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_00652) ===

**Nodes:**
- acct_8013A6D10 (type: Account)
- acct_803CF4370 (type: Account)
- acct_80557DCE0 (type: Account)
- acct_80B84EF40 (type: Account)
- acct_80F7C0CA0 (type: Account)
- acct_80E790E30 (type: Account)
- acct_800CC8570 (type: Account)
- acct_8043E2DF0 (type: Account)
- acct_800AAA480 (type: Account)
- acct_802DE79E0 (type: Account)
- acct_806E7E0D0 (type: Account)
- acct_80580CCB0 (type: Account)
- acct_8094C42A0 (type: Account)
- acct_80AE0A0A0 (type: Account)
- acct_802F1E3F0 (type: Account)
- acct_80BCE4BB0 (type: Account)
- acct_80E124CA0 (type: Account)
- acct_80BBCA9F0 (type: Account)
- acct_8118C8790 (type: Account)
- acct_803BD7940 (type: Account)
- acct_800238D50 (type: Account)
- acct_803BD78A0 (type: Account)
- acct_8048E1F70 (type: Account)
- acct_80D188F30 (type: Account)
- acct_80AEFD550 (type: Account)
- acct_808BE4E00 (type: Account)
- acct_8069A65F0 (type: Account)
- acct_814512890 (type: Account)
- acct_80099E090 (type: Account)
- acct_8014DB9A0 (type: Account)
- acct_80BAAA850 (type: Account)
- acct_80DED8EA0 (type: Account)
- acct_810F60360 (type: Account)
- acct_810CAD560 (type: Account)
- acct_807644AF0 (type: Account)
- acct_80350A7C0 (type: Account)
- acct_807B3FB90 (type: Account)
- acct_807620040 (type: Account)
- acct_801691860 (type: Account)
- acct_8000EE640 (type: Account)
- acct_8057557B0 (type: Account)
- acct_801B31A20 (type: Account)
- acct_810674920 (type: Account)
- acct_80ECC85D0 (type: Account)
- acct_801F2BFC0 (type: Account)
- acct_80BCFA780 (type: Account)
- acct_8002D91C0 (type: Account)
- acct_800D8AA80 (type: Account)
- acct_812E5DB20 (type: Account)
- acct_802071680 (type: Account)
- acct_805269960 (type: Account)
- acct_802D7DFF0 (type: Account)
- acct_80DF94E70 (type: Account)
- acct_80C14CDE0 (type: Account)
- acct_802AFE4E0 (type: Account)
- acct_8069020F0 (type: Account)
- acct_80527B000 (type: Account)
- acct_80ED6AA40 (type: Account)
- acct_8021F0C30 (type: Account)
- acct_807752610 (type: Account)
- acct_8017AC5B0 (type: Account)
- acct_80377A420 (type: Account)
- acct_81167B820 (type: Account)
- acct_8002EB6C0 (type: Account)
- acct_801F9E590 (type: Account)
- acct_80800B6F0 (type: Account)
- acct_813A4BC90 (type: Account)
- acct_8104A9250 (type: Account)
- acct_801DAC980 (type: Account)
- acct_8068E6420 (type: Account)
- acct_8023B73A0 (type: Account)
- acct_80A3AB280 (type: Account)
- acct_81408A2F0 (type: Account)
- acct_80A66A1E0 (type: Account)
- acct_804338360 (type: Account)
- acct_805836A90 (type: Account)
- acct_80A0BAB50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136731 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016431 (type: Bank)
- bank_016847 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_036404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8013A6D10 belongs_to bank_001024
- acct_803CF4370 belongs_to bank_0010441
- acct_80557DCE0 belongs_to bank_0014233
- acct_80B84EF40 belongs_to bank_0014233
- acct_80F7C0CA0 belongs_to bank_0014277
- acct_80E790E30 belongs_to bank_0015750
- acct_800CC8570 belongs_to bank_001655
- acct_8043E2DF0 belongs_to bank_001655
- acct_800AAA480 belongs_to bank_001665
- acct_802DE79E0 belongs_to bank_001665
- acct_806E7E0D0 belongs_to bank_0018049
- acct_80580CCB0 belongs_to bank_001916
- acct_8094C42A0 belongs_to bank_0019777
- acct_80AE0A0A0 belongs_to bank_0020861
- acct_802F1E3F0 belongs_to bank_002467
- acct_80BCE4BB0 belongs_to bank_0025382
- acct_80E124CA0 belongs_to bank_0030850
- acct_80BBCA9F0 belongs_to bank_0031961
- acct_8118C8790 belongs_to bank_003335
- acct_803BD7940 belongs_to bank_003655
- acct_800238D50 belongs_to bank_00410
- acct_803BD78A0 belongs_to bank_004600
- acct_8048E1F70 belongs_to bank_005425
- acct_80D188F30 belongs_to bank_005464
- acct_80AEFD550 belongs_to bank_006030
- acct_808BE4E00 belongs_to bank_007195
- acct_8069A65F0 belongs_to bank_007548
- acct_814512890 belongs_to bank_008074
- acct_80099E090 belongs_to bank_011056
- acct_8014DB9A0 belongs_to bank_0111141
- acct_80BAAA850 belongs_to bank_0112212
- acct_80DED8EA0 belongs_to bank_0115415
- acct_810F60360 belongs_to bank_0117698
- acct_810CAD560 belongs_to bank_0117733
- acct_807644AF0 belongs_to bank_0117999
- acct_80350A7C0 belongs_to bank_011852
- acct_807B3FB90 belongs_to bank_011852
- acct_807620040 belongs_to bank_012797
- acct_801691860 belongs_to bank_012963
- acct_8000EE640 belongs_to bank_012
- acct_8057557B0 belongs_to bank_013345
- acct_801B31A20 belongs_to bank_013554
- acct_810674920 belongs_to bank_0136731
- acct_80ECC85D0 belongs_to bank_014290
- acct_801F2BFC0 belongs_to bank_014663
- acct_80BCFA780 belongs_to bank_014663
- acct_8002D91C0 belongs_to bank_01502
- acct_800D8AA80 belongs_to bank_01502
- acct_812E5DB20 belongs_to bank_0150674
- acct_802071680 belongs_to bank_01522
- acct_805269960 belongs_to bank_015643
- acct_802D7DFF0 belongs_to bank_015863
- acct_80DF94E70 belongs_to bank_015964
- acct_80C14CDE0 belongs_to bank_016431
- acct_802AFE4E0 belongs_to bank_016847
- acct_8069020F0 belongs_to bank_017615
- acct_80527B000 belongs_to bank_018460
- acct_80ED6AA40 belongs_to bank_0211164
- acct_8021F0C30 belongs_to bank_021387
- acct_807752610 belongs_to bank_0214100
- acct_8017AC5B0 belongs_to bank_021749
- acct_80377A420 belongs_to bank_021749
- acct_81167B820 belongs_to bank_0219077
- acct_8002EB6C0 belongs_to bank_022
- acct_801F9E590 belongs_to bank_022
- acct_80800B6F0 belongs_to bank_023344
- acct_813A4BC90 belongs_to bank_023691
- acct_8104A9250 belongs_to bank_0238280
- acct_801DAC980 belongs_to bank_023
- acct_8068E6420 belongs_to bank_024482
- acct_8023B73A0 belongs_to bank_024963
- acct_80A3AB280 belongs_to bank_024963
- acct_81408A2F0 belongs_to bank_0251395
- acct_80A66A1E0 belongs_to bank_025866
- acct_804338360 belongs_to bank_026860
- acct_805836A90 belongs_to bank_027241
- acct_80A0BAB50 belongs_to bank_036404
- acct_1004286A8 belongs_to bank_070
