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_00830) ===

**Nodes:**
- acct_80098A3D0 (type: Account)
- acct_800F382E0 (type: Account)
- acct_805AB91D0 (type: Account)
- acct_805B03DC0 (type: Account)
- acct_8075E2190 (type: Account)
- acct_801B08680 (type: Account)
- acct_8084826C0 (type: Account)
- acct_801AE4070 (type: Account)
- acct_8144DF120 (type: Account)
- acct_8079263F0 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_800319A80 (type: Account)
- acct_800A24CC0 (type: Account)
- acct_805B01D60 (type: Account)
- acct_80832D2F0 (type: Account)
- acct_808480AA0 (type: Account)
- acct_800119810 (type: Account)
- acct_80070C3E0 (type: Account)
- acct_807904E40 (type: Account)
- acct_805A85FC0 (type: Account)
- acct_800EE6B70 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_8000F00D0 (type: Account)
- acct_80023F920 (type: Account)
- acct_800290410 (type: Account)
- acct_80029BD90 (type: Account)
- acct_800063990 (type: Account)
- acct_800063D30 (type: Account)
- acct_80010D740 (type: Account)
- acct_8001DE750 (type: Account)
- acct_812B4D0A0 (type: Account)
- acct_80E0771F0 (type: Account)
- acct_802DC70C0 (type: Account)
- acct_8026416B0 (type: Account)
- acct_800523340 (type: Account)
- acct_80025E8B0 (type: Account)
- acct_8016EE520 (type: Account)
- acct_80A0A5590 (type: Account)
- acct_81348D350 (type: Account)
- acct_802606600 (type: Account)
- acct_8006425C0 (type: Account)
- acct_8002D8C90 (type: Account)
- acct_80D51B580 (type: Account)
- acct_8001864F0 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_8002DA960 (type: Account)
- acct_800556920 (type: Account)
- acct_8011CADB0 (type: Account)
- acct_800AD7480 (type: Account)
- acct_80017B970 (type: Account)
- acct_8015C55E0 (type: Account)
- acct_802D7B870 (type: Account)
- acct_80016A830 (type: Account)
- acct_80029EE50 (type: Account)
- acct_8002C84F0 (type: Account)
- acct_813B33AE0 (type: Account)
- acct_801A7BD70 (type: Account)
- acct_80243FCA0 (type: Account)
- acct_80035A6A0 (type: Account)
- acct_800427BE0 (type: Account)
- acct_805287DE0 (type: Account)
- acct_805ABFCF0 (type: Account)
- acct_807792B70 (type: Account)
- acct_80016A8D0 (type: Account)
- acct_8005568D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0019542 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0151741 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_03261 (type: Bank)
- bank_03875 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80098A3D0 belongs_to bank_001024
- acct_800F382E0 belongs_to bank_001024
- acct_805AB91D0 belongs_to bank_0010404
- acct_805B03DC0 belongs_to bank_0014233
- acct_8075E2190 belongs_to bank_0019542
- acct_801B08680 belongs_to bank_003123
- acct_8084826C0 belongs_to bank_003123
- acct_801AE4070 belongs_to bank_003489
- acct_8144DF120 belongs_to bank_0036326
- acct_8079263F0 belongs_to bank_003881
- acct_80023E0E0 belongs_to bank_00410
- acct_800319A80 belongs_to bank_00410
- acct_800A24CC0 belongs_to bank_00410
- acct_805B01D60 belongs_to bank_005464
- acct_80832D2F0 belongs_to bank_006030
- acct_808480AA0 belongs_to bank_006625
- acct_800119810 belongs_to bank_010
- acct_80070C3E0 belongs_to bank_011056
- acct_807904E40 belongs_to bank_0113060
- acct_805A85FC0 belongs_to bank_0113935
- acct_800EE6B70 belongs_to bank_011405
- acct_8000EFAF0 belongs_to bank_011
- acct_8000F00D0 belongs_to bank_011
- acct_80023F920 belongs_to bank_011
- acct_800290410 belongs_to bank_011
- acct_80029BD90 belongs_to bank_011
- acct_800063990 belongs_to bank_012
- acct_800063D30 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_8001DE750 belongs_to bank_012
- acct_812B4D0A0 belongs_to bank_013083
- acct_80E0771F0 belongs_to bank_013265
- acct_802DC70C0 belongs_to bank_013516
- acct_8026416B0 belongs_to bank_014663
- acct_800523340 belongs_to bank_01490
- acct_80025E8B0 belongs_to bank_01502
- acct_8016EE520 belongs_to bank_01502
- acct_80A0A5590 belongs_to bank_015055
- acct_81348D350 belongs_to bank_0151741
- acct_802606600 belongs_to bank_015180
- acct_8006425C0 belongs_to bank_01522
- acct_8002D8C90 belongs_to bank_01547
- acct_80D51B580 belongs_to bank_017861
- acct_8001864F0 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_8002DA960 belongs_to bank_020
- acct_800556920 belongs_to bank_020
- acct_8011CADB0 belongs_to bank_020
- acct_800AD7480 belongs_to bank_021745
- acct_80017B970 belongs_to bank_022
- acct_8015C55E0 belongs_to bank_023344
- acct_802D7B870 belongs_to bank_023344
- acct_80016A830 belongs_to bank_023
- acct_80029EE50 belongs_to bank_023
- acct_8002C84F0 belongs_to bank_023
- acct_813B33AE0 belongs_to bank_0244723
- acct_801A7BD70 belongs_to bank_024482
- acct_80243FCA0 belongs_to bank_025768
- acct_80035A6A0 belongs_to bank_02591
- acct_800427BE0 belongs_to bank_02591
- acct_805287DE0 belongs_to bank_027288
- acct_805ABFCF0 belongs_to bank_027920
- acct_807792B70 belongs_to bank_028183
- acct_80016A8D0 belongs_to bank_03261
- acct_8005568D0 belongs_to bank_03875
- acct_1004286A8 belongs_to bank_070
- acct_807792B70 transfers_to acct_807792B70 amount: 26478.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A7BD70 transfers_to acct_801A7BD70 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80029EE50 transfers_to acct_800427BE0 amount: 173.77 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_801AE4070 transfers_to acct_8026416B0 amount: 14864.67 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_805B01D60 transfers_to acct_80029EE50 amount: 120.19 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80025E8B0 transfers_to acct_80025E8B0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805ABFCF0 transfers_to acct_80029EE50 amount: 10.74 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80023E0E0 transfers_to acct_807792B70 amount: 389069.36 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_802606600 transfers_to acct_802606600 amount: 67367.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80010D740 transfers_to acct_8001864F0 amount: 5362.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 320772.92 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80029BD90 amount: 108598.31 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_807792B70 transfers_to acct_807792B70 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808480AA0 transfers_to acct_80010D740 amount: 15.96 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E0771F0 transfers_to acct_80E0771F0 amount: 8.