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_00744) ===

**Nodes:**
- acct_8009C9CC0 (type: Account)
- acct_802F5C4A0 (type: Account)
- acct_807B703F0 (type: Account)
- acct_808188240 (type: Account)
- acct_80B91C600 (type: Account)
- acct_802A41200 (type: Account)
- acct_8136636C0 (type: Account)
- acct_8102F3990 (type: Account)
- acct_80157E060 (type: Account)
- acct_80689C430 (type: Account)
- acct_8015225F0 (type: Account)
- acct_801DE1000 (type: Account)
- acct_8084B57D0 (type: Account)
- acct_801045BE0 (type: Account)
- acct_80237BB30 (type: Account)
- acct_80C634690 (type: Account)
- acct_80BA03470 (type: Account)
- acct_8067B89E0 (type: Account)
- acct_8114A3270 (type: Account)
- acct_810721A40 (type: Account)
- acct_809410050 (type: Account)
- acct_81326B890 (type: Account)
- acct_80185E420 (type: Account)
- acct_803D81E90 (type: Account)
- acct_80ACE3480 (type: Account)
- acct_80BB10610 (type: Account)
- acct_802342690 (type: Account)
- acct_813076A50 (type: Account)
- acct_802D5ED90 (type: Account)
- acct_81335D120 (type: Account)
- acct_8110A86C0 (type: Account)
- acct_80237B260 (type: Account)
- acct_80FEF8700 (type: Account)
- acct_801EA7120 (type: Account)
- acct_8125A9520 (type: Account)
- acct_80264AA60 (type: Account)
- acct_8002A9870 (type: Account)
- acct_8057AB310 (type: Account)
- acct_807BC9BB0 (type: Account)
- acct_805801700 (type: Account)
- acct_8085B8BE0 (type: Account)
- acct_80AA68D90 (type: Account)
- acct_80C8E7120 (type: Account)
- acct_800103610 (type: Account)
- acct_800D92330 (type: Account)
- acct_812C1D5C0 (type: Account)
- acct_80D369B10 (type: Account)
- acct_8020C01A0 (type: Account)
- acct_80237B350 (type: Account)
- acct_807A2CC30 (type: Account)
- acct_807A89410 (type: Account)
- acct_810187850 (type: Account)
- acct_800754A80 (type: Account)
- acct_8120B2680 (type: Account)
- acct_8121B6740 (type: Account)
- acct_813110A60 (type: Account)
- acct_80FEF65F0 (type: Account)
- acct_80099F570 (type: Account)
- acct_80B651F60 (type: Account)
- acct_8018222D0 (type: Account)
- acct_80237B7D0 (type: Account)
- acct_80A31F1B0 (type: Account)
- acct_806378460 (type: Account)
- acct_80100E090 (type: Account)
- acct_8048B9ED0 (type: Account)
- acct_80C8A60E0 (type: Account)
- acct_80182B6E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0144098 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_028726 (type: Bank)
- bank_0317856 (type: Bank)
- bank_032320 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009C9CC0 belongs_to bank_001024
- acct_802F5C4A0 belongs_to bank_001299
- acct_807B703F0 belongs_to bank_0015750
- acct_808188240 belongs_to bank_001655
- acct_80B91C600 belongs_to bank_0017174
- acct_802A41200 belongs_to bank_001916
- acct_8136636C0 belongs_to bank_0025960
- acct_8102F3990 belongs_to bank_0029814
- acct_80157E060 belongs_to bank_003045
- acct_80689C430 belongs_to bank_003335
- acct_8015225F0 belongs_to bank_003489
- acct_801DE1000 belongs_to bank_003489
- acct_8084B57D0 belongs_to bank_003514
- acct_801045BE0 belongs_to bank_00410
- acct_80237BB30 belongs_to bank_005329
- acct_80C634690 belongs_to bank_005329
- acct_80BA03470 belongs_to bank_007195
- acct_8067B89E0 belongs_to bank_0111326
- acct_8114A3270 belongs_to bank_0111326
- acct_810721A40 belongs_to bank_0112212
- acct_809410050 belongs_to bank_011657
- acct_81326B890 belongs_to bank_0117660
- acct_80185E420 belongs_to bank_011
- acct_803D81E90 belongs_to bank_012
- acct_80ACE3480 belongs_to bank_012
- acct_80BB10610 belongs_to bank_0131167
- acct_802342690 belongs_to bank_013265
- acct_813076A50 belongs_to bank_013516
- acct_802D5ED90 belongs_to bank_013554
- acct_81335D120 belongs_to bank_0136014
- acct_8110A86C0 belongs_to bank_0138010
- acct_80237B260 belongs_to bank_013862
- acct_80FEF8700 belongs_to bank_0138832
- acct_801EA7120 belongs_to bank_014011
- acct_8125A9520 belongs_to bank_0144098
- acct_80264AA60 belongs_to bank_014650
- acct_8002A9870 belongs_to bank_01502
- acct_8057AB310 belongs_to bank_01522
- acct_807BC9BB0 belongs_to bank_015964
- acct_805801700 belongs_to bank_016011
- acct_8085B8BE0 belongs_to bank_016354
- acct_80AA68D90 belongs_to bank_016847
- acct_80C8E7120 belongs_to bank_016991
- acct_800103610 belongs_to bank_020
- acct_800D92330 belongs_to bank_021387
- acct_812C1D5C0 belongs_to bank_0217950
- acct_80D369B10 belongs_to bank_0218050
- acct_8020C01A0 belongs_to bank_021831
- acct_80237B350 belongs_to bank_021831
- acct_807A2CC30 belongs_to bank_021918
- acct_807A89410 belongs_to bank_0219449
- acct_810187850 belongs_to bank_0221032
- acct_800754A80 belongs_to bank_022
- acct_8120B2680 belongs_to bank_0233603
- acct_8121B6740 belongs_to bank_0236220
- acct_813110A60 belongs_to bank_0237316
- acct_80FEF65F0 belongs_to bank_0237337
- acct_80099F570 belongs_to bank_023
- acct_80B651F60 belongs_to bank_023
- acct_8018222D0 belongs_to bank_024144
- acct_80237B7D0 belongs_to bank_024963
- acct_80A31F1B0 belongs_to bank_025768
- acct_806378460 belongs_to bank_025866
- acct_80100E090 belongs_to bank_02591
- acct_8048B9ED0 belongs_to bank_028726
- acct_80C8A60E0 belongs_to bank_0317856
- acct_80182B6E0 belongs_to bank_032320
- acct_1004286A8 belongs_to bank_070
