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_00892) ===

**Nodes:**
- acct_80BA901A0 (type: Account)
- acct_80A65CBD0 (type: Account)
- acct_812BE6EB0 (type: Account)
- acct_80DC678A0 (type: Account)
- acct_8115EF380 (type: Account)
- acct_806E568F0 (type: Account)
- acct_80BF37140 (type: Account)
- acct_80FBBA3E0 (type: Account)
- acct_80B77E160 (type: Account)
- acct_812E64C10 (type: Account)
- acct_811005A70 (type: Account)
- acct_8106D2570 (type: Account)
- acct_81220B830 (type: Account)
- acct_8077C9100 (type: Account)
- acct_8135B2560 (type: Account)
- acct_81166AF30 (type: Account)
- acct_80B77E250 (type: Account)
- acct_800B8C910 (type: Account)
- acct_810B11900 (type: Account)
- acct_801F2B020 (type: Account)
- acct_802725350 (type: Account)
- acct_81030B150 (type: Account)
- acct_80B77E2A0 (type: Account)
- acct_80AB49930 (type: Account)
- acct_809C56D90 (type: Account)
- acct_800462E50 (type: Account)
- acct_8078852D0 (type: Account)
- acct_811038FC0 (type: Account)
- acct_80A666DE0 (type: Account)
- acct_810D15B90 (type: Account)
- acct_80D3F5970 (type: Account)
- acct_80A0DC850 (type: Account)
- acct_802E9C070 (type: Account)
- acct_814726A30 (type: Account)
- acct_805A39A30 (type: Account)
- acct_8124D3620 (type: Account)
- acct_810371D80 (type: Account)
- acct_800AB8120 (type: Account)
- acct_8085035D0 (type: Account)
- acct_80B77E070 (type: Account)
- acct_8110C2E90 (type: Account)
- acct_80B5AC430 (type: Account)
- acct_800512920 (type: Account)
- acct_8006C1010 (type: Account)
- acct_802B6FB50 (type: Account)
- acct_808095420 (type: Account)
- acct_812E91E60 (type: Account)
- acct_805811300 (type: Account)
- acct_8031BB480 (type: Account)
- acct_806C22F60 (type: Account)
- acct_808046A60 (type: Account)
- acct_80289E5C0 (type: Account)
- acct_802BCF850 (type: Account)
- acct_80B41E340 (type: Account)
- acct_80D475E30 (type: Account)
- acct_812ED0960 (type: Account)
- acct_81103A370 (type: Account)
- acct_811AF6510 (type: Account)
- acct_8014C2C10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031144 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005175 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_0317241 (type: Bank)
- bank_0321119 (type: Bank)
- bank_0322508 (type: Bank)
- bank_03459 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BA901A0 belongs_to bank_0014329
- acct_80A65CBD0 belongs_to bank_0014657
- acct_812BE6EB0 belongs_to bank_001655
- acct_80DC678A0 belongs_to bank_001665
- acct_8115EF380 belongs_to bank_001665
- acct_806E568F0 belongs_to bank_0018049
- acct_80BF37140 belongs_to bank_0019542
- acct_80FBBA3E0 belongs_to bank_0020727
- acct_80B77E160 belongs_to bank_0020861
- acct_812E64C10 belongs_to bank_0021142
- acct_811005A70 belongs_to bank_0022062
- acct_8106D2570 belongs_to bank_0029814
- acct_81220B830 belongs_to bank_0031144
- acct_8077C9100 belongs_to bank_004600
- acct_8135B2560 belongs_to bank_0047901
- acct_81166AF30 belongs_to bank_005175
- acct_80B77E250 belongs_to bank_0113060
- acct_800B8C910 belongs_to bank_011657
- acct_810B11900 belongs_to bank_0117999
- acct_801F2B020 belongs_to bank_011852
- acct_802725350 belongs_to bank_012004
- acct_81030B150 belongs_to bank_012004
- acct_80B77E2A0 belongs_to bank_0120709
- acct_80AB49930 belongs_to bank_0124368
- acct_809C56D90 belongs_to bank_012963
- acct_800462E50 belongs_to bank_012
- acct_8078852D0 belongs_to bank_012
- acct_811038FC0 belongs_to bank_0131380
- acct_80A666DE0 belongs_to bank_013265
- acct_810D15B90 belongs_to bank_013858
- acct_80D3F5970 belongs_to bank_015010
- acct_80A0DC850 belongs_to bank_01502
- acct_802E9C070 belongs_to bank_015643
- acct_814726A30 belongs_to bank_015863
- acct_805A39A30 belongs_to bank_016354
- acct_8124D3620 belongs_to bank_016418
- acct_810371D80 belongs_to bank_017321
- acct_800AB8120 belongs_to bank_020
- acct_8085035D0 belongs_to bank_020
- acct_80B77E070 belongs_to bank_0218050
- acct_8110C2E90 belongs_to bank_0218897
- acct_80B5AC430 belongs_to bank_0219077
- acct_800512920 belongs_to bank_022
- acct_8006C1010 belongs_to bank_022
- acct_802B6FB50 belongs_to bank_023555
- acct_808095420 belongs_to bank_023555
- acct_812E91E60 belongs_to bank_023555
- acct_805811300 belongs_to bank_024144
- acct_8031BB480 belongs_to bank_025536
- acct_806C22F60 belongs_to bank_025768
- acct_808046A60 belongs_to bank_02591
- acct_80289E5C0 belongs_to bank_026624
- acct_802BCF850 belongs_to bank_027140
- acct_80B41E340 belongs_to bank_027241
- acct_80D475E30 belongs_to bank_027616
- acct_812ED0960 belongs_to bank_0317241
- acct_81103A370 belongs_to bank_0321119
- acct_811AF6510 belongs_to bank_0322508
- acct_8014C2C10 belongs_to bank_03459
- acct_1004286A8 belongs_to bank_070
- acct_801F2B020 transfers_to acct_801F2B020 amount: 3890.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80A666DE0 amount: 5183.76 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_806E568F0 transfers_to acct_806E568F0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_812E64C10 amount: 48309.79 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_81166AF30 transfers_to acct_81166AF30 amount: 128773.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800512920 transfers_to acct_800512920 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8135B2560 transfers_to acct_8135B2560 amount: 373612.29 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_801F2B020 amount: 22364.21 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80D475E30 amount: 281480.94 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_806E568F0 amount: 6200.53 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DC678A0 transfers_to acct_80DC678A0 amount: 30085.66 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814726A30 transfers_to acct_814726A30 amount: 3770.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810B11900 transfers_to acct_810B11900 amount: 1874.