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813B33AE0 transfers_to acct_813B33AE0 amount: 253.71 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 419870.46 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_8016EE520 transfers_to acct_8016EE520 amount: 46.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801AE4070 transfers_to acct_8026416B0 amount: 23405.35 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80023E0E0 transfers_to acct_807792B70 amount: 165298.78 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8002DA960 transfers_to acct_8002DA960 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8079263F0 transfers_to acct_8079263F0 amount: 2577.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80023E0E0 transfers_to acct_807792B70 amount: 3265.87 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8000F00D0 transfers_to acct_8000F00D0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801AE4070 transfers_to acct_8026416B0 amount: 87864.00 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_80243FCA0 transfers_to acct_80243FCA0 amount: 7697.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80029EE50 transfers_to acct_800427BE0 amount: 370.05 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8011CADB0 transfers_to acct_8011CADB0 amount: 702178.52 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80010D740 transfers_to acct_8001864F0 amount: 3826.24 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80029BD90 transfers_to acct_80029BD90 amount: 19.26 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802DC70C0 transfers_to acct_802DC70C0 amount: 21512.90 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80029EE50 transfers_to acct_80029EE50 amount: 35109.80 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8015C55E0 transfers_to acct_8015C55E0 amount: 7137.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80023E0E0 transfers_to acct_801A7BD70 amount: 24132.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 114.86 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8002D8C90 transfers_to acct_8002D8C90 amount: 1129753.96 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_800556920 transfers_to acct_800556920 amount: 478015.48 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/01 01:36
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_8075E2190 transfers_to acct_8075E2190 amount: 55593.73 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800427BE0 transfers_to acct_800427BE0 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801AE4070 transfers_to acct_801AE4070 amount: 28311.10 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/01 03:09
- acct_8006425C0 transfers_to acct_8006425C0 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/01 03:13
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_80D51B580 transfers_to acct_80D51B580 amount: 97624.79 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 1677462.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8079263F0 transfers_to acct_8079263F0 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/01 05:18
- acct_800F382E0 transfers_to acct_800F382E0 amount: 3.17 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80029BD90 transfers_to acct_80029BD90 amount: 684.08 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_805287DE0 transfers_to acct_805287DE0 amount: 6.40 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/01 05:59
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8001DE750 transfers_to acct_8001DE750 amount: 11421.01 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/01 06:37
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_800523340 transfers_to acct_800523340 amount: 938437.49 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/01 07:23
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/01 08:08
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/01 08:31
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/01 08:35
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/01 10:02
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/01 10:10
- acct_805287DE0 transfers_to acct_805287DE0 amount: 19655.22 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_800523340 transfers_to acct_800523340 amount: 14.41 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_8001864F0 transfers_to acct_8001864F0 amount: 9.67 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/01 11:12
- acct_813B33AE0 transfers_to acct_813B33AE0 amount: 12.39 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/01 11:46
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 7752.72 Euro via: Reinvestment timestamp: 2022/09/01 11:56
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/01 12:36
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/01 12:47
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/01 12:57
- acct_8001864F0 transfers_to acct_8001864F0 amount: 81959.42 Euro via: Reinvestment timestamp: 2022/09/01 13:04
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/01 13:04
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/01 13:10
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_80098A3D0 transfers_to acct_80098A3D0 amount: 29251.20 Euro via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80023F920 transfers_to acct_80023F920 amount: 160797.19 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/01 14:05
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/01 14:12
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/01 14:32
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/01 14:34
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/01 14:49
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/01 14:55
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/01 14:57
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/01 15:18
- acct_8006425C0 transfers_to acct_8006425C0 amount: 49539.91 Euro via: Reinvestment timestamp: 2022/09/01 15:22
- acct_80016A830 transfers_to acct_80016A830 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_805287DE0 transfers_to acct_8079263F0 amount: 21449.66 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_807904E40 transfers_to acct_807904E40 amount: 17.80 Euro via: Reinvestment timestamp: 2022/09/01 16:03
