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_00388) ===

**Nodes:**
- acct_80B324530 (type: Account)
- acct_80B398560 (type: Account)
- acct_8080C32D0 (type: Account)
- acct_809EA7C10 (type: Account)
- acct_8015108F0 (type: Account)
- acct_80BB330B0 (type: Account)
- acct_80C24A280 (type: Account)
- acct_80BD05700 (type: Account)
- acct_801AE94E0 (type: Account)
- acct_801B00C50 (type: Account)
- acct_801B18A90 (type: Account)
- acct_80E114A20 (type: Account)
- acct_8136A0C80 (type: Account)
- acct_8126D2960 (type: Account)
- acct_8068B1FE0 (type: Account)
- acct_8072445F0 (type: Account)
- acct_80D627B20 (type: Account)
- acct_80ABAF950 (type: Account)
- acct_811AA4840 (type: Account)
- acct_802D25AA0 (type: Account)
- acct_813219560 (type: Account)
- acct_807A7C7F0 (type: Account)
- acct_808113530 (type: Account)
- acct_80AD75680 (type: Account)
- acct_801822E10 (type: Account)
- acct_801B00C00 (type: Account)
- acct_80FBB0860 (type: Account)
- acct_809890DC0 (type: Account)
- acct_80B3244E0 (type: Account)
- acct_8089E3460 (type: Account)
- acct_80035E440 (type: Account)
- acct_800F25270 (type: Account)
- acct_803D15110 (type: Account)
- acct_8020442F0 (type: Account)
- acct_80513DA70 (type: Account)
- acct_807AA3230 (type: Account)
- acct_8086EAB50 (type: Account)
- acct_810CB2480 (type: Account)
- acct_80386E6F0 (type: Account)
- acct_803D7D670 (type: Account)
- acct_802DCBB40 (type: Account)
- acct_807FD15A0 (type: Account)
- acct_8089B9940 (type: Account)
- acct_811B12170 (type: Account)
- acct_80ABA4F90 (type: Account)
- acct_80A3983E0 (type: Account)
- acct_8011C7670 (type: Account)
- acct_80FEE5510 (type: Account)
- acct_812FED050 (type: Account)
- acct_80C8468A0 (type: Account)
- acct_812E71B10 (type: Account)
- acct_81396DB80 (type: Account)
- acct_810968CC0 (type: Account)
- acct_800B656A0 (type: Account)
- acct_806CC6C40 (type: Account)
- acct_80B881D20 (type: Account)
- acct_813E66520 (type: Account)
- acct_811645990 (type: Account)
- acct_8020A44B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049126 (type: Bank)
- bank_0049728 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0122094 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0234222 (type: Bank)
- bank_0234335 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0244723 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_031136 (type: Bank)
- bank_032371 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B324530 belongs_to bank_0012461
- acct_80B398560 belongs_to bank_0013959
- acct_8080C32D0 belongs_to bank_0015750
- acct_809EA7C10 belongs_to bank_0018049
- acct_8015108F0 belongs_to bank_001916
- acct_80BB330B0 belongs_to bank_0021142
- acct_80C24A280 belongs_to bank_0023554
- acct_80BD05700 belongs_to bank_0027402
- acct_801AE94E0 belongs_to bank_003489
- acct_801B00C50 belongs_to bank_003489
- acct_801B18A90 belongs_to bank_003881
- acct_80E114A20 belongs_to bank_004259
- acct_8136A0C80 belongs_to bank_0049126
- acct_8126D2960 belongs_to bank_0049728
- acct_8068B1FE0 belongs_to bank_005464
- acct_8072445F0 belongs_to bank_0112354
- acct_80D627B20 belongs_to bank_0115415
- acct_80ABAF950 belongs_to bank_0117660
- acct_811AA4840 belongs_to bank_0117907
- acct_802D25AA0 belongs_to bank_011
- acct_813219560 belongs_to bank_0122094
- acct_807A7C7F0 belongs_to bank_013083
- acct_808113530 belongs_to bank_013083
- acct_80AD75680 belongs_to bank_013083
- acct_801822E10 belongs_to bank_013516
- acct_801B00C00 belongs_to bank_013516
- acct_80FBB0860 belongs_to bank_0138349
- acct_809890DC0 belongs_to bank_013858
- acct_80B3244E0 belongs_to bank_013858
- acct_8089E3460 belongs_to bank_013862
- acct_80035E440 belongs_to bank_01522
- acct_800F25270 belongs_to bank_01547
- acct_803D15110 belongs_to bank_016354
- acct_8020442F0 belongs_to bank_016388
- acct_80513DA70 belongs_to bank_016418
- acct_807AA3230 belongs_to bank_016418
- acct_8086EAB50 belongs_to bank_016418
- acct_810CB2480 belongs_to bank_016418
- acct_80386E6F0 belongs_to bank_016871
- acct_803D7D670 belongs_to bank_016991
- acct_802DCBB40 belongs_to bank_017321
- acct_807FD15A0 belongs_to bank_017769
- acct_8089B9940 belongs_to bank_0210575
- acct_811B12170 belongs_to bank_021387
- acct_80ABA4F90 belongs_to bank_021918
- acct_80A3983E0 belongs_to bank_0225589
- acct_8011C7670 belongs_to bank_022
- acct_80FEE5510 belongs_to bank_0232391
- acct_812FED050 belongs_to bank_0234222
- acct_80C8468A0 belongs_to bank_0234335
- acct_812E71B10 belongs_to bank_0235920
- acct_81396DB80 belongs_to bank_0243445
- acct_810968CC0 belongs_to bank_0244723
- acct_800B656A0 belongs_to bank_02591
- acct_806CC6C40 belongs_to bank_026818
- acct_80B881D20 belongs_to bank_028627
- acct_813E66520 belongs_to bank_028629
- acct_811645990 belongs_to bank_031136
- acct_8020A44B0 belongs_to bank_032371
- acct_1004286A8 belongs_to bank_070
