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_00390) ===

**Nodes:**
- acct_801882050 (type: Account)
- acct_8069DA820 (type: Account)
- acct_807ACE400 (type: Account)
- acct_80B636BB0 (type: Account)
- acct_8083EE340 (type: Account)
- acct_8104E2330 (type: Account)
- acct_80B62F2E0 (type: Account)
- acct_80A1C7E50 (type: Account)
- acct_810ECF060 (type: Account)
- acct_814838690 (type: Account)
- acct_8067060C0 (type: Account)
- acct_8031D4DB0 (type: Account)
- acct_8144B3DF0 (type: Account)
- acct_811E3DE50 (type: Account)
- acct_80294F470 (type: Account)
- acct_80DDE3B30 (type: Account)
- acct_802DD2F10 (type: Account)
- acct_806704810 (type: Account)
- acct_807A151F0 (type: Account)
- acct_80E391E90 (type: Account)
- acct_801143BE0 (type: Account)
- acct_8030CF6B0 (type: Account)
- acct_8000FB080 (type: Account)
- acct_801BAAD70 (type: Account)
- acct_8083EE430 (type: Account)
- acct_81107D100 (type: Account)
- acct_802A81350 (type: Account)
- acct_80D3E4450 (type: Account)
- acct_8125BE830 (type: Account)
- acct_801BAAC80 (type: Account)
- acct_802DBBC00 (type: Account)
- acct_80C8E34A0 (type: Account)
- acct_80789A850 (type: Account)
- acct_802698980 (type: Account)
- acct_8009CE300 (type: Account)
- acct_8075E5730 (type: Account)
- acct_80370E720 (type: Account)
- acct_800B75370 (type: Account)
- acct_80AEC15F0 (type: Account)
- acct_808F3C130 (type: Account)
- acct_814495570 (type: Account)
- acct_80681A170 (type: Account)
- acct_80A662100 (type: Account)
- acct_800AE4B10 (type: Account)
- acct_800EF09D0 (type: Account)
- acct_807F4A870 (type: Account)
- acct_80847A0F0 (type: Account)
- acct_800E67B40 (type: Account)
- acct_810CA72C0 (type: Account)
- acct_80708A500 (type: Account)
- acct_80207EC60 (type: Account)
- acct_80217D5C0 (type: Account)
- acct_80A1C60B0 (type: Account)
- acct_8135EB360 (type: Account)
- acct_803E84EB0 (type: Account)
- acct_812B1DB00 (type: Account)
- acct_80BAEEF90 (type: Account)
- acct_801B0DC60 (type: Account)
- acct_8008B86F0 (type: Account)
- acct_801904EB0 (type: Account)
- acct_811081130 (type: Account)
- acct_803BAD2A0 (type: Account)
- acct_80640EF10 (type: Account)
- acct_803BC9C20 (type: Account)
- acct_808028DB0 (type: Account)
- acct_80C08D3A0 (type: Account)
- acct_812BCE030 (type: Account)
- acct_80DF92F00 (type: Account)
- acct_811113E70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032405 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046276 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012513 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246789 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_028183 (type: Bank)
- bank_028726 (type: Bank)
- bank_0312707 (type: Bank)
- bank_0329518 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801882050 belongs_to bank_001665
- acct_8069DA820 belongs_to bank_0017863
- acct_807ACE400 belongs_to bank_0018049
- acct_80B636BB0 belongs_to bank_0018230
- acct_8083EE340 belongs_to bank_0020727
- acct_8104E2330 belongs_to bank_002467
- acct_80B62F2E0 belongs_to bank_0025382
- acct_80A1C7E50 belongs_to bank_003045
- acct_810ECF060 belongs_to bank_0032405
- acct_814838690 belongs_to bank_0033245
- acct_8067060C0 belongs_to bank_003514
- acct_8031D4DB0 belongs_to bank_004259
- acct_8144B3DF0 belongs_to bank_004259
- acct_811E3DE50 belongs_to bank_0046276
- acct_80294F470 belongs_to bank_005466
- acct_80DDE3B30 belongs_to bank_007195
- acct_802DD2F10 belongs_to bank_007675
- acct_806704810 belongs_to bank_008539
- acct_807A151F0 belongs_to bank_008823
- acct_80E391E90 belongs_to bank_0112212
- acct_801143BE0 belongs_to bank_011657
- acct_8030CF6B0 belongs_to bank_011657
- acct_8000FB080 belongs_to bank_011
- acct_801BAAD70 belongs_to bank_011
- acct_8083EE430 belongs_to bank_012004
- acct_81107D100 belongs_to bank_0120519
- acct_802A81350 belongs_to bank_012513
- acct_80D3E4450 belongs_to bank_0127179
- acct_8125BE830 belongs_to bank_0127179
- acct_801BAAC80 belongs_to bank_012963
- acct_802DBBC00 belongs_to bank_013083
- acct_80C8E34A0 belongs_to bank_0131800
- acct_80789A850 belongs_to bank_013858
- acct_802698980 belongs_to bank_014650
- acct_8009CE300 belongs_to bank_01490
- acct_8075E5730 belongs_to bank_015010
- acct_80370E720 belongs_to bank_015180
- acct_800B75370 belongs_to bank_01522
- acct_80AEC15F0 belongs_to bank_016354
- acct_808F3C130 belongs_to bank_016643
- acct_814495570 belongs_to bank_017861
- acct_80681A170 belongs_to bank_020
- acct_80A662100 belongs_to bank_0211164
- acct_800AE4B10 belongs_to bank_021387
- acct_800EF09D0 belongs_to bank_021387
- acct_807F4A870 belongs_to bank_021387
- acct_80847A0F0 belongs_to bank_021387
- acct_800E67B40 belongs_to bank_021749
- acct_810CA72C0 belongs_to bank_021749
- acct_80708A500 belongs_to bank_0218202
- acct_80207EC60 belongs_to bank_021831
- acct_80217D5C0 belongs_to bank_021831
- acct_80A1C60B0 belongs_to bank_0223641
- acct_8135EB360 belongs_to bank_0227080
- acct_803E84EB0 belongs_to bank_022775
- acct_812B1DB00 belongs_to bank_022775
- acct_80BAEEF90 belongs_to bank_0229220
- acct_801B0DC60 belongs_to bank_023691
- acct_8008B86F0 belongs_to bank_023
- acct_801904EB0 belongs_to bank_024144
- acct_811081130 belongs_to bank_0246789
- acct_803BAD2A0 belongs_to bank_026624
- acct_80640EF10 belongs_to bank_027103
- acct_803BC9C20 belongs_to bank_027140
- acct_808028DB0 belongs_to bank_027288
- acct_80C08D3A0 belongs_to bank_028183
- acct_812BCE030 belongs_to bank_028726
- acct_80DF92F00 belongs_to bank_0312707
- acct_811113E70 belongs_to bank_0329518
- acct_1004286A8 belongs_to bank_070