- acct_8136636C0 transfers_to acct_8136636C0 amount: 1857.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 495023.15 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8121B6740 transfers_to acct_8121B6740 amount: 52491.18 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B91C600 transfers_to acct_80B91C600 amount: 393.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8120B2680 amount: 46699.29 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_807A89410 transfers_to acct_807A89410 amount: 668.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80099F570 transfers_to acct_80099F570 amount: 1347.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8057AB310 transfers_to acct_8057AB310 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA03470 transfers_to acct_80BA03470 amount: 12170.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80185E420 transfers_to acct_80185E420 amount: 60823.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801045BE0 transfers_to acct_801045BE0 amount: 558270.34 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807B703F0 transfers_to acct_807B703F0 amount: 167739.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80237BB30 transfers_to acct_80237BB30 amount: 5.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8120B2680 transfers_to acct_8120B2680 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C8E7120 transfers_to acct_80C8E7120 amount: 332823.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D5ED90 transfers_to acct_802D5ED90 amount: 9.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8120B2680 amount: 14157.83 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800754A80 transfers_to acct_800754A80 amount: 1255.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ACE3480 transfers_to acct_80ACE3480 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D92330 transfers_to acct_800D92330 amount: 15.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80237B350 transfers_to acct_80237B350 amount: 10.02 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81326B890 transfers_to acct_81326B890 amount: 92966.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802A41200 transfers_to acct_802A41200 amount: 1378.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810187850 transfers_to acct_810187850 amount: 18989.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813110A60 transfers_to acct_813110A60 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D369B10 transfers_to acct_80D369B10 amount: 30469.78 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80237B260 transfers_to acct_80237B260 amount: 105347.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8048B9ED0 transfers_to acct_8048B9ED0 amount: 94027.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8125A9520 transfers_to acct_8125A9520 amount: 153385.27 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80182B6E0 transfers_to acct_8018222D0 amount: 2534.59 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_80100E090 transfers_to acct_80100E090 amount: 38533.10 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D369B10 transfers_to acct_80D369B10 amount: 15.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801EA7120 transfers_to acct_801EA7120 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807A2CC30 transfers_to acct_807A2CC30 amount: 1439.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8020C01A0 transfers_to acct_802D5ED90 amount: 1582.16 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 11672.97 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80689C430 transfers_to acct_80689C430 amount: 612386.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA7120 transfers_to acct_801EA7120 amount: 46754.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80264AA60 transfers_to acct_80264AA60 amount: 70761.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_808188240 amount: 59293.81 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 353148.09 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80C634690 amount: 591038.63 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8120B2680 transfers_to acct_8120B2680 amount: 50146.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812C1D5C0 transfers_to acct_812C1D5C0 amount: 173583.12 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8020C01A0 transfers_to acct_802D5ED90 amount: 3005.14 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_8120B2680 amount: 17029.05 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_802F5C4A0 amount: 26197.18 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80BB10610 transfers_to acct_80BB10610 amount: 1516521.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801DE1000 transfers_to acct_801DE1000 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807A89410 transfers_to acct_807A89410 amount: 16.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80237B350 transfers_to acct_80237B350 amount: 500.66 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813110A60 transfers_to acct_813110A60 amount: 279126.97 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813076A50 transfers_to acct_813076A50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 10938.19 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_8020C01A0 transfers_to acct_8020C01A0 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AA68D90 transfers_to acct_80AA68D90 amount: 3070.52 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80ACE3480 amount: 89150.26 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_813076A50 transfers_to acct_813076A50 amount: 431118.61 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80689C430 transfers_to acct_80689C430 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80237B7D0 transfers_to acct_80237B7D0 amount: 6576.25 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800103610 transfers_to acct_800103610 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8102F3990 transfers_to acct_8102F3990 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80FEF65F0 amount: 23941.82 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80FEF65F0 amount: 824.35 Euro via: Cash timestamp: 2022/09/01 00:40
