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_00387) ===

**Nodes:**
- acct_811698600 (type: Account)
- acct_8132C1960 (type: Account)
- acct_80DA68B10 (type: Account)
- acct_802AF8500 (type: Account)
- acct_8020CA7D0 (type: Account)
- acct_803765560 (type: Account)
- acct_8067D0690 (type: Account)
- acct_802661E70 (type: Account)
- acct_8060574A0 (type: Account)
- acct_8134BD9E0 (type: Account)
- acct_80A347020 (type: Account)
- acct_8080AB740 (type: Account)
- acct_80DCFBAC0 (type: Account)
- acct_801FC9720 (type: Account)
- acct_801FEBEE0 (type: Account)
- acct_813199820 (type: Account)
- acct_800442590 (type: Account)
- acct_813118BD0 (type: Account)
- acct_801FBD3F0 (type: Account)
- acct_8108F77A0 (type: Account)
- acct_808088550 (type: Account)
- acct_80D583CE0 (type: Account)
- acct_80280ED20 (type: Account)
- acct_802D490A0 (type: Account)
- acct_80EC04DB0 (type: Account)
- acct_8125B98D0 (type: Account)
- acct_80C576700 (type: Account)
- acct_8068D9D60 (type: Account)
- acct_8130040F0 (type: Account)
- acct_801596F10 (type: Account)
- acct_81221A490 (type: Account)
- acct_8028A54B0 (type: Account)
- acct_80B98C160 (type: Account)
- acct_814162CC0 (type: Account)
- acct_8075D0220 (type: Account)
- acct_807844570 (type: Account)
- acct_8001D71F0 (type: Account)
- acct_801431A60 (type: Account)
- acct_8062C34C0 (type: Account)
- acct_8005CD2C0 (type: Account)
- acct_800288190 (type: Account)
- acct_801EB29C0 (type: Account)
- acct_801EF2DF0 (type: Account)
- acct_80449A990 (type: Account)
- acct_8069928C0 (type: Account)
- acct_812166060 (type: Account)
- acct_810971AA0 (type: Account)
- acct_8104BAA50 (type: Account)
- acct_80DCA1070 (type: Account)
- acct_810716410 (type: Account)
- acct_802D389C0 (type: Account)
- acct_80A232F60 (type: Account)
- acct_813FDC750 (type: Account)
- acct_806C33440 (type: Account)
- acct_8020ED020 (type: Account)
- acct_802633E40 (type: Account)
- acct_800C05510 (type: Account)
- acct_80266F490 (type: Account)
- acct_803E7DF30 (type: Account)
- acct_80F2A8870 (type: Account)
- acct_8002881E0 (type: Account)
- acct_8020CA820 (type: Account)
- acct_811F8CB10 (type: Account)
- acct_802539F90 (type: Account)
- acct_8134AB210 (type: Account)
- acct_8062C6120 (type: Account)
- acct_80D9424C0 (type: Account)
- acct_807BDAFB0 (type: Account)
- acct_80B88EF60 (type: Account)
- acct_80169D3F0 (type: Account)
- acct_8071FD700 (type: Account)
- acct_8104E12B0 (type: Account)
- acct_8010C7490 (type: Account)
- acct_802F55DC0 (type: Account)
- acct_8006EBB70 (type: Account)
- acct_800C67060 (type: Account)
- acct_8093704F0 (type: Account)
- acct_80F153BA0 (type: Account)
- acct_812B254A0 (type: Account)
- acct_802A7D220 (type: Account)
- acct_800230FD0 (type: Account)
- acct_8020F2020 (type: Account)
- acct_8067D0780 (type: Account)
- acct_81446D020 (type: Account)
- acct_813928230 (type: Account)
- acct_80BFD57F0 (type: Account)
- acct_80DF345A0 (type: Account)
- acct_803C06ED0 (type: Account)
- acct_80DF343C0 (type: Account)
- acct_80ED76850 (type: Account)
- acct_801B9FC90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036806 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131687 (type: Bank)
- bank_0133540 (type: Bank)
- bank_0134132 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250493 (type: Bank)
- bank_0250732 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_03659 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811698600 belongs_to bank_0010441
- acct_8132C1960 belongs_to bank_0010441
- acct_80DA68B10 belongs_to bank_0012461
- acct_802AF8500 belongs_to bank_001299
- acct_8020CA7D0 belongs_to bank_001501
- acct_803765560 belongs_to bank_001655
- acct_8067D0690 belongs_to bank_001669
- acct_802661E70 belongs_to bank_001916
- acct_8060574A0 belongs_to bank_001916
- acct_8134BD9E0 belongs_to bank_0019777
- acct_80A347020 belongs_to bank_0027535
- acct_8080AB740 belongs_to bank_003123
- acct_80DCFBAC0 belongs_to bank_0032405
- acct_801FC9720 belongs_to bank_003335
- acct_801FEBEE0 belongs_to bank_003489
- acct_813199820 belongs_to bank_0036806
- acct_800442590 belongs_to bank_00410
- acct_813118BD0 belongs_to bank_004600
- acct_801FBD3F0 belongs_to bank_005175
- acct_8108F77A0 belongs_to bank_005175
- acct_808088550 belongs_to bank_005329
- acct_80D583CE0 belongs_to bank_005365
- acct_80280ED20 belongs_to bank_006030
- acct_802D490A0 belongs_to bank_006030
- acct_80EC04DB0 belongs_to bank_006052
- acct_8125B98D0 belongs_to bank_006052
- acct_80C576700 belongs_to bank_007548
- acct_8068D9D60 belongs_to bank_008074
- acct_8130040F0 belongs_to bank_008823
- acct_801596F10 belongs_to bank_011056
- acct_81221A490 belongs_to bank_0113935
- acct_8028A54B0 belongs_to bank_011657
- acct_80B98C160 belongs_to bank_0117698
- acct_814162CC0 belongs_to bank_0117698
- acct_8075D0220 belongs_to bank_0119880
- acct_807844570 belongs_to bank_0119880
- acct_8001D71F0 belongs_to bank_011
- acct_801431A60 belongs_to bank_012004
- acct_8062C34C0 belongs_to bank_012561
- acct_8005CD2C0 belongs_to bank_01292
- acct_800288190 belongs_to bank_012
- acct_801EB29C0 belongs_to bank_012
- acct_801EF2DF0 belongs_to bank_013057
- acct_80449A990 belongs_to bank_013057
- acct_8069928C0 belongs_to bank_013057
- acct_812166060 belongs_to bank_013057
- acct_810971AA0 belongs_to bank_0131687
- acct_8104BAA50 belongs_to bank_0133540
- acct_80DCA1070 belongs_to bank_0134132
- acct_810716410 belongs_to bank_0138010
- acct_802D389C0 belongs_to bank_013862
- acct_80A232F60 belongs_to bank_014011
- acct_813FDC750 belongs_to bank_014290
- acct_806C33440 belongs_to bank_014663
- acct_8020ED020 belongs_to bank_01490
- acct_802633E40 belongs_to bank_01502
- acct_800C05510 belongs_to bank_01522
- acct_80266F490 belongs_to bank_015231
- acct_803E7DF30 belongs_to bank_016011
- acct_80F2A8870 belongs_to bank_016643
- acct_8002881E0 belongs_to bank_020
- acct_8020CA820 belongs_to bank_020
- acct_811F8CB10 belongs_to bank_0210431
- acct_802539F90 belongs_to bank_021387
- acct_8134AB210 belongs_to bank_021387
- acct_8062C6120 belongs_to bank_0215803
- acct_80D9424C0 belongs_to bank_021745
