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_01057) ===

**Nodes:**
- acct_803C08210 (type: Account)
- acct_81211F620 (type: Account)
- acct_80735A4B0 (type: Account)
- acct_806890E80 (type: Account)
- acct_8084238D0 (type: Account)
- acct_80C2F96E0 (type: Account)
- acct_80C12FA00 (type: Account)
- acct_80B302DA0 (type: Account)
- acct_80DA8CA50 (type: Account)
- acct_802DC0520 (type: Account)
- acct_812BE3B10 (type: Account)
- acct_802C8DF30 (type: Account)
- acct_80557DFF0 (type: Account)
- acct_8025426A0 (type: Account)
- acct_812490290 (type: Account)
- acct_80CA28320 (type: Account)
- acct_8025249C0 (type: Account)
- acct_813497AA0 (type: Account)
- acct_805840F10 (type: Account)
- acct_80708C090 (type: Account)
- acct_8010FCFD0 (type: Account)
- acct_802A84F90 (type: Account)
- acct_812747210 (type: Account)
- acct_814162CC0 (type: Account)
- acct_80946C210 (type: Account)
- acct_812DC4F90 (type: Account)
- acct_801ADF5B0 (type: Account)
- acct_80921FD30 (type: Account)
- acct_803CEAA20 (type: Account)
- acct_80ACA9C20 (type: Account)
- acct_813258370 (type: Account)
- acct_80050F970 (type: Account)
- acct_809BC8D40 (type: Account)
- acct_8069ACD00 (type: Account)
- acct_8026008C0 (type: Account)
- acct_80167FF30 (type: Account)
- acct_812F1CBA0 (type: Account)
- acct_802600960 (type: Account)
- acct_80B845A80 (type: Account)
- acct_800CA77E0 (type: Account)
- acct_8128F7D50 (type: Account)
- acct_80268ECF0 (type: Account)
- acct_813BE7F00 (type: Account)
- acct_802E56E30 (type: Account)
- acct_802663D00 (type: Account)
- acct_80C2272B0 (type: Account)
- acct_814671A90 (type: Account)
- acct_8089F9280 (type: Account)
- acct_8080A20B0 (type: Account)
- acct_8111194C0 (type: Account)
- acct_809FD6750 (type: Account)
- acct_806CCDCE0 (type: Account)
- acct_80731AA40 (type: Account)
- acct_80C286600 (type: Account)
- acct_801FFDBE0 (type: Account)
- acct_8012A8690 (type: Account)
- acct_802DD70A0 (type: Account)
- acct_8131090B0 (type: Account)
- acct_8079109F0 (type: Account)
- acct_8012749F0 (type: Account)
- acct_8085BDB50 (type: Account)
- acct_8042C3780 (type: Account)
- acct_803BEF990 (type: Account)
- acct_80206DFE0 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_8049524F0 (type: Account)
- acct_810F98780 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0129076 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_0137897 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_0153287 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_019023 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_0322759 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803C08210 belongs_to bank_001024
- acct_81211F620 belongs_to bank_001024
- acct_80735A4B0 belongs_to bank_0010404
- acct_806890E80 belongs_to bank_0010709
- acct_8084238D0 belongs_to bank_0012461
- acct_80C2F96E0 belongs_to bank_0020861
- acct_80C12FA00 belongs_to bank_0021142
- acct_80B302DA0 belongs_to bank_0023554
- acct_80DA8CA50 belongs_to bank_0030697
- acct_802DC0520 belongs_to bank_003123
- acct_812BE3B10 belongs_to bank_0032297
- acct_802C8DF30 belongs_to bank_003514
- acct_80557DFF0 belongs_to bank_003514
- acct_8025426A0 belongs_to bank_003881
- acct_812490290 belongs_to bank_0047837
- acct_80CA28320 belongs_to bank_005466
- acct_8025249C0 belongs_to bank_006030
- acct_813497AA0 belongs_to bank_006052
- acct_805840F10 belongs_to bank_007548
- acct_80708C090 belongs_to bank_008455
- acct_8010FCFD0 belongs_to bank_011056
- acct_802A84F90 belongs_to bank_011657
- acct_812747210 belongs_to bank_0117698
- acct_814162CC0 belongs_to bank_0117698
- acct_80946C210 belongs_to bank_0117907
- acct_812DC4F90 belongs_to bank_011852
- acct_801ADF5B0 belongs_to bank_011
- acct_80921FD30 belongs_to bank_0120691
- acct_803CEAA20 belongs_to bank_012797
- acct_80ACA9C20 belongs_to bank_0129000
- acct_813258370 belongs_to bank_0129076
- acct_80050F970 belongs_to bank_012
- acct_809BC8D40 belongs_to bank_012
- acct_8069ACD00 belongs_to bank_013057
- acct_8026008C0 belongs_to bank_013345
- acct_80167FF30 belongs_to bank_013554
- acct_812F1CBA0 belongs_to bank_0137897
- acct_802600960 belongs_to bank_014011
- acct_80B845A80 belongs_to bank_014663
- acct_800CA77E0 belongs_to bank_01490
- acct_8128F7D50 belongs_to bank_015055
- acct_80268ECF0 belongs_to bank_01522
- acct_813BE7F00 belongs_to bank_0153287
- acct_802E56E30 belongs_to bank_015863
- acct_802663D00 belongs_to bank_016418
- acct_80C2272B0 belongs_to bank_016418
- acct_814671A90 belongs_to bank_016431
- acct_8089F9280 belongs_to bank_016450
- acct_8080A20B0 belongs_to bank_019023
- acct_8111194C0 belongs_to bank_019023
- acct_809FD6750 belongs_to bank_021387
- acct_806CCDCE0 belongs_to bank_021749
- acct_80731AA40 belongs_to bank_0218267
- acct_80C286600 belongs_to bank_0219077
- acct_801FFDBE0 belongs_to bank_023344
- acct_8012A8690 belongs_to bank_023
- acct_802DD70A0 belongs_to bank_024482
- acct_8131090B0 belongs_to bank_0248314
- acct_8079109F0 belongs_to bank_024850
- acct_8012749F0 belongs_to bank_025866
- acct_8085BDB50 belongs_to bank_026463
- acct_8042C3780 belongs_to bank_026818
- acct_803BEF990 belongs_to bank_027241
- acct_80206DFE0 belongs_to bank_027920
- acct_80763C2E0 belongs_to bank_028711
- acct_8049524F0 belongs_to bank_029069
- acct_810F98780 belongs_to bank_0322759
- acct_1004286A8 belongs_to bank_070
