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_01049) ===

**Nodes:**
- acct_80150C820 (type: Account)
- acct_8093B5FD0 (type: Account)
- acct_800D79FD0 (type: Account)
- acct_800E02F10 (type: Account)
- acct_8010D1180 (type: Account)
- acct_800D4EAA0 (type: Account)
- acct_80EB694E0 (type: Account)
- acct_8120F1590 (type: Account)
- acct_80AE63C10 (type: Account)
- acct_801E09970 (type: Account)
- acct_8028AEA10 (type: Account)
- acct_807FDAB70 (type: Account)
- acct_812344380 (type: Account)
- acct_8036770B0 (type: Account)
- acct_8006347B0 (type: Account)
- acct_80E3746B0 (type: Account)
- acct_80783C9F0 (type: Account)
- acct_8002AF650 (type: Account)
- acct_80691DB30 (type: Account)
- acct_80189D4E0 (type: Account)
- acct_807AFDE50 (type: Account)
- acct_802A75FD0 (type: Account)
- acct_802EB4830 (type: Account)
- acct_801E4B360 (type: Account)
- acct_807BC68B0 (type: Account)
- acct_8097B05D0 (type: Account)
- acct_800C66340 (type: Account)
- acct_80DA8AA80 (type: Account)
- acct_812ED0A00 (type: Account)
- acct_8123444C0 (type: Account)
- acct_809C7BF10 (type: Account)
- acct_80F4F9D90 (type: Account)
- acct_8013505C0 (type: Account)
- acct_813F1E3D0 (type: Account)
- acct_802AF9370 (type: Account)
- acct_80ABB5F30 (type: Account)
- acct_8022117A0 (type: Account)
- acct_80189D530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_005466 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012513 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023555 (type: Bank)
- bank_0237316 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_02915 (type: Bank)
- bank_033826 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80150C820 belongs_to bank_001024
- acct_8093B5FD0 belongs_to bank_001024
- acct_800D79FD0 belongs_to bank_001299
- acct_800E02F10 belongs_to bank_001501
- acct_8010D1180 belongs_to bank_001655
- acct_800D4EAA0 belongs_to bank_001665
- acct_80EB694E0 belongs_to bank_0017174
- acct_8120F1590 belongs_to bank_0020248
- acct_80AE63C10 belongs_to bank_0022062
- acct_801E09970 belongs_to bank_003045
- acct_8028AEA10 belongs_to bank_003123
- acct_807FDAB70 belongs_to bank_003335
- acct_812344380 belongs_to bank_005466
- acct_8036770B0 belongs_to bank_008823
- acct_8006347B0 belongs_to bank_011056
- acct_80E3746B0 belongs_to bank_0113060
- acct_80783C9F0 belongs_to bank_0119880
- acct_8002AF650 belongs_to bank_011
- acct_80691DB30 belongs_to bank_012513
- acct_80189D4E0 belongs_to bank_013345
- acct_807AFDE50 belongs_to bank_013554
- acct_802A75FD0 belongs_to bank_013862
- acct_802EB4830 belongs_to bank_014290
- acct_801E4B360 belongs_to bank_01547
- acct_807BC68B0 belongs_to bank_016388
- acct_8097B05D0 belongs_to bank_0218267
- acct_800C66340 belongs_to bank_021918
- acct_80DA8AA80 belongs_to bank_0221032
- acct_812ED0A00 belongs_to bank_0222103
- acct_8123444C0 belongs_to bank_0223030
- acct_809C7BF10 belongs_to bank_023555
- acct_80F4F9D90 belongs_to bank_0237316
- acct_8013505C0 belongs_to bank_02591
- acct_813F1E3D0 belongs_to bank_026580
- acct_802AF9370 belongs_to bank_027103
- acct_80ABB5F30 belongs_to bank_027241
- acct_8022117A0 belongs_to bank_02915
- acct_80189D530 belongs_to bank_033826
- acct_1004286A8 belongs_to bank_070
- acct_80189D4E0 transfers_to acct_801E09970 amount: 425.22 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80F4F9D90 transfers_to acct_80F4F9D90 amount: 50.41 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80EB694E0 transfers_to acct_80EB694E0 amount: 10.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A75FD0 transfers_to acct_802A75FD0 amount: 10215.71 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80783C9F0 transfers_to acct_80783C9F0 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807BC68B0 transfers_to acct_807BC68B0 amount: 29413.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002AF650 transfers_to acct_8002AF650 amount: 1014.82 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AEA10 transfers_to acct_8028AEA10 amount: 2333.54 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812ED0A00 transfers_to acct_812ED0A00 amount: 30009.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80189D4E0 transfers_to acct_801E09970 amount: 3476.35 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8006347B0 transfers_to acct_800D79FD0 amount: 678982.14 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8022117A0 transfers_to acct_8022117A0 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 4333.68 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 139255.96 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_8002AF650 transfers_to acct_80189D4E0 amount: 1625.22 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_800E02F10 transfers_to acct_800E02F10 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8120F1590 transfers_to acct_8120F1590 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006347B0 transfers_to acct_8006347B0 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D79FD0 transfers_to acct_800D79FD0 amount: 7.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D4EAA0 transfers_to acct_800D4EAA0 amount: 126709.82 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801E09970 transfers_to acct_801E09970 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8006347B0 transfers_to acct_8006347B0 amount: 180212.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80691DB30 transfers_to acct_80691DB30 amount: 5.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002AF650 transfers_to acct_80189D4E0 amount: 10833.91 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8002AF650 transfers_to acct_80189D4E0 amount: 571.97 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_813F1E3D0 transfers_to acct_813F1E3D0 amount: 42487.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013505C0 transfers_to acct_8013505C0 amount: 39485.59 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802EB4830 transfers_to acct_802EB4830 amount: 16.15 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 125543.26 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_8002AF650 transfers_to acct_80189D4E0 amount: 5355.68 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80691DB30 transfers_to acct_80691DB30 amount: 16735.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812344380 transfers_to acct_812344380 amount: 84.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E4B360 transfers_to acct_801E4B360 amount: 16101.77 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80189D530 transfers_to acct_80189D4E0 amount: 842.51 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_802EB4830 transfers_to acct_807AFDE50 amount: 121453.63 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800C66340 transfers_to acct_801E4B360 amount: 26.42 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/01 01:13