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8078852D0 transfers_to acct_8078852D0 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_812E64C10 amount: 32023.83 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80289E5C0 transfers_to acct_80289E5C0 amount: 119406.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8077C9100 transfers_to acct_8077C9100 amount: 80351.69 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811038FC0 transfers_to acct_811038FC0 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81220B830 transfers_to acct_81220B830 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006C1010 transfers_to acct_8006C1010 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_801F2B020 amount: 20945.98 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80A65CBD0 transfers_to acct_80A65CBD0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 56786.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812E64C10 transfers_to acct_812E64C10 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802725350 transfers_to acct_802725350 amount: 320519.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_81220B830 amount: 255.65 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_806E568F0 amount: 2618.34 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_80D475E30 transfers_to acct_80D475E30 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031BB480 transfers_to acct_811038FC0 amount: 24.64 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D3F5970 transfers_to acct_80D3F5970 amount: 1009.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B77E250 transfers_to acct_80B77E250 amount: 756.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B41E340 transfers_to acct_80B41E340 amount: 24552.39 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_801F2B020 amount: 25189.96 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8124D3620 transfers_to acct_8124D3620 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80B5AC430 transfers_to acct_80B5AC430 amount: 11795.10 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_810D15B90 transfers_to acct_810D15B90 amount: 708742.21 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_808046A60 amount: 8609.87 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_808046A60 amount: 5201.68 Euro via: Cash timestamp: 2022/09/01 00:41
- acct_800462E50 transfers_to acct_800462E50 amount: 19721.63 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_80A666DE0 transfers_to acct_80A666DE0 amount: 15.17 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_8124D3620 amount: 19725.90 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_8124D3620 amount: 239560.58 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_80AB49930 transfers_to acct_80AB49930 amount: 768829.70 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_802725350 transfers_to acct_802725350 amount: 73680.94 Euro via: ACH timestamp: 2022/09/01 02:41
- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/01 02:43
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/01 02:49
- acct_812E91E60 transfers_to acct_812E91E60 amount: 1963.82 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80A0DC850 transfers_to acct_80A0DC850 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 03:36
- acct_808095420 transfers_to acct_808095420 amount: 18.92 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/01 04:49
- acct_802B6FB50 transfers_to acct_802B6FB50 amount: 199595.09 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_810371D80 transfers_to acct_810371D80 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80B77E160 transfers_to acct_80B77E160 amount: 2054.12 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_8078852D0 transfers_to acct_8078852D0 amount: 197018.06 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_80AB49930 amount: 1332.60 Euro via: Credit Card timestamp: 2022/09/01 06:34
- acct_1004286A8 transfers_to acct_802BCF850 amount: 802717.23 Euro via: Cash timestamp: 2022/09/01 06:41
- acct_1004286A8 transfers_to acct_802BCF850 amount: 1346786.54 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_802BCF850 amount: 17490.11 Euro via: Credit Card timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_80AB49930 amount: 168.61 Euro via: Cheque timestamp: 2022/09/01 06:44
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_802BCF850 transfers_to acct_802BCF850 amount: 90860.57 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/01 07:37
- acct_80BA901A0 transfers_to acct_80BA901A0 amount: 297340.51 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8124D3620 transfers_to acct_8124D3620 amount: 1064.52 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/01 08:39
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/01 09:00
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/01 09:02
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/01 09:08
- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/01 09:21
- acct_808095420 transfers_to acct_808095420 amount: 1285.61 Euro via: Reinvestment timestamp: 2022/09/01 09:24
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/01 10:36
- acct_800AB8120 transfers_to acct_800AB8120 amount: 3.86 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/01 10:49
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/01 10:51
- acct_8135B2560 transfers_to acct_8135B2560 amount: 8.75 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/01 10:56
- acct_8085035D0 transfers_to acct_8085035D0 amount: 144004.05 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_8106D2570 transfers_to acct_8106D2570 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800462E50 transfers_to acct_800462E50 amount: 17.05 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/01 12:51
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/01 13:45