- acct_8025426A0 transfers_to acct_8025426A0 amount: 10.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 14745.01 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ACA9C20 transfers_to acct_80ACA9C20 amount: 14.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814671A90 transfers_to acct_814671A90 amount: 72347.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809BC8D40 transfers_to acct_809BC8D40 amount: 126105.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CEAA20 transfers_to acct_803CEAA20 amount: 21159.21 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8012749F0 transfers_to acct_8012749F0 amount: 20434.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_812F1CBA0 amount: 10174.63 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8042C3780 transfers_to acct_8042C3780 amount: 229268.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C2F96E0 transfers_to acct_80C2F96E0 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8085BDB50 transfers_to acct_8085BDB50 amount: 3.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812F1CBA0 transfers_to acct_812F1CBA0 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8079109F0 transfers_to acct_8079109F0 amount: 70990.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813BE7F00 transfers_to acct_813BE7F00 amount: 1701055.99 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012749F0 transfers_to acct_8012749F0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080A20B0 transfers_to acct_8080A20B0 amount: 19.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8025426A0 amount: 7192.03 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8025426A0 amount: 3907.45 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_809FD6750 transfers_to acct_809FD6750 amount: 18769.58 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A84F90 transfers_to acct_802A84F90 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8089F9280 transfers_to acct_8089F9280 amount: 12.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802A84F90 transfers_to acct_802A84F90 amount: 494561.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809FD6750 transfers_to acct_809FD6750 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8026008C0 transfers_to acct_8026008C0 amount: 358846.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C12FA00 transfers_to acct_80C12FA00 amount: 23995.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800CA77E0 transfers_to acct_800CA77E0 amount: 353.15 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80921FD30 amount: 2491500.74 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_803C08210 transfers_to acct_803C08210 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813497AA0 transfers_to acct_813497AA0 amount: 73449.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8084238D0 transfers_to acct_8084238D0 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8111194C0 transfers_to acct_8111194C0 amount: 1567.11 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812BE3B10 transfers_to acct_812BE3B10 amount: 20385.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802600960 transfers_to acct_8089F9280 amount: 87.41 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_812490290 transfers_to acct_812490290 amount: 61.51 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80921FD30 transfers_to acct_80921FD30 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CA28320 transfers_to acct_80CA28320 amount: 697807.73 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CA28320 transfers_to acct_80CA28320 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8089F9280 transfers_to acct_8089F9280 amount: 50534.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FFDBE0 transfers_to acct_801FFDBE0 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806CCDCE0 transfers_to acct_806CCDCE0 amount: 5.46 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DA8CA50 transfers_to acct_80DA8CA50 amount: 165661.91 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_802663D00 transfers_to acct_802663D00 amount: 242398.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81211F620 transfers_to acct_81211F620 amount: 6.75 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8069ACD00 transfers_to acct_8069ACD00 amount: 5492.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806890E80 transfers_to acct_806890E80 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80B845A80 transfers_to acct_80B845A80 amount: 39601.89 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8025426A0 amount: 2856.46 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_812F1CBA0 amount: 43111.33 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/01 01:36
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_8012A8690 transfers_to acct_8012A8690 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_814162CC0 transfers_to acct_814162CC0 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/01 04:19
- acct_802DC0520 transfers_to acct_802DC0520 amount: 37523.39 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_8026008C0 transfers_to acct_802600960 amount: 7208695.00 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_80B302DA0 transfers_to acct_80B302DA0 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_80ACA9C20 transfers_to acct_80ACA9C20 amount: 259507.47 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/01 05:39
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/01 06:28
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/01 07:52