- acct_80557DCE0 transfers_to acct_80557DCE0 amount: 86588.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BAAA850 transfers_to acct_80BAAA850 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B31A20 transfers_to acct_801B31A20 amount: 7424.29 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807644AF0 transfers_to acct_807644AF0 amount: 1498.79 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8014DB9A0 transfers_to acct_8014DB9A0 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803BD7940 transfers_to acct_80D188F30 amount: 39.52 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800238D50 transfers_to acct_800238D50 amount: 2545841.73 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8021F0C30 transfers_to acct_8021F0C30 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D188F30 transfers_to acct_80D188F30 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C14CDE0 transfers_to acct_80C14CDE0 amount: 916.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_814512890 transfers_to acct_814512890 amount: 542843.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ED6AA40 transfers_to acct_80ED6AA40 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E790E30 transfers_to acct_80E790E30 amount: 8530.17 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DAC980 transfers_to acct_801DAC980 amount: 96621.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80099E090 transfers_to acct_80099E090 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_810674920 transfers_to acct_810674920 amount: 21287.99 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F9E590 transfers_to acct_801F9E590 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802D7DFF0 transfers_to acct_802D7DFF0 amount: 11.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A3AB280 transfers_to acct_80A3AB280 amount: 1094187.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802071680 transfers_to acct_802071680 amount: 687.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803BD78A0 transfers_to acct_803BD78A0 amount: 391.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_805836A90 amount: 1713.77 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8000EE640 transfers_to acct_8000EE640 amount: 189387.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8118C8790 transfers_to acct_8118C8790 amount: 1342951.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803CF4370 transfers_to acct_803CF4370 amount: 4664.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_805836A90 amount: 12334779.34 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80377A420 transfers_to acct_80377A420 amount: 1830057.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E7E0D0 transfers_to acct_806E7E0D0 amount: 31375.59 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_805269960 amount: 3710421.39 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80BCE4BB0 transfers_to acct_80BCE4BB0 amount: 19.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014DB9A0 transfers_to acct_8014DB9A0 amount: 436057.92 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_805269960 amount: 7848.74 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8002EB6C0 transfers_to acct_8002EB6C0 amount: 24193.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81167B820 transfers_to acct_81167B820 amount: 900031.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80377A420 transfers_to acct_80377A420 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_805269960 amount: 11241099.44 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_802DE79E0 transfers_to acct_802DE79E0 amount: 903186.53 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8094C42A0 transfers_to acct_8094C42A0 amount: 2878210.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002D91C0 transfers_to acct_8002D91C0 amount: 498666.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BBCA9F0 transfers_to acct_80BBCA9F0 amount: 57074.90 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8069A65F0 transfers_to acct_8069A65F0 amount: 49654.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BCFA780 transfers_to acct_80BCFA780 amount: 665411.55 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80BAAA850 amount: 40767.82 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8069020F0 transfers_to acct_8069020F0 amount: 61343.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_805836A90 amount: 23772449.66 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80580CCB0 transfers_to acct_80580CCB0 amount: 21.12 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BD78A0 transfers_to acct_803BD7940 amount: 1934166.00 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 87.16 Euro via: Cash timestamp: 2022/09/01 00:38
- acct_80580CCB0 transfers_to acct_80580CCB0 amount: 95049.25 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 537.95 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 1541.33 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_812E5DB20 transfers_to acct_812E5DB20 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_81167B820 transfers_to acct_81167B820 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8043E2DF0 transfers_to acct_814512890 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/01 02:33
- acct_8043E2DF0 transfers_to acct_814512890 amount: 113.34 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_801691860 transfers_to acct_801691860 amount: 58861.34 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8017AC5B0 transfers_to acct_8017AC5B0 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8068E6420 transfers_to acct_8068E6420 amount: 146486.33 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80BCE4BB0 transfers_to acct_80BCE4BB0 amount: 237025.77 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 16328.02 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 352043604.50 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 124108352.77 Euro via: Cash timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_802D7DFF0 amount: 25057.36 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_8048E1F70 transfers_to acct_8048E1F70 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_801F2BFC0 transfers_to acct_801F2BFC0 amount: 122128.65 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80ECC85D0 transfers_to acct_80ECC85D0 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8057557B0 transfers_to acct_8057557B0 amount: 19.41 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/01 05:30