- acct_80681A170 transfers_to acct_80681A170 amount: 4029.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 68.17 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_800E67B40 transfers_to acct_800E67B40 amount: 1455.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8031D4DB0 transfers_to acct_8031D4DB0 amount: 6.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 101.61 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_81107D100 transfers_to acct_81107D100 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 383875.60 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 486504.16 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_80708A500 transfers_to acct_80708A500 amount: 102436.94 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803E84EB0 transfers_to acct_803E84EB0 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F3C130 transfers_to acct_808F3C130 amount: 322918.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808F3C130 transfers_to acct_808F3C130 amount: 14.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80207EC60 transfers_to acct_80207EC60 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_81107D100 amount: 1699978.12 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 26437.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802DBBC00 transfers_to acct_802DBBC00 amount: 87731.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80370E720 transfers_to acct_80370E720 amount: 330509.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BAEEF90 transfers_to acct_80BAEEF90 amount: 77716.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A1C60B0 transfers_to acct_80A1C60B0 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_800B75370 amount: 71293.96 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_812BCE030 transfers_to acct_812BCE030 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802DD2F10 transfers_to acct_802DD2F10 amount: 260578.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B636BB0 transfers_to acct_80B636BB0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80370E720 transfers_to acct_80370E720 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8000FB080 amount: 41481.05 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_802A81350 transfers_to acct_802A81350 amount: 807.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8069DA820 transfers_to acct_8069DA820 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 11799.41 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800B75370 amount: 15311.41 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_812B1DB00 transfers_to acct_812B1DB00 amount: 367503.25 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8031D4DB0 transfers_to acct_8031D4DB0 amount: 11191.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 4451.66 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800B75370 amount: 27658.05 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_814838690 transfers_to acct_814838690 amount: 7.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800AE4B10 transfers_to acct_800AE4B10 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AEC15F0 transfers_to acct_80AEC15F0 amount: 58256.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 203229.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80789A850 amount: 12049.92 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8000FB080 amount: 77744.53 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8135EB360 transfers_to acct_8135EB360 amount: 5942.57 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 6174.77 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 954.46 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80847A0F0 transfers_to acct_80847A0F0 amount: 37.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B636BB0 transfers_to acct_80B636BB0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80217D5C0 transfers_to acct_80217D5C0 amount: 8.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803BAD2A0 transfers_to acct_803BAD2A0 amount: 144857.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801882050 transfers_to acct_801882050 amount: 70890.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 20466.15 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_802698980 transfers_to acct_802698980 amount: 403.87 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DBBC00 transfers_to acct_802DBBC00 amount: 11.18 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8104E2330 transfers_to acct_8104E2330 amount: 236227.54 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A1C7E50 transfers_to acct_80A1C7E50 amount: 1023099.40 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067060C0 transfers_to acct_8067060C0 amount: 579995.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EF09D0 transfers_to acct_800EF09D0 amount: 3250.71 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_807F4A870 transfers_to acct_807F4A870 amount: 181156.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801904EB0 transfers_to acct_801904EB0 amount: 43632.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8075E5730 transfers_to acct_8075E5730 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8125BE830 transfers_to acct_8125BE830 amount: 753549.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810ECF060 transfers_to acct_810ECF060 amount: 110530.88 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80640EF10 transfers_to acct_80640EF10 amount: 495977.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 5035.68 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_814495570 transfers_to acct_814495570 amount: 48484.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806704810 transfers_to acct_806704810 amount: 14133.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812BCE030 transfers_to acct_812BCE030 amount: 63957.