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_00750) ===

**Nodes:**
- acct_8068E6810 (type: Account)
- acct_811A47170 (type: Account)
- acct_8093C29F0 (type: Account)
- acct_800A1A4D0 (type: Account)
- acct_80BBC61B0 (type: Account)
- acct_8024E7690 (type: Account)
- acct_809424180 (type: Account)
- acct_80DCCA8D0 (type: Account)
- acct_80793DD90 (type: Account)
- acct_801EDA0A0 (type: Account)
- acct_80D657510 (type: Account)
- acct_80B4EC7C0 (type: Account)
- acct_8014C2A20 (type: Account)
- acct_8021C1ED0 (type: Account)
- acct_812F5CE00 (type: Account)
- acct_801CC1F30 (type: Account)
- acct_802A32330 (type: Account)
- acct_800551310 (type: Account)
- acct_80103F8A0 (type: Account)
- acct_8028C2AC0 (type: Account)
- acct_81286AC60 (type: Account)
- acct_8144B3DF0 (type: Account)
- acct_8021B1B40 (type: Account)
- acct_807D57C40 (type: Account)
- acct_8072B9460 (type: Account)
- acct_8052A1D80 (type: Account)
- acct_80881DA10 (type: Account)
- acct_803CC1DA0 (type: Account)
- acct_8014E3090 (type: Account)
- acct_806822850 (type: Account)
- acct_80AEE0680 (type: Account)
- acct_800EB9440 (type: Account)
- acct_80E5F4250 (type: Account)
- acct_807C03D70 (type: Account)
- acct_8002A40F0 (type: Account)
- acct_8002DA570 (type: Account)
- acct_80ECC3C40 (type: Account)
- acct_801DE9490 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_810288680 (type: Account)
- acct_80A8DEC50 (type: Account)
- acct_801528D20 (type: Account)
- acct_8002DE740 (type: Account)
- acct_800DE0090 (type: Account)
- acct_8018BC6B0 (type: Account)
- acct_80218DDB0 (type: Account)
- acct_8101342A0 (type: Account)
- acct_8028DE4B0 (type: Account)
- acct_802B38DC0 (type: Account)
- acct_8018BD190 (type: Account)
- acct_8075C5FA0 (type: Account)
- acct_811071100 (type: Account)
- acct_802DF9150 (type: Account)
- acct_800C6C270 (type: Account)
- acct_802D87680 (type: Account)
- acct_8042CA1D0 (type: Account)
- acct_802176B60 (type: Account)
- acct_8048F4790 (type: Account)
- acct_800AB9D50 (type: Account)
- acct_8018B8200 (type: Account)
- acct_80B9CF5C0 (type: Account)
- acct_813A45CE0 (type: Account)
- acct_80B34E450 (type: Account)
- acct_80DA37F20 (type: Account)
- acct_80037EEC0 (type: Account)
- acct_8085351C0 (type: Account)
- acct_800B10B00 (type: Account)
- acct_812B556E0 (type: Account)
- acct_8068EA6E0 (type: Account)
- acct_801087CE0 (type: Account)
- acct_810CA72C0 (type: Account)
- acct_8030CD110 (type: Account)
- acct_81104EF40 (type: Account)
- acct_80B365EF0 (type: Account)
- acct_80BFA3390 (type: Account)
- acct_80D3534F0 (type: Account)
- acct_81448AF00 (type: Account)
- acct_802A7D220 (type: Account)
- acct_801B0DC60 (type: Account)
- acct_80BBE39F0 (type: Account)
- acct_80017C870 (type: Account)
- acct_8002AF790 (type: Account)
- acct_8002E49D0 (type: Account)
- acct_80BA5D320 (type: Account)
- acct_8021AAC20 (type: Account)
- acct_802EE9000 (type: Account)
- acct_80A274750 (type: Account)
- acct_80AEEE080 (type: Account)
- acct_809366470 (type: Account)
- acct_8078349F0 (type: Account)
- acct_8081140F0 (type: Account)
- acct_80A51CEE0 (type: Account)
- acct_812ADB480 (type: Account)
- acct_8103C95F0 (type: Account)
- acct_802B38E10 (type: Account)
- acct_801F9C5C0 (type: Account)
- acct_8028423A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_008771 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_0145217 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016388 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_032480 (type: Bank)
- bank_035060 (type: Bank)
- bank_036793 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8068E6810 belongs_to bank_0010441
- acct_811A47170 belongs_to bank_001299
- acct_8093C29F0 belongs_to bank_0014329
- acct_800A1A4D0 belongs_to bank_001501
- acct_80BBC61B0 belongs_to bank_0015750
- acct_8024E7690 belongs_to bank_001669
- acct_809424180 belongs_to bank_0018951
- acct_80DCCA8D0 belongs_to bank_0019542
- acct_80793DD90 belongs_to bank_0020727
- acct_801EDA0A0 belongs_to bank_002467
- acct_80D657510 belongs_to bank_0025960
- acct_80B4EC7C0 belongs_to bank_0027535
- acct_8014C2A20 belongs_to bank_003045
- acct_8021C1ED0 belongs_to bank_003123
- acct_812F5CE00 belongs_to bank_0032317
- acct_801CC1F30 belongs_to bank_003335
- acct_802A32330 belongs_to bank_003335
- acct_800551310 belongs_to bank_00410
- acct_80103F8A0 belongs_to bank_00410
- acct_8028C2AC0 belongs_to bank_00410
- acct_81286AC60 belongs_to bank_004259
- acct_8144B3DF0 belongs_to bank_004259
- acct_8021B1B40 belongs_to bank_004600
- acct_807D57C40 belongs_to bank_004600
- acct_8072B9460 belongs_to bank_005175
- acct_8052A1D80 belongs_to bank_005365
- acct_80881DA10 belongs_to bank_005466
- acct_803CC1DA0 belongs_to bank_008771
- acct_8014E3090 belongs_to bank_011056
- acct_806822850 belongs_to bank_0111141
- acct_80AEE0680 belongs_to bank_0113060
- acct_800EB9440 belongs_to bank_011657
- acct_80E5F4250 belongs_to bank_011657
- acct_807C03D70 belongs_to bank_0117698
- acct_8002A40F0 belongs_to bank_011
- acct_8002DA570 belongs_to bank_011
- acct_80ECC3C40 belongs_to bank_011
- acct_801DE9490 belongs_to bank_012004
- acct_80F2A0080 belongs_to bank_0120519
- acct_810288680 belongs_to bank_0122094
- acct_80A8DEC50 belongs_to bank_0123308
- acct_801528D20 belongs_to bank_012963
- acct_8002DE740 belongs_to bank_012
- acct_800DE0090 belongs_to bank_012
- acct_8018BC6B0 belongs_to bank_012
- acct_80218DDB0 belongs_to bank_013083
- acct_8101342A0 belongs_to bank_013083
- acct_8028DE4B0 belongs_to bank_013265
- acct_802B38DC0 belongs_to bank_013516
- acct_8018BD190 belongs_to bank_013858
- acct_8075C5FA0 belongs_to bank_014011
- acct_811071100 belongs_to bank_0145217
- acct_802DF9150 belongs_to bank_014663
- acct_800C6C270 belongs_to bank_01490
- acct_802D87680 belongs_to bank_01490
- acct_8042CA1D0 belongs_to bank_01502
- acct_802176B60 belongs_to bank_015055
- acct_8048F4790 belongs_to bank_015180
- acct_800AB9D50 belongs_to bank_01522