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/01 13:51
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/01 13:52
- acct_809C56D90 transfers_to acct_809C56D90 amount: 248517.30 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_802725350 amount: 1625.91 Euro via: Cash timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_802725350 amount: 3166.63 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_1004286A8 transfers_to acct_80BF37140 amount: 5109.31 Euro via: Cheque timestamp: 2022/09/01 14:32
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_1004286A8 transfers_to acct_80BF37140 amount: 723.48 Euro via: Credit Card timestamp: 2022/09/01 14:37
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/01 14:54
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/01 14:59
- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80BF37140 transfers_to acct_80BF37140 amount: 281441.63 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80B77E250 transfers_to acct_811038FC0 amount: 95.62 Euro via: Credit Card timestamp: 2022/09/01 17:14
- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/01 17:17
- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/01 17:25
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/01 17:38
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_1004286A8 transfers_to acct_81220B830 amount: 6829.69 Euro via: Cheque timestamp: 2022/09/01 17:42
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/01 17:59
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/01 18:10
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/01 18:13
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/01 18:21
- acct_1004286A8 transfers_to acct_80FBBA3E0 amount: 167.62 Euro via: Cheque timestamp: 2022/09/01 18:23
- acct_810B11900 transfers_to acct_810B11900 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 18:38
- acct_80A666DE0 transfers_to acct_80A666DE0 amount: 916.21 Euro via: Reinvestment timestamp: 2022/09/01 18:40
- acct_811038FC0 transfers_to acct_811038FC0 amount: 182818.12 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/01 19:18
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- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/02 12:28
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- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/02 13:00
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- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/02 14:03
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- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/02 16:10
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/02 16:12
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- acct_1004286A8 transfers_to acct_80B77E2A0 amount: 2685.55 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/02 16:18
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/02 16:19
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/02 16:39
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/02 17:09
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/02 17:50
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- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/02 18:36
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/02 18:48
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- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/03 00:11
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/03 03:39
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/03 03:45
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/03 03:56
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/03 05:51
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/03 05:56
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/03 08:22
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/03 08:27
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/03 10:30
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/03 10:54
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/03 12:10
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/03 12:14
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/03 13:40
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/03 13:59
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/03 15:37
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/03 15:55
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/03 17:40
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/03 17:53
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- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/03 20:35
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/03 20:48
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/04 03:01
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/04 03:29
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/04 04:37
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/04 04:42
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/04 04:50
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/04 04:54
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/04 04:57
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/04 07:08
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/04 10:03
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/04 10:12
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/04 10:49
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/04 10:49
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- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/04 14:25
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/04 15:00
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/04 15:23
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/04 16:01
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/04 16:25
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/04 22:30
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/04 22:34
