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_01117) ===

**Nodes:**
- acct_8067A8C90 (type: Account)
- acct_812904610 (type: Account)
- acct_80890A620 (type: Account)
- acct_802DEDF50 (type: Account)
- acct_80A1C9880 (type: Account)
- acct_80B229EF0 (type: Account)
- acct_812602BE0 (type: Account)
- acct_8141CF0F0 (type: Account)
- acct_802847DF0 (type: Account)
- acct_811EC7360 (type: Account)
- acct_80E4B4800 (type: Account)
- acct_813F0F990 (type: Account)
- acct_802288770 (type: Account)
- acct_8015643E0 (type: Account)
- acct_8024F8A10 (type: Account)
- acct_81384E070 (type: Account)
- acct_802090770 (type: Account)
- acct_807B23B80 (type: Account)
- acct_810749110 (type: Account)
- acct_80E7B25F0 (type: Account)
- acct_807B7B9B0 (type: Account)
- acct_809553960 (type: Account)
- acct_810B6DA90 (type: Account)
- acct_802289170 (type: Account)
- acct_812481650 (type: Account)
- acct_80247BB70 (type: Account)
- acct_80C566800 (type: Account)
- acct_81466F650 (type: Account)
- acct_8018846B0 (type: Account)
- acct_802198AE0 (type: Account)
- acct_803629600 (type: Account)
- acct_802722DF0 (type: Account)
- acct_80BA603D0 (type: Account)
- acct_8028A6590 (type: Account)
- acct_800EB7310 (type: Account)
- acct_80C8F1A40 (type: Account)
- acct_810E16820 (type: Account)
- acct_807AA2D70 (type: Account)
- acct_80732A830 (type: Account)
- acct_8048EC100 (type: Account)
- acct_8011099A0 (type: Account)
- acct_8103773B0 (type: Account)
- acct_807B4EEA0 (type: Account)
- acct_807B52B70 (type: Account)
- acct_812786E90 (type: Account)
- acct_813532370 (type: Account)
- acct_80279A860 (type: Account)
- acct_810E73560 (type: Account)
- acct_8119C9AA0 (type: Account)
- acct_801C1C140 (type: Account)
- acct_80F25C7E0 (type: Account)
- acct_801EF3880 (type: Account)
- acct_812724C10 (type: Account)
- acct_800142280 (type: Account)
- acct_80BBDCED0 (type: Account)
- acct_81408A2F0 (type: Account)
- acct_80527B840 (type: Account)
- acct_800606A60 (type: Account)
- acct_80FDA6F50 (type: Account)
- acct_80B5A12B0 (type: Account)
- acct_8018E1BB0 (type: Account)
- acct_8062F5010 (type: Account)
- acct_80C520730 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0049780 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_0147863 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024482 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_032478 (type: Bank)
- bank_0331152 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067A8C90 belongs_to bank_001299
- acct_812904610 belongs_to bank_0017174
- acct_80890A620 belongs_to bank_0018180
- acct_802DEDF50 belongs_to bank_001916
- acct_80A1C9880 belongs_to bank_0025309
- acct_80B229EF0 belongs_to bank_0025960
- acct_812602BE0 belongs_to bank_0025960
- acct_8141CF0F0 belongs_to bank_0029814
- acct_802847DF0 belongs_to bank_003489
- acct_811EC7360 belongs_to bank_0036326
- acct_80E4B4800 belongs_to bank_003655
- acct_813F0F990 belongs_to bank_003655
- acct_802288770 belongs_to bank_003881
- acct_8015643E0 belongs_to bank_00410
- acct_8024F8A10 belongs_to bank_004600
- acct_81384E070 belongs_to bank_0049780
- acct_802090770 belongs_to bank_005175
- acct_807B23B80 belongs_to bank_006052
- acct_810749110 belongs_to bank_008539
- acct_80E7B25F0 belongs_to bank_0111121
- acct_807B7B9B0 belongs_to bank_0111326
- acct_809553960 belongs_to bank_0112354
- acct_810B6DA90 belongs_to bank_011657
- acct_802289170 belongs_to bank_011
- acct_812481650 belongs_to bank_013083
- acct_80247BB70 belongs_to bank_013345
- acct_80C566800 belongs_to bank_014011
- acct_81466F650 belongs_to bank_0147863
- acct_8018846B0 belongs_to bank_015010
- acct_802198AE0 belongs_to bank_01502
- acct_803629600 belongs_to bank_015055
- acct_802722DF0 belongs_to bank_015180
- acct_80BA603D0 belongs_to bank_015180
- acct_8028A6590 belongs_to bank_01522
- acct_800EB7310 belongs_to bank_01547
- acct_80C8F1A40 belongs_to bank_015964
- acct_810E16820 belongs_to bank_016643
- acct_807AA2D70 belongs_to bank_016847
- acct_80732A830 belongs_to bank_018428
- acct_8048EC100 belongs_to bank_019023
- acct_8011099A0 belongs_to bank_020
- acct_8103773B0 belongs_to bank_0210617
- acct_807B4EEA0 belongs_to bank_0214322
- acct_807B52B70 belongs_to bank_0218267
- acct_812786E90 belongs_to bank_0223240
- acct_813532370 belongs_to bank_022775
- acct_80279A860 belongs_to bank_022
- acct_810E73560 belongs_to bank_0232073
- acct_8119C9AA0 belongs_to bank_0232259
- acct_801C1C140 belongs_to bank_023344
- acct_80F25C7E0 belongs_to bank_0234032
- acct_801EF3880 belongs_to bank_023691
- acct_812724C10 belongs_to bank_0238280
- acct_800142280 belongs_to bank_023
- acct_80BBDCED0 belongs_to bank_024482
- acct_81408A2F0 belongs_to bank_0251395
- acct_80527B840 belongs_to bank_025536
- acct_800606A60 belongs_to bank_02591
- acct_80FDA6F50 belongs_to bank_028183
- acct_80B5A12B0 belongs_to bank_028629
- acct_8018E1BB0 belongs_to bank_02915
- acct_8062F5010 belongs_to bank_032478
- acct_80C520730 belongs_to bank_0331152
- acct_1004286A8 belongs_to bank_070
- acct_810E73560 transfers_to acct_810E73560 amount: 27956.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802198AE0 transfers_to acct_802198AE0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810E73560 transfers_to acct_810E73560 amount: 21.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B4EEA0 transfers_to acct_807B4EEA0 amount: 33948.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B23B80 transfers_to acct_807B23B80 amount: 107230.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802289170 transfers_to acct_813532370 amount: 61.05 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8015643E0 transfers_to acct_8015643E0 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 9033.81 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_812481650 amount: 24888.33 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 163383.85 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_802722DF0 transfers_to acct_802722DF0 amount: 1480.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B7B9B0 transfers_to acct_807B7B9B0 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B229EF0 transfers_to acct_80B229EF0 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812904610 transfers_to acct_812904610 amount: 245563.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E4B4800 transfers_to acct_80E4B4800 amount: 15.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBDCED0 transfers_to acct_80BBDCED0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_812481650 amount: 3771.14 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8028A6590 transfers_to acct_8028A6590 amount: 17.97 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA603D0 transfers_to acct_80BA603D0 amount: 275363.73 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EB7310 transfers_to acct_800EB7310 amount: 133533.