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/01 01:14
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/01 03:31
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/01 03:35
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/01 03:59
- acct_80DA8AA80 transfers_to acct_80DA8AA80 amount: 4456.05 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8123444C0 transfers_to acct_8123444C0 amount: 17.99 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_809C7BF10 transfers_to acct_809C7BF10 amount: 42734.89 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 5991.16 Euro via: ACH timestamp: 2022/09/01 05:24
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/01 05:28
- acct_801E09970 transfers_to acct_801E09970 amount: 165266.16 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/01 06:06
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/01 06:47
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/01 07:28
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/01 07:29
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/01 09:16
- acct_8123444C0 transfers_to acct_8123444C0 amount: 2443.45 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80189D4E0 transfers_to acct_80189D4E0 amount: 445552.54 Euro via: Reinvestment timestamp: 2022/09/01 09:38
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/01 10:51
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_809C7BF10 transfers_to acct_809C7BF10 amount: 2.81 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/01 11:15
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/01 12:06
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/01 12:16
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/01 12:21
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/01 13:34
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/01 14:33
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/01 15:12
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/01 15:12
- acct_8097B05D0 transfers_to acct_8097B05D0 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_80DA8AA80 transfers_to acct_80DA8AA80 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/01 17:51
- acct_802AF9370 transfers_to acct_802AF9370 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8002AF650 transfers_to acct_8002AF650 amount: 19.62 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/01 18:57
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/01 18:59
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/01 19:25
- acct_8022117A0 transfers_to acct_8022117A0 amount: 42050.95 Euro via: Reinvestment timestamp: 2022/09/01 19:34
- acct_807FDAB70 transfers_to acct_807FDAB70 amount: 8929.58 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80E3746B0 transfers_to acct_80E3746B0 amount: 19899.17 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/01 20:57
- acct_802A75FD0 transfers_to acct_802A75FD0 amount: 11.29 Euro via: Reinvestment timestamp: 2022/09/01 21:52
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/01 21:53
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/01 21:55
- acct_802AF9370 transfers_to acct_802AF9370 amount: 7708821.57 Euro via: Reinvestment timestamp: 2022/09/01 22:10
- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/01 22:37
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/01 22:37
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/01 22:44
- acct_800D79FD0 transfers_to acct_80150C820 amount: 132482.25 Euro via: Wire timestamp: 2022/09/01 22:48
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/01 22:58
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/01 22:59
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/01 22:59
- acct_8010D1180 transfers_to acct_8010D1180 amount: 17885.48 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/02 00:50
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 5991.16 Euro via: ACH timestamp: 2022/09/02 01:58
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/02 02:01
- acct_1004286A8 transfers_to acct_80AE63C10 amount: 1732.71 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_1004286A8 transfers_to acct_80AE63C10 amount: 110.16 Euro via: Cash timestamp: 2022/09/02 02:06
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/02 02:19
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/02 02:22
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/02 02:24
- acct_1004286A8 transfers_to acct_80AE63C10 amount: 1437.90 Euro via: Cheque timestamp: 2022/09/02 02:24
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/02 05:08
- acct_801E09970 transfers_to acct_80783C9F0 amount: 3202335.00 Euro via: Cheque timestamp: 2022/09/02 06:32
- acct_801E09970 transfers_to acct_80783C9F0 amount: 2241841.43 Euro via: Cash timestamp: 2022/09/02 06:39
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/02 06:46
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/02 06:49
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/02 07:02
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/02 07:04
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/02 07:18
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/02 07:26
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/02 08:13
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/02 08:15
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/02 08:17
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/02 08:22
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/02 08:22
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/02 08:30
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/02 08:32
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/02 08:41
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/02 09:38
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/02 09:46
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- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/02 11:34
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- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/02 15:50
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/02 16:49
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/02 16:57
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/02 18:46
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/02 18:49
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/02 22:05