- acct_8080C32D0 transfers_to acct_8080C32D0 amount: 248813.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807AA3230 transfers_to acct_807AA3230 amount: 61096.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801822E10 amount: 6387.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8136A0C80 transfers_to acct_8136A0C80 amount: 155400.89 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ABA4F90 transfers_to acct_80ABA4F90 amount: 23794.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813219560 transfers_to acct_813219560 amount: 1231.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B12170 transfers_to acct_811B12170 amount: 1940085.32 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D7D670 transfers_to acct_803D7D670 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812FED050 transfers_to acct_812FED050 amount: 132838.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8072445F0 transfers_to acct_8072445F0 amount: 321662.29 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_812E71B10 transfers_to acct_812E71B10 amount: 387.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_80386E6F0 transfers_to acct_80386E6F0 amount: 55199.89 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_802D25AA0 amount: 15813.21 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8126D2960 transfers_to acct_8126D2960 amount: 170787.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B324530 transfers_to acct_80B324530 amount: 59.52 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81396DB80 transfers_to acct_81396DB80 amount: 250.33 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011C7670 transfers_to acct_8011C7670 amount: 75219.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8015108F0 transfers_to acct_8015108F0 amount: 171827.79 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_802D25AA0 amount: 15893.89 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_808113530 transfers_to acct_808113530 amount: 66186.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802DCBB40 transfers_to acct_802DCBB40 amount: 32406.62 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_801822E10 amount: 124046.96 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80A3983E0 transfers_to acct_80A3983E0 amount: 1425055.49 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810CB2480 transfers_to acct_810CB2480 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_802D25AA0 amount: 10361.21 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_802D25AA0 transfers_to acct_802D25AA0 amount: 20.74 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810968CC0 transfers_to acct_810968CC0 amount: 47.90 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803D15110 transfers_to acct_803D15110 amount: 2765481.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80E114A20 transfers_to acct_80E114A20 amount: 9.99 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802DCBB40 transfers_to acct_802DCBB40 amount: 11.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809890DC0 transfers_to acct_809890DC0 amount: 19.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80AD75680 amount: 21678.49 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80AD75680 amount: 26754.89 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80E114A20 transfers_to acct_80E114A20 amount: 25522.49 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ABAF950 transfers_to acct_80ABAF950 amount: 134362.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801822E10 amount: 167993.16 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80BD05700 transfers_to acct_80BD05700 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80ABA4F90 transfers_to acct_80ABA4F90 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8015108F0 amount: 15118.32 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 10848.23 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 3367.03 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_80FBB0860 transfers_to acct_80FBB0860 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 674.50 Euro via: Cash timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_80AD75680 transfers_to acct_80AD75680 amount: 25849.26 Euro via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8068B1FE0 transfers_to acct_8068B1FE0 amount: 7381.32 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_806CC6C40 transfers_to acct_806CC6C40 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_801B00C50 transfers_to acct_813E66520 amount: 427.56 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_801B00C50 transfers_to acct_813E66520 amount: 877.72 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_801B00C50 transfers_to acct_813E66520 amount: 782.64 Euro via: Cash timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 266.88 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_80FEE5510 transfers_to acct_80FEE5510 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/01 03:13
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/01 03:16
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 890.25 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1076.08 Euro via: Credit Card timestamp: 2022/09/01 04:30
- acct_801B00C00 transfers_to acct_801B00C00 amount: 28860.94 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_801B00C50 transfers_to acct_812FED050 amount: 312.23 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_801B00C50 transfers_to acct_812FED050 amount: 85.06 Euro via: Cash timestamp: 2022/09/01 04:45
- acct_809EA7C10 transfers_to acct_809EA7C10 amount: 49568.38 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1390.88 Euro via: Cash timestamp: 2022/09/01 04:54
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 2211.95 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_8080C32D0 transfers_to acct_8080C32D0 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_807A7C7F0 transfers_to acct_807A7C7F0 amount: 61909.90 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80B398560 transfers_to acct_80B398560 amount: 30345.36 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_80C24A280 amount: 2524035.25 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/01 06:03
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_80C24A280 transfers_to acct_80C24A280 amount: 16.29 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_801B00C50 transfers_to acct_801B00C50 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/01 07:31
- acct_813219560 transfers_to acct_813219560 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/01 07:39