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801BAAC80 transfers_to acct_8083EE430 amount: 20.72 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80E391E90 transfers_to acct_80E391E90 amount: 369.00 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801BAAD70 transfers_to acct_801BAAC80 amount: 6491647.00 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80294F470 transfers_to acct_80294F470 amount: 135162.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125BE830 transfers_to acct_8125BE830 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A662100 transfers_to acct_80A662100 amount: 166222.32 Euro via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80C08D3A0 transfers_to acct_80C08D3A0 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8069DA820 transfers_to acct_8069DA820 amount: 245443.03 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_81107D100 transfers_to acct_81107D100 amount: 219756.42 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_812BCE030 amount: 65.15 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_812BCE030 amount: 3217.31 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_80207EC60 transfers_to acct_80207EC60 amount: 3492.29 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8008B86F0 transfers_to acct_8008B86F0 amount: 822925.36 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80A662100 transfers_to acct_80A662100 amount: 9.56 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_808028DB0 transfers_to acct_808028DB0 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_80C8E34A0 transfers_to acct_80C8E34A0 amount: 9115.12 Euro via: Reinvestment timestamp: 2022/09/01 05:12
- acct_800B75370 transfers_to acct_800B75370 amount: 679171.68 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80294F470 transfers_to acct_80294F470 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/01 06:06
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1511.29 Euro via: Credit Card timestamp: 2022/09/01 06:08
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/01 06:16
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1470.56 Euro via: Cash timestamp: 2022/09/01 06:18
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 1822.05 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_803BC9C20 transfers_to acct_803BC9C20 amount: 132985.66 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/01 07:03
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/01 07:09
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/01 08:13
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/01 08:21
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/01 08:41
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/01 09:04
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/01 10:25
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/01 10:51
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/01 10:58
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/01 11:35
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_8030CF6B0 transfers_to acct_8030CF6B0 amount: 2568.28 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/01 11:43
- acct_80217D5C0 transfers_to acct_80217D5C0 amount: 69658.93 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_814495570 transfers_to acct_814495570 amount: 6.26 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_1004286A8 transfers_to acct_807A151F0 amount: 6311.70 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_801143BE0 transfers_to acct_801143BE0 amount: 7498.32 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_811081130 transfers_to acct_811081130 amount: 2562184.26 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/01 13:34
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/01 13:44
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/01 14:30
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/01 14:31
- acct_80A1C7E50 transfers_to acct_80A1C7E50 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_801882050 transfers_to acct_801882050 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_1004286A8 transfers_to acct_80847A0F0 amount: 40354.67 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/01 15:54
- acct_806704810 transfers_to acct_806704810 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 15:55
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/01 15:56
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/01 15:57
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/01 16:03
- acct_807ACE400 transfers_to acct_807ACE400 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_80C08D3A0 transfers_to acct_80C08D3A0 amount: 41006.01 Euro via: Reinvestment timestamp: 2022/09/01 16:54
- acct_8008B86F0 transfers_to acct_8008B86F0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 17:27
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/01 17:44
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/01 17:45
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/01 17:56
- acct_800EF09D0 transfers_to acct_800EF09D0 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 18:17
- acct_8067060C0 transfers_to acct_8067060C0 amount: 19.28 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8000FB080 transfers_to acct_8000FB080 amount: 2563721.99 Euro via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80789A850 transfers_to acct_80789A850 amount: 674288.46 Euro via: Reinvestment timestamp: 2022/09/01 18:56
- acct_803E84EB0 transfers_to acct_803E84EB0 amount: 172.71 Euro via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8083EE340 transfers_to acct_8083EE340 amount: 6887.02 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_8104E2330 transfers_to acct_8104E2330 amount: 7.75 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8135EB360 transfers_to acct_8135EB360 amount: 13.40 Euro via: Reinvestment timestamp: 2022/09/01 19:33
