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_00297) ===

**Nodes:**
- acct_80CEC31A0 (type: Account)
- acct_805A2DCE0 (type: Account)
- acct_802CFE850 (type: Account)
- acct_8010D1180 (type: Account)
- acct_81392E0C0 (type: Account)
- acct_807929F70 (type: Account)
- acct_80E4D4700 (type: Account)
- acct_807B2A840 (type: Account)
- acct_80B946880 (type: Account)
- acct_8134B9490 (type: Account)
- acct_8014B2FF0 (type: Account)
- acct_808A51800 (type: Account)
- acct_8027A2DB0 (type: Account)
- acct_803A9B4F0 (type: Account)
- acct_80029F5F0 (type: Account)
- acct_80B909E50 (type: Account)
- acct_8075E7830 (type: Account)
- acct_804E40D50 (type: Account)
- acct_8027A0FF0 (type: Account)
- acct_800EBFCB0 (type: Account)
- acct_801557960 (type: Account)
- acct_8088EF9C0 (type: Account)
- acct_807D081E0 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_800448540 (type: Account)
- acct_80070B260 (type: Account)
- acct_801D75410 (type: Account)
- acct_806891C90 (type: Account)
- acct_80B30BEC0 (type: Account)
- acct_80AB298C0 (type: Account)
- acct_811AD0D40 (type: Account)
- acct_81178E780 (type: Account)
- acct_8042C9360 (type: Account)
- acct_8131FB310 (type: Account)
- acct_8008B4550 (type: Account)
- acct_8088EFBA0 (type: Account)
- acct_813F226D0 (type: Account)
- acct_8078EEE50 (type: Account)
- acct_8018BD190 (type: Account)
- acct_8024083D0 (type: Account)
- acct_8033C2DE0 (type: Account)
- acct_813656260 (type: Account)
- acct_814165D10 (type: Account)
- acct_802BC4890 (type: Account)
- acct_8028E8070 (type: Account)
- acct_802F17D50 (type: Account)
- acct_80A53B140 (type: Account)
- acct_80CD8DE50 (type: Account)
- acct_801EA2500 (type: Account)
- acct_814725A80 (type: Account)
- acct_80818E230 (type: Account)
- acct_802F3D2D0 (type: Account)
- acct_8075D9AA0 (type: Account)
- acct_80C7C2A60 (type: Account)
- acct_8102C2200 (type: Account)
- acct_80B6BDE00 (type: Account)
- acct_80F0AF1B0 (type: Account)
- acct_8102D33D0 (type: Account)
- acct_807928EF0 (type: Account)
- acct_800B8BB00 (type: Account)
- acct_808095420 (type: Account)
- acct_80D4C3970 (type: Account)
- acct_810E90D60 (type: Account)
- acct_80B651F60 (type: Account)
- acct_8081DC730 (type: Account)
- acct_80BDB0A90 (type: Account)
- acct_813F1AE80 (type: Account)
- acct_8027F3130 (type: Account)
- acct_80B680570 (type: Account)
- acct_814907C60 (type: Account)
- acct_803D28640 (type: Account)
- acct_802B27100 (type: Account)
- acct_80433D470 (type: Account)
- acct_80B93C4D0 (type: Account)
- acct_8027A3800 (type: Account)
- acct_80FF4DB10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015643 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238123 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246789 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_029069 (type: Bank)
- bank_031954 (type: Bank)
- bank_0340296 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CEC31A0 belongs_to bank_0010441
- acct_805A2DCE0 belongs_to bank_0013959
- acct_802CFE850 belongs_to bank_001501
- acct_8010D1180 belongs_to bank_001655
- acct_81392E0C0 belongs_to bank_0018230
- acct_807929F70 belongs_to bank_0019777
- acct_80E4D4700 belongs_to bank_0023554
- acct_807B2A840 belongs_to bank_002467
- acct_80B946880 belongs_to bank_0025309
- acct_8134B9490 belongs_to bank_0028717
- acct_8014B2FF0 belongs_to bank_003045
- acct_808A51800 belongs_to bank_003335
- acct_8027A2DB0 belongs_to bank_003489
- acct_803A9B4F0 belongs_to bank_003881
- acct_80029F5F0 belongs_to bank_00410
- acct_80B909E50 belongs_to bank_005175
- acct_8075E7830 belongs_to bank_008455
- acct_804E40D50 belongs_to bank_008823
- acct_8027A0FF0 belongs_to bank_011056
- acct_800EBFCB0 belongs_to bank_011657
- acct_801557960 belongs_to bank_011657
- acct_8088EF9C0 belongs_to bank_0117698
- acct_807D081E0 belongs_to bank_0117999
- acct_8001FEC10 belongs_to bank_011
- acct_800448540 belongs_to bank_011
- acct_80070B260 belongs_to bank_011
- acct_801D75410 belongs_to bank_011
- acct_806891C90 belongs_to bank_012004
- acct_80B30BEC0 belongs_to bank_0120709
- acct_80AB298C0 belongs_to bank_0122352
- acct_811AD0D40 belongs_to bank_012561
- acct_81178E780 belongs_to bank_0129000
- acct_8042C9360 belongs_to bank_012963
- acct_8131FB310 belongs_to bank_012963
- acct_8008B4550 belongs_to bank_012
- acct_8088EFBA0 belongs_to bank_013057
- acct_813F226D0 belongs_to bank_0131380
- acct_8078EEE50 belongs_to bank_013554
- acct_8018BD190 belongs_to bank_013858
- acct_8024083D0 belongs_to bank_013858
- acct_8033C2DE0 belongs_to bank_01490
- acct_813656260 belongs_to bank_015643
- acct_814165D10 belongs_to bank_015643
- acct_802BC4890 belongs_to bank_016388
- acct_8028E8070 belongs_to bank_016450
- acct_802F17D50 belongs_to bank_017649
- acct_80A53B140 belongs_to bank_017861
- acct_80CD8DE50 belongs_to bank_017861
- acct_801EA2500 belongs_to bank_021745
- acct_814725A80 belongs_to bank_021749
- acct_80818E230 belongs_to bank_0217959
- acct_802F3D2D0 belongs_to bank_021831
- acct_8075D9AA0 belongs_to bank_0218346
- acct_80C7C2A60 belongs_to bank_0219077
- acct_8102C2200 belongs_to bank_0219449
- acct_80B6BDE00 belongs_to bank_0221198
- acct_80F0AF1B0 belongs_to bank_0221279
- acct_8102D33D0 belongs_to bank_0223641
- acct_807928EF0 belongs_to bank_022758
- acct_800B8BB00 belongs_to bank_022
- acct_808095420 belongs_to bank_023555
- acct_80D4C3970 belongs_to bank_023555
- acct_810E90D60 belongs_to bank_0238123
- acct_80B651F60 belongs_to bank_023
- acct_8081DC730 belongs_to bank_024144
- acct_80BDB0A90 belongs_to bank_024144
- acct_813F1AE80 belongs_to bank_0246789
- acct_8027F3130 belongs_to bank_024963
- acct_80B680570 belongs_to bank_025536
- acct_814907C60 belongs_to bank_025768