- acct_8018B8200 belongs_to bank_01522
- acct_80B9CF5C0 belongs_to bank_016388
- acct_813A45CE0 belongs_to bank_017861
- acct_80B34E450 belongs_to bank_019023
- acct_80DA37F20 belongs_to bank_019023
- acct_80037EEC0 belongs_to bank_020
- acct_8085351C0 belongs_to bank_0211164
- acct_800B10B00 belongs_to bank_021387
- acct_812B556E0 belongs_to bank_0214322
- acct_8068EA6E0 belongs_to bank_0215803
- acct_801087CE0 belongs_to bank_021749
- acct_810CA72C0 belongs_to bank_021749
- acct_8030CD110 belongs_to bank_021918
- acct_81104EF40 belongs_to bank_021918
- acct_80B365EF0 belongs_to bank_0222103
- acct_80BFA3390 belongs_to bank_0224555
- acct_80D3534F0 belongs_to bank_0229220
- acct_81448AF00 belongs_to bank_0234222
- acct_802A7D220 belongs_to bank_023555
- acct_801B0DC60 belongs_to bank_023691
- acct_80BBE39F0 belongs_to bank_023691
- acct_80017C870 belongs_to bank_023
- acct_8002AF790 belongs_to bank_023
- acct_8002E49D0 belongs_to bank_023
- acct_80BA5D320 belongs_to bank_023
- acct_8021AAC20 belongs_to bank_024963
- acct_802EE9000 belongs_to bank_025536
- acct_80A274750 belongs_to bank_026818
- acct_80AEEE080 belongs_to bank_026860
- acct_809366470 belongs_to bank_027241
- acct_8078349F0 belongs_to bank_028629
- acct_8081140F0 belongs_to bank_028629
- acct_80A51CEE0 belongs_to bank_028711
- acct_812ADB480 belongs_to bank_02915
- acct_8103C95F0 belongs_to bank_029794
- acct_802B38E10 belongs_to bank_032480
- acct_801F9C5C0 belongs_to bank_035060
- acct_8028423A0 belongs_to bank_036793
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 68.17 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_800A1A4D0 transfers_to acct_8052A1D80 amount: 10881.13 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 101.61 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802EE9000 transfers_to acct_802EE9000 amount: 65313.29 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800DE0090 transfers_to acct_800DE0090 amount: 17.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 383875.60 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80B34E450 transfers_to acct_80B34E450 amount: 62102.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 26437.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8042CA1D0 transfers_to acct_8042CA1D0 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 220113853.88 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_812F5CE00 transfers_to acct_812F5CE00 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803CC1DA0 transfers_to acct_803CC1DA0 amount: 131971.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802A32330 transfers_to acct_802A32330 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8048F4790 transfers_to acct_8048F4790 amount: 113894.63 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803CC1DA0 transfers_to acct_803CC1DA0 amount: 462543.87 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802EE9000 transfers_to acct_802EE9000 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801CC1F30 transfers_to acct_801CC1F30 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 20711.59 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8052A1D80 transfers_to acct_8052A1D80 amount: 152547.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018B8200 transfers_to acct_8018B8200 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002DE740 transfers_to acct_8078349F0 amount: 138.81 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 305066166.74 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_800C6C270 transfers_to acct_800C6C270 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801CC1F30 transfers_to acct_801CC1F30 amount: 16985.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812ADB480 transfers_to acct_812ADB480 amount: 19.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 2514.73 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_812B556E0 transfers_to acct_812B556E0 amount: 926.64 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803CC1DA0 transfers_to acct_803CC1DA0 amount: 3448110.00 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8028DE4B0 transfers_to acct_8028DE4B0 amount: 815377.30 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002DE740 transfers_to acct_8002DE740 amount: 7137.31 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8144B3DF0 amount: 4451.66 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 2805.94 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80ECC3C40 transfers_to acct_80ECC3C40 amount: 17.35 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809424180 transfers_to acct_809424180 amount: 4230406.75 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801EDA0A0 transfers_to acct_801EDA0A0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8021C1ED0 transfers_to acct_800EB9440 amount: 16.99 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1860.06 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800A1A4D0 transfers_to acct_800A1A4D0 amount: 95734.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803CC1DA0 transfers_to acct_803CC1DA0 amount: 413275.79 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8103C95F0 transfers_to acct_8103C95F0 amount: 74357.49 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80017C870 transfers_to acct_80017C870 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002DE740 transfers_to acct_8078349F0 amount: 89.37 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 954.46 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_800C6C270 transfers_to acct_800C6C270 amount: 15698257.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801EDA0A0 transfers_to acct_801EDA0A0 amount: 184238.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809366470 transfers_to acct_809366470 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018B8200 transfers_to acct_8018B8200 amount: 454269.87 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A51CEE0 transfers_to acct_80A51CEE0 amount: 193369.