- acct_807BDAFB0 belongs_to bank_0218267
- acct_80B88EF60 belongs_to bank_0218267
- acct_80169D3F0 belongs_to bank_021918
- acct_8071FD700 belongs_to bank_021918
- acct_8104E12B0 belongs_to bank_0219444
- acct_8010C7490 belongs_to bank_022758
- acct_802F55DC0 belongs_to bank_022806
- acct_8006EBB70 belongs_to bank_022
- acct_800C67060 belongs_to bank_022
- acct_8093704F0 belongs_to bank_022
- acct_80F153BA0 belongs_to bank_0230257
- acct_812B254A0 belongs_to bank_023344
- acct_802A7D220 belongs_to bank_023555
- acct_800230FD0 belongs_to bank_023
- acct_8020F2020 belongs_to bank_024144
- acct_8067D0780 belongs_to bank_024963
- acct_81446D020 belongs_to bank_0250493
- acct_813928230 belongs_to bank_0250732
- acct_80BFD57F0 belongs_to bank_026624
- acct_80DF345A0 belongs_to bank_026624
- acct_803C06ED0 belongs_to bank_027140
- acct_80DF343C0 belongs_to bank_027920
- acct_80ED76850 belongs_to bank_028629
- acct_801B9FC90 belongs_to bank_03659
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_800C05510 amount: 5280.29 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2941348.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 7956.63 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_813199820 amount: 71731.48 Euro via: Cash 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_8020CA820 transfers_to acct_8020CA820 amount: 3.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DF345A0 transfers_to acct_80DF345A0 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_813199820 amount: 10520.18 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B98C160 transfers_to acct_80B98C160 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F153BA0 transfers_to acct_80F153BA0 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED76850 transfers_to acct_80ED76850 amount: 32476.69 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80449A990 transfers_to acct_80449A990 amount: 2568284.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8134AB210 transfers_to acct_8134AB210 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C576700 transfers_to acct_80C576700 amount: 925845.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800C67060 transfers_to acct_800C67060 amount: 16.75 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8020CA7D0 transfers_to acct_8020CA7D0 amount: 133623.46 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 4152.49 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80266F490 transfers_to acct_8002881E0 amount: 166.67 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8020CA820 transfers_to acct_8020CA820 amount: 50.20 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813199820 transfers_to acct_813199820 amount: 29624.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8020CA7D0 transfers_to acct_8020CA7D0 amount: 14.19 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8104BAA50 transfers_to acct_8104BAA50 amount: 333.12 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006EBB70 transfers_to acct_8006EBB70 amount: 236916.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B98C160 transfers_to acct_80B98C160 amount: 780089.17 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DCA1070 transfers_to acct_80DCA1070 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DF345A0 transfers_to acct_80DF345A0 amount: 8397.92 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F55DC0 transfers_to acct_802F55DC0 amount: 573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_813199820 amount: 13727.60 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802D389C0 transfers_to acct_802D389C0 amount: 277060.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8080AB740 transfers_to acct_8080AB740 amount: 1182175.63 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800288190 transfers_to acct_800288190 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FEBEE0 transfers_to acct_801FEBEE0 amount: 226663.47 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B88EF60 transfers_to acct_80B88EF60 amount: 203.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813928230 transfers_to acct_813928230 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80449A990 transfers_to acct_80449A990 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803E7DF30 transfers_to acct_803E7DF30 amount: 535374.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802633E40 transfers_to acct_8002881E0 amount: 77.85 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8104E12B0 transfers_to acct_8104E12B0 amount: 187.99 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8108F77A0 transfers_to acct_8108F77A0 amount: 608123.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811698600 transfers_to acct_811698600 amount: 12.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_811698600 transfers_to acct_811698600 amount: 9844.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8069928C0 transfers_to acct_8069928C0 amount: 12.33 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EC04DB0 transfers_to acct_80EC04DB0 amount: 3.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806C33440 transfers_to acct_806C33440 amount: 16.49 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806C33440 transfers_to acct_806C33440 amount: 457628.47 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807844570 transfers_to acct_807844570 amount: 86.67 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812B254A0 transfers_to acct_812B254A0 amount: 138905.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801FC9720 transfers_to acct_801FC9720 amount: 771.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80169D3F0 transfers_to acct_80169D3F0 amount: 19.01 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010C7490 transfers_to acct_8010C7490 amount: 447139.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8130040F0 transfers_to acct_8130040F0 amount: 449583.