- acct_80BB330B0 transfers_to acct_80BB330B0 amount: 10.60 Euro via: Reinvestment timestamp: 2022/09/01 07:56
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_80C8468A0 amount: 12412.61 Euro via: Cheque timestamp: 2022/09/01 08:26
- acct_1004286A8 transfers_to acct_812E71B10 amount: 216.41 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_812E71B10 amount: 62.43 Euro via: Credit Card timestamp: 2022/09/01 08:45
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_8089B9940 amount: 87.55 Euro via: Credit Card timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_809890DC0 transfers_to acct_809890DC0 amount: 28644.18 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/01 09:17
- acct_1004286A8 transfers_to acct_8089B9940 amount: 9438.04 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/01 09:43
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/01 09:58
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/01 10:45
- acct_80C24A280 transfers_to acct_80C24A280 amount: 18791.94 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_1004286A8 transfers_to acct_8020442F0 amount: 40.50 Euro via: Cheque timestamp: 2022/09/01 10:50
- acct_1004286A8 transfers_to acct_8020442F0 amount: 4.81 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/01 11:32
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/01 11:46
- acct_813E66520 transfers_to acct_813E66520 amount: 7072.09 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_812E71B10 transfers_to acct_812E71B10 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_80386E6F0 transfers_to acct_80386E6F0 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/01 12:22
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/01 12:26
- acct_8136A0C80 transfers_to acct_8136A0C80 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_80B324530 transfers_to acct_80B324530 amount: 7.81 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 347.87 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 306.78 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_80FEE5510 transfers_to acct_80FEE5510 amount: 65673.27 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_80D627B20 transfers_to acct_80D627B20 amount: 399423.56 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25528.07 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_1004286A8 transfers_to acct_813219560 amount: 16318.13 Euro via: Credit Card timestamp: 2022/09/01 14:47
- acct_1004286A8 transfers_to acct_813219560 amount: 81386.82 Euro via: Cheque timestamp: 2022/09/01 14:50
- acct_1004286A8 transfers_to acct_813219560 amount: 581310.09 Euro via: Cash timestamp: 2022/09/01 14:53
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- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/02 07:31
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- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/02 08:13
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- acct_1004286A8 transfers_to acct_809890DC0 amount: 950.42 Euro via: Cheque timestamp: 2022/09/02 10:00
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- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/02 14:11
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- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/03 00:22
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- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/03 02:45
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- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/03 14:42
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- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/03 16:36
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/03 16:46
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/03 17:04
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/03 17:20
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/03 17:23
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/03 22:00
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/03 22:05
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- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/03 22:16
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/03 22:17
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/03 22:24
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/03 22:25
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/03 23:00
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/03 23:07
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/03 23:25
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/03 23:35
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/03 23:52
- acct_1004286A8 transfers_to acct_811B12170 amount: 102.40 Euro via: Cheque timestamp: 2022/09/04 05:11
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/04 05:11
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/04 06:59
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/04 07:05
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/04 07:25
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- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/04 07:47
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/04 08:36
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/04 08:36
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/04 10:41
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/04 10:48
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/04 10:50
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/04 10:50
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/04 10:56
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/04 12:19
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/04 12:29
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/04 14:02