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- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/02 22:18
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/02 22:23
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/02 22:25
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/02 22:38
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/02 22:44
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/02 22:54
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/02 23:43
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/03 00:18
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/03 00:24
- acct_812344380 transfers_to acct_8123444C0 amount: 20571.83 Euro via: ACH timestamp: 2022/09/03 03:30
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/03 03:48
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/03 04:08
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/03 04:17
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/03 04:20
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/03 05:45
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/03 05:58
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/03 11:03
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/03 11:22
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/03 12:04
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/03 12:20
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/03 14:36
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/03 19:24
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/03 19:27
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/03 22:38
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/03 22:55
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/04 01:32
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/04 01:42
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/04 03:56
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/04 05:44
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/04 05:52
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/04 05:56
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/04 07:18
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/04 07:20
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/04 07:41
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/04 11:31
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/04 11:51
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/04 13:16
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/04 13:24
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/04 16:00
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/04 16:29
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/04 21:03
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/05 00:00
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- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/05 00:29
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_800D79FD0 transfers_to acct_80150C820 amount: 132482.25 Euro via: Wire timestamp: 2022/09/05 05:26
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/05 06:41
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/05 07:39
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/05 07:42
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/05 07:46
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/05 08:04
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/05 08:53
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/05 09:03
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/05 09:21
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/05 09:23
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/05 11:48
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/05 12:17
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/05 12:24
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/05 12:26
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/05 13:12
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/05 14:33
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/05 14:43
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/05 14:46
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/05 15:47
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/05 17:01
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/05 17:09
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- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/05 17:13
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- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/05 17:22
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- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/05 17:41
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/05 17:54
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/05 17:59
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/05 20:41
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/05 20:52
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/05 20:58
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/05 21:09
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/05 21:24
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/05 21:57
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/05 22:11
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/05 23:42
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/06 00:36
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/06 01:38
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/06 02:02
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/06 03:03
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/06 03:11
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/06 03:13
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/06 03:14
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/06 04:17
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/06 04:45
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/06 04:53
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/06 04:57
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/06 04:58
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/06 05:51
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/06 07:01
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/06 07:08
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/06 08:52
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/06 09:26
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/06 09:34
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/06 09:44
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/06 10:01
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/06 10:08