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801087CE0 transfers_to acct_801087CE0 amount: 790463.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8081140F0 transfers_to acct_8081140F0 amount: 73775.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813A45CE0 transfers_to acct_813A45CE0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8068EA6E0 transfers_to acct_8068EA6E0 amount: 51580.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8085351C0 transfers_to acct_8085351C0 amount: 4.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002A40F0 transfers_to acct_8002A40F0 amount: 40254.97 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002AF790 transfers_to acct_8002AF790 amount: 741327.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8078349F0 transfers_to acct_8078349F0 amount: 130097.43 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 29961.80 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8028C2AC0 transfers_to acct_8028C2AC0 amount: 72453.31 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBE39F0 transfers_to acct_80BBE39F0 amount: 11.34 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A274750 transfers_to acct_80A274750 amount: 1614799.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A1A4D0 transfers_to acct_8052A1D80 amount: 2014.67 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 368.46 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80881DA10 transfers_to acct_80881DA10 amount: 383.74 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B38DC0 transfers_to acct_802B38DC0 amount: 131704.40 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80793DD90 transfers_to acct_80793DD90 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8030CD110 transfers_to acct_8030CD110 amount: 133487.67 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812B556E0 transfers_to acct_812B556E0 amount: 14.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AEEE080 transfers_to acct_80AEEE080 amount: 108777.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B10B00 transfers_to acct_800B10B00 amount: 27971.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1434.52 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80A8DEC50 transfers_to acct_80A8DEC50 amount: 48577.05 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_811A47170 transfers_to acct_811A47170 amount: 19.73 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8101342A0 transfers_to acct_8101342A0 amount: 181320.43 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80881DA10 amount: 488.30 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_80881DA10 amount: 888.93 Euro via: Cash timestamp: 2022/09/01 00:49
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/01 00:55
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_8024E7690 transfers_to acct_8024E7690 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 01:00
- acct_8021AAC20 transfers_to acct_8021AAC20 amount: 9236.24 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8002DE740 transfers_to acct_8024E7690 amount: 507.33 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_8021B1B40 transfers_to acct_8021B1B40 amount: 29033.31 Euro via: Reinvestment timestamp: 2022/09/01 01:11
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_801EDA0A0 transfers_to acct_8021AAC20 amount: 60.94 Euro via: Credit Card timestamp: 2022/09/01 01:37
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 394.25 Euro via: Credit Card timestamp: 2022/09/01 01:47
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- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/02 00:00
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- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/03 08:48
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- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/03 11:26
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 59.27 Euro via: ACH timestamp: 2022/09/03 13:33
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 101.80 Euro via: ACH timestamp: 2022/09/03 13:46
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 332.56 Euro via: Cheque timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 295.53 Euro via: Credit Card timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/03 13:57
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 77.27 Euro via: ACH timestamp: 2022/09/03 13:58
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/03 14:06
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/03 14:06
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/03 14:22
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/03 14:23
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/03 15:37
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/03 16:52
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/03 16:52
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/03 16:59
- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/03 17:14
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/03 17:19
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/03 18:35
- acct_1004286A8 transfers_to acct_8014E3090 amount: 67.74 Euro via: Cheque timestamp: 2022/09/03 19:03
- acct_1004286A8 transfers_to acct_8014E3090 amount: 70.34 Euro via: Credit Card timestamp: 2022/09/03 19:05
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/03 19:07
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/03 19:25
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/03 19:26
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/03 19:29
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/03 19:45
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/03 20:05
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/03 20:16
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 235.64 Euro via: Credit Card timestamp: 2022/09/03 21:04
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/03 21:12
