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_00717) ===

**Nodes:**
- acct_8016DE5E0 (type: Account)
- acct_800E02F10 (type: Account)
- acct_80689F6E0 (type: Account)
- acct_8011E7290 (type: Account)
- acct_80AF81670 (type: Account)
- acct_8133D4C40 (type: Account)
- acct_802782C00 (type: Account)
- acct_8125B9050 (type: Account)
- acct_80506C650 (type: Account)
- acct_814502AD0 (type: Account)
- acct_80280ED20 (type: Account)
- acct_80B9A7F90 (type: Account)
- acct_802D0C9C0 (type: Account)
- acct_81118D510 (type: Account)
- acct_8020A91B0 (type: Account)
- acct_80651E880 (type: Account)
- acct_80B635A80 (type: Account)
- acct_80947C720 (type: Account)
- acct_80023A1E0 (type: Account)
- acct_8108F8E00 (type: Account)
- acct_801AE6C10 (type: Account)
- acct_802EC6CF0 (type: Account)
- acct_80C21E690 (type: Account)
- acct_80E7648F0 (type: Account)
- acct_805ACF070 (type: Account)
- acct_803E17A80 (type: Account)
- acct_807A52980 (type: Account)
- acct_801BC9030 (type: Account)
- acct_80681DDA0 (type: Account)
- acct_813656260 (type: Account)
- acct_8028C9210 (type: Account)
- acct_803126D70 (type: Account)
- acct_803366990 (type: Account)
- acct_803FFB470 (type: Account)
- acct_8002A14D0 (type: Account)
- acct_808BE9FF0 (type: Account)
- acct_80B600F20 (type: Account)
- acct_80682BAB0 (type: Account)
- acct_8026EBCA0 (type: Account)
- acct_807A87DB0 (type: Account)
- acct_80AFD9110 (type: Account)
- acct_808A68830 (type: Account)
- acct_8144CB5B0 (type: Account)
- acct_80BAEADA0 (type: Account)
- acct_80BA735A0 (type: Account)
- acct_806936300 (type: Account)
- acct_8110BEE80 (type: Account)
- acct_80E7648A0 (type: Account)
- acct_802040B70 (type: Account)
- acct_805072430 (type: Account)
- acct_80296F9D0 (type: Account)
- acct_80F3616F0 (type: Account)
- acct_81407F080 (type: Account)
- acct_802EF7FE0 (type: Account)
- acct_80B881D20 (type: Account)
- acct_812BCE030 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_80BFD69F0 (type: Account)
- acct_80E664940 (type: Account)
- acct_80B9D2350 (type: Account)
- acct_80C8DD220 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_005175 (type: Bank)
- bank_0054240 (type: Bank)
- bank_006030 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016431 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_026463 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0315373 (type: Bank)
- bank_0321168 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8016DE5E0 belongs_to bank_001299
- acct_800E02F10 belongs_to bank_001501
- acct_80689F6E0 belongs_to bank_0017854
- acct_8011E7290 belongs_to bank_001916
- acct_80AF81670 belongs_to bank_001916
- acct_8133D4C40 belongs_to bank_002467
- acct_802782C00 belongs_to bank_004600
- acct_8125B9050 belongs_to bank_0046354
- acct_80506C650 belongs_to bank_005175
- acct_814502AD0 belongs_to bank_0054240
- acct_80280ED20 belongs_to bank_006030
- acct_80B9A7F90 belongs_to bank_007675
- acct_802D0C9C0 belongs_to bank_011056
- acct_81118D510 belongs_to bank_0111121
- acct_8020A91B0 belongs_to bank_0111326
- acct_80651E880 belongs_to bank_0115656
- acct_80B635A80 belongs_to bank_011852
- acct_80947C720 belongs_to bank_0119880
- acct_80023A1E0 belongs_to bank_011
- acct_8108F8E00 belongs_to bank_0121415
- acct_801AE6C10 belongs_to bank_012797
- acct_802EC6CF0 belongs_to bank_012963
- acct_80C21E690 belongs_to bank_0131167
- acct_80E7648F0 belongs_to bank_0137897
- acct_805ACF070 belongs_to bank_013862
- acct_803E17A80 belongs_to bank_014290
- acct_807A52980 belongs_to bank_014290
- acct_801BC9030 belongs_to bank_01547
- acct_80681DDA0 belongs_to bank_015643
- acct_813656260 belongs_to bank_015643
- acct_8028C9210 belongs_to bank_016431
- acct_803126D70 belongs_to bank_017321
- acct_803366990 belongs_to bank_017649
- acct_803FFB470 belongs_to bank_018460
- acct_8002A14D0 belongs_to bank_020
- acct_808BE9FF0 belongs_to bank_0210431
- acct_80B600F20 belongs_to bank_0210617
- acct_80682BAB0 belongs_to bank_021387
- acct_8026EBCA0 belongs_to bank_021745
- acct_807A87DB0 belongs_to bank_021749
- acct_80AFD9110 belongs_to bank_0217959
- acct_808A68830 belongs_to bank_021918
- acct_8144CB5B0 belongs_to bank_0221032
- acct_80BAEADA0 belongs_to bank_0223090
- acct_80BA735A0 belongs_to bank_0223908
- acct_806936300 belongs_to bank_022
- acct_8110BEE80 belongs_to bank_0235920
- acct_80E7648A0 belongs_to bank_0238387
- acct_802040B70 belongs_to bank_024840
- acct_805072430 belongs_to bank_025536
- acct_80296F9D0 belongs_to bank_026463
- acct_80F3616F0 belongs_to bank_027103
- acct_81407F080 belongs_to bank_027103
- acct_802EF7FE0 belongs_to bank_027217
- acct_80B881D20 belongs_to bank_028627
- acct_812BCE030 belongs_to bank_028726
- acct_80C37CF50 belongs_to bank_029069
- acct_80BFD69F0 belongs_to bank_02915
- acct_80E664940 belongs_to bank_029794
- acct_80B9D2350 belongs_to bank_0315373
- acct_80C8DD220 belongs_to bank_0321168
- acct_1004286A8 belongs_to bank_070
- acct_803126D70 transfers_to acct_803126D70 amount: 51426.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F3616F0 transfers_to acct_80F3616F0 amount: 112826.85 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81407F080 transfers_to acct_81407F080 amount: 772865.75 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B635A80 transfers_to acct_80B635A80 amount: 2.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002A14D0 transfers_to acct_8016DE5E0 amount: 1685.12 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_812BCE030 transfers_to acct_812BCE030 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028C9210 transfers_to acct_8028C9210 amount: 953244.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8108F8E00 transfers_to acct_8108F8E00 amount: 699.