- acct_803D28640 belongs_to bank_026580
- acct_802B27100 belongs_to bank_026624
- acct_80433D470 belongs_to bank_029069
- acct_80B93C4D0 belongs_to bank_029069
- acct_8027A3800 belongs_to bank_031954
- acct_80FF4DB10 belongs_to bank_0340296
- acct_1004286A8 belongs_to bank_070
- acct_8134B9490 transfers_to acct_8134B9490 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8088EF9C0 transfers_to acct_8088EF9C0 amount: 7299.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AB298C0 transfers_to acct_80AB298C0 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80433D470 transfers_to acct_80433D470 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B909E50 transfers_to acct_80B909E50 amount: 14003.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8088EFBA0 transfers_to acct_8088EFBA0 amount: 449.53 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811AD0D40 transfers_to acct_811AD0D40 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BDB0A90 transfers_to acct_80BDB0A90 amount: 75082.93 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008B4550 transfers_to acct_8008B4550 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8027A0FF0 transfers_to acct_8027A0FF0 amount: 3548.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_8042C9360 amount: 1600600.44 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_802B27100 transfers_to acct_802B27100 amount: 22419.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F0AF1B0 transfers_to acct_80F0AF1B0 amount: 19904.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8042C9360 amount: 1139844.94 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80CD8DE50 transfers_to acct_80CD8DE50 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D75410 transfers_to acct_801D75410 amount: 1620318.74 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CD8DE50 transfers_to acct_80CD8DE50 amount: 144.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_814725A80 amount: 3370.88 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_814165D10 transfers_to acct_814165D10 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807B2A840 transfers_to acct_807B2A840 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813F226D0 transfers_to acct_813F226D0 amount: 1775869.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_814907C60 amount: 148727.80 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 24602.02 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_814725A80 transfers_to acct_814725A80 amount: 10646.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 49683701.66 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_808A51800 transfers_to acct_808A51800 amount: 13411.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8081DC730 transfers_to acct_8081DC730 amount: 170182.77 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F3D2D0 transfers_to acct_802F3D2D0 amount: 17907.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80C7C2A60 amount: 2201.08 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_800EBFCB0 transfers_to acct_800EBFCB0 amount: 93978.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806891C90 transfers_to acct_806891C90 amount: 678062.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81178E780 transfers_to acct_81178E780 amount: 9.55 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB298C0 transfers_to acct_80AB298C0 amount: 18285.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80C7C2A60 amount: 4662.41 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8088EFBA0 transfers_to acct_8088EFBA0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8131FB310 transfers_to acct_8131FB310 amount: 78986.44 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807D081E0 transfers_to acct_807D081E0 amount: 48356.56 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_814907C60 amount: 39429.05 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_8075D9AA0 transfers_to acct_8075D9AA0 amount: 147520.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8075E7830 transfers_to acct_8075E7830 amount: 95402.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8081DC730 transfers_to acct_8081DC730 amount: 19.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 2623238.90 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_814725A80 amount: 66.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_807928EF0 transfers_to acct_807928EF0 amount: 31927.31 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027A3800 transfers_to acct_8027A2DB0 amount: 751.95 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 31961.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A9B4F0 transfers_to acct_803A9B4F0 amount: 10700.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802BC4890 transfers_to acct_802BC4890 amount: 2.85 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_807D081E0 amount: 137.51 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_8102D33D0 transfers_to acct_8102D33D0 amount: 6731.07 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_1004286A8 transfers_to acct_807D081E0 amount: 11.09 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_8078EEE50 transfers_to acct_8078EEE50 amount: 28130.23 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_803D28640 transfers_to acct_803D28640 amount: 102554.37 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_80B946880 amount: 167.95 Euro via: Cash timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_1004286A8 transfers_to acct_8102D33D0 amount: 11922.16 Euro via: Cash timestamp: 2022/09/01 03:03