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/04 14:08
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/04 14:21
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/04 15:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/04 15:21
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/04 16:11
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/04 16:14
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/04 16:30
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/04 16:39
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/04 19:42
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/04 19:59
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/04 21:24
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/04 22:22
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/04 22:30
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- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 14.51 Euro via: Cash timestamp: 2022/09/05 01:47
- acct_1004286A8 transfers_to acct_807AA3230 amount: 200.43 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 9.54 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/05 01:59
- acct_1004286A8 transfers_to acct_812E71B10 amount: 216.41 Euro via: Cheque timestamp: 2022/09/05 02:17
- acct_1004286A8 transfers_to acct_812E71B10 amount: 62.43 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/05 03:15
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/05 03:32
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/05 03:33
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/05 03:49
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/05 03:53
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/05 03:58
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/05 03:59
- acct_1004286A8 transfers_to acct_810968CC0 amount: 605.99 Euro via: Cheque timestamp: 2022/09/05 04:38
- acct_1004286A8 transfers_to acct_810968CC0 amount: 949.25 Euro via: Cash timestamp: 2022/09/05 04:57
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 347.87 Euro via: Credit Card timestamp: 2022/09/05 06:00
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 306.78 Euro via: Cheque timestamp: 2022/09/05 06:07
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 3384.82 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/05 06:47
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/05 07:34
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/05 07:53
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/05 08:19
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_1004286A8 transfers_to acct_8015108F0 amount: 15118.32 Euro via: Cash timestamp: 2022/09/05 08:40
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/05 08:44
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 20.96 Euro via: Cash timestamp: 2022/09/05 08:50
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/05 08:52
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 26.41 Euro via: Credit Card timestamp: 2022/09/05 08:54
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 890.25 Euro via: Cheque timestamp: 2022/09/05 09:31
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/05 09:33
- acct_801B00C50 transfers_to acct_80E114A20 amount: 220.42 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_801B00C50 transfers_to acct_80E114A20 amount: 729.67 Euro via: ACH timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 266.88 Euro via: Credit Card timestamp: 2022/09/05 09:53
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/05 09:57
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_801B00C50 transfers_to acct_812FED050 amount: 312.23 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_801B00C50 transfers_to acct_812FED050 amount: 85.06 Euro via: Cash timestamp: 2022/09/05 10:22
- acct_801B00C50 transfers_to acct_813E66520 amount: 427.56 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_801B00C50 transfers_to acct_813E66520 amount: 782.64 Euro via: Cash timestamp: 2022/09/05 10:50
- acct_801B00C50 transfers_to acct_813E66520 amount: 877.72 Euro via: Credit Card timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_811B12170 amount: 102.40 Euro via: Cheque timestamp: 2022/09/05 11:16
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/05 11:24
- acct_1004286A8 transfers_to acct_8089B9940 amount: 87.55 Euro via: Credit Card timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_8089B9940 amount: 9438.04 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/05 12:32
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1076.08 Euro via: Credit Card timestamp: 2022/09/05 13:00
- acct_80B324530 transfers_to acct_80B3244E0 amount: 2029.02 Euro via: ACH timestamp: 2022/09/05 13:01
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/05 13:01
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1390.88 Euro via: Cash timestamp: 2022/09/05 13:05
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 2211.95 Euro via: Cheque timestamp: 2022/09/05 13:26
- acct_1004286A8 transfers_to acct_8020442F0 amount: 40.50 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_1004286A8 transfers_to acct_8020442F0 amount: 4.81 Euro via: Credit Card timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_80BD05700 amount: 375.72 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/05 16:45
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/05 16:58
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/05 18:10
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/05 18:15
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/05 18:18
- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/05 18:19
- acct_1004286A8 transfers_to acct_8011C7670 amount: 17957.36 Euro via: Credit Card timestamp: 2022/09/05 19:34