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8016DE5E0 transfers_to acct_8016DE5E0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803FFB470 transfers_to acct_803FFB470 amount: 7.91 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80651E880 transfers_to acct_80651E880 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B600F20 transfers_to acct_80B600F20 amount: 18.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80023A1E0 transfers_to acct_80023A1E0 amount: 401029.22 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E664940 transfers_to acct_80E664940 amount: 68027.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8020A91B0 transfers_to acct_8020A91B0 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801BC9030 transfers_to acct_801BC9030 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E7648F0 transfers_to acct_80E7648F0 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E02F10 transfers_to acct_800E02F10 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802D0C9C0 transfers_to acct_802D0C9C0 amount: 145632.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BAEADA0 transfers_to acct_80BAEADA0 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011E7290 transfers_to acct_8011E7290 amount: 162436.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B9A7F90 transfers_to acct_80B9A7F90 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BFD69F0 transfers_to acct_80BFD69F0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805ACF070 transfers_to acct_805ACF070 amount: 6886.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_802EC6CF0 amount: 7853.79 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80E7648A0 transfers_to acct_80E7648A0 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8144CB5B0 transfers_to acct_8144CB5B0 amount: 14.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802EF7FE0 transfers_to acct_802EF7FE0 amount: 5.59 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80506C650 transfers_to acct_80506C650 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E7648A0 transfers_to acct_80E7648A0 amount: 306856.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80947C720 transfers_to acct_80947C720 amount: 79545.94 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80280ED20 transfers_to acct_80280ED20 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812BCE030 transfers_to acct_812BCE030 amount: 63957.18 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80506C650 transfers_to acct_80506C650 amount: 224.31 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125B9050 transfers_to acct_8125B9050 amount: 20850.99 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002A14D0 transfers_to acct_8016DE5E0 amount: 680.97 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802EC6CF0 amount: 4961.24 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_807A52980 transfers_to acct_807A52980 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8026EBCA0 transfers_to acct_8026EBCA0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/01 01:03
- acct_80C21E690 transfers_to acct_80C21E690 amount: 12.95 Euro via: Reinvestment timestamp: 2022/09/01 01:16
- acct_807A52980 transfers_to acct_807A52980 amount: 10880.57 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_808BE9FF0 transfers_to acct_808BE9FF0 amount: 4.19 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80B635A80 transfers_to acct_80B635A80 amount: 180108.72 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_1004286A8 transfers_to acct_812BCE030 amount: 65.15 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_812BCE030 amount: 3217.31 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_803366990 transfers_to acct_803366990 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/01 02:31
- acct_80BAEADA0 transfers_to acct_80BAEADA0 amount: 502.84 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_8028C9210 transfers_to acct_8028C9210 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 8470.14 Euro via: Cash timestamp: 2022/09/01 05:38
- acct_80E7648F0 transfers_to acct_80E7648F0 amount: 313.82 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 17766.72 Euro via: Cheque timestamp: 2022/09/01 05:56
- acct_803E17A80 transfers_to acct_803E17A80 amount: 198420.82 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_80651E880 transfers_to acct_80651E880 amount: 3575357.04 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80023A1E0 transfers_to acct_80023A1E0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_802782C00 transfers_to acct_802782C00 amount: 20.80 Euro via: Reinvestment timestamp: 2022/09/01 06:56
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_80C37CF50 transfers_to acct_80C37CF50 amount: 131959.30 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80C21E690 transfers_to acct_80C21E690 amount: 573946.02 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/01 08:06
- acct_8002A14D0 transfers_to acct_8002A14D0 amount: 3086.69 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/01 08:57
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/01 08:58
- acct_802782C00 transfers_to acct_802782C00 amount: 98074.15 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/01 09:32
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/01 09:51
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/01 09:59
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_802EC6CF0 transfers_to acct_802EC6CF0 amount: 218.61 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80BFD69F0 transfers_to acct_80BFD69F0 amount: 4209.30 Euro via: Reinvestment timestamp: 2022/09/01 10:43
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/01 11:02
- acct_803E17A80 transfers_to acct_803E17A80 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/01 11:38
- acct_81118D510 transfers_to acct_81118D510 amount: 20.53 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_803366990 transfers_to acct_803366990 amount: 39364.53 Euro via: Reinvestment timestamp: 2022/09/01 11:48