- acct_1004286A8 transfers_to acct_8102D33D0 amount: 18743.76 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_8102D33D0 amount: 89286.29 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_8033C2DE0 transfers_to acct_8033C2DE0 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80029F5F0 transfers_to acct_80029F5F0 amount: 315710.45 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_807D081E0 transfers_to acct_807D081E0 amount: 9.90 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_80E4D4700 amount: 75092.97 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8102D33D0 transfers_to acct_8102D33D0 amount: 3.17 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1741.95 Euro via: Cash timestamp: 2022/09/01 03:37
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1189.62 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_80B946880 transfers_to acct_80B946880 amount: 2613.13 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_802F17D50 transfers_to acct_802F17D50 amount: 21.06 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_808095420 transfers_to acct_808095420 amount: 18.92 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_804E40D50 amount: 4166.52 Euro via: Cash timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_804E40D50 amount: 1044.09 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_801557960 transfers_to acct_801557960 amount: 5.95 Euro via: Reinvestment timestamp: 2022/09/01 05:02
- acct_80818E230 transfers_to acct_80818E230 amount: 49320.87 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8028E8070 transfers_to acct_8028E8070 amount: 1443969.90 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8033C2DE0 transfers_to acct_8033C2DE0 amount: 3908.61 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_80029F5F0 transfers_to acct_80029F5F0 amount: 15.02 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/01 06:30
- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1938.14 Euro via: Credit Card timestamp: 2022/09/01 06:41
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1828.15 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/01 06:59
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_81392E0C0 transfers_to acct_81392E0C0 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_8075D9AA0 transfers_to acct_8075D9AA0 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_808095420 transfers_to acct_808095420 amount: 1285.61 Euro via: Reinvestment timestamp: 2022/09/01 09:24
- acct_802CFE850 transfers_to acct_802CFE850 amount: 62.28 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/01 09:34
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/01 09:37
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/01 09:44
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/01 09:44
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/01 09:45
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- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/02 23:08
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_1004286A8 transfers_to acct_80B651F60 amount: 180777.52 Euro via: Cheque timestamp: 2022/09/02 23:11
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/03 01:17
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/03 01:19
- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/03 03:39
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/03 04:02
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/03 04:04
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/03 04:06
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/03 04:11
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/03 04:12
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/03 04:24
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- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/03 07:08
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/03 07:13
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- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/03 12:09
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- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/03 13:15
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- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/03 13:35
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/03 14:32
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/03 14:36
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/03 15:22
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/03 15:24
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/03 15:28
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/03 16:46
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/03 16:58
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/03 18:12
- acct_1004286A8 transfers_to acct_814165D10 amount: 727.79 Euro via: Cheque timestamp: 2022/09/03 18:24
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/03 21:39
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/03 21:54
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/04 00:04
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/04 00:07
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/04 01:31
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/04 03:41
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- acct_8088EFBA0 transfers_to acct_8088EF9C0 amount: 1167.74 Euro via: ACH timestamp: 2022/09/04 07:41
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/04 10:19
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/04 10:21
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- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/04 10:48
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/04 11:07
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- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/04 11:30
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/04 11:51