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8062C34C0 transfers_to acct_8062C34C0 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800C05510 amount: 6134.33 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8062C6120 transfers_to acct_8067D0690 amount: 156.93 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80280ED20 transfers_to acct_80280ED20 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8068D9D60 transfers_to acct_8068D9D60 amount: 3495.47 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8067D0780 transfers_to acct_8067D0780 amount: 8.02 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808088550 transfers_to acct_808088550 amount: 79126.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8060574A0 transfers_to acct_8060574A0 amount: 7308.33 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 113752.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DF345A0 transfers_to acct_80DF343C0 amount: 83662.00 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_801EB29C0 transfers_to acct_801EB29C0 amount: 315182.55 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813928230 transfers_to acct_813928230 amount: 128599.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807BDAFB0 transfers_to acct_807BDAFB0 amount: 572441.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DF343C0 transfers_to acct_800230FD0 amount: 87.83 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_801EB29C0 transfers_to acct_801EB29C0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8020CA820 transfers_to acct_8020CA7D0 amount: 1752.53 Euro via: ACH timestamp: 2022/09/01 00:38
- acct_800230FD0 transfers_to acct_800230FD0 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_803765560 transfers_to acct_803765560 amount: 1527.73 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80B88EF60 transfers_to acct_80B88EF60 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 01:19
- acct_801596F10 transfers_to acct_801596F10 amount: 101692.59 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8005CD2C0 transfers_to acct_8005CD2C0 amount: 43004.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80A347020 transfers_to acct_80A347020 amount: 14.04 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_801EF2DF0 transfers_to acct_801EF2DF0 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_803C06ED0 transfers_to acct_803C06ED0 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80D9424C0 transfers_to acct_80D9424C0 amount: 57054.67 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_81221A490 transfers_to acct_81221A490 amount: 73657.43 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_813199820 transfers_to acct_813199820 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8028A54B0 transfers_to acct_8028A54B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/01 02:36
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/01 02:56
- acct_1004286A8 transfers_to acct_8130040F0 amount: 593.23 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_800C05510 transfers_to acct_800C05510 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_800230FD0 transfers_to acct_800230FD0 amount: 43120.69 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_814162CC0 transfers_to acct_814162CC0 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8060574A0 transfers_to acct_8060574A0 amount: 5.16 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8104BAA50 transfers_to acct_8104BAA50 amount: 8.72 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_801596F10 transfers_to acct_801596F10 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8080AB740 transfers_to acct_8080AB740 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 05:25
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 1335.13 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/01 05:55
- acct_80DCA1070 transfers_to acct_80DCA1070 amount: 414803.42 Euro via: Reinvestment timestamp: 2022/09/01 06:08
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- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/03 02:33
- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/03 02:51
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/03 03:33
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/03 03:50
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- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/03 10:55
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- acct_1004286A8 transfers_to acct_80DCA1070 amount: 9972.81 Euro via: Credit Card timestamp: 2022/09/03 11:23
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- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/03 19:07
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- acct_8002881E0 transfers_to acct_800288190 amount: 3081.83 Euro via: ACH timestamp: 2022/09/03 20:18
- acct_800230FD0 transfers_to acct_80A347020 amount: 2196.64 Euro via: Credit Card timestamp: 2022/09/03 21:08
- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/03 21:22
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- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/03 21:33
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- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/03 22:52
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- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/04 07:47
- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/04 07:58
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/04 08:01
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- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/04 10:17
- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/04 12:08
- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/04 12:12
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/04 12:21
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/04 12:26
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- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/04 16:52
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- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/05 00:26
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- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/05 00:39
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- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/05 02:03