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_808A68830 transfers_to acct_808A68830 amount: 1401.91 Euro via: Reinvestment timestamp: 2022/09/01 12:02
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_805ACF070 transfers_to acct_805ACF070 amount: 11.40 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/01 12:22
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/01 12:26
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/01 12:30
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/01 12:47
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/01 12:48
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/01 12:49
- acct_80682BAB0 transfers_to acct_80682BAB0 amount: 12.56 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/01 13:28
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/01 14:05
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/01 14:11
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/01 14:11
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/01 14:15
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/01 14:16
- acct_8011E7290 transfers_to acct_8011E7290 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 14:34
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- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/04 03:11
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- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/04 10:03
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- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/04 10:35
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- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/04 14:33
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/04 14:43
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/04 14:52
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/04 17:45
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/04 17:46
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/04 17:46
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/04 20:51
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/04 20:57
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/04 23:30
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/04 23:52
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/05 00:01
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_1004286A8 transfers_to acct_808BE9FF0 amount: 643.87 Euro via: Cheque timestamp: 2022/09/05 00:25
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/05 00:30
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/05 04:46
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/05 06:09
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/05 06:22
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/05 06:34
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/05 06:52
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/05 06:55
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286A8 transfers_to acct_80B635A80 amount: 1586.39 Euro via: Cheque timestamp: 2022/09/05 08:14
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/05 09:02
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/05 09:16
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/05 09:19
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/05 11:30
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/05 11:34
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/05 11:43
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_1004286A8 transfers_to acct_80506C650 amount: 1278.12 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/05 13:50
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/05 13:51
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/05 14:07
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/05 14:19
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/05 15:21
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/05 15:23
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/05 16:10
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 45.08 Euro via: Credit Card timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/05 16:33
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/05 16:39
- acct_1004286A8 transfers_to acct_8125B9050 amount: 3487.61 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_1004286A8 transfers_to acct_8125B9050 amount: 620.21 Euro via: Credit Card timestamp: 2022/09/05 16:54
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/05 17:21
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/05 18:05
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/05 18:10
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/05 18:18
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/05 18:28
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/05 19:22
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/05 19:25
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 17766.72 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/05 20:12
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 8470.14 Euro via: Cash timestamp: 2022/09/05 20:28
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/05 20:33
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/05 20:46
- acct_1004286A8 transfers_to acct_803366990 amount: 33.69 Euro via: Credit Card timestamp: 2022/09/05 21:38
- acct_1004286A8 transfers_to acct_803366990 amount: 11.55 Euro via: Cash timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_803366990 amount: 95.80 Euro via: Cheque timestamp: 2022/09/05 21:56
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/05 23:11
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/05 23:15
- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/05 23:17
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/05 23:42