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/04 12:07
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/04 12:20
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/04 13:38
- acct_801EA2500 transfers_to acct_80818E230 amount: 4441.36 Euro via: Credit Card timestamp: 2022/09/04 13:44
- acct_1004286A8 transfers_to acct_814165D10 amount: 727.79 Euro via: Cheque timestamp: 2022/09/04 14:34
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/04 14:46
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/04 15:08
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/04 15:17
- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/04 16:47
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/04 19:06
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/04 19:21
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/04 21:48
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/04 23:07
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/04 23:10
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/04 23:14
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- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/05 00:21
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- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/05 01:29
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- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/05 01:57
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/05 02:29
- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/05 02:31
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 294.92 Euro via: Cheque timestamp: 2022/09/05 03:08
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/05 04:07
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/05 04:09
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- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/05 05:03
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- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/05 05:20
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/05 08:18
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/05 08:20
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- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/05 10:24
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/05 10:32
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/05 10:43
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1403.69 Euro via: Cheque timestamp: 2022/09/05 11:21
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1402.78 Euro via: Credit Card timestamp: 2022/09/05 11:24
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- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/05 11:56
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- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/05 17:12
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- acct_1004286A8 transfers_to acct_804E40D50 amount: 4166.52 Euro via: Cash timestamp: 2022/09/05 17:35
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- acct_800EBFCB0 transfers_to acct_80433D470 amount: 465.17 Euro via: Credit Card timestamp: 2022/09/05 17:45
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/05 17:59
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/05 18:40
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- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/05 18:56
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- acct_1004286A8 transfers_to acct_81392E0C0 amount: 317.67 Euro via: Credit Card timestamp: 2022/09/05 20:02
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- acct_801EA2500 transfers_to acct_80818E230 amount: 4441.36 Euro via: Credit Card timestamp: 2022/09/05 23:05
- acct_8028E8070 transfers_to acct_813F226D0 amount: 11846.02 Euro via: Cash timestamp: 2022/09/05 23:06
- acct_8028E8070 transfers_to acct_813F226D0 amount: 4228.91 Euro via: Credit Card timestamp: 2022/09/05 23:12
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/05 23:14
- acct_8028E8070 transfers_to acct_813F226D0 amount: 7236.78 Euro via: Wire timestamp: 2022/09/05 23:14
- acct_8028E8070 transfers_to acct_813F226D0 amount: 31202.38 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/05 23:32
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- acct_1004286A8 transfers_to acct_811AD0D40 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/05 23:38
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- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 3110.41 Euro via: Cheque timestamp: 2022/09/05 23:59
- acct_801EA2500 transfers_to acct_8081DC730 amount: 2429.69 Euro via: Cheque timestamp: 2022/09/06 00:00
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- acct_801EA2500 transfers_to acct_8081DC730 amount: 215.23 Euro via: ACH timestamp: 2022/09/06 00:16
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- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1938.14 Euro via: Credit Card timestamp: 2022/09/06 00:37
- acct_8028E8070 transfers_to acct_813F226D0 amount: 11846.02 Euro via: Cash timestamp: 2022/09/06 00:37
- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1828.15 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_8028E8070 transfers_to acct_813F226D0 amount: 31202.38 Euro via: Cheque timestamp: 2022/09/06 00:55
- acct_8028E8070 transfers_to acct_813F226D0 amount: 7236.78 Euro via: Wire timestamp: 2022/09/06 00:55
- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/06 01:11
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- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/06 01:37
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/06 01:42