- acct_80206DFE0 transfers_to acct_80206DFE0 amount: 71631.33 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8010FCFD0 transfers_to acct_8010FCFD0 amount: 1684.22 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_8128F7D50 transfers_to acct_8128F7D50 amount: 317363.77 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_803BEF990 transfers_to acct_803BEF990 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_8131090B0 transfers_to acct_8131090B0 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 09:38
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/01 09:54
- acct_814162CC0 transfers_to acct_814162CC0 amount: 250713.12 Euro via: Reinvestment timestamp: 2022/09/01 09:55
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/01 10:01
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/01 10:09
- acct_802663D00 transfers_to acct_802663D00 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_8111194C0 transfers_to acct_8111194C0 amount: 4.22 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 16.79 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_80731AA40 transfers_to acct_80731AA40 amount: 4428.92 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80735A4B0 transfers_to acct_80735A4B0 amount: 9.61 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/01 13:33
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/01 13:45
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- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/02 06:33
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- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/02 10:41
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- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/02 14:50
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- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/03 09:14
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- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/03 23:13
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/04 02:58
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/04 03:36
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- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/04 04:58
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/04 06:00
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/04 06:21
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/04 06:28
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/04 08:01
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- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/04 08:11
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/04 08:21
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/04 08:26
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/04 10:23
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- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/04 12:21
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/04 12:26
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/04 12:27
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/04 13:09
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/04 13:13
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/04 15:01
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/04 18:20
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/04 18:24
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/04 18:36
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/04 23:35
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/04 23:53
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/04 23:54
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/05 00:12
- acct_802600960 transfers_to acct_8128F7D50 amount: 9.59 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 85.72 Euro via: Cheque timestamp: 2022/09/05 03:41
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 224.64 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/05 04:05
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/05 04:12
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/05 05:34
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/05 05:46
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/05 08:21
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/05 08:24
- acct_1004286A8 transfers_to acct_813497AA0 amount: 25048.78 Euro via: Credit Card timestamp: 2022/09/05 09:05
- acct_1004286A8 transfers_to acct_813497AA0 amount: 121704.06 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_1004286A8 transfers_to acct_813497AA0 amount: 35648.97 Euro via: Cash timestamp: 2022/09/05 09:21
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/05 09:29
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/05 09:44
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/05 10:26
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_8012749F0 amount: 583.77 Euro via: Credit Card timestamp: 2022/09/05 10:44
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_1004286A8 transfers_to acct_8012749F0 amount: 156.34 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_1004286A8 transfers_to acct_803C08210 amount: 1637.70 Euro via: Cash timestamp: 2022/09/05 11:18
- acct_1004286A8 transfers_to acct_803C08210 amount: 7593.54 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_803C08210 amount: 6136.88 Euro via: Credit Card timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/05 12:10
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/05 12:17
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/05 12:25
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/05 13:05