- acct_1004286A8 transfers_to acct_80B34E450 amount: 513708.92 Euro via: Cheque timestamp: 2022/09/03 21:40
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/03 21:52
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/03 21:56
- acct_1004286A8 transfers_to acct_812ADB480 amount: 739.30 Euro via: Cheque timestamp: 2022/09/03 22:06
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 4367.61 Euro via: Cheque timestamp: 2022/09/03 23:01
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/03 23:10
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/03 23:12
- acct_802176B60 transfers_to acct_800EB9440 amount: 56.22 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/04 00:38
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/04 00:39
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 235.64 Euro via: Credit Card timestamp: 2022/09/04 00:40
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/04 00:41
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/04 00:50
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/04 00:54
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 1855.46 Euro via: Credit Card timestamp: 2022/09/04 01:04
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 271.85 Euro via: Cheque timestamp: 2022/09/04 01:12
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/04 02:33
- acct_800A1A4D0 transfers_to acct_8101342A0 amount: 215.46 Euro via: Cheque timestamp: 2022/09/04 02:35
- acct_800551310 transfers_to acct_800EB9440 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/04 02:37
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/04 02:50
- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 340.02 Euro via: Cash timestamp: 2022/09/04 03:32
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/04 03:33
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 394.25 Euro via: Credit Card timestamp: 2022/09/04 03:38
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/04 03:39
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 273.07 Euro via: Cheque timestamp: 2022/09/04 03:54
- acct_8002DE740 transfers_to acct_800C6C270 amount: 1139.46 Euro via: Cheque timestamp: 2022/09/04 04:07
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 295.53 Euro via: Credit Card timestamp: 2022/09/04 04:07
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 289.97 Euro via: Wire timestamp: 2022/09/04 04:09
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 1726.07 Euro via: Cheque timestamp: 2022/09/04 04:18
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 291.85 Euro via: Credit Card timestamp: 2022/09/04 04:21
- acct_8002DE740 transfers_to acct_800C6C270 amount: 936.86 Euro via: Credit Card timestamp: 2022/09/04 04:21
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 332.56 Euro via: Cheque timestamp: 2022/09/04 04:27
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 4367.61 Euro via: Cheque timestamp: 2022/09/04 04:48
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/04 04:54
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/04 04:56
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/04 05:17
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/04 06:09
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/04 06:38
- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/04 06:43
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/04 08:31
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/04 08:49
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/04 08:49
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/04 08:50
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/04 08:50
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 23.26 Euro via: Cheque timestamp: 2022/09/04 09:06
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/04 09:13
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/04 09:23
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 85.63 Euro via: Cash timestamp: 2022/09/04 09:25
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/04 14:17
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/04 14:18
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_1004286A8 transfers_to acct_810288680 amount: 76.20 Euro via: Credit Card timestamp: 2022/09/04 14:43
- acct_1004286A8 transfers_to acct_8014E3090 amount: 70.34 Euro via: Credit Card timestamp: 2022/09/04 14:44
- acct_1004286A8 transfers_to acct_8014E3090 amount: 67.74 Euro via: Cheque timestamp: 2022/09/04 14:53
- acct_1004286A8 transfers_to acct_810288680 amount: 244.03 Euro via: Cheque timestamp: 2022/09/04 14:54
- acct_1004286A8 transfers_to acct_812ADB480 amount: 739.30 Euro via: Cheque timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/04 16:13
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/04 16:20
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 59.27 Euro via: ACH timestamp: 2022/09/04 16:24
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 101.80 Euro via: ACH timestamp: 2022/09/04 16:25
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 77.27 Euro via: ACH timestamp: 2022/09/04 16:29
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/04 19:13
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/04 19:25
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/04 21:32
- acct_1004286A8 transfers_to acct_80A274750 amount: 1296.11 Euro via: Cheque timestamp: 2022/09/04 21:40
- acct_1004286A8 transfers_to acct_80A274750 amount: 164.43 Euro via: Credit Card timestamp: 2022/09/04 21:41
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/04 21:47
- acct_1004286A8 transfers_to acct_80B34E450 amount: 513708.92 Euro via: Cheque timestamp: 2022/09/04 22:09
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 730.21 Euro via: Credit Card timestamp: 2022/09/04 23:42
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/04 23:53
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 1726.07 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 289.97 Euro via: Wire timestamp: 2022/09/05 00:15