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_1004286A8 transfers_to acct_80B635A80 amount: 1586.39 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/06 00:42
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/06 01:08
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/06 01:17
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/06 02:00
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/06 04:07
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/06 04:27
- acct_80E7648F0 transfers_to acct_80E7648A0 amount: 1098.74 Euro via: ACH timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/06 05:27
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/06 05:53
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/06 06:37
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_803366990 amount: 33.69 Euro via: Credit Card timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_803366990 amount: 95.80 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_803366990 amount: 11.55 Euro via: Cash timestamp: 2022/09/06 07:04
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_808BE9FF0 amount: 643.87 Euro via: Cheque timestamp: 2022/09/06 09:04
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/06 09:34
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 45.08 Euro via: Credit Card timestamp: 2022/09/06 09:44
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/06 09:49
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/06 09:50
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/06 10:54
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/06 10:56
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/06 14:14
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/06 14:26
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/06 15:42
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/06 15:42
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/06 16:34
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 8470.14 Euro via: Cash timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 17766.72 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_1004286A8 transfers_to acct_8125B9050 amount: 3487.61 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_1004286A8 transfers_to acct_8125B9050 amount: 620.21 Euro via: Credit Card timestamp: 2022/09/06 16:59
- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/06 17:33
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/06 17:40
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/06 19:02
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/06 19:29
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/06 20:59
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/06 21:01
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/06 21:28
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/06 21:32
- acct_1004286A8 transfers_to acct_80506C650 amount: 1278.12 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/06 21:46
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/06 22:37
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/06 23:34
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- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/07 01:02
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- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/07 02:47
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- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/07 03:28
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_1004286A8 transfers_to acct_8125B9050 amount: 620.21 Euro via: Credit Card timestamp: 2022/09/07 03:45
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- acct_1004286A8 transfers_to acct_8125B9050 amount: 3487.61 Euro via: Cheque timestamp: 2022/09/07 03:48
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_80B635A80 amount: 1586.39 Euro via: Cheque timestamp: 2022/09/07 04:02
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/07 04:03
- acct_1004286A8 transfers_to acct_808BE9FF0 amount: 643.87 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/07 04:17
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/07 04:33
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/07 04:49
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/07 05:00
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- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/07 05:04
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- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/07 07:24
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_803366990 amount: 95.80 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_1004286A8 transfers_to acct_803366990 amount: 33.69 Euro via: Credit Card timestamp: 2022/09/07 07:45
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/07 07:47
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- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/07 07:58
- acct_1004286A8 transfers_to acct_803366990 amount: 11.55 Euro via: Cash timestamp: 2022/09/07 07:59
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- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/07 10:47
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_1004286A8 transfers_to acct_80506C650 amount: 1278.12 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/07 11:01
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- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/07 12:44
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/07 13:01
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/07 13:28
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/07 14:13
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/07 14:21
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- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/07 15:07
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/07 15:15
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/07 15:33