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- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_1004286A8 transfers_to acct_807D081E0 amount: 11.09 Euro via: Cash timestamp: 2022/09/06 02:03
- acct_1004286A8 transfers_to acct_807D081E0 amount: 137.51 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 50.46 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1402.78 Euro via: Credit Card timestamp: 2022/09/06 02:38
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- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 317.67 Euro via: Credit Card timestamp: 2022/09/06 02:53
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1403.69 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_804E40D50 amount: 4166.52 Euro via: Cash timestamp: 2022/09/06 03:05
- acct_1004286A8 transfers_to acct_804E40D50 amount: 1044.09 Euro via: Cheque timestamp: 2022/09/06 03:14
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/06 03:52
- acct_800EBFCB0 transfers_to acct_808A51800 amount: 71.98 Euro via: Cash timestamp: 2022/09/06 04:41
- acct_800EBFCB0 transfers_to acct_808A51800 amount: 397.38 Euro via: Credit Card timestamp: 2022/09/06 04:58
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/06 05:06
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- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 45.83 Euro via: ACH timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 630.73 Euro via: Cash timestamp: 2022/09/06 06:55
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 3997.96 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_807B2A840 amount: 157.76 Euro via: Cheque timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/06 07:19
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/06 07:25
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/06 07:25
- acct_1004286A8 transfers_to acct_807B2A840 amount: 71.21 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/06 08:20
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 294.92 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 17.17 Euro via: Cash timestamp: 2022/09/06 09:27
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_1004286A8 transfers_to acct_8027F3130 amount: 2420.18 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 517.70 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_800EBFCB0 transfers_to acct_8028E8070 amount: 31870.83 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_1004286A8 transfers_to acct_8027F3130 amount: 1335.79 Euro via: Credit Card timestamp: 2022/09/06 09:44
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 1149.32 Euro via: Wire timestamp: 2022/09/06 09:53
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/06 10:09
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/06 12:37
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1189.62 Euro via: Cheque timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1741.95 Euro via: Cash timestamp: 2022/09/06 14:19
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/06 14:51
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 3110.41 Euro via: Cheque timestamp: 2022/09/06 15:03
- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 2202.14 Euro via: Cash timestamp: 2022/09/06 15:16
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/06 17:41
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- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/06 17:59
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- acct_800EBFCB0 transfers_to acct_80433D470 amount: 157.68 Euro via: ACH timestamp: 2022/09/06 18:00
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- acct_800EBFCB0 transfers_to acct_80433D470 amount: 465.17 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/06 19:02
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- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_802CFE850 amount: 2494.19 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_802CFE850 amount: 3614.42 Euro via: Credit Card timestamp: 2022/09/06 19:54
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/06 20:41
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/06 20:43
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/06 21:01
- acct_801EA2500 transfers_to acct_80818E230 amount: 4441.36 Euro via: Credit Card timestamp: 2022/09/06 21:17
- acct_1004286A8 transfers_to acct_8102C2200 amount: 1137.02 Euro via: Cheque timestamp: 2022/09/06 21:45
- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/06 23:00
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_1004286A8 transfers_to acct_802BC4890 amount: 695.96 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_802BC4890 amount: 3133.87 Euro via: Credit Card timestamp: 2022/09/06 23:35
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1402.78 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1403.69 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/07 01:28
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/07 02:35
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_8028E8070 transfers_to acct_813F226D0 amount: 31202.38 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_8028E8070 transfers_to acct_813F226D0 amount: 4228.91 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_8028E8070 transfers_to acct_813F226D0 amount: 11846.02 Euro via: Cash timestamp: 2022/09/07 03:43
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_8028E8070 transfers_to acct_813F226D0 amount: 7236.78 Euro via: Wire timestamp: 2022/09/07 03:58
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_1004286A8 transfers_to acct_807D081E0 amount: 11.09 Euro via: Cash timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_807D081E0 amount: 137.51 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/07 04:58