- acct_8114A3270 transfers_to acct_8114A3270 amount: 14.19 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80FEF65F0 amount: 20983.39 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_80FEF8700 transfers_to acct_80FEF8700 amount: 5652.75 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_803D81E90 transfers_to acct_803D81E90 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_1004286A8 transfers_to acct_807A89410 amount: 20.70 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_813110A60 amount: 5722.16 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1865.96 Euro via: Cash timestamp: 2022/09/01 03:52
- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_807A89410 amount: 16.97 Euro via: Cash timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_807A89410 amount: 404.52 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_802342690 transfers_to acct_802342690 amount: 18116.73 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_8085B8BE0 transfers_to acct_8085B8BE0 amount: 8.43 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_1004286A8 transfers_to acct_8085B8BE0 amount: 3798.65 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_8009C9CC0 transfers_to acct_8009C9CC0 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_8085B8BE0 amount: 1103.60 Euro via: Credit Card timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_81326B890 amount: 4639.46 Euro via: Cash timestamp: 2022/09/01 05:28
- acct_80237B7D0 transfers_to acct_80237B7D0 amount: 7.21 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/01 06:04
- acct_1004286A8 transfers_to acct_80B91C600 amount: 72.66 Euro via: Cash timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/01 06:26
- acct_1004286A8 transfers_to acct_80B91C600 amount: 223.60 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_8015225F0 transfers_to acct_8015225F0 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8085B8BE0 transfers_to acct_8085B8BE0 amount: 1427.55 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/01 07:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/01 08:26
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- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/02 11:08
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- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/03 10:24
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/03 10:32
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/03 10:38
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/03 10:39
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/03 10:43
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/03 11:43
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/03 13:35
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/03 13:53
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/03 18:03
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/03 18:11
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/03 18:23
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/03 18:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/03 18:56
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/03 22:49
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/03 23:19
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/03 23:22
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/03 23:29
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/04 03:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/04 03:34
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/04 03:45
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/04 07:52
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/04 07:53
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/04 08:23
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/04 10:14
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/04 11:49
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/04 11:56
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/04 16:30
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/04 16:50
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/04 17:18
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/04 17:23
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/04 17:37
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/04 17:56
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/04 17:57
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/04 18:42
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/04 18:46
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/04 18:53
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/04 19:38
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/04 21:16
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/04 21:16
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/04 21:25
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/04 21:45
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/04 22:58
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/05 03:15
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/05 03:18
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/05 03:27
- acct_1004286A8 transfers_to acct_8114A3270 amount: 36.86 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_1004286A8 transfers_to acct_8114A3270 amount: 55.96 Euro via: Cash timestamp: 2022/09/05 05:19
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/05 05:32
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/05 07:25
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_1004286A8 transfers_to acct_80B91C600 amount: 72.66 Euro via: Cash timestamp: 2022/09/05 10:13
- acct_1004286A8 transfers_to acct_80B91C600 amount: 223.60 Euro via: Cheque timestamp: 2022/09/05 10:26