- acct_810CAD560 transfers_to acct_810CAD560 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80AEFD550 transfers_to acct_80AEFD550 amount: 289391.88 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 296.23 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_80D188F30 transfers_to acct_80D188F30 amount: 250426.86 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 336.93 Euro via: Credit Card timestamp: 2022/09/01 06:06
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_807620040 transfers_to acct_807620040 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 214.94 Euro via: Cheque timestamp: 2022/09/01 06:16
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_80ECC85D0 transfers_to acct_80ECC85D0 amount: 70993.15 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 382.41 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 1105.26 Euro via: Cash timestamp: 2022/09/01 07:15
- acct_800CC8570 transfers_to acct_800CC8570 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/01 07:30
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8013A6D10 transfers_to acct_8013A6D10 amount: 53310.65 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_8043E2DF0 transfers_to acct_8043E2DF0 amount: 2.71 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_813A4BC90 transfers_to acct_813A4BC90 amount: 8.97 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/01 07:54
- acct_80527B000 transfers_to acct_8069020F0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/01 08:40
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- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/02 17:51
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- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/02 20:16
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- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/02 20:29
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- acct_1004286A8 transfers_to acct_810F60360 amount: 3866.51 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/02 21:40
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- acct_1004286A8 transfers_to acct_810F60360 amount: 6343.01 Euro via: Credit Card timestamp: 2022/09/02 21:43
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- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/02 22:09
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- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/02 22:11
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/02 22:12
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- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/02 22:16
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/02 22:29
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/02 22:52
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- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/02 22:58
- acct_803BD7940 transfers_to acct_8002EB6C0 amount: 0.95 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/03 01:40
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/03 01:44
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/03 01:44
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/03 04:50
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/03 07:05
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/03 07:08
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/03 09:13
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/03 09:13
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/03 09:27
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/03 10:23
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/03 11:01
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/03 11:25
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/03 13:03
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/03 14:02
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/03 14:04
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/03 14:55
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/03 14:56
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/03 14:57
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/03 16:19
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/03 16:25
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/03 17:08
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/03 17:20
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/03 17:51
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/03 19:05
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/03 19:20
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/03 19:21
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/03 19:28
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/03 20:13
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/03 20:21
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/03 20:25
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/03 21:01
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/03 21:01
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/03 22:05
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/03 22:48
- acct_803BD7940 transfers_to acct_8069A65F0 amount: 28.74 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/04 01:10
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/04 01:11
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/04 03:33
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/04 04:26
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/04 06:01