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- acct_1004286A8 transfers_to acct_8069928C0 amount: 40894.92 Euro via: Cheque timestamp: 2022/09/05 09:13
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- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/05 10:06
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- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/05 10:31
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- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/05 11:24
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_801431A60 amount: 294.68 Euro via: Cheque timestamp: 2022/09/05 11:32
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- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/05 16:45
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- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/05 17:00
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- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_1004286A8 transfers_to acct_8132C1960 amount: 286.25 Euro via: Cheque timestamp: 2022/09/05 20:32
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- acct_1004286A8 transfers_to acct_80B88EF60 amount: 1373.14 Euro via: Cheque timestamp: 2022/09/05 22:25
- acct_1004286A8 transfers_to acct_802AF8500 amount: 199.04 Euro via: Cash timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_802AF8500 amount: 50.12 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1001.35 Euro via: Cash timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/05 23:48
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- acct_1004286A8 transfers_to acct_8020ED020 amount: 818.89 Euro via: Cheque timestamp: 2022/09/05 23:49
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- acct_80DF343C0 transfers_to acct_80A232F60 amount: 17.09 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_80DF343C0 transfers_to acct_80ED76850 amount: 245.77 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_1004286A8 transfers_to acct_80A232F60 amount: 146.51 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_1004286A8 transfers_to acct_80A232F60 amount: 273.72 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_801431A60 amount: 294.68 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_800C05510 transfers_to acct_80169D3F0 amount: 2599.90 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_1004286A8 transfers_to acct_8132C1960 amount: 286.25 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_1004286A8 transfers_to acct_8132C1960 amount: 15.77 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_1004286A8 transfers_to acct_8132C1960 amount: 13.30 Euro via: Cash timestamp: 2022/09/06 02:21
- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/06 03:03
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/06 03:06
- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/06 03:11
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_800230FD0 amount: 1300.14 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/06 03:42
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 174.14 Euro via: Credit Card timestamp: 2022/09/06 03:46
- acct_1004286A8 transfers_to acct_800230FD0 amount: 2289.64 Euro via: Cash timestamp: 2022/09/06 03:51
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/06 03:51
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 119.49 Euro via: Cheque timestamp: 2022/09/06 03:53
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 17.57 Euro via: Wire timestamp: 2022/09/06 03:56
- acct_1004286A8 transfers_to acct_800C67060 amount: 751.84 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_800C67060 amount: 1781.04 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_800C05510 transfers_to acct_8075D0220 amount: 2180.95 Euro via: Credit Card timestamp: 2022/09/06 04:23
- acct_800C05510 transfers_to acct_8075D0220 amount: 2758.46 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/06 04:54
- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1001.35 Euro via: Cash timestamp: 2022/09/06 06:03
- acct_1004286A8 transfers_to acct_8020ED020 amount: 818.89 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_1004286A8 transfers_to acct_8001D71F0 amount: 250.32 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_1004286A8 transfers_to acct_801FBD3F0 amount: 32331.00 Euro via: Cheque timestamp: 2022/09/06 08:33
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/06 09:35
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 9972.81 Euro via: Credit Card timestamp: 2022/09/06 11:30
- acct_1004286A8 transfers_to acct_8080AB740 amount: 3059.85 Euro via: Credit Card timestamp: 2022/09/06 11:30
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 1568.35 Euro via: Cash timestamp: 2022/09/06 11:35
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 6614.38 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_1004286A8 transfers_to acct_8080AB740 amount: 638.02 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1093.77 Euro via: ACH timestamp: 2022/09/06 11:48
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1619.36 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_1004286A8 transfers_to acct_801596F10 amount: 10.67 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_801596F10 amount: 38.46 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_8130040F0 amount: 593.23 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_800C05510 transfers_to acct_801EB29C0 amount: 52259.81 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_80DF343C0 transfers_to acct_811698600 amount: 211.03 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3554.72 Euro via: Credit Card timestamp: 2022/09/06 16:03
- acct_800230FD0 transfers_to acct_8060574A0 amount: 2024.89 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3612.58 Euro via: ACH timestamp: 2022/09/06 16:18
- acct_1004286A8 transfers_to acct_801FC9720 amount: 45.33 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_1004286A8 transfers_to acct_801FC9720 amount: 224.34 Euro via: Credit Card timestamp: 2022/09/06 16:22
- acct_800230FD0 transfers_to acct_8060574A0 amount: 6821.18 Euro via: Cash timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_8132C1960 amount: 2.39 Euro via: Cash timestamp: 2022/09/06 16:52