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 168.52 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/05 11:12
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_1004286A8 transfers_to acct_807A89410 amount: 16.97 Euro via: Cash timestamp: 2022/09/05 11:32
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/05 11:54
- acct_1004286A8 transfers_to acct_807A89410 amount: 404.52 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_1004286A8 transfers_to acct_807A89410 amount: 20.70 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 353148.09 Euro via: Cash timestamp: 2022/09/05 12:08
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 495023.15 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/05 13:31
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/05 13:47
- acct_801045BE0 transfers_to acct_802D5ED90 amount: 5439.68 Euro via: Cheque timestamp: 2022/09/05 14:14
- acct_80237B350 transfers_to acct_80237B7D0 amount: 13401.39 Euro via: ACH timestamp: 2022/09/05 15:22
- acct_80237B260 transfers_to acct_80237B7D0 amount: 37155.84 Euro via: ACH timestamp: 2022/09/05 15:27
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_1004286A8 transfers_to acct_8057AB310 amount: 298.34 Euro via: Cash timestamp: 2022/09/05 15:31
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_1004286A8 transfers_to acct_8057AB310 amount: 1072.11 Euro via: Cheque timestamp: 2022/09/05 15:39
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/05 15:39
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/05 16:07
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/05 16:17
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/05 16:25
- acct_1004286A8 transfers_to acct_80D369B10 amount: 881.19 Euro via: Credit Card timestamp: 2022/09/05 17:30
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/05 17:36
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/05 17:38
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/05 17:46
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/05 17:49
- acct_1004286A8 transfers_to acct_80D369B10 amount: 262.89 Euro via: Cheque timestamp: 2022/09/05 17:51
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/05 19:18
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/05 19:28
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_1004286A8 transfers_to acct_81326B890 amount: 4639.46 Euro via: Cash timestamp: 2022/09/05 21:02
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/05 21:31
- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/05 21:51
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/05 22:33
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1865.96 Euro via: Cash timestamp: 2022/09/05 22:34
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/05 22:34
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/05 22:54
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2243.76 Euro via: Cash timestamp: 2022/09/05 23:30
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/05 23:31
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/05 23:32
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/05 23:34
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/05 23:35
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 349.27 Euro via: Cheque timestamp: 2022/09/05 23:52
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/05 23:57
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 90.60 Euro via: Cash timestamp: 2022/09/05 23:58
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/06 00:53
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/06 01:25
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/06 01:47
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/06 01:51
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/06 01:51
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/06 01:58
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_1004286A8 transfers_to acct_80B91C600 amount: 72.66 Euro via: Cash timestamp: 2022/09/06 06:09
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_80B91C600 amount: 223.60 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 168.52 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/06 07:32
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/06 09:04
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/06 09:07
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/06 09:07
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1865.96 Euro via: Cash timestamp: 2022/09/06 09:38
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/06 09:58
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_8057AB310 amount: 298.34 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/06 13:13
- acct_1004286A8 transfers_to acct_8057AB310 amount: 1072.11 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/06 16:31
- acct_1004286A8 transfers_to acct_8114A3270 amount: 55.96 Euro via: Cash timestamp: 2022/09/06 16:34
- acct_1004286A8 transfers_to acct_8114A3270 amount: 36.86 Euro via: Cheque timestamp: 2022/09/06 16:50
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/06 17:09
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_80D369B10 amount: 262.89 Euro via: Cheque timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_80D369B10 amount: 881.19 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/06 17:45
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- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/06 19:13
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- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_801045BE0 transfers_to acct_802D5ED90 amount: 5439.68 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/06 21:41