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 611.19 Euro via: Credit Card timestamp: 2022/09/05 13:12
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 13662.78 Euro via: Cheque timestamp: 2022/09/05 13:29
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/05 13:30
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/05 13:37
- acct_802600960 transfers_to acct_802A84F90 amount: 75567.02 Euro via: Cheque timestamp: 2022/09/05 13:45
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/05 15:06
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/05 15:25
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/05 15:28
- acct_803BEF990 transfers_to acct_803BEF990 amount: 5227.97 Euro via: ACH timestamp: 2022/09/05 15:47
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/05 16:01
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/05 16:10
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/05 16:20
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/05 16:45
- acct_1004286A8 transfers_to acct_8012A8690 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/05 16:51
- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/05 16:54
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_1004286A8 transfers_to acct_80708C090 amount: 150.91 Euro via: Cheque timestamp: 2022/09/05 18:05
- acct_1004286A8 transfers_to acct_80708C090 amount: 64.16 Euro via: Credit Card timestamp: 2022/09/05 18:05
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/05 20:33
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/05 20:53
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/05 23:15
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/05 23:42
- acct_802600960 transfers_to acct_8089F9280 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/06 02:26
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/06 03:02
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/06 03:06
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/06 03:11
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/06 04:01
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/06 04:10
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/06 04:12
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/06 04:14
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/06 04:32
- acct_802600960 transfers_to acct_802A84F90 amount: 75567.02 Euro via: Cheque timestamp: 2022/09/06 04:41
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 13662.78 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 611.19 Euro via: Credit Card timestamp: 2022/09/06 05:58
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 224.64 Euro via: Credit Card timestamp: 2022/09/06 06:08
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/06 06:11
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/06 06:22
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 85.72 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_1004286A8 transfers_to acct_80708C090 amount: 64.16 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_1004286A8 transfers_to acct_80708C090 amount: 150.91 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_803BEF990 transfers_to acct_803BEF990 amount: 1321.97 Euro via: ACH timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/06 09:45
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_803BEF990 transfers_to acct_803BEF990 amount: 6286.10 Euro via: ACH timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/06 10:50
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/06 13:19
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/06 13:42
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_1004286A8 transfers_to acct_813497AA0 amount: 35648.97 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_813497AA0 amount: 25048.78 Euro via: Credit Card timestamp: 2022/09/06 15:13
- acct_1004286A8 transfers_to acct_813497AA0 amount: 121704.06 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/06 15:23
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/06 16:09
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_8012749F0 amount: 583.77 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_1004286A8 transfers_to acct_8012749F0 amount: 156.34 Euro via: Cheque timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/06 17:45
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/06 17:48
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_803C08210 amount: 7593.54 Euro via: Cheque timestamp: 2022/09/06 20:06
- acct_1004286A8 transfers_to acct_803C08210 amount: 1637.70 Euro via: Cash timestamp: 2022/09/06 20:13
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_1004286A8 transfers_to acct_803C08210 amount: 6136.88 Euro via: Credit Card timestamp: 2022/09/06 20:27
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/06 20:52
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/06 22:08
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/06 22:09
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/06 22:30
- acct_1004286A8 transfers_to acct_8012A8690 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_802600960 transfers_to acct_8089F9280 amount: 3.70 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_813497AA0 amount: 121704.06 Euro via: Cheque timestamp: 2022/09/07 01:02
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/07 01:11
- acct_1004286A8 transfers_to acct_813497AA0 amount: 35648.97 Euro via: Cash timestamp: 2022/09/07 01:14
- acct_1004286A8 transfers_to acct_813497AA0 amount: 25048.78 Euro via: Credit Card timestamp: 2022/09/07 01:21