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- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/02 12:13
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- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/03 00:21
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- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/03 03:59
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- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/03 15:33
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/03 17:31
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/03 18:01
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/03 18:01
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/03 18:02
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/03 18:13
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/03 18:20
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/03 18:48
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/03 18:51
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/03 22:30
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/04 01:00
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/04 01:21
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/04 02:06
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- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/04 02:21
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/04 04:01
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/04 04:11
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/04 05:44
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/04 05:55
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/04 07:03
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/04 07:11
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/04 07:31
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/04 08:18
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/04 08:28
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/04 09:20
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/04 09:29
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/04 10:17
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/04 10:29
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/04 12:15
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/04 12:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/04 12:23
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/04 17:40
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/04 18:49
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/04 18:52
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/04 18:56
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/04 21:00
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/04 21:02
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/04 21:10
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/04 21:26
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/05 00:00
- acct_805B03DC0 transfers_to acct_80029EE50 amount: 43.07 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 124.04 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/05 01:29
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/05 01:32
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/05 01:43
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/05 01:57
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/05 01:58
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/05 02:05
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/05 02:34
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/05 02:51
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/05 03:52
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_80029EE50 transfers_to acct_802D7B870 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/05 04:23
- acct_80029EE50 transfers_to acct_802D7B870 amount: 2.79 Euro via: Cheque timestamp: 2022/09/05 04:26
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/05 04:46
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/05 05:39
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/05 06:53
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/05 07:02
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/05 07:15
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/05 07:52
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/05 08:15
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/05 08:17
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/05 08:22
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/05 08:23
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/05 08:40
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/05 08:55
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/05 09:23
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/05 10:14
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/05 10:31
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/05 13:36
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/05 14:02
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 4225.80 US Dollar via: ACH timestamp: 2022/09/05 14:40
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/05 15:03
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/05 15:23
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/05 17:40
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/05 18:57
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14456.62 US Dollar via: ACH timestamp: 2022/09/05 19:38
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/05 20:57
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/05 22:25
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/05 22:43
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/05 22:45
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 3195.68 US Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_800EE6B70 transfers_to acct_801AE4070 amount: 2727.20 Euro via: ACH timestamp: 2022/09/05 23:56
- acct_805B01D60 transfers_to acct_80029EE50 amount: 17.88 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_808480AA0 transfers_to acct_80010D740 amount: 13.22 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 205.91 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/06 01:43