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/04 06:02
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/04 07:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/04 07:57
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/04 08:07
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/04 10:00
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/04 10:08
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/04 10:13
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/04 11:36
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/04 11:38
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/04 11:42
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/04 11:48
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/04 12:08
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/04 13:05
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/04 13:13
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/04 13:24
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/04 13:46
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/04 13:48
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/04 14:46
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/04 14:47
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/04 17:38
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/04 19:02
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/04 19:15
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/04 19:16
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/04 19:17
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/04 19:26
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/04 19:39
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/04 20:00
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/04 20:03
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/04 22:46
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/04 22:54
- acct_803BD7940 transfers_to acct_80BCE4BB0 amount: 40.84 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/05 00:36
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/05 00:52
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/05 00:58
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/05 01:16
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 126.33 Euro via: Credit Card timestamp: 2022/09/05 03:00
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- acct_8043E2DF0 transfers_to acct_80527B000 amount: 1743.44 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 159.94 Euro via: ACH timestamp: 2022/09/05 03:08
- acct_8043E2DF0 transfers_to acct_814512890 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/05 05:34
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_1004286A8 transfers_to acct_8104A9250 amount: 5717.30 Euro via: Cheque timestamp: 2022/09/05 05:43
- acct_1004286A8 transfers_to acct_8104A9250 amount: 1897.50 Euro via: Credit Card timestamp: 2022/09/05 05:45
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 214.94 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_800CC8570 amount: 34.92 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_1004286A8 transfers_to acct_80AEFD550 amount: 343.39 Euro via: Cheque timestamp: 2022/09/05 07:16
- acct_1004286A8 transfers_to acct_800CC8570 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/05 08:00
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/05 08:01
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/05 08:04
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/05 08:12
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/05 08:17
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 8863.13 Euro via: ACH timestamp: 2022/09/05 08:45
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 12566.82 Euro via: ACH timestamp: 2022/09/05 08:55
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/05 08:56
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 238.55 Euro via: ACH timestamp: 2022/09/05 08:58
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/05 10:42
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/05 11:35
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/05 11:51
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/05 11:58
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 167.96 Euro via: Cheque timestamp: 2022/09/05 12:11
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 140.60 Euro via: Cash timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/05 12:59
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/05 13:12
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/05 13:36
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/05 13:50
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/05 13:53
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 1105.26 Euro via: Cash timestamp: 2022/09/05 14:30
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 382.41 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_1004286A8 transfers_to acct_810CAD560 amount: 13694.04 Euro via: Credit Card timestamp: 2022/09/05 15:27
- acct_1004286A8 transfers_to acct_810CAD560 amount: 15777.15 Euro via: Cheque timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_801691860 amount: 380.79 Euro via: Credit Card timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_801691860 amount: 1687.58 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/05 16:17
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/05 17:30
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/05 17:45
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 336.93 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/05 18:00
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- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/05 18:21
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/05 18:22
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- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/05 20:44
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- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/06 02:38