- acct_1004286A8 transfers_to acct_8132C1960 amount: 102.97 Euro via: Cheque timestamp: 2022/09/06 16:55
- acct_1004286A8 transfers_to acct_802AF8500 amount: 199.04 Euro via: Cash timestamp: 2022/09/06 17:38
- acct_1004286A8 transfers_to acct_802AF8500 amount: 50.12 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/06 18:03
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- acct_1004286A8 transfers_to acct_80F2A8870 amount: 300.80 Euro via: Credit Card timestamp: 2022/09/06 19:00
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- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_800230FD0 transfers_to acct_80A347020 amount: 2196.64 Euro via: Credit Card timestamp: 2022/09/06 19:33
- acct_8062C6120 transfers_to acct_8093704F0 amount: 2320.87 Euro via: Cheque timestamp: 2022/09/06 19:37
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/06 19:42
- acct_800230FD0 transfers_to acct_80A347020 amount: 423.76 Euro via: Cheque timestamp: 2022/09/06 19:45
- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 1335.13 Euro via: Cheque timestamp: 2022/09/06 19:53
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/06 20:17
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/06 20:22
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 1373.14 Euro via: Cheque timestamp: 2022/09/06 20:44
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/06 20:49
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/06 20:58
- acct_1004286A8 transfers_to acct_8069928C0 amount: 33989.27 Euro via: Cash timestamp: 2022/09/06 21:35
- acct_1004286A8 transfers_to acct_8069928C0 amount: 40894.92 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_1004286A8 transfers_to acct_803E7DF30 amount: 622.88 Euro via: Cheque timestamp: 2022/09/06 22:04
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- acct_1004286A8 transfers_to acct_803E7DF30 amount: 1777.78 Euro via: Credit Card timestamp: 2022/09/06 22:23
- acct_1004286A8 transfers_to acct_802D389C0 amount: 308.88 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_1004286A8 transfers_to acct_80A232F60 amount: 273.72 Euro via: Cheque timestamp: 2022/09/07 00:05
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- acct_80DF343C0 transfers_to acct_800230FD0 amount: 21.40 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_80A232F60 amount: 146.51 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_802AF8500 amount: 199.04 Euro via: Cash timestamp: 2022/09/07 00:44
- acct_1004286A8 transfers_to acct_802AF8500 amount: 50.12 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_800230FD0 transfers_to acct_8060574A0 amount: 6821.18 Euro via: Cash timestamp: 2022/09/07 01:01
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/07 01:11
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3554.72 Euro via: Credit Card timestamp: 2022/09/07 01:14
- acct_800230FD0 transfers_to acct_8060574A0 amount: 2024.89 Euro via: Cheque timestamp: 2022/09/07 01:18
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3612.58 Euro via: ACH timestamp: 2022/09/07 01:25
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/07 02:52
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/07 02:55
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/07 03:41
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- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/07 07:06
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- acct_800C05510 transfers_to acct_80169D3F0 amount: 2599.90 Euro via: Cheque timestamp: 2022/09/07 07:37
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- acct_1004286A8 transfers_to acct_801FBD3F0 amount: 32331.00 Euro via: Cheque timestamp: 2022/09/07 09:29
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- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/07 12:02
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- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/07 12:32
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- acct_1004286A8 transfers_to acct_802D389C0 amount: 308.88 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/07 15:30
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- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/07 17:38
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- acct_1004286A8 transfers_to acct_8069928C0 amount: 33989.27 Euro via: Cash timestamp: 2022/09/07 20:13
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- acct_806C33440 transfers_to acct_80EC04DB0 amount: 119.49 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/07 21:46
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- acct_1004286A8 transfers_to acct_800230FD0 amount: 2289.64 Euro via: Cash timestamp: 2022/09/07 23:42
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- acct_80DF343C0 transfers_to acct_811698600 amount: 211.03 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_1004286A8 transfers_to acct_800230FD0 amount: 1300.14 Euro via: Cheque timestamp: 2022/09/07 23:57
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- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/08 00:23
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- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/08 00:28
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- acct_8062C6120 transfers_to acct_8093704F0 amount: 2320.87 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_1004286A8 transfers_to acct_8132C1960 amount: 102.97 Euro via: Cheque timestamp: 2022/09/08 01:01
- acct_1004286A8 transfers_to acct_8132C1960 amount: 2.39 Euro via: Cash timestamp: 2022/09/08 01:13
- acct_1004286A8 transfers_to acct_800C67060 amount: 751.84 Euro via: Credit Card timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_800C67060 amount: 1781.04 Euro via: Cheque timestamp: 2022/09/08 01:58
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/08 02:09
- acct_1004286A8 transfers_to acct_801596F10 amount: 10.67 Euro via: Cheque timestamp: 2022/09/08 02:18
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_1004286A8 transfers_to acct_801596F10 amount: 38.46 Euro via: Credit Card timestamp: 2022/09/08 02:23