- acct_1004286A8 transfers_to acct_8011C7670 amount: 109820.27 Euro via: Cheque timestamp: 2022/09/05 19:50
- acct_1004286A8 transfers_to acct_8011C7670 amount: 75768.92 Euro via: Cash timestamp: 2022/09/05 19:51
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/05 20:54
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/05 21:18
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/05 22:29
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 3367.03 Euro via: Cheque timestamp: 2022/09/05 23:45
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 10848.23 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 674.50 Euro via: Cash timestamp: 2022/09/05 23:53
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/06 00:46
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_8015108F0 amount: 15118.32 Euro via: Cash timestamp: 2022/09/06 01:43
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_8020442F0 amount: 4.81 Euro via: Credit Card timestamp: 2022/09/06 02:12
- acct_1004286A8 transfers_to acct_8020442F0 amount: 40.50 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_1004286A8 transfers_to acct_807AA3230 amount: 94.44 Euro via: Credit Card timestamp: 2022/09/06 02:35
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 26.41 Euro via: Credit Card timestamp: 2022/09/06 02:39
- acct_1004286A8 transfers_to acct_807AA3230 amount: 200.43 Euro via: Cheque timestamp: 2022/09/06 02:50
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 20.96 Euro via: Cash timestamp: 2022/09/06 02:57
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1390.88 Euro via: Cash timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 2211.95 Euro via: Cheque timestamp: 2022/09/06 03:37
- acct_801B00C50 transfers_to acct_813E66520 amount: 877.72 Euro via: Credit Card timestamp: 2022/09/06 03:38
- acct_801B00C50 transfers_to acct_813E66520 amount: 782.64 Euro via: Cash timestamp: 2022/09/06 03:41
- acct_801B00C50 transfers_to acct_813E66520 amount: 427.56 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1076.08 Euro via: Credit Card timestamp: 2022/09/06 03:51
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 3384.82 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 9.54 Euro via: Credit Card timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_811B12170 amount: 102.40 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/06 05:51
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 14.51 Euro via: Cash timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 347.87 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 306.78 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/06 07:27
- acct_801B00C50 transfers_to acct_80E114A20 amount: 729.67 Euro via: ACH timestamp: 2022/09/06 07:33
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- acct_1004286A8 transfers_to acct_80BB330B0 amount: 10848.23 Euro via: Credit Card timestamp: 2022/09/06 07:40
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- acct_1004286A8 transfers_to acct_810968CC0 amount: 605.99 Euro via: Cheque timestamp: 2022/09/06 08:04
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- acct_1004286A8 transfers_to acct_810968CC0 amount: 949.25 Euro via: Cash timestamp: 2022/09/06 08:13
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- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/06 10:43
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- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/06 11:45
- acct_1004286A8 transfers_to acct_8011C7670 amount: 109820.27 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_8011C7670 amount: 17957.36 Euro via: Credit Card timestamp: 2022/09/06 12:05
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_8011C7670 amount: 75768.92 Euro via: Cash timestamp: 2022/09/06 12:18
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/06 12:22
- acct_1004286A8 transfers_to acct_80BD05700 amount: 375.72 Euro via: Cheque timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/06 15:01
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- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/06 18:57
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- acct_801B00C50 transfers_to acct_812FED050 amount: 312.23 Euro via: Cheque timestamp: 2022/09/06 20:22
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_8089B9940 amount: 9438.04 Euro via: Cheque timestamp: 2022/09/06 21:03
- acct_1004286A8 transfers_to acct_8089B9940 amount: 87.55 Euro via: Credit Card timestamp: 2022/09/06 21:14
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/06 21:45
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/06 21:45
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/06 21:51
- acct_1004286A8 transfers_to acct_812E71B10 amount: 216.41 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_1004286A8 transfers_to acct_812E71B10 amount: 62.43 Euro via: Credit Card timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/06 23:07
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- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/06 23:09
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/06 23:29
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 890.25 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 266.88 Euro via: Credit Card timestamp: 2022/09/06 23:58
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/07 00:01
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_8089B9940 amount: 9438.04 Euro via: Cheque timestamp: 2022/09/07 00:36
- acct_1004286A8 transfers_to acct_8089B9940 amount: 87.55 Euro via: Credit Card timestamp: 2022/09/07 00:48
- acct_1004286A8 transfers_to acct_810968CC0 amount: 605.99 Euro via: Cheque timestamp: 2022/09/07 01:25