- acct_1004286A8 transfers_to acct_80708C090 amount: 150.91 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_80708C090 amount: 64.16 Euro via: Credit Card timestamp: 2022/09/07 02:14
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/07 02:39
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/07 02:39
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_8012749F0 amount: 583.77 Euro via: Credit Card timestamp: 2022/09/07 03:00
- acct_1004286A8 transfers_to acct_8012749F0 amount: 156.34 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/07 07:29
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/07 09:42
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/07 10:21
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 85.72 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 224.64 Euro via: Credit Card timestamp: 2022/09/07 12:11
- acct_802600960 transfers_to acct_802A84F90 amount: 75567.02 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 13662.78 Euro via: Cheque timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 611.19 Euro via: Credit Card timestamp: 2022/09/07 13:27
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/07 14:10
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_803BEF990 transfers_to acct_803BEF990 amount: 12145.05 Euro via: ACH timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/07 15:02
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/07 15:23
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/07 15:24
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/07 15:27
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/07 15:28
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/07 15:32
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/07 16:47
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_8012A8690 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/07 20:04
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/07 20:51
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/07 21:01
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/07 21:07
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/07 21:35
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/07 22:24
- acct_1004286A8 transfers_to acct_803C08210 amount: 7593.54 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_803C08210 amount: 1637.70 Euro via: Cash timestamp: 2022/09/07 22:38
- acct_1004286A8 transfers_to acct_803C08210 amount: 6136.88 Euro via: Credit Card timestamp: 2022/09/07 22:56
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/07 23:09
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_802600960 transfers_to acct_813258370 amount: 11.38 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/08 02:09
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_1004286A8 transfers_to acct_813497AA0 amount: 121704.06 Euro via: Cheque timestamp: 2022/09/08 02:31
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/08 02:40
- acct_1004286A8 transfers_to acct_813497AA0 amount: 35648.97 Euro via: Cash timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_813497AA0 amount: 25048.78 Euro via: Credit Card timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/08 03:40
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/08 03:48
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_8012A8690 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 224.64 Euro via: Credit Card timestamp: 2022/09/08 04:01
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 85.72 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/08 06:34
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/08 07:20
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_1004286A8 transfers_to acct_8012749F0 amount: 156.34 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_8012749F0 amount: 583.77 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/08 08:18
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/08 09:10
- acct_802600960 transfers_to acct_802A84F90 amount: 75567.02 Euro via: Cheque timestamp: 2022/09/08 09:13
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/08 09:26
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/08 10:43
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/08 12:04
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/08 12:42
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/08 12:52
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/08 13:01
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/08 13:08
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/08 13:09
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/08 13:15
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_80708C090 amount: 150.91 Euro via: Cheque timestamp: 2022/09/08 13:43
- acct_1004286A8 transfers_to acct_80708C090 amount: 64.16 Euro via: Credit Card timestamp: 2022/09/08 13:59
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/08 14:21
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/08 15:01
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/08 15:06
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/08 15:29
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/08 17:25
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_803C08210 amount: 6136.88 Euro via: Credit Card timestamp: 2022/09/08 18:04
- acct_1004286A8 transfers_to acct_803C08210 amount: 7593.54 Euro via: Cheque timestamp: 2022/09/08 18:05
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/08 18:20