- acct_1004286A8 transfers_to acct_800230FD0 amount: 1300.14 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_800230FD0 amount: 2289.64 Euro via: Cash timestamp: 2022/09/08 03:18
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/08 03:22
- acct_1004286A8 transfers_to acct_801431A60 amount: 294.68 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_800C05510 transfers_to acct_80169D3F0 amount: 2599.90 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/08 04:06
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/08 04:08
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/08 04:28
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_8067D0690 transfers_to acct_8067D0780 amount: 198.20 Euro via: ACH timestamp: 2022/09/08 05:48
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- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/08 07:09
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3612.58 Euro via: ACH timestamp: 2022/09/08 07:17
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_800230FD0 transfers_to acct_8060574A0 amount: 2024.89 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/08 07:25
- acct_800230FD0 transfers_to acct_8060574A0 amount: 6821.18 Euro via: Cash timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_802AF8500 amount: 50.12 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_1004286A8 transfers_to acct_802AF8500 amount: 199.04 Euro via: Cash timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/08 08:02
- acct_1004286A8 transfers_to acct_8020ED020 amount: 818.89 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1001.35 Euro via: Cash timestamp: 2022/09/08 08:15
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/08 09:16
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 1373.14 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_801FBD3F0 amount: 32331.00 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/08 09:53
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 1335.13 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_8132C1960 amount: 13.30 Euro via: Cash timestamp: 2022/09/08 11:39
- acct_1004286A8 transfers_to acct_8132C1960 amount: 15.77 Euro via: Credit Card timestamp: 2022/09/08 11:54
- acct_1004286A8 transfers_to acct_8132C1960 amount: 286.25 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_1004286A8 transfers_to acct_802D389C0 amount: 308.88 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 9972.81 Euro via: Credit Card timestamp: 2022/09/08 13:31
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 1568.35 Euro via: Cash timestamp: 2022/09/08 13:31
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 6614.38 Euro via: Cheque timestamp: 2022/09/08 13:58
- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/08 15:16
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/08 15:21
- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/08 15:24
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/08 15:24
- acct_80DF343C0 transfers_to acct_811698600 amount: 211.03 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_80F2A8870 amount: 300.80 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_801FC9720 amount: 45.33 Euro via: Cheque timestamp: 2022/09/08 16:34
- acct_800C05510 transfers_to acct_801EB29C0 amount: 52259.81 Euro via: Cheque timestamp: 2022/09/08 16:35
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- acct_80DF343C0 transfers_to acct_80ED76850 amount: 245.77 Euro via: Cheque timestamp: 2022/09/08 16:57
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- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/08 19:09
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/08 19:20
- acct_1004286A8 transfers_to acct_8130040F0 amount: 593.23 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_1004286A8 transfers_to acct_803E7DF30 amount: 1777.78 Euro via: Credit Card timestamp: 2022/09/08 20:43
- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/08 20:46
- acct_1004286A8 transfers_to acct_803E7DF30 amount: 622.88 Euro via: Cheque timestamp: 2022/09/08 20:58
- acct_800230FD0 transfers_to acct_80A347020 amount: 2196.64 Euro via: Credit Card timestamp: 2022/09/08 22:14
- acct_1004286A8 transfers_to acct_8069928C0 amount: 33989.27 Euro via: Cash timestamp: 2022/09/08 22:20
- acct_800230FD0 transfers_to acct_80A347020 amount: 423.76 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_1004286A8 transfers_to acct_8069928C0 amount: 40894.92 Euro via: Cheque timestamp: 2022/09/08 22:23
- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/08 22:24
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 119.49 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1619.36 Euro via: Cheque timestamp: 2022/09/08 22:43
- acct_800C05510 transfers_to acct_8075D0220 amount: 2758.46 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_8001D71F0 amount: 250.32 Euro via: Cheque timestamp: 2022/09/08 22:55
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1093.77 Euro via: ACH timestamp: 2022/09/08 22:55
- acct_800C05510 transfers_to acct_8075D0220 amount: 2180.95 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 17.57 Euro via: Wire timestamp: 2022/09/08 22:56
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 174.14 Euro via: Credit Card timestamp: 2022/09/08 22:57
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_1004286A8 transfers_to acct_80F153BA0 amount: 809.02 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_800C05510 transfers_to acct_801EB29C0 amount: 52259.81 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_800230FD0 amount: 1300.14 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_8062C6120 transfers_to acct_8067D0690 amount: 11.74 Euro via: Credit Card timestamp: 2022/09/09 00:20
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- acct_1004286A8 transfers_to acct_800230FD0 amount: 2289.64 Euro via: Cash timestamp: 2022/09/09 00:23