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/06 10:22
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/06 10:46
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/06 10:54
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/06 13:10
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/06 13:24
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/06 14:13
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/06 14:15
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/06 14:33
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/06 14:42
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/06 20:08
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/06 21:01
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/06 21:19
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- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/06 22:08
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/06 23:26
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- acct_80F4F9D90 transfers_to acct_801E4B360 amount: 116.43 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/07 01:22
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 5991.16 Euro via: ACH timestamp: 2022/09/07 05:06
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/07 05:25
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/07 05:40
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/07 06:07
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/07 06:39
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/07 06:49
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/07 06:56
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/07 07:13
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/07 07:20
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/07 07:58
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/07 12:01
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/07 12:02
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/07 12:10
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/07 12:56
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/07 13:03
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/07 13:11
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/07 13:16
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/07 13:29
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/07 14:02
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/07 14:50
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/07 16:44
- acct_800D79FD0 transfers_to acct_80150C820 amount: 132482.25 Euro via: Wire timestamp: 2022/09/07 16:44
- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/07 18:37
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/07 18:42
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/07 18:43
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/07 18:53
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/07 20:31
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/07 20:31
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/07 20:59
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/07 22:39
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/07 23:44
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/08 01:53
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/08 03:11
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/08 04:18
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/08 04:19
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/08 04:29
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/08 05:11
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/08 05:21
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/08 05:22
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/08 06:33
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/08 06:50
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/08 07:04
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/08 07:08
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/08 08:10
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/08 08:15
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 5991.16 Euro via: ACH timestamp: 2022/09/08 08:25
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/08 08:46
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/08 08:51
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/08 10:27
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/08 10:28
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/08 10:47
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/08 11:09
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/08 11:27
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/08 12:06
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/08 12:26
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/08 12:36
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/08 12:47
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/08 16:17
- acct_800D79FD0 transfers_to acct_80150C820 amount: 132482.25 Euro via: Wire timestamp: 2022/09/08 16:34
- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/08 16:36
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/08 16:44
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/08 17:09
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/08 22:33
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/08 23:10
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/08 23:35
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/08 23:36
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/08 23:46
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/08 23:48
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/08 23:49
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/08 23:50
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/08 23:53
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 3016.76 Euro via: ACH timestamp: 2022/09/09 00:03
- acct_800C66340 transfers_to acct_801E4B360 amount: 28.98 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_802EB4830 transfers_to acct_8097B05D0 amount: 673.23 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_800E02F10 transfers_to acct_8022117A0 amount: 65.87 Euro via: ACH timestamp: 2022/09/09 00:33
- acct_800E02F10 transfers_to acct_8022117A0 amount: 127.31 Euro via: Cheque timestamp: 2022/09/09 00:45
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 85.46 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_1004286A8 transfers_to acct_800D79FD0 amount: 226.57 Euro via: Credit Card timestamp: 2022/09/09 01:21
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/09 03:56