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- acct_1004286A8 transfers_to acct_80DF94E70 amount: 865.68 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/06 03:40
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- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/06 03:57
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- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1610.55 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/06 07:48
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- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/06 08:05
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- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_1004286A8 transfers_to acct_8104A9250 amount: 1897.50 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_1004286A8 transfers_to acct_8104A9250 amount: 5717.30 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/06 10:14
- acct_80527B000 transfers_to acct_8069020F0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/06 10:15
- acct_803BD7940 transfers_to acct_80A66A1E0 amount: 572.98 Euro via: Cheque timestamp: 2022/09/06 11:09
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- acct_8043E2DF0 transfers_to acct_80527B000 amount: 159.94 Euro via: ACH timestamp: 2022/09/06 11:26
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 214.94 Euro via: Cheque timestamp: 2022/09/06 11:30
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_1004286A8 transfers_to acct_800CC8570 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/06 11:41
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_800CC8570 amount: 34.92 Euro via: Cheque timestamp: 2022/09/06 11:46
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/06 11:51
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/06 12:27
- acct_1004286A8 transfers_to acct_810CAD560 amount: 15777.15 Euro via: Cheque timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_801691860 amount: 1687.58 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 296.23 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 336.93 Euro via: Credit Card timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_801691860 amount: 380.79 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_810CAD560 amount: 13694.04 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/06 13:24
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 238.55 Euro via: ACH timestamp: 2022/09/06 13:42
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 8863.13 Euro via: ACH timestamp: 2022/09/06 13:51
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 12566.82 Euro via: ACH timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 112.31 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/06 14:14
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/06 14:25
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 62.28 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/06 14:28
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 140.60 Euro via: Cash timestamp: 2022/09/06 16:34
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 167.96 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 1105.26 Euro via: Cash timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 382.41 Euro via: Cheque timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/06 17:49
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 1541.33 Euro via: Credit Card timestamp: 2022/09/06 20:06
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 537.95 Euro via: Cheque timestamp: 2022/09/06 20:10
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 87.16 Euro via: Cash timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_801DAC980 amount: 55.93 Euro via: Credit Card timestamp: 2022/09/06 20:36
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_1004286A8 transfers_to acct_801DAC980 amount: 703.27 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/06 23:06
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/06 23:14
- acct_803BD7940 transfers_to acct_8002EB6C0 amount: 45.81 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_1004286A8 transfers_to acct_810CAD560 amount: 15777.15 Euro via: Cheque timestamp: 2022/09/07 01:20
- acct_1004286A8 transfers_to acct_810CAD560 amount: 13694.04 Euro via: Credit Card timestamp: 2022/09/07 01:24
- acct_8043E2DF0 transfers_to acct_814512890 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_8043E2DF0 transfers_to acct_814512890 amount: 113.34 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/07 02:47
- acct_803BD7940 transfers_to acct_80A66A1E0 amount: 572.98 Euro via: Cheque timestamp: 2022/09/07 03:31
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 214.94 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/07 04:16
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_80527B000 transfers_to acct_8069020F0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 87.16 Euro via: Cash timestamp: 2022/09/07 06:37
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 1541.33 Euro via: Credit Card timestamp: 2022/09/07 06:40
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 537.95 Euro via: Cheque timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/07 07:44
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/07 07:56
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 1796.99 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 865.68 Euro via: Cheque timestamp: 2022/09/07 08:10
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 382.41 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 1105.26 Euro via: Cash timestamp: 2022/09/07 10:25
- acct_1004286A8 transfers_to acct_80AEFD550 amount: 343.39 Euro via: Cheque timestamp: 2022/09/07 10:46
- acct_1004286A8 transfers_to acct_800CC8570 amount: 34.92 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_800CC8570 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/07 11:40
- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1119.63 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 1743.44 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 159.94 Euro via: ACH timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1610.55 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 126.33 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/07 12:38
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 112.31 Euro via: Credit Card timestamp: 2022/09/07 13:15
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 62.28 Euro via: Cheque timestamp: 2022/09/07 13:26
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/07 13:48
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/07 13:53
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/07 13:56
- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/07 14:10
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/07 14:38
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/07 14:57
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_801691860 amount: 1687.58 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_801691860 amount: 380.79 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 8863.13 Euro via: ACH timestamp: 2022/09/07 18:33
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 12566.82 Euro via: ACH timestamp: 2022/09/07 18:35
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/07 18:42
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 238.55 Euro via: ACH timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/07 19:04
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_8104A9250 amount: 1897.50 Euro via: Credit Card timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_8104A9250 amount: 5717.30 Euro via: Cheque timestamp: 2022/09/07 19:08
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/07 19:23
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/07 19:44
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- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/07 20:18
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- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/07 20:24
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/07 21:06
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- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/07 21:14
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- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/07 22:12
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- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1119.63 Euro via: Credit Card timestamp: 2022/09/08 00:00
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- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/08 00:17
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- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/08 01:00
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- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/08 04:33
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/08 04:33
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- acct_1004286A8 transfers_to acct_801DAC980 amount: 703.27 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_1004286A8 transfers_to acct_801DAC980 amount: 55.93 Euro via: Credit Card timestamp: 2022/09/08 05:25
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 296.23 Euro via: Cheque timestamp: 2022/09/08 05:30
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 336.93 Euro via: Credit Card timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/08 06:29
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- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/08 07:21
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- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/08 08:45
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- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/08 10:21
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/08 10:42
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- acct_8043E2DF0 transfers_to acct_814512890 amount: 113.34 Euro via: Cheque timestamp: 2022/09/08 11:05
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- acct_8043E2DF0 transfers_to acct_814512890 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/08 11:27
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/08 11:40
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/08 11:52
- acct_1004286A8 transfers_to acct_810CAD560 amount: 15777.15 Euro via: Cheque timestamp: 2022/09/08 11:55
- acct_1004286A8 transfers_to acct_810CAD560 amount: 13694.04 Euro via: Credit Card timestamp: 2022/09/08 11:57
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 1796.99 Euro via: Credit Card timestamp: 2022/09/08 12:15
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 167.96 Euro via: Cheque timestamp: 2022/09/08 12:19
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 140.60 Euro via: Cash timestamp: 2022/09/08 12:20
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 865.68 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_800CC8570 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/08 13:07
- acct_1004286A8 transfers_to acct_800CC8570 amount: 34.92 Euro via: Cheque timestamp: 2022/09/08 13:27
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/08 14:09
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- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/08 14:17
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/08 14:32
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/08 15:00
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- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 238.55 Euro via: ACH timestamp: 2022/09/08 15:45
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 1541.33 Euro via: Credit Card timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 87.16 Euro via: Cash timestamp: 2022/09/08 16:09
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 537.95 Euro via: Cheque timestamp: 2022/09/08 16:11
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/08 17:37