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 23790.75 Euro via: Cheque timestamp: 2022/09/05 00:17
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 8587.17 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 291.85 Euro via: Credit Card timestamp: 2022/09/05 00:26
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- acct_8021AAC20 transfers_to acct_80BBE39F0 amount: 4823.74 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_1004286A8 transfers_to acct_80881DA10 amount: 488.30 Euro via: Cheque timestamp: 2022/09/05 01:09
- acct_1004286A8 transfers_to acct_80881DA10 amount: 888.93 Euro via: Cash timestamp: 2022/09/05 01:26
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/05 01:37
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/05 01:58
- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/05 02:02
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_800551310 transfers_to acct_800EB9440 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/05 02:26
- acct_1004286A8 transfers_to acct_812ADB480 amount: 739.30 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/05 03:22
- acct_802B38DC0 transfers_to acct_80218DDB0 amount: 331.08 Euro via: Credit Card timestamp: 2022/09/05 04:16
- acct_802B38DC0 transfers_to acct_80218DDB0 amount: 442.56 Euro via: Cheque timestamp: 2022/09/05 04:29
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_8002DE740 transfers_to acct_8078349F0 amount: 89.37 Euro via: Credit Card timestamp: 2022/09/05 04:40
- acct_8002DE740 transfers_to acct_8078349F0 amount: 138.81 Euro via: Cheque timestamp: 2022/09/05 04:55
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1974.06 Euro via: Cash timestamp: 2022/09/05 05:03
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/05 05:04
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 85.63 Euro via: Cash timestamp: 2022/09/05 05:05
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 4367.61 Euro via: Cheque timestamp: 2022/09/05 05:06
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/05 05:09
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/05 05:16
- acct_1004286A8 transfers_to acct_80A8DEC50 amount: 1284.54 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 23.26 Euro via: Cheque timestamp: 2022/09/05 05:22
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 394.25 Euro via: Credit Card timestamp: 2022/09/05 05:33
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- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 340.02 Euro via: Cash timestamp: 2022/09/05 05:40
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 273.07 Euro via: Cheque timestamp: 2022/09/05 05:42
- acct_1004286A8 transfers_to acct_802EE9000 amount: 139.23 Euro via: Cheque timestamp: 2022/09/05 05:48
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/05 06:30
- acct_8002DE740 transfers_to acct_800C6C270 amount: 936.86 Euro via: Credit Card timestamp: 2022/09/05 06:32
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/05 06:36
- acct_8002DE740 transfers_to acct_800C6C270 amount: 1139.46 Euro via: Cheque timestamp: 2022/09/05 06:39
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/05 06:39
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/05 06:53
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/05 06:55
- acct_1004286A8 transfers_to acct_8014E3090 amount: 70.34 Euro via: Credit Card timestamp: 2022/09/05 07:13
- acct_1004286A8 transfers_to acct_8014E3090 amount: 67.74 Euro via: Cheque timestamp: 2022/09/05 07:18
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/05 07:38
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 328.98 Euro via: Credit Card timestamp: 2022/09/05 07:42
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 169.76 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/05 07:45
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/05 07:53
- acct_801EDA0A0 transfers_to acct_8021AAC20 amount: 60.94 Euro via: Credit Card timestamp: 2022/09/05 08:15
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 730.21 Euro via: Credit Card timestamp: 2022/09/05 08:15
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/05 08:26
- acct_801EDA0A0 transfers_to acct_8021AAC20 amount: 29.36 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/05 09:28
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 235.64 Euro via: Credit Card timestamp: 2022/09/05 10:54
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/05 11:02
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/05 11:13
- acct_1004286A8 transfers_to acct_802D87680 amount: 32.56 Euro via: Cash timestamp: 2022/09/05 12:11
- acct_1004286A8 transfers_to acct_802D87680 amount: 352.15 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/05 12:15
- acct_1004286A8 transfers_to acct_802D87680 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/05 12:17
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- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/05 14:01
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- acct_80017C870 transfers_to acct_8002DE740 amount: 5337.95 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 59.27 Euro via: ACH timestamp: 2022/09/05 18:10
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/05 19:24
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/05 19:27
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- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 1554.73 Euro via: Cheque timestamp: 2022/09/05 21:31
- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 668.70 Euro via: Cash timestamp: 2022/09/05 21:32
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- acct_8002DE740 transfers_to acct_8024E7690 amount: 507.33 Euro via: Cheque timestamp: 2022/09/05 22:33
- acct_1004286A8 transfers_to acct_810288680 amount: 244.03 Euro via: Cheque timestamp: 2022/09/05 22:54
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- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/06 00:43