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/06 02:36
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/06 03:06
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/06 03:16
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/06 04:43
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/06 05:43
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/06 06:08
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/06 06:12
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/06 06:24
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/06 07:12
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/06 07:12
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/06 07:13
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/06 08:55
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/06 09:38
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/06 10:03
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/06 10:10
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_800063D30 transfers_to acct_800063D30 amount: 6750.80 Euro via: ACH timestamp: 2022/09/06 11:52
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/06 11:54
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/06 11:57
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/06 12:55
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/06 13:42
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/06 13:59
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/06 14:09
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/06 14:12
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/06 14:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/06 14:19
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/06 14:29
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/06 14:32
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14139.39 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/06 14:41
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/06 14:44
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/06 14:53
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/06 17:47
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/06 17:58
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/06 18:43
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/06 19:04
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/06 19:29
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/06 19:40
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/06 19:46
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/06 20:34
- acct_80029EE50 transfers_to acct_802D7B870 amount: 2.79 Euro via: Cheque timestamp: 2022/09/06 20:40
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/06 20:48
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- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 3244.28 US Dollar via: ACH timestamp: 2022/09/06 21:54
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/06 22:07
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/06 23:36
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/06 23:52
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 136.00 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/07 01:31
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/07 02:34
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/07 03:11
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/07 03:28
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/07 04:46
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/07 04:49
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/07 05:10
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/07 05:41
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/07 08:32
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/07 08:57
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/07 09:25
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/07 09:25
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/07 10:05
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/07 10:07
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/07 10:12
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/07 10:25
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/07 11:00
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_801AE4070 transfers_to acct_80098A3D0 amount: 2561.71 Euro via: ACH timestamp: 2022/09/07 11:27
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/07 12:12
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_80029EE50 transfers_to acct_802D7B870 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_80029EE50 transfers_to acct_802D7B870 amount: 2.79 Euro via: Cheque timestamp: 2022/09/07 12:25
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/07 12:29
- acct_8000F00D0 transfers_to acct_8000F00D0 amount: 13280.47 Euro via: ACH timestamp: 2022/09/07 13:29
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/07 14:07
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/07 14:13
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/07 19:46
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/07 19:46
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/07 20:31
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/07 20:33
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/07 21:18
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/07 21:35
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/07 22:16
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/07 22:43
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/07 22:58
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/07 22:59
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/07 23:32
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/07 23:44
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/07 23:59
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_80029EE50 transfers_to acct_802D7B870 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/08 00:35
- acct_80029EE50 transfers_to acct_802D7B870 amount: 2.79 Euro via: Cheque timestamp: 2022/09/08 00:53
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/08 01:39
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/08 02:31
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/08 02:52
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/08 03:32