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 112.31 Euro via: Credit Card timestamp: 2022/09/08 18:00
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 62.28 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 159.94 Euro via: ACH timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/08 20:02
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 126.33 Euro via: Credit Card timestamp: 2022/09/08 20:06
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 1743.44 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_1004286A8 transfers_to acct_801691860 amount: 1687.58 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_801691860 amount: 380.79 Euro via: Credit Card timestamp: 2022/09/08 20:26
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/08 20:26
- acct_803BD7940 transfers_to acct_80A66A1E0 amount: 572.98 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_80527B000 transfers_to acct_8069020F0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/08 23:22
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/08 23:37
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_803BD7940 transfers_to acct_80D188F30 amount: 101.65 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 159.94 Euro via: ACH timestamp: 2022/09/09 01:03
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 1743.44 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1119.63 Euro via: Credit Card timestamp: 2022/09/09 01:06
- acct_1004286A8 transfers_to acct_801F2BFC0 amount: 1610.55 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_8043E2DF0 transfers_to acct_80527B000 amount: 126.33 Euro via: Credit Card timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_8048E1F70 amount: 494.42 Euro via: Cash timestamp: 2022/09/09 01:31
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_8048E1F70 amount: 104.98 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_8048E1F70 amount: 266.45 Euro via: Credit Card timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 260.19 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_8043E2DF0 transfers_to acct_814512890 amount: 113.34 Euro via: Cheque timestamp: 2022/09/09 02:15
- acct_8043E2DF0 transfers_to acct_814512890 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 96.74 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/09 03:04
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/09 03:13
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_1004286A8 transfers_to acct_800CC8570 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/09 03:25
- acct_1004286A8 transfers_to acct_800CC8570 amount: 34.92 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_80527B000 transfers_to acct_8069020F0 amount: 1600.03 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 204.85 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_1004286A8 transfers_to acct_801691860 amount: 380.79 Euro via: Credit Card timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_800D8AA80 amount: 45.77 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_801691860 amount: 1687.58 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_80AEFD550 amount: 343.39 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_8094C42A0 amount: 870.13 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_1004286A8 transfers_to acct_8094C42A0 amount: 216.08 Euro via: Credit Card timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_8023B73A0 amount: 1688.77 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_8023B73A0 amount: 8797.30 Euro via: Cheque timestamp: 2022/09/09 06:57
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_803BD7940 transfers_to acct_80A66A1E0 amount: 572.98 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_1004286A8 transfers_to acct_8057557B0 amount: 815.94 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_1004286A8 transfers_to acct_8057557B0 amount: 1432.87 Euro via: Cash timestamp: 2022/09/09 07:13
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_8104A9250 amount: 5717.30 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/09 07:40
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/09 07:49
- acct_1004286A8 transfers_to acct_8104A9250 amount: 1897.50 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/09 08:10
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 167.96 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_8013A6D10 transfers_to acct_801B31A20 amount: 140.60 Euro via: Cash timestamp: 2022/09/09 08:13
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_1004286A8 transfers_to acct_8068E6420 amount: 473.95 Euro via: Cheque timestamp: 2022/09/09 08:41
- acct_1004286A8 transfers_to acct_8068E6420 amount: 1131.61 Euro via: Credit Card timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_80A0BAB50 transfers_to acct_1004286A8 amount: 240.07 Euro via: Cash timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_801DAC980 amount: 55.93 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/09 10:16
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/09 10:23
- acct_1004286A8 transfers_to acct_801DAC980 amount: 703.27 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_80800B6F0 transfers_to acct_80800B6F0 amount: 991.18 Euro via: ACH timestamp: 2022/09/09 10:39
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_8013A6D10 transfers_to acct_80BBCA9F0 amount: 6186.13 Euro via: Cheque timestamp: 2022/09/09 12:43
- acct_8013A6D10 transfers_to acct_80BBCA9F0 amount: 1312.32 Euro via: Credit Card timestamp: 2022/09/09 12:44
- acct_805269960 transfers_to acct_805269960 amount: 92766.20 Euro via: ACH timestamp: 2022/09/09 13:00
- acct_805269960 transfers_to acct_805269960 amount: 229444.21 Euro via: ACH timestamp: 2022/09/09 13:28
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_1004286A8 transfers_to acct_80E790E30 amount: 9572.23 Euro via: Cash timestamp: 2022/09/09 14:43