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/07 17:24
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/07 18:31
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/07 19:51
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/07 22:05
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/07 22:26
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/08 00:37
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/08 00:58
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/08 03:53
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/08 04:59
- acct_1004286A8 transfers_to acct_803366990 amount: 95.80 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_803366990 amount: 11.55 Euro via: Cash timestamp: 2022/09/08 05:15
- acct_1004286A8 transfers_to acct_803366990 amount: 33.69 Euro via: Credit Card timestamp: 2022/09/08 05:17
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/08 06:36
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/08 06:49
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/08 06:56
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/08 08:00
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/08 08:04
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/08 08:21
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/08 08:25
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/08 08:32
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/08 08:49
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/08 08:50
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/08 09:39
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/08 09:44
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/08 09:55
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/08 09:56
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 17766.72 Euro via: Cheque timestamp: 2022/09/08 11:11
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 8470.14 Euro via: Cash timestamp: 2022/09/08 11:29
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 45.08 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/08 11:56
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/08 11:57
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/08 11:59
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/08 12:06
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_8125B9050 amount: 3487.61 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_8125B9050 amount: 620.21 Euro via: Credit Card timestamp: 2022/09/08 12:58
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/08 13:49
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/08 14:54
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/08 14:57
- acct_1004286A8 transfers_to acct_80506C650 amount: 1278.12 Euro via: Cheque timestamp: 2022/09/08 15:57
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/08 18:11
- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/08 18:25
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/08 18:26
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/08 20:13
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_1004286A8 transfers_to acct_80B635A80 amount: 1586.39 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/08 22:18
- acct_1004286A8 transfers_to acct_808BE9FF0 amount: 643.87 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/08 23:31
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/08 23:33
- acct_1004286A8 transfers_to acct_808A68830 amount: 2559.61 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_1004286A8 transfers_to acct_808A68830 amount: 279.60 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_80B635A80 amount: 1586.39 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_80B9D2350 transfers_to acct_1004286A8 amount: 241.16 Euro via: Cash timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_80506C650 amount: 1278.12 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/09 02:24
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- acct_80AF81670 transfers_to acct_80E7648F0 amount: 642.70 Euro via: Cheque timestamp: 2022/09/09 02:58
- acct_80C8DD220 transfers_to acct_1004286A8 amount: 364.94 Euro via: Cash timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_8002A14D0 amount: 788.92 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_8028C9210 amount: 6258.99 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 173.24 Euro via: Cash timestamp: 2022/09/09 03:32
- acct_8016DE5E0 transfers_to acct_802D0C9C0 amount: 409.22 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_8125B9050 amount: 620.21 Euro via: Credit Card timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_8125B9050 amount: 3487.61 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 768188.32 Euro via: Cash timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 1526434.38 Euro via: Cheque timestamp: 2022/09/09 04:58
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- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/09 06:16
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_1004286A8 transfers_to acct_803366990 amount: 95.80 Euro via: Cheque timestamp: 2022/09/09 06:32
- acct_1004286A8 transfers_to acct_803366990 amount: 11.55 Euro via: Cash timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2413.00 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 7261.71 Euro via: Cash timestamp: 2022/09/09 06:47
- acct_1004286A8 transfers_to acct_80689F6E0 amount: 2329.00 Euro via: Credit Card timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_803366990 amount: 33.69 Euro via: Credit Card timestamp: 2022/09/09 06:57
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/09 07:01
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/09 07:08
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 8470.14 Euro via: Cash timestamp: 2022/09/09 07:11