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- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/07 05:15
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/07 05:19
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/07 05:26
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 517.70 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 1149.32 Euro via: Wire timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1741.95 Euro via: Cash timestamp: 2022/09/07 06:42
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1189.62 Euro via: Cheque timestamp: 2022/09/07 06:47
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 307.55 Euro via: Cheque timestamp: 2022/09/07 07:33
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- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/07 22:31
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/07 22:33
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/07 22:47
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- acct_1004286A8 transfers_to acct_81392E0C0 amount: 317.67 Euro via: Credit Card timestamp: 2022/09/08 00:18
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- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 3997.96 Euro via: Cheque timestamp: 2022/09/08 01:02
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 630.73 Euro via: Cash timestamp: 2022/09/08 01:10
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 45.83 Euro via: ACH timestamp: 2022/09/08 01:12
- acct_801EA2500 transfers_to acct_8081DC730 amount: 2429.69 Euro via: Cheque timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/08 02:35
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- acct_800EBFCB0 transfers_to acct_8028E8070 amount: 31870.83 Euro via: Cheque timestamp: 2022/09/08 03:05
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- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 3110.41 Euro via: Cheque timestamp: 2022/09/08 06:00
- acct_1004286A8 transfers_to acct_807D081E0 amount: 11.09 Euro via: Cash timestamp: 2022/09/08 06:02
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- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 2202.14 Euro via: Cash timestamp: 2022/09/08 06:25
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/08 07:17
- acct_1004286A8 transfers_to acct_8102C2200 amount: 1137.02 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/08 08:32
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 1302.50 Euro via: Cash timestamp: 2022/09/08 08:48
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- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/08 10:03
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/08 10:06
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- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/08 10:13
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- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/08 10:23
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- acct_1004286A8 transfers_to acct_8134B9490 amount: 1189.62 Euro via: Cheque timestamp: 2022/09/08 10:36
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- acct_1004286A8 transfers_to acct_814165D10 amount: 727.79 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/08 11:53
- acct_1004286A8 transfers_to acct_807B2A840 amount: 71.21 Euro via: Credit Card timestamp: 2022/09/08 12:01
- acct_1004286A8 transfers_to acct_802CFE850 amount: 2494.19 Euro via: Cheque timestamp: 2022/09/08 12:02
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 307.55 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 157.68 Euro via: ACH timestamp: 2022/09/08 12:15
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- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 465.17 Euro via: Credit Card timestamp: 2022/09/08 12:28
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- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/08 12:49
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/08 12:52
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/08 15:27
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/08 16:01
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- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/08 16:24
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- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1403.69 Euro via: Cheque timestamp: 2022/09/08 16:51
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/08 16:59
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/08 17:03
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- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/08 17:52
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- acct_1004286A8 transfers_to acct_804E40D50 amount: 1044.09 Euro via: Cheque timestamp: 2022/09/08 18:03
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- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/08 18:34
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- acct_1004286A8 transfers_to acct_80D4C3970 amount: 294.92 Euro via: Cheque timestamp: 2022/09/08 19:02
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- acct_1004286A8 transfers_to acct_802BC4890 amount: 695.96 Euro via: Cheque timestamp: 2022/09/08 19:58
- acct_1004286A8 transfers_to acct_8027F3130 amount: 2420.18 Euro via: Cheque timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_8027F3130 amount: 1335.79 Euro via: Credit Card timestamp: 2022/09/08 20:36
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- acct_800EBFCB0 transfers_to acct_808A51800 amount: 71.98 Euro via: Cash timestamp: 2022/09/08 20:51
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- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/08 22:53