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 865.68 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_1004286A8 transfers_to acct_80E790E30 amount: 19130.04 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_1004286A8 transfers_to acct_80E790E30 amount: 45910.07 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80DF94E70 amount: 1796.99 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/09 15:11
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/09 15:16
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 1541.33 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 87.16 Euro via: Cash timestamp: 2022/09/09 15:35
- acct_1004286A8 transfers_to acct_808BE4E00 amount: 537.95 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_80527B000 transfers_to acct_806E7E0D0 amount: 433046.84 Euro via: ACH timestamp: 2022/09/09 16:12
- acct_80527B000 transfers_to acct_806E7E0D0 amount: 270026.09 Euro via: Wire timestamp: 2022/09/09 16:23
- acct_80527B000 transfers_to acct_806E7E0D0 amount: 837810.51 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_80527B000 transfers_to acct_806E7E0D0 amount: 19606.71 Euro via: Credit Card timestamp: 2022/09/09 16:29
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 296.23 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_8013A6D10 transfers_to acct_80A3AB280 amount: 336.93 Euro via: Credit Card timestamp: 2022/09/09 17:26
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 112.31 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_8013A6D10 transfers_to acct_8043E2DF0 amount: 62.28 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/09 18:50
- acct_803BD7940 transfers_to acct_80580CCB0 amount: 23613.89 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_810CAD560 amount: 15777.15 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_810CAD560 amount: 13694.04 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 185.63 Euro via: Credit Card timestamp: 2022/09/09 21:12
- acct_1004286A8 transfers_to acct_8017AC5B0 amount: 214.94 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_810F60360 amount: 3866.51 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_810F60360 amount: 6343.01 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_1004286A8 transfers_to acct_80E124CA0 amount: 2824.10 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 238.55 Euro via: ACH timestamp: 2022/09/09 23:42
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 12566.82 Euro via: ACH timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 382.41 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_807B3FB90 amount: 1105.26 Euro via: Cash timestamp: 2022/09/09 23:51
- acct_80350A7C0 transfers_to acct_80350A7C0 amount: 8863.13 Euro via: ACH timestamp: 2022/09/09 23:58
- acct_803BD7940 transfers_to acct_8043E2DF0 amount: 7.27 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_802071680 amount: 308110.70 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1866.80 Euro via: Credit Card timestamp: 2022/09/10 02:25
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 1029.45 Euro via: Cheque timestamp: 2022/09/10 02:26
- acct_8043E2DF0 transfers_to acct_812E5DB20 amount: 278.42 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 5932.24 Euro via: Cheque timestamp: 2022/09/10 04:46
- acct_8013A6D10 transfers_to acct_807644AF0 amount: 4456.91 Euro via: ACH timestamp: 2022/09/10 04:54
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 10257.84 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 2670.81 Euro via: Credit Card timestamp: 2022/09/10 06:04
- acct_1004286A8 transfers_to acct_803CF4370 amount: 387450.72 Euro via: Cash timestamp: 2022/09/10 06:10
- acct_1004286A8 transfers_to acct_80F7C0CA0 amount: 933.60 Euro via: Cash timestamp: 2022/09/10 06:12
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 3468.62 Euro via: Cheque timestamp: 2022/09/10 06:23
- acct_1004286A8 transfers_to acct_803CF4370 amount: 3721.12 Euro via: Credit Card timestamp: 2022/09/10 06:26
- acct_1004286A8 transfers_to acct_80B84EF40 amount: 1868.82 Euro via: Credit Card timestamp: 2022/09/10 06:27
- acct_1004286A8 transfers_to acct_803CF4370 amount: 592531.58 Euro via: Cheque timestamp: 2022/09/10 06:29
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/10 07:22
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/10 07:29
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/10 09:03
- acct_1004286A8 transfers_to acct_810674920 amount: 1075.61 Euro via: Credit Card timestamp: 2022/09/10 11:09
- acct_1004286A8 transfers_to acct_810674920 amount: 2228.07 Euro via: Cheque timestamp: 2022/09/10 11:17
- acct_1004286A8 transfers_to acct_80ED6AA40 amount: 2799.28 Euro via: Cheque timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_810CAD560 amount: 133.89 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 237.29 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 78.42 Euro via: Cheque timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_802DE79E0 amount: 54.41 Euro via: Cash timestamp: 2022/09/10 13:52
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_80099E090 transfers_to acct_8013A6D10 amount: 663.73 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_803BD7940 transfers_to acct_8118C8790 amount: 579.78 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 230.24 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_80800B6F0 amount: 171.16 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_1004286A8 transfers_to acct_807620040 amount: 246.53 Euro via: Cheque timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 61.81 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_807620040 amount: 523.70 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_80350A7C0 amount: 1548.74 Euro via: Cheque timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 937
  Unique accounts: 78
  Total volume: 577,008,652.58
  Avg transaction: 615,804.33
  Time span: 863 units
  Max out-degree: 625 (node: 070_1004286A8)
  Max in-degree: 43 (node: 011852_80350A7C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)