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- acct_1004286A8 transfers_to acct_8067B89E0 amount: 349.27 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/06 21:57
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- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/06 22:43
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- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/07 01:18
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- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/07 01:25
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 495023.15 Euro via: Cheque timestamp: 2022/09/07 02:02
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- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 353148.09 Euro via: Cash timestamp: 2022/09/07 02:28
- acct_1004286A8 transfers_to acct_8057AB310 amount: 1072.11 Euro via: Cheque timestamp: 2022/09/07 03:39
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- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/07 06:00
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/07 07:17
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- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/07 07:41
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/07 09:00
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- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/07 09:36
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/07 09:36
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/07 09:40
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/07 09:52
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/07 09:56
- acct_1004286A8 transfers_to acct_80D369B10 amount: 881.19 Euro via: Credit Card timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80D369B10 amount: 262.89 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/07 11:34
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 90.60 Euro via: Cash timestamp: 2022/09/07 13:30
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/07 13:40
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 349.27 Euro via: Cheque timestamp: 2022/09/07 13:55
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- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/07 15:22
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- acct_1004286A8 transfers_to acct_807A2CC30 amount: 168.52 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/07 15:57
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/07 16:05
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/07 16:15
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/07 16:15
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- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/07 17:47
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/07 17:48
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_81326B890 amount: 4639.46 Euro via: Cash timestamp: 2022/09/07 18:17
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/07 18:34
- acct_1004286A8 transfers_to acct_8114A3270 amount: 55.96 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_8114A3270 amount: 36.86 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_801045BE0 transfers_to acct_802D5ED90 amount: 5439.68 Euro via: Cheque timestamp: 2022/09/07 19:13
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/07 21:22
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2243.76 Euro via: Cash timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_807A89410 amount: 404.52 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_807A89410 amount: 16.97 Euro via: Cash timestamp: 2022/09/07 21:52
- acct_1004286A8 transfers_to acct_807A89410 amount: 20.70 Euro via: Credit Card timestamp: 2022/09/07 21:58
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/07 22:52
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/07 22:58
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/07 23:18
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/07 23:26
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/07 23:35
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_1004286A8 transfers_to acct_8057AB310 amount: 298.34 Euro via: Cash timestamp: 2022/09/08 02:01
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_1004286A8 transfers_to acct_8057AB310 amount: 1072.11 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/08 02:18
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/08 02:27
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/08 02:29
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/08 03:00
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/08 03:25
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 168.52 Euro via: Cheque timestamp: 2022/09/08 04:41
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/08 04:52
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/08 05:06
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/08 05:07
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 90.60 Euro via: Cash timestamp: 2022/09/08 05:11
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 349.27 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/08 05:17
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 353148.09 Euro via: Cash timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/08 05:42
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 495023.15 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/08 06:16
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/08 06:21
- acct_1004286A8 transfers_to acct_807A89410 amount: 20.70 Euro via: Credit Card timestamp: 2022/09/08 08:02
- acct_1004286A8 transfers_to acct_807A89410 amount: 404.52 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_1004286A8 transfers_to acct_807A89410 amount: 16.97 Euro via: Cash timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/08 09:38