- acct_1004286A8 transfers_to acct_80FBBA3E0 amount: 167.62 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/05 01:30
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/05 02:42
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_80AB49930 amount: 168.61 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_1004286A8 transfers_to acct_80AB49930 amount: 1332.60 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/05 03:28
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/05 04:07
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/05 04:10
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/05 05:18
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/05 06:31
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_802725350 amount: 3166.63 Euro via: Cheque timestamp: 2022/09/05 07:11
- acct_1004286A8 transfers_to acct_802725350 amount: 1625.91 Euro via: Cash timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/05 08:35
- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/05 08:44
- acct_1004286A8 transfers_to acct_8124D3620 amount: 19725.90 Euro via: Credit Card timestamp: 2022/09/05 08:45
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/05 08:49
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/05 08:49
- acct_1004286A8 transfers_to acct_8124D3620 amount: 239560.58 Euro via: Cash timestamp: 2022/09/05 08:54
- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/05 09:30
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_802BCF850 amount: 802717.23 Euro via: Cash timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_802BCF850 amount: 17490.11 Euro via: Credit Card timestamp: 2022/09/05 09:52
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_802BCF850 amount: 1346786.54 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/05 10:24
- acct_1004286A8 transfers_to acct_812E64C10 amount: 48309.79 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_1004286A8 transfers_to acct_812E64C10 amount: 32023.83 Euro via: Cash timestamp: 2022/09/05 11:47
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/05 12:29
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/05 12:43
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 1523.20 Euro via: Cash timestamp: 2022/09/05 18:01
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 2917.03 Euro via: Cheque timestamp: 2022/09/05 18:16
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/05 18:33
- acct_802725350 transfers_to acct_802725350 amount: 73680.94 Euro via: ACH timestamp: 2022/09/05 18:34
- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/05 18:44
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/05 18:44
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_80BF37140 amount: 5109.31 Euro via: Cheque timestamp: 2022/09/05 19:31
- acct_1004286A8 transfers_to acct_80BF37140 amount: 723.48 Euro via: Credit Card timestamp: 2022/09/05 19:42
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/05 20:34
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/05 20:52
- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/05 21:41
- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/05 21:45
- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/05 21:46
- acct_80B77E250 transfers_to acct_811038FC0 amount: 95.62 Euro via: Credit Card timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/05 21:55
- acct_1004286A8 transfers_to acct_81220B830 amount: 255.65 Euro via: Credit Card timestamp: 2022/09/05 22:30
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/05 22:57
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/05 23:02
- acct_1004286A8 transfers_to acct_808046A60 amount: 5201.68 Euro via: Cash timestamp: 2022/09/05 23:02
- acct_1004286A8 transfers_to acct_808046A60 amount: 8609.87 Euro via: Cheque timestamp: 2022/09/05 23:06
- acct_1004286A8 transfers_to acct_81220B830 amount: 6829.69 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/06 00:11
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_802725350 amount: 3166.63 Euro via: Cheque timestamp: 2022/09/06 01:07
- acct_1004286A8 transfers_to acct_802725350 amount: 1625.91 Euro via: Cash timestamp: 2022/09/06 01:24
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/06 02:27
- acct_1004286A8 transfers_to acct_802BCF850 amount: 17490.11 Euro via: Credit Card timestamp: 2022/09/06 02:34
- acct_1004286A8 transfers_to acct_802BCF850 amount: 802717.23 Euro via: Cash timestamp: 2022/09/06 02:35
- acct_802725350 transfers_to acct_802725350 amount: 73680.94 Euro via: ACH timestamp: 2022/09/06 02:54
- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/06 02:55
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_802BCF850 amount: 1346786.54 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_1004286A8 transfers_to acct_81220B830 amount: 6829.69 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/06 03:58
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 1523.20 Euro via: Cash timestamp: 2022/09/06 04:15
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 2917.03 Euro via: Cheque timestamp: 2022/09/06 04:25
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/06 04:28
- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/06 05:03
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/06 05:03
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/06 06:30
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_80AB49930 amount: 168.61 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_1004286A8 transfers_to acct_80AB49930 amount: 1332.60 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/06 07:17
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/06 08:54
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/06 09:04
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_1004286A8 transfers_to acct_80FBBA3E0 amount: 167.62 Euro via: Cheque timestamp: 2022/09/06 09:49