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/08 05:31
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/08 05:52
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/08 05:59
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/08 06:41
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/08 06:47
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/08 06:48
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/08 06:55
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/08 08:03
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/08 08:09
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/08 10:17
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/08 10:57
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/08 10:57
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/08 11:00
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/08 11:13
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/08 11:26
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/08 11:54
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/08 12:54
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/08 14:57
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/08 16:08
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/08 16:09
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/08 16:26
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/08 16:27
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/08 18:12
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/08 18:27
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/08 18:53
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/08 19:21
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/08 19:56
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/08 20:38
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/08 20:38
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/08 21:12
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/08 22:21
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/08 22:44
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/08 22:46
- acct_805B01D60 transfers_to acct_80029EE50 amount: 30.55 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_805B03DC0 transfers_to acct_80029EE50 amount: 2.64 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_8005568D0 transfers_to acct_800556920 amount: 271.09 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_8084826C0 transfers_to acct_80010D740 amount: 13.17 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 7.36 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/09 01:58
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/09 02:10
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_8015C55E0 transfers_to acct_801AE4070 amount: 44.53 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/09 02:23
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/09 03:09
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_80016A830 transfers_to acct_80023E0E0 amount: 11873.99 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_80010D740 transfers_to acct_8075E2190 amount: 152.98 Euro via: Cheque timestamp: 2022/09/09 03:19
- acct_80010D740 transfers_to acct_8075E2190 amount: 135.47 Euro via: ACH timestamp: 2022/09/09 03:27
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/09 04:11
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_80010D740 transfers_to acct_80025E8B0 amount: 9997.38 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_80010D740 transfers_to acct_80025E8B0 amount: 2340.29 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/09 05:25
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_80017B970 transfers_to acct_80029EE50 amount: 25032471.53 Euro via: Cash timestamp: 2022/09/09 05:53
- acct_80017B970 transfers_to acct_80029EE50 amount: 24334030.64 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_80017B970 transfers_to acct_80029EE50 amount: 23417134.61 Euro via: ACH timestamp: 2022/09/09 05:55
- acct_800063D30 transfers_to acct_800063D30 amount: 4977.36 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_800063D30 transfers_to acct_800063D30 amount: 20615.72 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 77.00 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/09 07:42
- acct_1004286A8 transfers_to acct_8015C55E0 amount: 133.62 Euro via: Cash timestamp: 2022/09/09 07:49
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/09 07:53
- acct_80010D740 transfers_to acct_80023F920 amount: 169.31 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_80016A830 transfers_to acct_801AE4070 amount: 4279.49 Euro via: Cash timestamp: 2022/09/09 08:01
- acct_80016A830 transfers_to acct_801AE4070 amount: 1824.75 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/09 09:09
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_80010D740 transfers_to acct_8002C84F0 amount: 196.24 Euro via: Credit Card timestamp: 2022/09/09 10:07
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/09 11:52
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/09 11:55
- acct_80016A830 transfers_to acct_800556920 amount: 23.70 Euro via: Cash timestamp: 2022/09/09 12:08
- acct_80016A830 transfers_to acct_800556920 amount: 713.34 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_80016A830 transfers_to acct_800556920 amount: 2136.83 Euro via: Credit Card timestamp: 2022/09/09 12:25
- acct_80016A830 transfers_to acct_800556920 amount: 38.31 Euro via: ACH timestamp: 2022/09/09 12:25
- acct_80016A830 transfers_to acct_800556920 amount: 2.36 Euro via: Wire timestamp: 2022/09/09 12:25
- acct_800556920 transfers_to acct_80832D2F0 amount: 113.73 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_800556920 transfers_to acct_80832D2F0 amount: 182.23 Euro via: Cheque timestamp: 2022/09/09 12:58
- acct_801AE4070 transfers_to acct_8144DF120 amount: 2929.69 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 2291.79 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80023E0E0 transfers_to acct_800A24CC0 amount: 3537.58 Euro via: Cash timestamp: 2022/09/09 14:38
