
- acct_1004286A8 transfers_to acct_802F460D0 amount: 105.08 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_1004286A8 transfers_to acct_802F460D0 amount: 52.03 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/10 19:44
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/10 21:34
- acct_1004286A8 transfers_to acct_802825F60 amount: 5472.87 Euro via: Credit Card timestamp: 2022/09/10 21:38
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/10 21:50
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_1004286A8 transfers_to acct_802825F60 amount: 15057.20 Euro via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 674
  Unique accounts: 59
  Total volume: 185,942,449.11
  Avg transaction: 275,879.00
  Time span: 621 units
  Max out-degree: 560 (node: 070_1004286A8)
  Max in-degree: 32 (node: 001501_802AFA850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)