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/06 10:34
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/06 10:56
- acct_1004286A8 transfers_to acct_812E64C10 amount: 32023.83 Euro via: Cash timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_812E64C10 amount: 48309.79 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/06 12:23
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/06 13:02
- acct_1004286A8 transfers_to acct_8124D3620 amount: 239560.58 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_1004286A8 transfers_to acct_8124D3620 amount: 19725.90 Euro via: Credit Card timestamp: 2022/09/06 13:07
- acct_80B77E250 transfers_to acct_811038FC0 amount: 95.62 Euro via: Credit Card timestamp: 2022/09/06 13:12
- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_808046A60 amount: 5201.68 Euro via: Cash timestamp: 2022/09/06 14:52
- acct_1004286A8 transfers_to acct_808046A60 amount: 8609.87 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/06 17:27
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/06 17:27
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/06 17:43
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_1004286A8 transfers_to acct_80BF37140 amount: 723.48 Euro via: Credit Card timestamp: 2022/09/06 18:33
- acct_1004286A8 transfers_to acct_80BF37140 amount: 5109.31 Euro via: Cheque timestamp: 2022/09/06 18:38
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/06 20:41
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/06 22:20
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/06 22:22
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/06 22:53
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/06 23:08
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_1004286A8 transfers_to acct_81220B830 amount: 255.65 Euro via: Credit Card timestamp: 2022/09/06 23:51
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/07 01:26
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/07 02:13
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/07 02:31
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/07 02:51
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/07 04:08
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/07 04:17
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/07 04:17
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/07 05:04
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/07 05:11
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/07 06:27
- acct_1004286A8 transfers_to acct_8124D3620 amount: 19725.90 Euro via: Credit Card timestamp: 2022/09/07 06:42
- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/07 06:48
- acct_1004286A8 transfers_to acct_8124D3620 amount: 239560.58 Euro via: Cash timestamp: 2022/09/07 06:51
- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/07 07:56
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/07 08:19
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- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/07 15:54
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- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/07 17:31
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- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/07 17:38
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/07 17:58
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/07 20:31
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- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/07 21:24
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- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/07 22:00
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- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/07 22:13
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- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/07 22:28
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- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/08 01:05
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- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/08 01:20
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/08 01:52
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- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_1004286A8 transfers_to acct_802725350 amount: 1625.91 Euro via: Cash timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_802725350 amount: 3166.63 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/08 04:37
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/08 04:39
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- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_80B77E250 transfers_to acct_811038FC0 amount: 95.62 Euro via: Credit Card timestamp: 2022/09/08 06:08
- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/08 06:11
- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_1004286A8 transfers_to acct_808046A60 amount: 8609.87 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_1004286A8 transfers_to acct_808046A60 amount: 5201.68 Euro via: Cash timestamp: 2022/09/08 06:57
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/08 07:12
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_80FBBA3E0 amount: 167.62 Euro via: Cheque timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/08 09:06
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/08 09:15
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/08 09:34
- acct_802725350 transfers_to acct_802725350 amount: 73680.94 Euro via: ACH timestamp: 2022/09/08 09:36
- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/08 09:44
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/08 11:07
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/08 12:22
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/08 13:14
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/08 15:25