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- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/06 03:06
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- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/06 03:22
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- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/06 04:48
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- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/06 06:00
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/06 06:07
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/06 06:09
- acct_1004286A8 transfers_to acct_8014E3090 amount: 67.74 Euro via: Cheque timestamp: 2022/09/06 06:09
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 4367.61 Euro via: Cheque timestamp: 2022/09/06 06:10
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_8014E3090 amount: 70.34 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/06 07:33
- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_1004286A8 transfers_to acct_802A32330 amount: 4558.84 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 295.53 Euro via: Credit Card timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 328.98 Euro via: Credit Card timestamp: 2022/09/06 08:19
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 332.56 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 169.76 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/06 09:30
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/06 09:31
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/06 09:59
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_8002DE740 transfers_to acct_8024E7690 amount: 507.33 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 1554.73 Euro via: Cheque timestamp: 2022/09/06 11:31
- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 668.70 Euro via: Cash timestamp: 2022/09/06 11:47
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_1004286A8 transfers_to acct_802D87680 amount: 352.15 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_1004286A8 transfers_to acct_802D87680 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/06 12:18
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_802D87680 amount: 32.56 Euro via: Cash timestamp: 2022/09/06 12:29
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/06 12:29
- acct_80017C870 transfers_to acct_8002DE740 amount: 8400.21 Euro via: Credit Card timestamp: 2022/09/06 12:39
- acct_80017C870 transfers_to acct_8002DE740 amount: 5337.95 Euro via: Cheque timestamp: 2022/09/06 12:57
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_801EDA0A0 transfers_to acct_8021AAC20 amount: 60.94 Euro via: Credit Card timestamp: 2022/09/06 14:33
- acct_801EDA0A0 transfers_to acct_8021AAC20 amount: 29.36 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_1004286A8 transfers_to acct_80DCCA8D0 amount: 35.59 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_1004286A8 transfers_to acct_80DCCA8D0 amount: 54.81 Euro via: Credit Card timestamp: 2022/09/06 14:58
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/06 15:02
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_800A1A4D0 transfers_to acct_8101342A0 amount: 215.46 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/06 15:15
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/06 15:26
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- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/06 15:55
- acct_8002DE740 transfers_to acct_8078349F0 amount: 89.37 Euro via: Credit Card timestamp: 2022/09/06 16:04
- acct_8002DE740 transfers_to acct_8078349F0 amount: 138.81 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 271.85 Euro via: Cheque timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 1855.46 Euro via: Credit Card timestamp: 2022/09/06 16:56
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/06 16:59
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- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/06 18:25
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- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/06 19:47
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- acct_800A1A4D0 transfers_to acct_809424180 amount: 185.05 Euro via: ACH timestamp: 2022/09/06 20:07
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- acct_807C03D70 transfers_to acct_8101342A0 amount: 2.25 Euro via: ACH timestamp: 2022/09/06 20:30
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- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 77.27 Euro via: ACH timestamp: 2022/09/06 23:02
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- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 101.80 Euro via: ACH timestamp: 2022/09/06 23:21
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 59.27 Euro via: ACH timestamp: 2022/09/06 23:26
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 23790.75 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/06 23:33
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/06 23:35
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 8587.17 Euro via: Cash timestamp: 2022/09/06 23:44
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/07 00:03
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- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 4367.61 Euro via: Cheque timestamp: 2022/09/07 01:00
- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/07 01:09
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 23790.75 Euro via: Cheque timestamp: 2022/09/07 01:42
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 8587.17 Euro via: Cash timestamp: 2022/09/07 01:56
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/07 02:20
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/07 02:20
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/07 02:29
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/07 02:30