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800142280 transfers_to acct_800142280 amount: 2859898.25 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B23B80 transfers_to acct_807B23B80 amount: 6.43 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802090770 transfers_to acct_802090770 amount: 128373.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813532370 transfers_to acct_813532370 amount: 52052.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B4EEA0 transfers_to acct_807B4EEA0 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812481650 transfers_to acct_812481650 amount: 34292.23 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_812481650 amount: 1648.12 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80E7B25F0 amount: 138086.30 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8103773B0 transfers_to acct_8103773B0 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811EC7360 transfers_to acct_811EC7360 amount: 35169.19 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810E16820 transfers_to acct_810E16820 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 12400.64 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 2169.02 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_807B52B70 transfers_to acct_807B52B70 amount: 12444.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810749110 transfers_to acct_810749110 amount: 3540.40 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802198AE0 transfers_to acct_802198AE0 amount: 64080.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802DEDF50 transfers_to acct_802DEDF50 amount: 242142.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802090770 transfers_to acct_802090770 amount: 16.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F25C7E0 transfers_to acct_80F25C7E0 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80BA603D0 amount: 26923.43 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_813F0F990 transfers_to acct_813F0F990 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_8015643E0 transfers_to acct_8015643E0 amount: 3693560.68 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_812724C10 amount: 44231.35 Euro via: Cash timestamp: 2022/09/01 01:34
- acct_1004286A8 transfers_to acct_812724C10 amount: 13732.12 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_812724C10 amount: 1873.30 Euro via: Credit Card timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_80A1C9880 transfers_to acct_80A1C9880 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8119C9AA0 transfers_to acct_8119C9AA0 amount: 1187.84 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_812602BE0 transfers_to acct_812602BE0 amount: 1084218.83 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_810B6DA90 transfers_to acct_810B6DA90 amount: 44396.12 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80527B840 transfers_to acct_80527B840 amount: 3.92 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_802DEDF50 transfers_to acct_802DEDF50 amount: 16.25 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/01 06:21
- acct_807AA2D70 transfers_to acct_807AA2D70 amount: 14.72 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8141CF0F0 transfers_to acct_8141CF0F0 amount: 239422.14 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/01 06:40
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/01 06:51
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/01 06:55
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_81466F650 transfers_to acct_81466F650 amount: 197557.03 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/01 07:03
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/01 07:19
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/01 07:28
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/01 07:40
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/01 07:42
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_80732A830 transfers_to acct_80732A830 amount: 10.08 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/01 08:36
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/01 08:56
- acct_80279A860 transfers_to acct_80279A860 amount: 202127.59 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80732A830 transfers_to acct_80732A830 amount: 95496.16 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_80B5A12B0 transfers_to acct_80B5A12B0 amount: 24927.60 Euro via: Reinvestment timestamp: 2022/09/01 09:49
- acct_8024F8A10 transfers_to acct_8024F8A10 amount: 59269.23 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_800606A60 transfers_to acct_800606A60 amount: 1766699.70 Euro via: Reinvestment timestamp: 2022/09/01 11:20
- acct_1004286A8 transfers_to acct_8048EC100 amount: 18390.83 Euro via: Cash timestamp: 2022/09/01 11:36
- acct_802288770 transfers_to acct_802289170 amount: 1724189.04 Euro via: ACH timestamp: 2022/09/01 11:41
- acct_1004286A8 transfers_to acct_8048EC100 amount: 19472.47 Euro via: Credit Card timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_8011099A0 amount: 4196.87 Euro via: Cheque timestamp: 2022/09/01 11:48
- acct_1004286A8 transfers_to acct_8048EC100 amount: 367130.38 Euro via: Cheque timestamp: 2022/09/01 11:52
- acct_1004286A8 transfers_to acct_8011099A0 amount: 1621.52 Euro via: Credit Card timestamp: 2022/09/01 11:56
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/01 12:09
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/01 12:24
- acct_8119C9AA0 transfers_to acct_8119C9AA0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/01 12:39
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/01 12:56
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/01 14:35
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/01 14:36
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/01 14:42
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/01 14:45
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_80A1C9880 transfers_to acct_80A1C9880 amount: 13.92 Euro via: Reinvestment timestamp: 2022/09/01 14:55
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/01 15:10
- acct_8141CF0F0 transfers_to acct_8141CF0F0 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 15:18
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/01 15:29
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- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/01 20:47
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- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/02 06:27
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- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/02 09:03
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- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/02 10:30