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/08 09:43
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/08 11:24
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/08 11:26
- acct_801045BE0 transfers_to acct_802D5ED90 amount: 5439.68 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286A8 transfers_to acct_8114A3270 amount: 36.86 Euro via: Cheque timestamp: 2022/09/08 12:18
- acct_1004286A8 transfers_to acct_8114A3270 amount: 55.96 Euro via: Cash timestamp: 2022/09/08 12:21
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/08 13:03
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/08 14:09
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/08 14:19
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/08 16:40
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/08 18:30
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2243.76 Euro via: Cash timestamp: 2022/09/08 18:33
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/08 19:06
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1865.96 Euro via: Cash timestamp: 2022/09/08 19:08
- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/08 19:15
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/08 19:27
- acct_1004286A8 transfers_to acct_80D369B10 amount: 262.89 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_1004286A8 transfers_to acct_80D369B10 amount: 881.19 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/08 20:34
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/08 20:38
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/08 20:38
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_81326B890 amount: 4639.46 Euro via: Cash timestamp: 2022/09/08 21:02
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_80B91C600 amount: 223.60 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/08 21:33
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- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/08 23:33
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 11430.73 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/09 01:15
- acct_801045BE0 transfers_to acct_80237B350 amount: 1941.62 Euro via: Cheque timestamp: 2022/09/09 02:16
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_801045BE0 transfers_to acct_80237B350 amount: 835.36 Euro via: Credit Card timestamp: 2022/09/09 02:19
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/09 03:15
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/09 03:21
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- acct_800754A80 transfers_to acct_801045BE0 amount: 2620.22 Euro via: Cheque timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_8125A9520 amount: 3326.21 Euro via: Cheque timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_8125A9520 amount: 17215.39 Euro via: Credit Card timestamp: 2022/09/09 05:53
- acct_1004286A8 transfers_to acct_800D92330 amount: 2301.92 Euro via: Credit Card timestamp: 2022/09/09 06:01
- acct_1004286A8 transfers_to acct_800D92330 amount: 42.34 Euro via: Cash timestamp: 2022/09/09 06:23
- acct_1004286A8 transfers_to acct_800D92330 amount: 5663.94 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_80D369B10 amount: 881.19 Euro via: Credit Card timestamp: 2022/09/09 07:07
- acct_1004286A8 transfers_to acct_80D369B10 amount: 262.89 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_1004286A8 transfers_to acct_807B703F0 amount: 235.42 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_1004286A8 transfers_to acct_807B703F0 amount: 45.08 Euro via: Cash timestamp: 2022/09/09 07:50
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_807B703F0 amount: 168.82 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_807A89410 amount: 16.97 Euro via: Cash timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_807A89410 amount: 20.70 Euro via: Credit Card timestamp: 2022/09/09 08:13
- acct_1004286A8 transfers_to acct_807A89410 amount: 404.52 Euro via: Cheque timestamp: 2022/09/09 08:27
- acct_80185E420 transfers_to acct_8048B9ED0 amount: 18837.56 Euro via: Credit Card timestamp: 2022/09/09 08:47
- acct_80185E420 transfers_to acct_8048B9ED0 amount: 12746.78 Euro via: ACH timestamp: 2022/09/09 08:47
- acct_80185E420 transfers_to acct_8048B9ED0 amount: 29214.88 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_80185E420 transfers_to acct_8048B9ED0 amount: 6467.61 Euro via: Cash timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_8110A86C0 amount: 55.36 Euro via: Cash timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 168.52 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_807A2CC30 amount: 12.78 Euro via: Credit Card timestamp: 2022/09/09 09:10
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_8110A86C0 amount: 872.01 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_1004286A8 transfers_to acct_8110A86C0 amount: 480.77 Euro via: Credit Card timestamp: 2022/09/09 09:18
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 2780.83 Euro via: Cheque timestamp: 2022/09/09 09:34
- acct_1004286A8 transfers_to acct_807BC9BB0 amount: 709.02 Euro via: Credit Card timestamp: 2022/09/09 09:43
- acct_1004286A8 transfers_to acct_802A41200 amount: 259.84 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 495023.15 Euro via: Cheque timestamp: 2022/09/09 11:00
- acct_801045BE0 transfers_to acct_8048B9ED0 amount: 353148.09 Euro via: Cash timestamp: 2022/09/09 11:09
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_8057AB310 amount: 298.34 Euro via: Cash timestamp: 2022/09/09 12:09
- acct_1004286A8 transfers_to acct_8057AB310 amount: 1072.11 Euro via: Cheque timestamp: 2022/09/09 12:22