- acct_1004286A8 transfers_to acct_80023A1E0 amount: 17766.72 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/09 07:29
- acct_1004286A8 transfers_to acct_80280ED20 amount: 899.67 Euro via: Cash timestamp: 2022/09/09 07:40
- acct_1004286A8 transfers_to acct_80280ED20 amount: 1407.03 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/09 08:06
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/09 08:14
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/09 08:19
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_80681DDA0 transfers_to acct_80681DDA0 amount: 2056.82 Euro via: ACH timestamp: 2022/09/09 10:16
- acct_80681DDA0 transfers_to acct_80681DDA0 amount: 13775.78 Euro via: ACH timestamp: 2022/09/09 10:18
- acct_80681DDA0 transfers_to acct_80681DDA0 amount: 13882.24 Euro via: ACH timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/09 11:14
- acct_1004286A8 transfers_to acct_805072430 amount: 58.48 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_80BFD69F0 amount: 16869.57 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/09 12:27
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/09 13:58
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 2285.20 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 221.27 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_1004286A8 transfers_to acct_80AFD9110 amount: 40.05 Euro via: Credit Card timestamp: 2022/09/09 14:41
- acct_1004286A8 transfers_to acct_807A87DB0 amount: 1155.82 Euro via: Cheque timestamp: 2022/09/09 14:51
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 109382.08 Euro via: Cash timestamp: 2022/09/09 15:05
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 26441.83 Euro via: Cheque timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_80682BAB0 amount: 17383.44 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_1004286A8 transfers_to acct_80B881D20 amount: 237.06 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_1004286A8 transfers_to acct_80B881D20 amount: 35.51 Euro via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_80B881D20 amount: 22.37 Euro via: Cash timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/09 16:06
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/09 16:19
- acct_80E7648F0 transfers_to acct_81407F080 amount: 2040.85 Euro via: Wire timestamp: 2022/09/09 16:47
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_80E7648F0 transfers_to acct_81407F080 amount: 28152.43 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_1004286A8 transfers_to acct_806936300 amount: 1465.61 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/09 18:30
- acct_1004286A8 transfers_to acct_808BE9FF0 amount: 643.87 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 109.15 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_802EF7FE0 amount: 45.08 Euro via: Credit Card timestamp: 2022/09/09 19:16
- acct_1004286A8 transfers_to acct_80E664940 amount: 153375.50 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 532.14 Euro via: Credit Card timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_8108F8E00 amount: 44433.34 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_813656260 amount: 968.67 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_1004286A8 transfers_to acct_813656260 amount: 226.58 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 492.20 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_80C37CF50 amount: 1135.74 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_80681DDA0 amount: 59174.83 Euro via: Cheque timestamp: 2022/09/10 03:30
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 85.38 Euro via: Cash timestamp: 2022/09/10 03:40
- acct_802D0C9C0 transfers_to acct_80BA735A0 amount: 2245.10 Euro via: Cheque timestamp: 2022/09/10 03:56
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/10 05:42
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/10 05:43
- acct_1004286A8 transfers_to acct_803FFB470 amount: 15634.65 Euro via: Credit Card timestamp: 2022/09/10 07:01
- acct_1004286A8 transfers_to acct_803FFB470 amount: 80857.68 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 19.47 Euro via: ACH timestamp: 2022/09/10 07:13
- acct_802D0C9C0 transfers_to acct_80E7648F0 amount: 14.51 Euro via: Cheque timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 36.96 Euro via: Credit Card timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_803FFB470 amount: 143884.24 Euro via: Cash timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_8016DE5E0 amount: 10.64 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 270.11 Euro via: Cash timestamp: 2022/09/10 07:38
- acct_1004286A8 transfers_to acct_8144CB5B0 amount: 1177.35 Euro via: Credit Card timestamp: 2022/09/10 07:54
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 824.43 Euro via: Credit Card timestamp: 2022/09/10 10:34
- acct_1004286A8 transfers_to acct_8110BEE80 amount: 2650.88 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_801AE6C10 amount: 242.86 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 862.50 Euro via: Credit Card timestamp: 2022/09/10 19:02
- acct_8016DE5E0 transfers_to acct_802782C00 amount: 193.51 Euro via: Cash timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 132.60 Euro via: Credit Card timestamp: 2022/09/10 21:30
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 67.67 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_1004286A8 transfers_to acct_8133D4C40 amount: 93.33 Euro via: Cheque timestamp: 2022/09/10 21:41
- acct_1004286A8 transfers_to acct_80F3616F0 amount: 144.42 Euro via: Cash timestamp: 2022/09/10 21:54
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 778
  Unique accounts: 62
  Total volume: 30,995,636.89
  Avg transaction: 39,840.15
  Time span: 733 units
  Max out-degree: 597 (node: 070_1004286A8)
  Max in-degree: 32 (node: 018460_803FFB470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)