- acct_1004286A8 transfers_to acct_810968CC0 amount: 949.25 Euro via: Cash timestamp: 2022/09/07 01:25
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/07 01:34
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/07 01:41
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/07 04:01
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/07 04:22
- acct_1004286A8 transfers_to acct_80BD05700 amount: 375.72 Euro via: Cheque timestamp: 2022/09/07 05:24
- acct_801B00C50 transfers_to acct_813E66520 amount: 782.64 Euro via: Cash timestamp: 2022/09/07 06:19
- acct_801B00C50 transfers_to acct_813E66520 amount: 877.72 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_801B00C50 transfers_to acct_813E66520 amount: 427.56 Euro via: Cheque timestamp: 2022/09/07 06:28
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 2211.95 Euro via: Cheque timestamp: 2022/09/07 06:32
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1076.08 Euro via: Credit Card timestamp: 2022/09/07 06:32
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/07 06:36
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1390.88 Euro via: Cash timestamp: 2022/09/07 06:56
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 347.87 Euro via: Credit Card timestamp: 2022/09/07 07:26
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 306.78 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_1004286A8 transfers_to acct_812E71B10 amount: 62.43 Euro via: Credit Card timestamp: 2022/09/07 07:40
- acct_1004286A8 transfers_to acct_812E71B10 amount: 216.41 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/07 08:46
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/07 08:53
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_801B00C50 transfers_to acct_80E114A20 amount: 729.67 Euro via: ACH timestamp: 2022/09/07 10:05
- acct_801B00C50 transfers_to acct_80E114A20 amount: 220.42 Euro via: Cheque timestamp: 2022/09/07 10:07
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/07 10:34
- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/07 10:34
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 3367.03 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 3384.82 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 10848.23 Euro via: Credit Card timestamp: 2022/09/07 12:52
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 674.50 Euro via: Cash timestamp: 2022/09/07 12:54
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/07 13:02
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/07 13:20
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/07 14:26
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/07 15:03
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/07 15:24
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_1004286A8 transfers_to acct_807AA3230 amount: 200.43 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_1004286A8 transfers_to acct_807AA3230 amount: 94.44 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/07 16:04
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/07 16:10
- acct_1004286A8 transfers_to acct_8020442F0 amount: 40.50 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_8020442F0 amount: 4.81 Euro via: Credit Card timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/07 18:45
- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 890.25 Euro via: Cheque timestamp: 2022/09/07 19:03
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 266.88 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_1004286A8 transfers_to acct_811B12170 amount: 102.40 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_801B00C50 transfers_to acct_812FED050 amount: 85.06 Euro via: Cash timestamp: 2022/09/07 20:00
- acct_801B00C50 transfers_to acct_812FED050 amount: 312.23 Euro via: Cheque timestamp: 2022/09/07 20:08
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 26.41 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/07 20:39
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/07 20:41
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_8015108F0 amount: 15118.32 Euro via: Cash timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 20.96 Euro via: Cash timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_8011C7670 amount: 75768.92 Euro via: Cash timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_8011C7670 amount: 109820.27 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/07 22:05
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_8011C7670 amount: 17957.36 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/07 22:26
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/07 22:33
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 14.51 Euro via: Cash timestamp: 2022/09/07 22:37
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 9.54 Euro via: Credit Card timestamp: 2022/09/07 22:44
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/07 23:36
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/07 23:39
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/07 23:46
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/07 23:56
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/08 00:22
- acct_801B00C50 transfers_to acct_812FED050 amount: 85.06 Euro via: Cash timestamp: 2022/09/08 00:26
- acct_801B00C50 transfers_to acct_812FED050 amount: 312.23 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_1004286A8 transfers_to acct_810968CC0 amount: 949.25 Euro via: Cash timestamp: 2022/09/08 00:35
- acct_1004286A8 transfers_to acct_810968CC0 amount: 605.99 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_1004286A8 transfers_to acct_8015108F0 amount: 15118.32 Euro via: Cash timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_1004286A8 transfers_to acct_8015108F0 amount: 20349.11 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/08 03:23