- acct_1004286A8 transfers_to acct_80294F470 amount: 13383.87 Euro via: Cheque timestamp: 2022/09/01 19:46
- acct_1004286A8 transfers_to acct_80294F470 amount: 3917.83 Euro via: Credit Card timestamp: 2022/09/01 19:48
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/01 20:02
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/01 20:19
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/01 20:20
- acct_801B0DC60 transfers_to acct_801B0DC60 amount: 180.81 Euro via: Reinvestment timestamp: 2022/09/01 20:23
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/01 20:32
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/01 20:39
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/01 20:41
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/01 20:42
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/01 20:49
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/01 20:54
- acct_801B0DC60 transfers_to acct_801B0DC60 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 21:23
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/01 22:47
- acct_801BAAD70 transfers_to acct_801BAAD70 amount: 3759.03 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/01 22:51
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/01 23:04
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/01 23:05
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/01 23:15
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/01 23:22
- acct_8083EE430 transfers_to acct_8083EE430 amount: 666.93 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/01 23:51
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/01 23:57
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/01 23:57
- acct_801BAAC80 transfers_to acct_803BAD2A0 amount: 32.96 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/02 00:15
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/02 00:27
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/02 01:34
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_801BAAC80 transfers_to acct_802DD2F10 amount: 132569.53 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_801BAAC80 transfers_to acct_802DD2F10 amount: 13598.76 Euro via: Credit Card timestamp: 2022/09/02 02:29
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/02 02:40
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 5271905.13 Euro via: Cheque timestamp: 2022/09/02 02:42
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 602087.14 Euro via: Cash timestamp: 2022/09/02 02:42
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 3148.79 Euro via: Credit Card timestamp: 2022/09/02 02:47
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/02 02:54
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/02 03:03
- acct_1004286A8 transfers_to acct_811E3DE50 amount: 139810.90 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_1004286A8 transfers_to acct_811E3DE50 amount: 23216.91 Euro via: Credit Card timestamp: 2022/09/02 03:14
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/02 03:19
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/02 03:21
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/02 03:24
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_800B75370 transfers_to acct_800B75370 amount: 6022498.57 Euro via: ACH timestamp: 2022/09/02 03:48
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/02 03:54
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_1004286A8 transfers_to acct_8135EB360 amount: 220689.38 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_810ECF060 amount: 860.45 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/02 06:09
- acct_1004286A8 transfers_to acct_810ECF060 amount: 268.77 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_1004286A8 transfers_to acct_806704810 amount: 18780.97 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/02 06:22
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/02 06:23
- acct_1004286A8 transfers_to acct_806704810 amount: 51576.49 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/02 07:00
- acct_1004286A8 transfers_to acct_8008B86F0 amount: 2224.91 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/02 07:08
- acct_1004286A8 transfers_to acct_8008B86F0 amount: 953.14 Euro via: Cash timestamp: 2022/09/02 07:28
- acct_1004286A8 transfers_to acct_8067060C0 amount: 459.84 Euro via: Credit Card timestamp: 2022/09/02 08:06
- acct_1004286A8 transfers_to acct_8067060C0 amount: 591.93 Euro via: Cheque timestamp: 2022/09/02 08:24
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/02 08:40
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/02 08:53
- acct_1004286A8 transfers_to acct_803BC9C20 amount: 163.60 Euro via: Credit Card timestamp: 2022/09/02 09:39
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/02 09:55
- acct_1004286A8 transfers_to acct_803BC9C20 amount: 439.49 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/02 10:03
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/02 10:19
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/02 10:19
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 2085.18 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/02 10:40
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/02 11:44
- acct_811113E70 transfers_to acct_1004286A8 amount: 477.69 Euro via: Cash timestamp: 2022/09/02 12:09
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/02 12:12
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/02 13:15
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_1004286A8 transfers_to acct_811081130 amount: 9995717.10 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_1004286A8 transfers_to acct_811081130 amount: 1788380.83 Euro via: Cash timestamp: 2022/09/02 13:58