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- acct_1004286A8 transfers_to acct_812166060 amount: 1228.39 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_1004286A8 transfers_to acct_80F153BA0 amount: 72.15 Euro via: Cash timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_8132C1960 amount: 2.39 Euro via: Cash timestamp: 2022/09/09 00:49
- acct_1004286A8 transfers_to acct_8132C1960 amount: 102.97 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_8002881E0 transfers_to acct_801431A60 amount: 3973.44 Euro via: ACH timestamp: 2022/09/09 01:16
- acct_80DF343C0 transfers_to acct_80ED76850 amount: 245.77 Euro via: Cheque timestamp: 2022/09/09 01:17
- acct_8002881E0 transfers_to acct_801431A60 amount: 2332.37 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_803765560 amount: 210.51 Euro via: Cheque timestamp: 2022/09/09 02:05
- acct_1004286A8 transfers_to acct_803765560 amount: 1137.32 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_802D389C0 amount: 308.88 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_80D9424C0 amount: 1410.56 Euro via: Cheque timestamp: 2022/09/09 04:36
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- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/09 04:49
- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/09 04:50
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_8001D71F0 amount: 250.32 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_801B9FC90 transfers_to acct_1004286A8 amount: 374.01 Euro via: Cash timestamp: 2022/09/09 05:16
- acct_1004286A8 transfers_to acct_801FBD3F0 amount: 32331.00 Euro via: Cheque timestamp: 2022/09/09 05:39
- acct_800C05510 transfers_to acct_80169D3F0 amount: 2599.90 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_8062C6120 transfers_to acct_8093704F0 amount: 2320.87 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_1004286A8 transfers_to acct_813FDC750 amount: 5551.03 Euro via: Credit Card timestamp: 2022/09/09 06:16
- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_1004286A8 transfers_to acct_813FDC750 amount: 293910.48 Euro via: Cheque timestamp: 2022/09/09 06:20
- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_8108F77A0 amount: 61386.59 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 4345.59 Euro via: Credit Card timestamp: 2022/09/09 07:23
- acct_1004286A8 transfers_to acct_8006EBB70 amount: 2028.11 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_80DF343C0 transfers_to acct_811698600 amount: 211.03 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/09 08:09
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 12400.46 Euro via: ACH timestamp: 2022/09/09 08:10
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_1004286A8 transfers_to acct_801596F10 amount: 10.67 Euro via: Cheque timestamp: 2022/09/09 08:30
- acct_1004286A8 transfers_to acct_802AF8500 amount: 50.12 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_1004286A8 transfers_to acct_801596F10 amount: 38.46 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_1004286A8 transfers_to acct_802AF8500 amount: 199.04 Euro via: Cash timestamp: 2022/09/09 08:37
- acct_1004286A8 transfers_to acct_80F2A8870 amount: 67.23 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_80F2A8870 amount: 300.80 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_1004286A8 transfers_to acct_8132C1960 amount: 15.77 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_1004286A8 transfers_to acct_8020F2020 amount: 7595.04 Euro via: Credit Card timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_8020F2020 amount: 23573.65 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_1004286A8 transfers_to acct_8132C1960 amount: 286.25 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_8132C1960 amount: 13.30 Euro via: Cash timestamp: 2022/09/09 10:28
- acct_1004286A8 transfers_to acct_8080AB740 amount: 638.02 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 979262.48 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_8080AB740 amount: 3059.85 Euro via: Credit Card timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 18867.68 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 7389435.95 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_803E7DF30 amount: 622.88 Euro via: Cheque timestamp: 2022/09/09 11:07
- acct_1004286A8 transfers_to acct_8130040F0 amount: 593.23 Euro via: Credit Card timestamp: 2022/09/09 11:13
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 6614.38 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 9972.81 Euro via: Credit Card timestamp: 2022/09/09 11:22
- acct_1004286A8 transfers_to acct_803E7DF30 amount: 1777.78 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 1568.35 Euro via: Cash timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/09 11:43
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3612.58 Euro via: ACH timestamp: 2022/09/09 12:06
- acct_800230FD0 transfers_to acct_8060574A0 amount: 6821.18 Euro via: Cash timestamp: 2022/09/09 12:07
- acct_800230FD0 transfers_to acct_8060574A0 amount: 2024.89 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_800230FD0 transfers_to acct_8060574A0 amount: 3554.72 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_1004286A8 transfers_to acct_801431A60 amount: 294.68 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_810971AA0 amount: 20030.68 Euro via: Cash timestamp: 2022/09/09 13:36
- acct_1004286A8 transfers_to acct_800C67060 amount: 751.84 Euro via: Credit Card timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_810971AA0 amount: 6130.40 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_800C67060 amount: 1781.04 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_8068D9D60 transfers_to acct_80A347020 amount: 2370.99 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_8068D9D60 transfers_to acct_80A347020 amount: 4736.72 Euro via: Cheque timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_80A232F60 amount: 273.72 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_800C05510 transfers_to acct_8075D0220 amount: 2758.46 Euro via: Cheque timestamp: 2022/09/09 16:01
- acct_800C05510 transfers_to acct_8075D0220 amount: 2180.95 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1619.36 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1093.77 Euro via: ACH timestamp: 2022/09/09 16:15