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_803D7D670 amount: 462.66 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/08 07:45
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/08 07:50
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 306.78 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_807A7C7F0 amount: 347.87 Euro via: Credit Card timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/08 09:20
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/08 09:39
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/08 09:56
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/08 10:00
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 2211.95 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/08 10:01
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1076.08 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_801B00C50 transfers_to acct_80E114A20 amount: 729.67 Euro via: ACH timestamp: 2022/09/08 10:23
- acct_1004286A8 transfers_to acct_8086EAB50 amount: 1390.88 Euro via: Cash timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/08 10:28
- acct_801B00C50 transfers_to acct_80E114A20 amount: 220.42 Euro via: Cheque timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/08 10:33
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/08 10:45
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- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/08 16:56
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- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/08 17:32
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- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/08 17:36
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/08 17:40
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- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/08 17:57
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/08 18:02
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- acct_1004286A8 transfers_to acct_8011C7670 amount: 17957.36 Euro via: Credit Card timestamp: 2022/09/08 19:38
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- acct_1004286A8 transfers_to acct_8011C7670 amount: 109820.27 Euro via: Cheque timestamp: 2022/09/08 19:53
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- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/08 20:12
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/08 21:20
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/08 22:13
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/08 23:43
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- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/09 03:36
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- acct_1004286A8 transfers_to acct_8011C7670 amount: 109820.27 Euro via: Cheque timestamp: 2022/09/09 03:41
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- acct_1004286A8 transfers_to acct_8011C7670 amount: 17957.36 Euro via: Credit Card timestamp: 2022/09/09 03:49
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- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/09 04:09
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- acct_1004286A8 transfers_to acct_8015108F0 amount: 102127.07 Euro via: Cheque timestamp: 2022/09/09 05:23
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- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/09 06:03
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/09 06:06
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_809890DC0 amount: 5884.23 Euro via: Credit Card timestamp: 2022/09/09 07:07
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- acct_1004286A8 transfers_to acct_809890DC0 amount: 950.42 Euro via: Cheque timestamp: 2022/09/09 07:10
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- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004286A8 transfers_to acct_80513DA70 amount: 19505.51 Euro via: Cheque timestamp: 2022/09/09 07:28
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- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/09 07:38
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_801B00C50 transfers_to acct_80E114A20 amount: 220.42 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_801B00C50 transfers_to acct_80E114A20 amount: 729.67 Euro via: ACH timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_812E71B10 amount: 62.43 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_812E71B10 amount: 216.41 Euro via: Cheque timestamp: 2022/09/09 10:17
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/09 10:23
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/09 10:26
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_811645990 transfers_to acct_1004286A8 amount: 118.06 Euro via: Cash timestamp: 2022/09/09 10:39
- acct_1004286A8 transfers_to acct_810968CC0 amount: 949.25 Euro via: Cash timestamp: 2022/09/09 10:43
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_810968CC0 amount: 605.99 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_806CC6C40 amount: 647.62 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_1004286A8 transfers_to acct_80035E440 amount: 151297.08 Euro via: Cheque timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_1004286A8 transfers_to acct_8126D2960 amount: 255.84 Euro via: Cash timestamp: 2022/09/09 13:17
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- acct_1004286A8 transfers_to acct_80B398560 amount: 1764.14 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_80B398560 amount: 3162.76 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_1004286A8 transfers_to acct_80BD05700 amount: 375.72 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_8089B9940 amount: 87.55 Euro via: Credit Card timestamp: 2022/09/09 14:23