- acct_1004286A8 transfers_to acct_807B4EEA0 amount: 3109.82 Euro via: Credit Card timestamp: 2022/09/02 10:33
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_1004286A8 transfers_to acct_810E73560 amount: 919.77 Euro via: Cheque timestamp: 2022/09/02 10:38
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/02 10:46
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- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/02 11:55
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- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/02 16:37
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/02 21:21
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- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/03 02:26
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/03 06:03
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/03 06:08
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/03 07:02
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- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/03 09:32
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- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/03 11:03
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- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/03 17:11
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- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/03 20:47
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- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/04 00:11
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/04 00:11
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- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/04 03:55
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/04 04:20
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/04 04:28
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- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/04 05:24
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/04 05:29
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/04 06:10
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- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/04 06:40
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/04 06:49
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/04 10:27
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- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/04 10:49
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/04 10:52
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/04 10:53
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/04 10:55
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/04 10:57
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/04 13:06
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- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/04 13:11
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/04 13:18
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/04 15:33
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/04 15:35
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/04 15:42
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/04 18:02
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/04 18:15
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/04 21:49
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/04 21:56
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/04 22:46
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/04 22:47
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/04 22:52
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/05 00:11
- acct_802289170 transfers_to acct_813F0F990 amount: 28.08 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/05 01:09
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/05 01:13
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/05 01:45
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/05 02:59
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/05 03:31
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/05 03:31
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/05 03:48
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/05 04:32
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/05 04:34
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/05 04:40
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/05 04:44
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/05 05:10
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/05 05:26
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/05 05:42
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/05 05:57
- acct_1004286A8 transfers_to acct_80527B840 amount: 526.00 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_1004286A8 transfers_to acct_80527B840 amount: 772.88 Euro via: Credit Card timestamp: 2022/09/05 06:13
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/05 08:05
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/05 08:06
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/05 09:56
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/05 12:06
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/05 12:07
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/05 13:57
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/05 14:49
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/05 15:40
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/05 16:48
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/05 17:48
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/05 17:53
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/05 18:49
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/05 18:55
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/05 19:03
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/05 19:16
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/05 20:04
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/05 20:33
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/05 20:45
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/05 22:51
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/05 22:58
- acct_802289170 transfers_to acct_813532370 amount: 12.16 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/06 00:36
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/06 00:54
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/06 01:13
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/06 01:34
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/06 01:39
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/06 02:19
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/06 02:41
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/06 05:37
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/06 06:33