- acct_807F4A870 transfers_to acct_80AEC15F0 amount: 12405.20 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_807F4A870 transfers_to acct_80AEC15F0 amount: 17114.14 Euro via: Credit Card timestamp: 2022/09/02 14:10
- acct_807F4A870 transfers_to acct_80AEC15F0 amount: 58765.02 Euro via: Cash timestamp: 2022/09/02 14:26
- acct_1004286A8 transfers_to acct_807ACE400 amount: 11061.51 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_1004286A8 transfers_to acct_807ACE400 amount: 60819.73 Euro via: Cash timestamp: 2022/09/02 15:10
- acct_1004286A8 transfers_to acct_807ACE400 amount: 58294.50 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/02 15:35
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/02 15:40
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/02 15:46
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/02 15:46
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/02 15:50
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/02 17:08
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/02 17:20
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/02 17:22
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/02 17:27
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/02 17:28
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/02 17:31
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/02 17:36
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/02 17:54
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/02 17:59
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/02 18:01
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/02 18:24
- acct_1004286A8 transfers_to acct_808F3C130 amount: 28522.05 Euro via: Cheque timestamp: 2022/09/02 18:37
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_1004286A8 transfers_to acct_808F3C130 amount: 1873.43 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_1004286A8 transfers_to acct_808F3C130 amount: 27406.94 Euro via: Cash timestamp: 2022/09/02 18:53
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/02 18:54
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 114929.81 Euro via: Cheque timestamp: 2022/09/02 19:39
- acct_1004286A8 transfers_to acct_8075E5730 amount: 1577.28 Euro via: Credit Card timestamp: 2022/09/02 19:44
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 2054.74 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_1004286A8 transfers_to acct_8075E5730 amount: 394.63 Euro via: Cheque timestamp: 2022/09/02 19:55
- acct_801BAAC80 transfers_to acct_80681A170 amount: 12771.07 Euro via: Cheque timestamp: 2022/09/02 21:08
- acct_80DF92F00 transfers_to acct_1004286A8 amount: 84.57 Euro via: Cash timestamp: 2022/09/02 21:23
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/02 21:53
- acct_1004286A8 transfers_to acct_814838690 amount: 2747.31 Euro via: Cheque timestamp: 2022/09/02 22:41
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/02 22:54
- acct_1004286A8 transfers_to acct_814838690 amount: 1658.54 Euro via: Cash timestamp: 2022/09/02 22:58
- acct_801143BE0 transfers_to acct_80DDE3B30 amount: 979.05 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_801143BE0 transfers_to acct_80DDE3B30 amount: 1757.54 Euro via: Cash timestamp: 2022/09/02 23:29
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/02 23:36
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/02 23:42
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/02 23:56
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/03 00:05
- acct_801BAAC80 transfers_to acct_80207EC60 amount: 31.13 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/03 00:18
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/03 02:34
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/03 02:34
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/03 02:35
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/03 02:37
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/03 02:56
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/03 03:15
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/03 03:16
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/03 04:02
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/03 04:27
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/03 06:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/03 06:17
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/03 07:47
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/03 07:50
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/03 08:36
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/03 08:37
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/03 10:38
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/03 10:47
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/03 10:59
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/03 14:03
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/03 14:04
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/03 14:15
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/03 16:11
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/03 16:20
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/03 17:00
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/03 17:17
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/03 19:42
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/03 19:52
- acct_801BAAC80 transfers_to acct_81107D100 amount: 16.06 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/04 00:32
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/04 00:40
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/04 00:49
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/04 01:25
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/04 03:10
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/04 04:02