- acct_801E09970 transfers_to acct_8022117A0 amount: 681.59 Euro via: Credit Card timestamp: 2022/09/09 05:32
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/09 08:19
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/09 08:44
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 9733.42 Euro via: Cheque timestamp: 2022/09/09 09:08
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1472.29 Euro via: Wire timestamp: 2022/09/09 09:09
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 3765.63 Euro via: Cash timestamp: 2022/09/09 09:17
- acct_800D79FD0 transfers_to acct_809C7BF10 amount: 1852.28 Euro via: Credit Card timestamp: 2022/09/09 09:20
- acct_80189D4E0 transfers_to acct_8028AEA10 amount: 272.77 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_1004286A8 transfers_to acct_8013505C0 amount: 4672.64 Euro via: Cash timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/09 12:57
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/09 13:26
- acct_802EB4830 transfers_to acct_80AE63C10 amount: 424.66 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_8022117A0 transfers_to acct_80691DB30 amount: 84032.71 Euro via: Cash timestamp: 2022/09/09 16:05
- acct_8022117A0 transfers_to acct_80691DB30 amount: 4640.17 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_8022117A0 transfers_to acct_80691DB30 amount: 15736.35 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_1004286A8 transfers_to acct_8010D1180 amount: 796.78 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_8010D1180 amount: 529.43 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 67059.21 Euro via: Cash timestamp: 2022/09/09 16:37
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 190.30 Euro via: Wire timestamp: 2022/09/09 16:46
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 165999.62 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 12201.21 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_802A75FD0 transfers_to acct_80783C9F0 amount: 34149.03 Euro via: ACH timestamp: 2022/09/09 16:56
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 6026.38 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 13630.02 Euro via: Cash timestamp: 2022/09/09 18:12
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 57158.25 Euro via: ACH timestamp: 2022/09/09 18:12
- acct_801E4B360 transfers_to acct_80EB694E0 amount: 66548.50 Euro via: Cheque timestamp: 2022/09/09 18:16
- acct_801E4B360 transfers_to acct_807FDAB70 amount: 2583.89 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_801E4B360 transfers_to acct_807FDAB70 amount: 3255.28 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_801E09970 transfers_to acct_802EB4830 amount: 2487.30 Euro via: Cheque timestamp: 2022/09/09 20:00
- acct_801E09970 transfers_to acct_802EB4830 amount: 907.59 Euro via: Cash timestamp: 2022/09/09 20:00
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/09 20:03
- acct_801E09970 transfers_to acct_802EB4830 amount: 575.96 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 38.88 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_80189D4E0 transfers_to acct_802AF9370 amount: 276.75 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_800D79FD0 transfers_to acct_80150C820 amount: 6866.48 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_800D79FD0 transfers_to acct_80150C820 amount: 132482.25 Euro via: Wire timestamp: 2022/09/09 20:52
- acct_800D79FD0 transfers_to acct_80150C820 amount: 56790.94 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 5991.16 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_800D4EAA0 transfers_to acct_80189D4E0 amount: 7838.75 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 145.44 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_802EB4830 transfers_to acct_80DA8AA80 amount: 79.74 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_801E09970 transfers_to acct_801E4B360 amount: 10732.83 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_801E09970 transfers_to acct_801E4B360 amount: 51850.26 Euro via: Cash timestamp: 2022/09/09 23:15
- acct_801E4B360 transfers_to acct_8120F1590 amount: 173.30 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_801E4B360 transfers_to acct_8120F1590 amount: 121.16 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_8093B5FD0 transfers_to acct_80783C9F0 amount: 17.07 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_800C66340 transfers_to acct_801E4B360 amount: 97.31 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 561.74 Euro via: Cheque timestamp: 2022/09/10 01:18
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 222.40 Euro via: Cash timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_813F1E3D0 amount: 862.35 Euro via: Credit Card timestamp: 2022/09/10 01:24
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 1650.29 Euro via: Credit Card timestamp: 2022/09/10 02:37
- acct_80783C9F0 transfers_to acct_807BC68B0 amount: 609.00 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_1004286A8 transfers_to acct_8002AF650 amount: 174.04 Euro via: Cheque timestamp: 2022/09/10 09:37
- acct_800D79FD0 transfers_to acct_801E09970 amount: 1532.20 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_800D79FD0 transfers_to acct_801E09970 amount: 2636.86 Euro via: Cheque timestamp: 2022/09/10 12:51
- acct_8010D1180 transfers_to acct_802EB4830 amount: 3757.45 Euro via: Cash timestamp: 2022/09/10 15:12
- acct_8010D1180 transfers_to acct_802EB4830 amount: 548.01 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_8013505C0 transfers_to acct_801E4B360 amount: 23.76 Euro via: Cheque timestamp: 2022/09/10 18:45
- acct_8013505C0 transfers_to acct_801E4B360 amount: 14.99 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 232.86 Euro via: Cheque timestamp: 2022/09/10 19:19
- acct_80783C9F0 transfers_to acct_80E3746B0 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/10 19:19
- acct_801E09970 transfers_to acct_812344380 amount: 277.03 Euro via: ACH timestamp: 2022/09/10 22:04
- acct_801E09970 transfers_to acct_812344380 amount: 355.58 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_1004286A8 transfers_to acct_800E02F10 amount: 252.75 Euro via: Cash timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_800E02F10 amount: 170.00 Euro via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 546
  Unique accounts: 39
  Total volume: 20,989,068.37
  Avg transaction: 38,441.52
  Time span: 510 units
  Max out-degree: 98 (node: 070_1004286A8)
  Max in-degree: 42 (node: 014290_802EB4830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)