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- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 273.07 Euro via: Cheque timestamp: 2022/09/07 07:38
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- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/07 13:37
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- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 668.70 Euro via: Cash timestamp: 2022/09/07 16:35
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- acct_80017C870 transfers_to acct_8002DE740 amount: 5337.95 Euro via: Cheque timestamp: 2022/09/07 18:00
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- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/07 21:11
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- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/07 21:42
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- acct_1004286A8 transfers_to acct_80A274750 amount: 1296.11 Euro via: Cheque timestamp: 2022/09/07 22:17
- acct_1004286A8 transfers_to acct_80A274750 amount: 164.43 Euro via: Credit Card timestamp: 2022/09/07 22:23
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/07 22:53
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/08 00:01
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/08 00:02
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/08 00:12
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/08 00:13
- acct_8018BD190 transfers_to acct_8101342A0 amount: 65.69 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_812ADB480 amount: 739.30 Euro via: Cheque timestamp: 2022/09/08 00:22
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/08 01:31
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 169.76 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_1004286A8 transfers_to acct_80B9CF5C0 amount: 328.98 Euro via: Credit Card timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/08 02:57
- acct_8002DE740 transfers_to acct_8024E7690 amount: 507.33 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_1004286A8 transfers_to acct_802D87680 amount: 32.56 Euro via: Cash timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_802D87680 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/08 03:45
- acct_1004286A8 transfers_to acct_802D87680 amount: 352.15 Euro via: Cheque timestamp: 2022/09/08 03:46
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 730.21 Euro via: Credit Card timestamp: 2022/09/08 04:06
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 235.64 Euro via: Credit Card timestamp: 2022/09/08 04:25
- acct_1004286A8 transfers_to acct_802A32330 amount: 4558.84 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_1004286A8 transfers_to acct_810288680 amount: 244.03 Euro via: Cheque timestamp: 2022/09/08 05:11
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- acct_1004286A8 transfers_to acct_802EE9000 amount: 368.38 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_802EE9000 amount: 139.23 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/08 06:02
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/08 06:18
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- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/08 06:22
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- acct_8002DE740 transfers_to acct_8078349F0 amount: 138.81 Euro via: Cheque timestamp: 2022/09/08 08:39
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/08 08:40
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/08 08:43
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- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/08 08:47
- acct_8002DE740 transfers_to acct_8078349F0 amount: 89.37 Euro via: Credit Card timestamp: 2022/09/08 08:54
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/08 08:59
- acct_1004286A8 transfers_to acct_80881DA10 amount: 888.93 Euro via: Cash timestamp: 2022/09/08 09:03
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- acct_8002DE740 transfers_to acct_800A1A4D0 amount: 1554.73 Euro via: Cheque timestamp: 2022/09/08 10:11
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- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 271.85 Euro via: Cheque timestamp: 2022/09/08 11:16
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 1855.46 Euro via: Credit Card timestamp: 2022/09/08 11:17
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- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/08 11:33
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 8587.17 Euro via: Cash timestamp: 2022/09/08 11:38
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_8103C95F0 amount: 23790.75 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/08 12:31
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- acct_80017C870 transfers_to acct_8002DE740 amount: 5337.95 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_80017C870 transfers_to acct_8002DE740 amount: 8400.21 Euro via: Credit Card timestamp: 2022/09/08 12:57
- acct_8002DE740 transfers_to acct_800C6C270 amount: 936.86 Euro via: Credit Card timestamp: 2022/09/08 13:14
- acct_8002DE740 transfers_to acct_800C6C270 amount: 1139.46 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 295.53 Euro via: Credit Card timestamp: 2022/09/08 13:30
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- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/08 13:47
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- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/09 07:34
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- acct_8002DE740 transfers_to acct_8002E49D0 amount: 6511.03 Euro via: ACH timestamp: 2022/09/10 02:25
- acct_800551310 transfers_to acct_800EB9440 amount: 15.25 Euro via: Cheque timestamp: 2022/09/10 02:28
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 464.60 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_80ECC3C40 amount: 114.16 Euro via: Credit Card timestamp: 2022/09/10 03:06