- acct_1004286A8 transfers_to acct_8089B9940 amount: 9438.04 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 3384.82 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/09 15:58
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 9865.54 Euro via: ACH timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 10848.23 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_801B00C50 transfers_to acct_813E66520 amount: 427.56 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 3367.03 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_80BB330B0 amount: 674.50 Euro via: Cash timestamp: 2022/09/09 17:13
- acct_801B00C50 transfers_to acct_813E66520 amount: 877.72 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_801AE94E0 transfers_to acct_801AE94E0 amount: 25893.42 Euro via: ACH timestamp: 2022/09/09 17:22
- acct_801B00C50 transfers_to acct_813E66520 amount: 782.64 Euro via: Cash timestamp: 2022/09/09 17:22
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 9.54 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 14.51 Euro via: Cash timestamp: 2022/09/09 18:21
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- acct_1004286A8 transfers_to acct_807AA3230 amount: 94.44 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_1004286A8 transfers_to acct_8020442F0 amount: 40.50 Euro via: Cheque timestamp: 2022/09/09 19:08
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- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 26.41 Euro via: Credit Card timestamp: 2022/09/09 19:39
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- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 266.88 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80386E6F0 amount: 890.25 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/09 21:54
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- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/09 22:44
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- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_800F25270 transfers_to acct_801B00C50 amount: 205.92 Euro via: Credit Card timestamp: 2022/09/10 01:33
- acct_800F25270 transfers_to acct_801B00C50 amount: 168.04 Euro via: Cheque timestamp: 2022/09/10 01:36
- acct_1004286A8 transfers_to acct_8068B1FE0 amount: 1609.99 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_1004286A8 transfers_to acct_811B12170 amount: 102.40 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_1004286A8 transfers_to acct_811B12170 amount: 79.46 Euro via: Credit Card timestamp: 2022/09/10 03:14
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 279.25 Euro via: Credit Card timestamp: 2022/09/10 04:30
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 89.65 Euro via: Cash timestamp: 2022/09/10 04:39
- acct_1004286A8 transfers_to acct_809EA7C10 amount: 1439.23 Euro via: Cheque timestamp: 2022/09/10 04:41
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- acct_1004286A8 transfers_to acct_8126D2960 amount: 212.78 Euro via: Credit Card timestamp: 2022/09/10 05:07
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_1004286A8 transfers_to acct_8126D2960 amount: 320.99 Euro via: Cheque timestamp: 2022/09/10 05:17
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/10 05:21
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 89.40 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_801AE94E0 amount: 164.51 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_80D627B20 amount: 911566.23 Euro via: Cash timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_80D627B20 amount: 537913.20 Euro via: Cheque timestamp: 2022/09/10 06:25
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 183.30 Euro via: Cash timestamp: 2022/09/10 08:19
- acct_1004286A8 transfers_to acct_807FD15A0 amount: 267.96 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/10 08:59
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_801B00C00 transfers_to acct_80B324530 amount: 14892.27 Euro via: ACH timestamp: 2022/09/10 13:37
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 380.45 Euro via: Credit Card timestamp: 2022/09/10 13:41
- acct_1004286A8 transfers_to acct_80ABAF950 amount: 92.79 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_801B00C00 transfers_to acct_80B324530 amount: 36219.65 Euro via: Cheque timestamp: 2022/09/10 13:52
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 64466.54 Euro via: ACH timestamp: 2022/09/10 14:38
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 101747.02 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_801B00C50 transfers_to acct_802DCBB40 amount: 6061.45 Euro via: Credit Card timestamp: 2022/09/10 14:49
- acct_1004286A8 transfers_to acct_8072445F0 amount: 20.24 Euro via: Credit Card timestamp: 2022/09/10 15:11
- acct_1004286A8 transfers_to acct_8072445F0 amount: 126.21 Euro via: Cheque timestamp: 2022/09/10 15:12
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 14.51 Euro via: Cash timestamp: 2022/09/10 20:16
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 9.54 Euro via: Credit Card timestamp: 2022/09/10 20:25
- acct_1004286A8 transfers_to acct_80ABA4F90 amount: 812.54 Euro via: Cheque timestamp: 2022/09/10 20:26
- acct_1004286A8 transfers_to acct_80FBB0860 amount: 538.67 Euro via: Cheque timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 896
  Unique accounts: 60
  Total volume: 41,901,480.43
  Avg transaction: 46,765.05
  Time span: 818 units
  Max out-degree: 688 (node: 070_1004286A8)
  Max in-degree: 35 (node: 003489_801AE94E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)