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/04 04:21
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/04 07:45
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/04 09:47
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/04 09:54
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/04 11:19
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/04 11:21
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/04 13:44
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/04 13:49
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/04 13:56
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/04 16:47
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/04 18:09
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/04 18:14
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/04 19:02
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/04 19:03
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/04 19:08
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/04 19:11
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/04 19:56
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/04 22:01
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/04 22:29
- acct_801BAAC80 transfers_to acct_800E67B40 amount: 23.49 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/05 02:30
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/05 02:46
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/05 03:21
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/05 04:32
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/05 04:43
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/05 05:15
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/05 05:28
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/05 06:11
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/05 06:21
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/05 07:26
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/05 07:31
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/05 07:46
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/05 08:05
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/05 08:25
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/05 08:39
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/05 08:51
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/05 08:56
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/05 08:59
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/05 11:24
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/05 12:25
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/05 13:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/05 13:40
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/05 14:10
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/05 14:26
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/05 14:34
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/05 18:22
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/05 18:23
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/05 18:24
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/05 18:55
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/05 20:09
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/05 20:35
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/05 21:36
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/05 21:54
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_801BAAC80 transfers_to acct_8083EE340 amount: 3.35 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_8009CE300 transfers_to acct_80DDE3B30 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/06 00:55
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/06 03:33
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/06 04:21
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/06 04:36
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/06 07:44
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/06 07:54
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/06 08:25
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/06 08:28
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/06 08:45
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/06 08:54
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/06 08:54
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/06 08:58
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/06 08:59
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/06 09:01
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/06 09:27
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/06 09:42
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/06 09:50
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/06 10:00
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/06 10:16
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/06 10:50
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/06 11:19
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/06 11:27
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/06 16:41
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/06 17:09
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/06 17:16
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/06 17:28
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/06 18:01
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/06 18:04
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/06 18:16
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/06 18:20
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/06 18:23
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/06 20:00
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/06 20:05
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_801BAAC80 transfers_to acct_80207EC60 amount: 55.10 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/07 02:52