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 23.26 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_1004286A8 transfers_to acct_80AEE0680 amount: 85.63 Euro via: Cash timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/10 04:00
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/10 04:28
- acct_1004286A8 transfers_to acct_800B10B00 amount: 38.76 Euro via: Credit Card timestamp: 2022/09/10 05:32
- acct_1004286A8 transfers_to acct_800B10B00 amount: 106.22 Euro via: Cheque timestamp: 2022/09/10 05:59
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_800EB9440 transfers_to acct_800EB9440 amount: 8.92 Euro via: ACH timestamp: 2022/09/10 06:41
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 10.45 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_800EB9440 transfers_to acct_800EB9440 amount: 38.39 Euro via: ACH timestamp: 2022/09/10 06:43
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 44.98 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_800EB9440 transfers_to acct_800EB9440 amount: 26.67 Euro via: ACH timestamp: 2022/09/10 06:53
- acct_800EB9440 transfers_to acct_803CC1DA0 amount: 31.26 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 447.38 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_1004286A8 transfers_to acct_80DA37F20 amount: 1563.02 Euro via: Credit Card timestamp: 2022/09/10 07:13
- acct_8002DE740 transfers_to acct_800C6C270 amount: 1139.46 Euro via: Cheque timestamp: 2022/09/10 07:37
- acct_8002DE740 transfers_to acct_800C6C270 amount: 936.86 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 291.85 Euro via: Credit Card timestamp: 2022/09/10 08:04
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 1726.07 Euro via: Cheque timestamp: 2022/09/10 08:07
- acct_8021AAC20 transfers_to acct_80BA5D320 amount: 289.97 Euro via: Wire timestamp: 2022/09/10 08:07
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 389.21 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_1004286A8 transfers_to acct_80037EEC0 amount: 730.21 Euro via: Credit Card timestamp: 2022/09/10 08:56
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_1004286A8 transfers_to acct_812ADB480 amount: 739.30 Euro via: Cheque timestamp: 2022/09/10 10:19
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2722.69 Euro via: Cash timestamp: 2022/09/10 10:32
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 59.27 Euro via: ACH timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_810288680 amount: 76.20 Euro via: Credit Card timestamp: 2022/09/10 10:46
- acct_1004286A8 transfers_to acct_810288680 amount: 244.03 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 101.80 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_80BBC61B0 transfers_to acct_80BBC61B0 amount: 77.27 Euro via: ACH timestamp: 2022/09/10 10:54
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 332.56 Euro via: Cheque timestamp: 2022/09/10 10:55
- acct_1004286A8 transfers_to acct_80BBC61B0 amount: 295.53 Euro via: Credit Card timestamp: 2022/09/10 10:57
- acct_1004286A8 transfers_to acct_80B365EF0 amount: 2621.05 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_1004286A8 transfers_to acct_811A47170 amount: 2602.65 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_811A47170 amount: 1883.33 Euro via: Cheque timestamp: 2022/09/10 11:55
- acct_800A1A4D0 transfers_to acct_8101342A0 amount: 215.46 Euro via: Cheque timestamp: 2022/09/10 11:59
- acct_1004286A8 transfers_to acct_8014E3090 amount: 67.74 Euro via: Cheque timestamp: 2022/09/10 13:02
- acct_1004286A8 transfers_to acct_8014E3090 amount: 70.34 Euro via: Credit Card timestamp: 2022/09/10 13:07
- acct_8002DE740 transfers_to acct_801CC1F30 amount: 320.15 Euro via: Cheque timestamp: 2022/09/10 13:25
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/10 13:25
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_800EB9440 transfers_to acct_8018B8200 amount: 311.81 Euro via: Cheque timestamp: 2022/09/10 15:08
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 248.85 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_801B0DC60 amount: 105.76 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_1004286A8 transfers_to acct_80B34E450 amount: 513708.92 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 235.64 Euro via: Credit Card timestamp: 2022/09/10 20:12
- acct_8042CA1D0 transfers_to acct_8052A1D80 amount: 140.30 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_1004286A8 transfers_to acct_801087CE0 amount: 3437.81 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_1004286A8 transfers_to acct_801087CE0 amount: 1056.32 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 271.85 Euro via: Cheque timestamp: 2022/09/10 21:54
- acct_800EB9440 transfers_to acct_8075C5FA0 amount: 1855.46 Euro via: Credit Card timestamp: 2022/09/10 21:55
- acct_1004286A8 transfers_to acct_80A274750 amount: 164.43 Euro via: Credit Card timestamp: 2022/09/10 22:20
- acct_1004286A8 transfers_to acct_80A274750 amount: 1296.11 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 394.25 Euro via: Credit Card timestamp: 2022/09/10 23:05
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 340.02 Euro via: Cash timestamp: 2022/09/10 23:09
- acct_800A1A4D0 transfers_to acct_802B38DC0 amount: 273.07 Euro via: Cheque timestamp: 2022/09/10 23:19
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 24489.29 Euro via: Credit Card timestamp: 2022/09/10 23:30
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 427091.94 Euro via: Cheque timestamp: 2022/09/10 23:37
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 112606.67 Euro via: Wire timestamp: 2022/09/10 23:52
- acct_802B38DC0 transfers_to acct_8030CD110 amount: 248287.59 Euro via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1284
  Unique accounts: 98
  Total volume: 598,737,498.98
  Avg transaction: 466,306.46
  Time span: 1131 units
  Max out-degree: 604 (node: 070_1004286A8)
  Max in-degree: 57 (node: 011657_800EB9440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)