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/08 15:48
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/08 16:25
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/08 16:36
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- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/08 18:13
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_80BF37140 amount: 5109.31 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_1004286A8 transfers_to acct_80BF37140 amount: 723.48 Euro via: Credit Card timestamp: 2022/09/08 18:58
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/08 19:09
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/08 19:32
- acct_1004286A8 transfers_to acct_812E64C10 amount: 32023.83 Euro via: Cash timestamp: 2022/09/08 19:32
- acct_1004286A8 transfers_to acct_812E64C10 amount: 48309.79 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/08 19:50
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 1523.20 Euro via: Cash timestamp: 2022/09/08 20:05
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 2917.03 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_1004286A8 transfers_to acct_80AB49930 amount: 168.61 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_1004286A8 transfers_to acct_80AB49930 amount: 1332.60 Euro via: Credit Card timestamp: 2022/09/08 21:45
- acct_1004286A8 transfers_to acct_802BCF850 amount: 17490.11 Euro via: Credit Card timestamp: 2022/09/08 23:06
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- acct_1004286A8 transfers_to acct_802BCF850 amount: 1346786.54 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/08 23:43
- acct_8031BB480 transfers_to acct_811038FC0 amount: 9.72 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_80BF37140 amount: 723.48 Euro via: Credit Card timestamp: 2022/09/09 01:01
- acct_812ED0960 transfers_to acct_1004286A8 amount: 86.63 Euro via: Cash timestamp: 2022/09/09 01:03
- acct_1004286A8 transfers_to acct_80BF37140 amount: 5109.31 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 708.76 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_812BE6EB0 amount: 728.07 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 2917.03 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_1004286A8 transfers_to acct_8110C2E90 amount: 1523.20 Euro via: Cash timestamp: 2022/09/09 02:07
- acct_81103A370 transfers_to acct_811038FC0 amount: 156.48 Euro via: ACH timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_8077C9100 amount: 4986.84 Euro via: Credit Card timestamp: 2022/09/09 03:28
- acct_1004286A8 transfers_to acct_8077C9100 amount: 1002.63 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_80B77E250 transfers_to acct_811038FC0 amount: 2609.46 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_80B77E250 transfers_to acct_811038FC0 amount: 111.36 Euro via: ACH timestamp: 2022/09/09 03:45
- acct_80B77E250 transfers_to acct_811038FC0 amount: 95.62 Euro via: Credit Card timestamp: 2022/09/09 03:57
- acct_1004286A8 transfers_to acct_808046A60 amount: 8609.87 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_1004286A8 transfers_to acct_805A39A30 amount: 5244.80 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_8014C2C10 transfers_to acct_1004286A8 amount: 57.31 Euro via: Cash timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_808046A60 amount: 5201.68 Euro via: Cash timestamp: 2022/09/09 05:53
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/09 06:50
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- acct_1004286A8 transfers_to acct_805811300 amount: 1131.46 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/09 09:05
- acct_80B5AC430 transfers_to acct_811038FC0 amount: 332.64 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_808095420 amount: 1496.31 Euro via: Cheque timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/09 09:30
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/09 11:14
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- acct_1004286A8 transfers_to acct_811005A70 amount: 310.84 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_1004286A8 transfers_to acct_808095420 amount: 840.31 Euro via: Credit Card timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_811005A70 amount: 120.09 Euro via: Cash timestamp: 2022/09/09 12:06
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- acct_1004286A8 transfers_to acct_800B8C910 amount: 24615.21 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_811005A70 amount: 968.85 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_1004286A8 transfers_to acct_808095420 amount: 657.03 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_802725350 amount: 3166.63 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_802E9C070 amount: 7948.67 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_1004286A8 transfers_to acct_802E9C070 amount: 9115.65 Euro via: Cheque timestamp: 2022/09/09 12:47
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_80B77E2A0 amount: 2685.55 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_802725350 transfers_to acct_802725350 amount: 15305.02 Euro via: ACH timestamp: 2022/09/09 14:16
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/09 14:18
- acct_802725350 transfers_to acct_802725350 amount: 73680.94 Euro via: ACH timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/09 14:24
- acct_802725350 transfers_to acct_802725350 amount: 515149.12 Euro via: ACH timestamp: 2022/09/09 14:27
- acct_1004286A8 transfers_to acct_8124D3620 amount: 19725.90 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_1004286A8 transfers_to acct_8124D3620 amount: 329400.93 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_1004286A8 transfers_to acct_8124D3620 amount: 239560.58 Euro via: Cash timestamp: 2022/09/09 14:57
- acct_80B77E160 transfers_to acct_80BA901A0 amount: 8950.38 Euro via: Cheque timestamp: 2022/09/09 15:14