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/07 04:40
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/07 04:56
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/07 05:33
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/07 07:02
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/07 07:12
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/07 08:13
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/07 08:19
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/07 08:24
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/07 09:02
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/07 09:26
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/07 09:40
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/07 13:05
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/07 13:52
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/07 13:57
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/07 14:22
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/07 15:16
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/07 16:40
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/07 20:20
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/07 20:21
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/07 20:49
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/07 21:18
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/07 21:47
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/07 21:47
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/07 21:48
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/07 23:06
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/07 23:39
- acct_801BAAC80 transfers_to acct_80789A850 amount: 145.81 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/08 03:02
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/08 03:27
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/08 03:48
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/08 04:25
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/08 04:48
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/08 04:57
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/08 05:00
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/08 05:34
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/08 08:18
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/08 09:36
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/08 10:50
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/08 11:01
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/08 11:02
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/08 11:11
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/08 11:16
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/08 14:45
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/08 15:30
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/08 15:38
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/08 15:47
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/08 17:41
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/08 18:06
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/08 18:26
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/08 18:54
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/08 20:45
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/08 22:03
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/08 22:14
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/08 22:24
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/08 22:37
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_801BAAC80 transfers_to acct_8075E5730 amount: 93.02 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 0.91 Euro via: Cash timestamp: 2022/09/09 00:35
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/09 00:42
- acct_1004286A8 transfers_to acct_8008B86F0 amount: 2224.91 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_1004286A8 transfers_to acct_811081130 amount: 9995717.10 Euro via: Cheque timestamp: 2022/09/09 00:47
- acct_1004286A8 transfers_to acct_811081130 amount: 1788380.83 Euro via: Cash timestamp: 2022/09/09 00:54
- acct_1004286A8 transfers_to acct_8008B86F0 amount: 953.14 Euro via: Cash timestamp: 2022/09/09 00:55
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 19.77 Euro via: Credit Card timestamp: 2022/09/09 00:58
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/09 01:41
- acct_1004286A8 transfers_to acct_803BC9C20 amount: 439.49 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_803BC9C20 amount: 163.60 Euro via: Credit Card timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/09 03:45
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 3148.79 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 602087.14 Euro via: Cash timestamp: 2022/09/09 03:55
- acct_1004286A8 transfers_to acct_802DBBC00 amount: 5271905.13 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/09 04:17
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/09 04:22
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/09 04:39
- acct_1004286A8 transfers_to acct_814838690 amount: 2747.31 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_1004286A8 transfers_to acct_814838690 amount: 1658.54 Euro via: Cash timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_802A81350 amount: 355.02 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/09 05:23
- acct_800B75370 transfers_to acct_800B75370 amount: 6022498.57 Euro via: ACH timestamp: 2022/09/09 05:44
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 3.52 Euro via: Credit Card timestamp: 2022/09/09 05:49
- acct_1004286A8 transfers_to acct_80A1C60B0 amount: 336.74 Euro via: Cheque timestamp: 2022/09/09 05:59