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 1149.32 Euro via: Wire timestamp: 2022/09/08 23:18
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 517.70 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/08 23:39
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/08 23:43
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- acct_1004286A8 transfers_to acct_807928EF0 amount: 564.55 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_1004286A8 transfers_to acct_807928EF0 amount: 1822.23 Euro via: Cash timestamp: 2022/09/09 00:02
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- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/09 01:13
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- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_1004286A8 transfers_to acct_802F17D50 amount: 67745.81 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_1004286A8 transfers_to acct_802F17D50 amount: 9649.13 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_802BC4890 amount: 695.96 Euro via: Cheque timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_802BC4890 amount: 3133.87 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/09 04:07
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/09 04:25
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1189.62 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_8134B9490 amount: 1741.95 Euro via: Cash timestamp: 2022/09/09 04:42
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_8075D9AA0 amount: 538.47 Euro via: Cash timestamp: 2022/09/09 05:12
- acct_1004286A8 transfers_to acct_8075D9AA0 amount: 762.49 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_1004286A8 transfers_to acct_80070B260 amount: 5618.51 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_80070B260 amount: 1722.83 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_80FF4DB10 transfers_to acct_1004286A8 amount: 303.34 Euro via: Cash timestamp: 2022/09/09 05:41
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/09 07:17
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/09 07:36
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/09 07:38
- acct_1004286A8 transfers_to acct_814165D10 amount: 727.79 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 1302.50 Euro via: Cash timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 20140.00 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_800EBFCB0 amount: 3519.61 Euro via: Credit Card timestamp: 2022/09/09 07:50
- acct_801EA2500 transfers_to acct_80818E230 amount: 4441.36 Euro via: Credit Card timestamp: 2022/09/09 07:51
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/09 07:59
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/09 08:29
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1403.69 Euro via: Cheque timestamp: 2022/09/09 08:37
- acct_808A51800 transfers_to acct_80B93C4D0 amount: 1402.78 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/09 08:52
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/09 08:56
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_8075E7830 amount: 452.31 Euro via: Cheque timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_8075E7830 amount: 655.98 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 17.17 Euro via: Cash timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 294.92 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/09 10:42
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/09 10:45
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_8102C2200 amount: 1137.02 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/09 11:54
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/09 12:04
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 9299.43 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_801EA2500 transfers_to acct_8033C2DE0 amount: 3252.73 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_800EBFCB0 transfers_to acct_808A51800 amount: 397.38 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 1149.32 Euro via: Wire timestamp: 2022/09/09 12:40
- acct_800EBFCB0 transfers_to acct_808A51800 amount: 71.98 Euro via: Cash timestamp: 2022/09/09 12:46
- acct_801EA2500 transfers_to acct_80C7C2A60 amount: 517.70 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 307.55 Euro via: Cheque timestamp: 2022/09/09 13:08
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 157.68 Euro via: ACH timestamp: 2022/09/09 13:18
- acct_800EBFCB0 transfers_to acct_80433D470 amount: 465.17 Euro via: Credit Card timestamp: 2022/09/09 13:23
- acct_1004286A8 transfers_to acct_80B946880 amount: 2827.28 Euro via: Cheque timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_80B946880 amount: 167.95 Euro via: Cash timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_807B2A840 amount: 71.21 Euro via: Credit Card timestamp: 2022/09/09 14:30
- acct_1004286A8 transfers_to acct_80B909E50 amount: 3259.53 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_804E40D50 amount: 4166.52 Euro via: Cash timestamp: 2022/09/09 14:36
- acct_1004286A8 transfers_to acct_804E40D50 amount: 1044.09 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_1004286A8 transfers_to acct_807B2A840 amount: 157.76 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_80B909E50 amount: 1529.29 Euro via: Cash timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 50.46 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_1004286A8 transfers_to acct_81392E0C0 amount: 317.67 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1938.14 Euro via: Credit Card timestamp: 2022/09/09 16:15