- acct_80B77E160 transfers_to acct_80BA901A0 amount: 3506.43 Euro via: ACH timestamp: 2022/09/09 15:18
- acct_80B77E160 transfers_to acct_80BA901A0 amount: 15243.52 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_80B77E160 transfers_to acct_80BA901A0 amount: 19751.52 Euro via: Cash timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_81220B830 amount: 255.65 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_810B11900 amount: 417.64 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_8135B2560 amount: 109.32 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_8135B2560 amount: 434.92 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_802BCF850 amount: 802717.23 Euro via: Cash timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/09 18:02
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_1004286A8 transfers_to acct_802BCF850 amount: 17490.11 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_802BCF850 amount: 1346786.54 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/09 18:28
- acct_1004286A8 transfers_to acct_8085035D0 amount: 12561.95 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286A8 transfers_to acct_8085035D0 amount: 4302.25 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_80DC678A0 amount: 1972.18 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/09 19:20
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/09 19:49
- acct_811AF6510 transfers_to acct_1004286A8 amount: 438.36 Euro via: Cash timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_814726A30 amount: 296.12 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_1004286A8 transfers_to acct_814726A30 amount: 125.03 Euro via: Credit Card timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_80AB49930 amount: 1332.60 Euro via: Credit Card timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_80AB49930 amount: 168.61 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_1004286A8 transfers_to acct_80B77E250 amount: 233.85 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_80B77E250 amount: 689.43 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_81220B830 amount: 6829.69 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_1004286A8 transfers_to acct_81220B830 amount: 1236.71 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_812E64C10 amount: 48309.79 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_1004286A8 transfers_to acct_80A65CBD0 amount: 158.83 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_80B41E340 amount: 1442.13 Euro via: Cash timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_80A65CBD0 amount: 1437.01 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 56.77 Euro via: Cash timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80B41E340 amount: 1246.64 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 323.08 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_80D3F5970 amount: 240.96 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80FBBA3E0 amount: 167.62 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_80B41E340 amount: 15660.15 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_812E64C10 amount: 32023.83 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_81030B150 amount: 536.89 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_81030B150 amount: 531.31 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_1004286A8 transfers_to acct_802E9C070 amount: 640.41 Euro via: Credit Card timestamp: 2022/09/10 01:12
- acct_1004286A8 transfers_to acct_802E9C070 amount: 2994.82 Euro via: Cheque timestamp: 2022/09/10 01:17
- acct_1004286A8 transfers_to acct_802E9C070 amount: 402.02 Euro via: Cash timestamp: 2022/09/10 01:22
- acct_1004286A8 transfers_to acct_8078852D0 amount: 29529.61 Euro via: Cheque timestamp: 2022/09/10 04:52
- acct_1004286A8 transfers_to acct_8078852D0 amount: 26699.06 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_806C22F60 amount: 443.10 Euro via: Credit Card timestamp: 2022/09/10 06:34
- acct_1004286A8 transfers_to acct_806C22F60 amount: 86.81 Euro via: Cheque timestamp: 2022/09/10 06:55
- acct_1004286A8 transfers_to acct_80D475E30 amount: 134.88 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_1004286A8 transfers_to acct_80D475E30 amount: 669.42 Euro via: Credit Card timestamp: 2022/09/10 09:07
- acct_1004286A8 transfers_to acct_810D15B90 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/10 11:10
- acct_1004286A8 transfers_to acct_810D15B90 amount: 275.74 Euro via: Cheque timestamp: 2022/09/10 11:19
- acct_1004286A8 transfers_to acct_8006C1010 amount: 635.09 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_1004286A8 transfers_to acct_8006C1010 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_1004286A8 transfers_to acct_8006C1010 amount: 50.42 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 586.19 Euro via: Cheque timestamp: 2022/09/10 17:17
- acct_1004286A8 transfers_to acct_80A0DC850 amount: 109.99 Euro via: Credit Card timestamp: 2022/09/10 17:25
- acct_1004286A8 transfers_to acct_81030B150 amount: 224.77 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_1004286A8 transfers_to acct_81030B150 amount: 36.59 Euro via: Cash timestamp: 2022/09/10 19:25
- acct_1004286A8 transfers_to acct_800512920 amount: 20.34 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_800512920 amount: 31.54 Euro via: Credit Card timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_1004286A8 transfers_to acct_809C56D90 amount: 19.48 Euro via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_809C56D90 amount: 9.50 Euro via: Cheque timestamp: 2022/09/10 22:07

SUMMARY STATISTICS:
  Total transactions: 776
  Unique accounts: 60
  Total volume: 40,000,227.32
  Avg transaction: 51,546.68
  Time span: 729 units
  Max out-degree: 637 (node: 070_1004286A8)
  Max in-degree: 42 (node: 0131380_811038FC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)