- acct_801BAAC80 transfers_to acct_80681A170 amount: 12771.07 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_1004286A8 transfers_to acct_806704810 amount: 51576.49 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_806704810 amount: 18780.97 Euro via: Credit Card timestamp: 2022/09/09 07:24
- acct_1004286A8 transfers_to acct_808028DB0 amount: 581069.75 Euro via: Cash timestamp: 2022/09/09 07:27
- acct_1004286A8 transfers_to acct_80B636BB0 amount: 377.79 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/09 08:00
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 2054.74 Euro via: Credit Card timestamp: 2022/09/09 08:43
- acct_801BAAC80 transfers_to acct_807F4A870 amount: 114929.81 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_8067060C0 amount: 459.84 Euro via: Credit Card timestamp: 2022/09/09 10:02
- acct_1004286A8 transfers_to acct_8067060C0 amount: 591.93 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 39.14 Euro via: Cash timestamp: 2022/09/09 10:24
- acct_1004286A8 transfers_to acct_80C08D3A0 amount: 250.39 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_1004286A8 transfers_to acct_811E3DE50 amount: 23216.91 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_1004286A8 transfers_to acct_811E3DE50 amount: 139810.90 Euro via: Cheque timestamp: 2022/09/09 11:19
- acct_80DF92F00 transfers_to acct_1004286A8 amount: 84.57 Euro via: Cash timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_811113E70 transfers_to acct_1004286A8 amount: 477.69 Euro via: Cash timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_807ACE400 amount: 11061.51 Euro via: Credit Card timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/09 14:13
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/09 14:18
- acct_1004286A8 transfers_to acct_807ACE400 amount: 60819.73 Euro via: Cash timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_812B1DB00 amount: 3.77 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_807ACE400 amount: 58294.50 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/09 14:38
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/09 14:42
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/09 14:46
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 1069.65 Euro via: Cash timestamp: 2022/09/09 15:05
- acct_1004286A8 transfers_to acct_80C8E34A0 amount: 488.18 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_808F3C130 amount: 4299.71 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/09 15:30
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/09 15:47
- acct_1004286A8 transfers_to acct_80D3E4450 amount: 2085.18 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_80708A500 amount: 1668.95 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_1004286A8 transfers_to acct_80708A500 amount: 2690.27 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_801882050 amount: 96.59 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 285.83 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_803BAD2A0 amount: 248.94 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 890.76 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_1004286A8 transfers_to acct_800EF09D0 amount: 134.10 Euro via: Cash timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_810ECF060 amount: 268.77 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_810ECF060 amount: 860.45 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 30.99 Euro via: Cash timestamp: 2022/09/09 22:15
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 165.48 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 0.69 Euro via: Wire timestamp: 2022/09/09 22:17
- acct_8031D4DB0 transfers_to acct_80AEC15F0 amount: 198.17 Euro via: Credit Card timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_8075E5730 amount: 1577.28 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_8075E5730 amount: 394.63 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_801BAAC80 transfers_to acct_8075E5730 amount: 9.12 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/10 00:53
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 793.60 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_803E84EB0 amount: 2766.66 Euro via: Cash timestamp: 2022/09/10 03:54
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/10 05:00
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/10 06:49
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_1004286A8 transfers_to acct_802698980 amount: 1205.74 Euro via: Cheque timestamp: 2022/09/10 15:45
- acct_1004286A8 transfers_to acct_802698980 amount: 771.27 Euro via: Credit Card timestamp: 2022/09/10 15:54
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_80681A170 transfers_to acct_80681A170 amount: 126.95 Euro via: ACH timestamp: 2022/09/10 17:53
- acct_80681A170 transfers_to acct_80681A170 amount: 140.31 Euro via: ACH timestamp: 2022/09/10 17:59
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 279.90 Euro via: Cash timestamp: 2022/09/10 19:36
- acct_1004286A8 transfers_to acct_8030CF6B0 amount: 73.39 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 107.67 Euro via: Cheque timestamp: 2022/09/10 20:39
- acct_801BAAC80 transfers_to acct_80640EF10 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/10 20:42
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/10 22:30
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_1004286A8 transfers_to acct_80E391E90 amount: 3920.50 Euro via: Credit Card timestamp: 2022/09/10 23:46
- acct_1004286A8 transfers_to acct_80E391E90 amount: 4117.17 Euro via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 799
  Unique accounts: 70
  Total volume: 86,256,905.28
  Avg transaction: 107,956.08
  Time span: 730 units
  Max out-degree: 585 (node: 070_1004286A8)
  Max in-degree: 38 (node: 0229220_80BAEEF90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)