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_8114A3270 amount: 36.86 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/09 13:58
- acct_1004286A8 transfers_to acct_8114A3270 amount: 55.96 Euro via: Cash timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_80B91C600 amount: 223.60 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_80B91C600 amount: 72.66 Euro via: Cash timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_81326B890 amount: 4639.46 Euro via: Cash timestamp: 2022/09/09 15:01
- acct_1004286A8 transfers_to acct_81326B890 amount: 5579.01 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/09 16:31
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/09 16:50
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/09 16:54
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_801045BE0 transfers_to acct_802D5ED90 amount: 5439.68 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 349.27 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1865.96 Euro via: Cash timestamp: 2022/09/09 18:02
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 46.73 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_8048B9ED0 transfers_to acct_806378460 amount: 273.40 Euro via: Wire timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_8067B89E0 amount: 90.60 Euro via: Cash timestamp: 2022/09/09 18:22
- acct_8048B9ED0 transfers_to acct_806378460 amount: 1806.13 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_80C8A60E0 transfers_to acct_1004286A8 amount: 62.47 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/09 20:11
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_801DE1000 amount: 410.51 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_802D5ED90 transfers_to acct_80AA68D90 amount: 472.96 Euro via: ACH timestamp: 2022/09/09 22:22
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2767.88 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_802D5ED90 transfers_to acct_80AA68D90 amount: 9893.07 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/09 22:27
- acct_802D5ED90 transfers_to acct_80AA68D90 amount: 1060.65 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_803D81E90 amount: 2243.76 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_8121B6740 amount: 380.42 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_80237B260 transfers_to acct_80237B350 amount: 2190.46 Euro via: ACH timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_8121B6740 amount: 86.43 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_80237B7D0 transfers_to acct_80237B350 amount: 2225.60 Euro via: ACH timestamp: 2022/09/09 22:50
- acct_80237BB30 transfers_to acct_80237B350 amount: 1575.17 Euro via: ACH timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/09 23:19
- acct_1004286A8 transfers_to acct_80100E090 amount: 5085.60 Euro via: Cheque timestamp: 2022/09/10 00:57
- acct_801045BE0 transfers_to acct_8018222D0 amount: 8215.80 Euro via: Cheque timestamp: 2022/09/10 01:02
- acct_801045BE0 transfers_to acct_8018222D0 amount: 1004.35 Euro via: Wire timestamp: 2022/09/10 01:11
- acct_801045BE0 transfers_to acct_8018222D0 amount: 7200.32 Euro via: Credit Card timestamp: 2022/09/10 01:14
- acct_801045BE0 transfers_to acct_8018222D0 amount: 5453.28 Euro via: ACH timestamp: 2022/09/10 01:15
- acct_1004286A8 transfers_to acct_80A31F1B0 amount: 560.43 Euro via: Cheque timestamp: 2022/09/10 01:31
- acct_1004286A8 transfers_to acct_802342690 amount: 3090.81 Euro via: Cheque timestamp: 2022/09/10 01:45
- acct_1004286A8 transfers_to acct_802342690 amount: 11054.46 Euro via: Credit Card timestamp: 2022/09/10 01:47
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/10 05:36
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/10 05:51
- acct_80237B7D0 transfers_to acct_80237BB30 amount: 4734.91 Euro via: ACH timestamp: 2022/09/10 07:00
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_1004286A8 transfers_to acct_801045BE0 amount: 402.02 Euro via: Cheque timestamp: 2022/09/10 07:49
- acct_1004286A8 transfers_to acct_80BB10610 amount: 38563.82 Euro via: Cash timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_80BB10610 amount: 176362.51 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_1004286A8 transfers_to acct_80BB10610 amount: 10653.25 Euro via: Credit Card timestamp: 2022/09/10 10:27
- acct_1004286A8 transfers_to acct_8125A9520 amount: 15804.80 Euro via: Credit Card timestamp: 2022/09/10 12:18
- acct_1004286A8 transfers_to acct_8125A9520 amount: 55148.27 Euro via: Cash timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_8125A9520 amount: 9938.81 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 47.24 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_1004286A8 transfers_to acct_8084B57D0 amount: 217.41 Euro via: Credit Card timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_805801700 amount: 345.52 Euro via: Cheque timestamp: 2022/09/10 14:33
- acct_1004286A8 transfers_to acct_813076A50 amount: 2804.32 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_1004286A8 transfers_to acct_813076A50 amount: 941.16 Euro via: Cash timestamp: 2022/09/10 20:22
- acct_1004286A8 transfers_to acct_801EA7120 amount: 1568682.37 Euro via: Cash timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_801EA7120 amount: 17967.90 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/10 22:14
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/10 23:43
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 803
  Unique accounts: 68
  Total volume: 38,430,448.47
  Avg transaction: 47,858.59
  Time span: 730 units
  Max out-degree: 591 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0144098_8125A9520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)