- acct_1004286A8 transfers_to acct_80A232F60 amount: 146.51 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_800C05510 transfers_to acct_8028A54B0 amount: 8412.30 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/09 18:35
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_8020ED020 amount: 818.89 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_801FC9720 amount: 45.33 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1001.35 Euro via: Cash timestamp: 2022/09/09 19:19
- acct_1004286A8 transfers_to acct_801FC9720 amount: 224.34 Euro via: Credit Card timestamp: 2022/09/09 19:19
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 1335.13 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 3118.94 Euro via: ACH timestamp: 2022/09/09 19:41
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 5394.54 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 17.57 Euro via: Wire timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 174.14 Euro via: Credit Card timestamp: 2022/09/09 19:55
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 1598.68 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_806C33440 transfers_to acct_80EC04DB0 amount: 119.49 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/09 20:55
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_800230FD0 transfers_to acct_80A347020 amount: 2196.64 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/09 21:08
- acct_800230FD0 transfers_to acct_80A347020 amount: 423.76 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_1004286A8 transfers_to acct_801FEBEE0 amount: 1454.69 Euro via: Cash timestamp: 2022/09/09 22:39
- acct_1004286A8 transfers_to acct_801FEBEE0 amount: 1140.29 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_802A7D220 amount: 504.51 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_80B88EF60 amount: 1373.14 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_8104E12B0 amount: 573.73 Euro via: Credit Card timestamp: 2022/09/09 23:34
- acct_1004286A8 transfers_to acct_8069928C0 amount: 40894.92 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_8069928C0 amount: 33989.27 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_8104E12B0 amount: 1709.39 Euro via: Cheque timestamp: 2022/09/09 23:55
- acct_80DF343C0 transfers_to acct_813928230 amount: 3.54 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_8062C6120 transfers_to acct_810716410 amount: 12.85 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_807844570 amount: 319.54 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_802661E70 transfers_to acct_8002881E0 amount: 42.54 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_807844570 amount: 378.89 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_8134BD9E0 amount: 3838.15 Euro via: Cheque timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 1335.13 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/10 02:09
- acct_1004286A8 transfers_to acct_8125B98D0 amount: 441.44 Euro via: Credit Card timestamp: 2022/09/10 02:23
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/10 03:03
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/10 03:26
- acct_1004286A8 transfers_to acct_80F2A8870 amount: 300.80 Euro via: Credit Card timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_80F2A8870 amount: 67.23 Euro via: Cheque timestamp: 2022/09/10 03:59
- acct_800230FD0 transfers_to acct_80A347020 amount: 2196.64 Euro via: Credit Card timestamp: 2022/09/10 04:36
- acct_800230FD0 transfers_to acct_80A347020 amount: 784.80 Euro via: ACH timestamp: 2022/09/10 04:36
- acct_800230FD0 transfers_to acct_80A347020 amount: 423.76 Euro via: Cheque timestamp: 2022/09/10 04:57
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/10 05:52
- acct_800230FD0 transfers_to acct_8002881E0 amount: 277.01 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_1004286A8 transfers_to acct_802D490A0 amount: 1.13 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.34 Euro via: Cash timestamp: 2022/09/10 10:14
- acct_1004286A8 transfers_to acct_802D490A0 amount: 0.43 Euro via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_800C67060 amount: 1781.04 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_800C67060 amount: 751.84 Euro via: Credit Card timestamp: 2022/09/10 11:47
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1372.05 Euro via: Credit Card timestamp: 2022/09/10 11:50
- acct_1004286A8 transfers_to acct_8020ED020 amount: 818.89 Euro via: Cheque timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_8020ED020 amount: 1001.35 Euro via: Cash timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/10 12:59
- acct_1004286A8 transfers_to acct_801FC9720 amount: 45.33 Euro via: Cheque timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_801FC9720 amount: 224.34 Euro via: Credit Card timestamp: 2022/09/10 14:48
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 9972.81 Euro via: Credit Card timestamp: 2022/09/10 17:21
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 6614.38 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_1004286A8 transfers_to acct_80DCA1070 amount: 1568.35 Euro via: Cash timestamp: 2022/09/10 17:26
- acct_1004286A8 transfers_to acct_81221A490 amount: 5736.49 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_81221A490 amount: 1959.90 Euro via: Cash timestamp: 2022/09/10 18:51
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1619.36 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_801EF2DF0 transfers_to acct_8020CA820 amount: 1093.77 Euro via: ACH timestamp: 2022/09/10 18:57
- acct_800230FD0 transfers_to acct_800C05510 amount: 7602.02 Euro via: Cheque timestamp: 2022/09/10 22:32
- acct_800230FD0 transfers_to acct_800C05510 amount: 826.78 Euro via: Credit Card timestamp: 2022/09/10 22:39

SUMMARY STATISTICS:
  Total transactions: 995
  Unique accounts: 92
  Total volume: 82,490,847.59
  Avg transaction: 82,905.37
  Time span: 894 units
  Max out-degree: 603 (node: 070_1004286A8)
  Max in-degree: 36 (node: 0027535_80A347020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)