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_800EBFCB0 transfers_to acct_801EA2500 amount: 1828.15 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_80818E230 amount: 41924.86 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_802CFE850 amount: 2494.19 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_800EBFCB0 transfers_to acct_8088EFBA0 amount: 10135.43 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_802CFE850 amount: 3614.42 Euro via: Credit Card timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_80818E230 amount: 97378.30 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_800EBFCB0 transfers_to acct_8028E8070 amount: 31870.83 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 2242.85 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 4991.77 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 12106.40 Euro via: Cash timestamp: 2022/09/09 18:47
- acct_801D75410 transfers_to acct_80433D470 amount: 138.19 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_801D75410 transfers_to acct_80433D470 amount: 74.30 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_801D75410 transfers_to acct_80433D470 amount: 148.85 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 3997.96 Euro via: Cheque timestamp: 2022/09/09 19:34
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 45.83 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_800EBFCB0 transfers_to acct_8027A2DB0 amount: 630.73 Euro via: Cash timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_8027F3130 amount: 1335.79 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_8027F3130 amount: 2420.18 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 3110.41 Euro via: Cheque timestamp: 2022/09/09 20:42
- acct_1004286A8 transfers_to acct_8014B2FF0 amount: 2202.14 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_1004286A8 transfers_to acct_807D081E0 amount: 137.51 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_807D081E0 amount: 11.09 Euro via: Cash timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_801EA2500 transfers_to acct_8081DC730 amount: 192.47 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_801EA2500 transfers_to acct_8081DC730 amount: 215.23 Euro via: ACH timestamp: 2022/09/09 22:11
- acct_801EA2500 transfers_to acct_8081DC730 amount: 2429.69 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 21.90 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_811AD0D40 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_8028E8070 transfers_to acct_813F226D0 amount: 4228.91 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_8028E8070 transfers_to acct_813F226D0 amount: 31202.38 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_8028E8070 transfers_to acct_813F226D0 amount: 11846.02 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_8028E8070 transfers_to acct_813F226D0 amount: 7236.78 Euro via: Wire timestamp: 2022/09/09 23:58
- acct_800448540 transfers_to acct_800EBFCB0 amount: 680.59 Euro via: ACH timestamp: 2022/09/10 01:48
- acct_800448540 transfers_to acct_800EBFCB0 amount: 2474.61 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8018BD190 transfers_to acct_8028E8070 amount: 180.91 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_8131FB310 amount: 1420.94 Euro via: Credit Card timestamp: 2022/09/10 06:08
- acct_1004286A8 transfers_to acct_8131FB310 amount: 4171.55 Euro via: Cheque timestamp: 2022/09/10 06:20
- acct_1004286A8 transfers_to acct_800B8BB00 amount: 1039.43 Euro via: Cheque timestamp: 2022/09/10 07:27
- acct_801EA2500 transfers_to acct_80818E230 amount: 4441.36 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_802B27100 amount: 435683.98 Euro via: Cheque timestamp: 2022/09/10 08:03
- acct_801EA2500 transfers_to acct_80818E230 amount: 1491.17 Euro via: ACH timestamp: 2022/09/10 08:05
- acct_1004286A8 transfers_to acct_802B27100 amount: 9621.83 Euro via: Credit Card timestamp: 2022/09/10 08:12
- acct_1004286A8 transfers_to acct_802B27100 amount: 3271609.58 Euro via: Cash timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_814165D10 amount: 727.79 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_1004286A8 transfers_to acct_814165D10 amount: 354.74 Euro via: Cash timestamp: 2022/09/10 10:28
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 497.49 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_801EA2500 transfers_to acct_802F3D2D0 amount: 129.33 Euro via: ACH timestamp: 2022/09/10 10:55
- acct_1004286A8 transfers_to acct_81178E780 amount: 326.50 Euro via: Cash timestamp: 2022/09/10 12:02
- acct_1004286A8 transfers_to acct_81178E780 amount: 814.33 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_1004286A8 transfers_to acct_810E90D60 amount: 676780.67 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_1004286A8 transfers_to acct_810E90D60 amount: 15163.93 Euro via: Cash timestamp: 2022/09/10 13:38
- acct_1004286A8 transfers_to acct_806891C90 amount: 2476.27 Euro via: Credit Card timestamp: 2022/09/10 14:09
- acct_1004286A8 transfers_to acct_806891C90 amount: 371.90 Euro via: Cash timestamp: 2022/09/10 14:10
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_807929F70 amount: 63.52 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_1004286A8 transfers_to acct_807929F70 amount: 69.75 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 19:55
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 39472.71 Euro via: Cheque timestamp: 2022/09/10 21:23
- acct_1004286A8 transfers_to acct_80D4C3970 amount: 185490.53 Euro via: Cash timestamp: 2022/09/10 21:29
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 1018
  Unique accounts: 77
  Total volume: 124,972,184.61
  Avg transaction: 122,762.46
  Time span: 935 units
  Max out-degree: 640 (node: 070_1004286A8)
  Max in-degree: 44 (node: 029069_80433D470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)