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/06 06:46
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/06 06:49
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/06 08:21
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/06 08:50
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/06 09:23
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/06 09:25
- acct_1004286A8 transfers_to acct_80527B840 amount: 526.00 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_1004286A8 transfers_to acct_80527B840 amount: 772.88 Euro via: Credit Card timestamp: 2022/09/06 09:50
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/06 10:43
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/06 12:18
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/06 13:00
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/06 13:11
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/06 13:18
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/06 13:22
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/06 13:53
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/06 16:23
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/06 16:34
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/06 16:37
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/06 21:17
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/06 21:33
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/06 21:36
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/06 21:58
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/06 23:24
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_802289170 transfers_to acct_812724C10 amount: 5.90 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/07 00:18
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/07 00:41
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/07 00:58
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/07 01:04
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_1004286A8 transfers_to acct_80527B840 amount: 772.88 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_1004286A8 transfers_to acct_80527B840 amount: 526.00 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/07 02:08
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/07 02:56
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/07 03:36
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/07 03:42
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/07 04:04
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/07 04:19
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/07 05:28
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/07 05:36
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/07 06:56
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/07 08:45
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/07 09:01
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/07 09:04
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/07 09:14
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/07 10:41
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/07 10:41
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/07 11:31
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/07 11:51
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/07 11:53
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/07 11:54
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/07 12:57
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/07 13:47
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/07 17:24
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/07 19:21
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/07 19:26
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/07 20:55
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/07 22:04
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/07 22:24
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/07 23:07
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/07 23:23
- acct_802289170 transfers_to acct_813532370 amount: 40.09 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_80527B840 amount: 526.00 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_1004286A8 transfers_to acct_80527B840 amount: 772.88 Euro via: Credit Card timestamp: 2022/09/08 01:46
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/08 02:03
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/08 02:17
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/08 03:01
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/08 03:01
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/08 03:14
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/08 03:18
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/08 04:32
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/08 07:43
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/08 07:44
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/08 08:00
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/08 08:08
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/08 08:08
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/08 08:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/08 08:21
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/08 09:32
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/08 09:43
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/08 11:00
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/08 11:04
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/08 12:06
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/08 12:23
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/08 16:51
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/08 17:05
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/08 18:10
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/08 18:10
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/08 18:18
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/08 18:49
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/08 19:25
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/08 20:10
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/08 21:02
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/08 21:11
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/08 21:27
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/08 23:49
- acct_802289170 transfers_to acct_807B52B70 amount: 77.34 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/09 01:31
- acct_8062F5010 transfers_to acct_1004286A8 amount: 88.57 Euro via: Cash timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_1004286A8 transfers_to acct_812904610 amount: 1983.42 Euro via: Cheque timestamp: 2022/09/09 02:09
- acct_1004286A8 transfers_to acct_812904610 amount: 647.72 Euro via: Cash timestamp: 2022/09/09 02:28