- acct_80023E0E0 transfers_to acct_8000EFAF0 amount: 12614.29 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_800556920 transfers_to acct_8011CADB0 amount: 7809.58 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_80016A830 transfers_to acct_805287DE0 amount: 594.09 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_80016A830 transfers_to acct_805287DE0 amount: 475.51 Euro via: Cash timestamp: 2022/09/09 16:10
- acct_800556920 transfers_to acct_8011CADB0 amount: 677.67 Euro via: ACH timestamp: 2022/09/09 16:21
- acct_800556920 transfers_to acct_8011CADB0 amount: 7823.76 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_800556920 transfers_to acct_8011CADB0 amount: 302.15 Euro via: Cash timestamp: 2022/09/09 16:28
- acct_80010D740 transfers_to acct_80243FCA0 amount: 1304.92 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/09 16:41
- acct_80010D740 transfers_to acct_80243FCA0 amount: 510.70 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_80029EE50 transfers_to acct_8016EE520 amount: 8111.49 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_80029EE50 transfers_to acct_80E0771F0 amount: 26232.61 Euro via: Wire timestamp: 2022/09/09 19:07
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_80029EE50 transfers_to acct_80E0771F0 amount: 4569.27 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_80029EE50 transfers_to acct_80E0771F0 amount: 21217.24 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_80029EE50 transfers_to acct_8016EE520 amount: 64923.65 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_80029EE50 transfers_to acct_8016EE520 amount: 16188.01 Euro via: ACH timestamp: 2022/09/09 19:28
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/09 20:11
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_1004286A8 transfers_to acct_802D7B870 amount: 11695.69 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_802D7B870 amount: 37632.91 Euro via: Cash timestamp: 2022/09/09 20:42
- acct_1004286A8 transfers_to acct_802D7B870 amount: 12772.46 Euro via: Credit Card timestamp: 2022/09/09 20:49
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 216.86 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_80023E0E0 transfers_to acct_800AD7480 amount: 88.01 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_80016A8D0 transfers_to acct_80016A830 amount: 205.51 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_80029EE50 transfers_to acct_802D7B870 amount: 2.79 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_80029EE50 transfers_to acct_802D7B870 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/09 23:17
- acct_80029BD90 transfers_to acct_800556920 amount: 164.41 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_80029BD90 transfers_to acct_800556920 amount: 37.10 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_812B4D0A0 transfers_to acct_80029EE50 amount: 13.81 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_805AB91D0 transfers_to acct_80029EE50 amount: 22.96 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_805B01D60 transfers_to acct_80029EE50 amount: 24.96 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80016A830 transfers_to acct_80029EE50 amount: 604.32 Euro via: Cheque timestamp: 2022/09/10 00:32
- acct_80016A830 transfers_to acct_80029EE50 amount: 257.60 Euro via: ACH timestamp: 2022/09/10 00:35
- acct_1004286A8 transfers_to acct_81348D350 amount: 307.09 Euro via: Credit Card timestamp: 2022/09/10 00:39
- acct_1004286A8 transfers_to acct_81348D350 amount: 207.29 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 798.32 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_8001DE750 transfers_to acct_80023E0E0 amount: 3269.17 Euro via: Credit Card timestamp: 2022/09/10 01:58
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 379.45 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_80029EE50 transfers_to acct_8002D8C90 amount: 1362.12 Euro via: Credit Card timestamp: 2022/09/10 04:26
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_800556920 transfers_to acct_8006425C0 amount: 6853.80 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_800556920 transfers_to acct_8006425C0 amount: 2516.52 Euro via: Credit Card timestamp: 2022/09/10 05:22
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/10 06:41
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/10 09:44
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/10 09:56
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 56.88 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_80023E0E0 transfers_to acct_80035A6A0 amount: 90.68 Euro via: ACH timestamp: 2022/09/10 10:24
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 957.16 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_80023E0E0 transfers_to acct_80D51B580 amount: 3238.72 Euro via: Cheque timestamp: 2022/09/10 14:28
- acct_800556920 transfers_to acct_802606600 amount: 5889.78 Euro via: Credit Card timestamp: 2022/09/10 14:50
- acct_800556920 transfers_to acct_802606600 amount: 564243.70 Euro via: ACH timestamp: 2022/09/10 14:50
- acct_800556920 transfers_to acct_802606600 amount: 205075.13 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 3.22 Euro via: ACH timestamp: 2022/09/10 15:30
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 137.32 Euro via: Credit Card timestamp: 2022/09/10 15:37
- acct_80029EE50 transfers_to acct_802DC70C0 amount: 217.82 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_800063D30 transfers_to acct_80010D740 amount: 15730.69 Euro via: ACH timestamp: 2022/09/10 16:19
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/10 17:05
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/10 17:17
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 1330.65 Euro via: Cheque timestamp: 2022/09/10 18:45
- acct_801AE4070 transfers_to acct_805A85FC0 amount: 3627.06 Euro via: Credit Card timestamp: 2022/09/10 18:49
- acct_80023E0E0 transfers_to acct_807904E40 amount: 74.55 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_80023E0E0 transfers_to acct_807904E40 amount: 2.61 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_80010D740 transfers_to acct_80016A830 amount: 14413.76 Euro via: ACH timestamp: 2022/09/12 00:06

SUMMARY STATISTICS:
  Total transactions: 817
  Unique accounts: 66
  Total volume: 195,952,344.56
  Avg transaction: 239,843.75
  Time span: 755 units
  Max out-degree: 138 (node: 012_80010D740)
  Max in-degree: 52 (node: 020_800556920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)