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_811EC7360 amount: 1447.95 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_80C566800 amount: 114.02 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_1004286A8 transfers_to acct_80C566800 amount: 203.69 Euro via: Credit Card timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/09 05:07
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/09 05:17
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/09 06:14
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/09 06:15
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_81384E070 amount: 4040.49 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_80279A860 amount: 644.11 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_80279A860 amount: 553.45 Euro via: Credit Card timestamp: 2022/09/09 07:01
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/09 07:14
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_802289170 transfers_to acct_807B23B80 amount: 1445.38 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_8028A6590 amount: 357.00 Euro via: Cash timestamp: 2022/09/09 08:18
- acct_1004286A8 transfers_to acct_80527B840 amount: 772.88 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_1004286A8 transfers_to acct_80527B840 amount: 526.00 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/09 09:06
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 12921.17 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 1.96 Euro via: Wire timestamp: 2022/09/09 10:52
- acct_80FDA6F50 transfers_to acct_8141CF0F0 amount: 2153.23 Euro via: ACH timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/09 11:04
- acct_1004286A8 transfers_to acct_80890A620 amount: 4643.15 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_810749110 amount: 20752.02 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_810E16820 amount: 182.99 Euro via: Cheque timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 685.51 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 1106.36 Euro via: Credit Card timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_8018E1BB0 amount: 720.18 Euro via: Cash timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_1004286A8 transfers_to acct_8067A8C90 amount: 1686.79 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_8067A8C90 amount: 4622.37 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/09 15:51
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_807AA2D70 amount: 1503.41 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/09 19:14
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_1004286A8 transfers_to acct_813532370 amount: 3209.34 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_813532370 amount: 83995.13 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_1004286A8 transfers_to acct_813532370 amount: 6480.24 Euro via: Credit Card timestamp: 2022/09/09 20:06
- acct_80C520730 transfers_to acct_1004286A8 amount: 177.83 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/09 20:10
- acct_802289170 transfers_to acct_80247BB70 amount: 2425.70 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_802289170 transfers_to acct_80247BB70 amount: 7550.75 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 163.09 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_80E4B4800 amount: 124.69 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_802289170 transfers_to acct_812481650 amount: 20.71 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_80B229EF0 amount: 4000.52 Euro via: Cheque timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_812602BE0 amount: 84.40 Euro via: Credit Card timestamp: 2022/09/10 01:02
- acct_1004286A8 transfers_to acct_812602BE0 amount: 378.91 Euro via: Cash timestamp: 2022/09/10 01:20
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 261.22 Euro via: Cheque timestamp: 2022/09/10 01:56
- acct_1004286A8 transfers_to acct_80C8F1A40 amount: 608.37 Euro via: Credit Card timestamp: 2022/09/10 01:57
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/10 02:06
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_8048EC100 amount: 2720.82 Euro via: Credit Card timestamp: 2022/09/10 02:39
- acct_1004286A8 transfers_to acct_802198AE0 amount: 30.47 Euro via: Cash timestamp: 2022/09/10 02:43
- acct_1004286A8 transfers_to acct_802198AE0 amount: 1580.92 Euro via: Cheque timestamp: 2022/09/10 02:49
- acct_1004286A8 transfers_to acct_802198AE0 amount: 43.37 Euro via: Credit Card timestamp: 2022/09/10 02:56
- acct_1004286A8 transfers_to acct_8048EC100 amount: 1502.99 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_802847DF0 amount: 316.48 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_800606A60 amount: 31.75 Euro via: Credit Card timestamp: 2022/09/10 07:16
- acct_1004286A8 transfers_to acct_800606A60 amount: 51.24 Euro via: Cash timestamp: 2022/09/10 07:23
- acct_1004286A8 transfers_to acct_800606A60 amount: 189.55 Euro via: Cheque timestamp: 2022/09/10 07:24
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/10 07:52
- acct_1004286A8 transfers_to acct_811EC7360 amount: 31.01 Euro via: Credit Card timestamp: 2022/09/10 08:11
- acct_1004286A8 transfers_to acct_811EC7360 amount: 348.35 Euro via: Cheque timestamp: 2022/09/10 08:25
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 12437.81 Euro via: Cheque timestamp: 2022/09/10 10:30
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 8313.23 Euro via: ACH timestamp: 2022/09/10 10:41
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 6849.10 Euro via: Credit Card timestamp: 2022/09/10 10:53
- acct_812724C10 transfers_to acct_8141CF0F0 amount: 30308.76 Euro via: Cash timestamp: 2022/09/10 10:56
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/10 12:05
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/10 13:18
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 277.48 Euro via: Credit Card timestamp: 2022/09/10 14:39
- acct_1004286A8 transfers_to acct_80F25C7E0 amount: 190.04 Euro via: Cheque timestamp: 2022/09/10 14:54
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_801C1C140 amount: 7569125.48 Euro via: Cash timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_801C1C140 amount: 3925194.17 Euro via: Cheque timestamp: 2022/09/10 16:28
- acct_1004286A8 transfers_to acct_802DEDF50 amount: 17071.79 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 65.30 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_1004286A8 transfers_to acct_80A1C9880 amount: 113.26 Euro via: Cash timestamp: 2022/09/10 21:19

SUMMARY STATISTICS:
  Total transactions: 757
  Unique accounts: 64
  Total volume: 133,808,281.77
  Avg transaction: 176,761.27
  Time span: 700 units
  Max out-degree: 592 (node: 070_1004286A8)
  Max in-degree: 63 (node: 0029814_8141CF0F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)