- acct_1004286A8 transfers_to acct_803C08210 amount: 1637.70 Euro via: Cash timestamp: 2022/09/08 18:20
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/08 19:01
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/08 19:28
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/08 20:54
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 13662.78 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 611.19 Euro via: Credit Card timestamp: 2022/09/08 23:25
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/08 23:27
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_1004286A8 transfers_to acct_8012A8690 amount: 505.53 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_802600960 transfers_to acct_80167FF30 amount: 13.58 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_1004286A8 transfers_to acct_8012A8690 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_80C2272B0 amount: 15088.70 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/09 01:35
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_1004286A8 transfers_to acct_8085BDB50 amount: 9298.72 Euro via: Cash timestamp: 2022/09/09 03:01
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_1004286A8 transfers_to acct_8085BDB50 amount: 2243.13 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/09 03:26
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/09 04:01
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/09 04:26
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_1004286A8 transfers_to acct_81211F620 amount: 95.05 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_80763C2E0 transfers_to acct_809BC8D40 amount: 284610.33 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_80C12FA00 transfers_to acct_812490290 amount: 269.81 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_80C12FA00 transfers_to acct_812490290 amount: 132.56 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_802600960 transfers_to acct_802A84F90 amount: 75567.02 Euro via: Cheque timestamp: 2022/09/09 06:07
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 553.44 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_1004286A8 transfers_to acct_80206DFE0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/09 08:09
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/09 08:17
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/09 08:58
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/09 09:08
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_8012749F0 amount: 583.77 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_1004286A8 transfers_to acct_8012749F0 amount: 156.34 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_80ACA9C20 amount: 240.31 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_810F98780 transfers_to acct_1004286A8 amount: 326.05 Euro via: Cash timestamp: 2022/09/09 09:49
- acct_1004286A8 transfers_to acct_80ACA9C20 amount: 3026.96 Euro via: Cheque timestamp: 2022/09/09 09:52
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 85.72 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_80735A4B0 amount: 224.64 Euro via: Credit Card timestamp: 2022/09/09 10:04
- acct_1004286A8 transfers_to acct_8131090B0 amount: 5541.50 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_1004286A8 transfers_to acct_8131090B0 amount: 2099.27 Euro via: Cheque timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_8131090B0 amount: 2015.40 Euro via: Cash timestamp: 2022/09/09 10:16
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 17317.95 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 131211.91 Euro via: Cash timestamp: 2022/09/09 11:06
- acct_1004286A8 transfers_to acct_80708C090 amount: 150.91 Euro via: Cheque timestamp: 2022/09/09 11:07
- acct_1004286A8 transfers_to acct_80708C090 amount: 64.16 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1316525.46 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 1304201.79 Euro via: Cash timestamp: 2022/09/09 11:30
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 503802.05 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_800CA77E0 amount: 4995.59 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/09 11:47
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_812BE3B10 amount: 31054.59 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_813497AA0 amount: 25048.78 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_1004286A8 transfers_to acct_813497AA0 amount: 121704.06 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_1004286A8 transfers_to acct_813497AA0 amount: 35648.97 Euro via: Cash timestamp: 2022/09/09 12:53
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/09 13:06
- acct_1004286A8 transfers_to acct_802DC0520 amount: 1421115.92 Euro via: Cheque timestamp: 2022/09/09 13:13
- acct_1004286A8 transfers_to acct_803C08210 amount: 6136.88 Euro via: Credit Card timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_803C08210 amount: 7593.54 Euro via: Cheque timestamp: 2022/09/09 13:21
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_803C08210 amount: 1637.70 Euro via: Cash timestamp: 2022/09/09 13:24
- acct_802600960 transfers_to acct_809FD6750 amount: 1131.80 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_802600960 transfers_to acct_809FD6750 amount: 2301.84 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_803C08210 transfers_to acct_803C08210 amount: 18830.49 Euro via: ACH timestamp: 2022/09/09 14:32
- acct_803C08210 transfers_to acct_803C08210 amount: 38699.32 Euro via: ACH timestamp: 2022/09/09 14:34
- acct_803C08210 transfers_to acct_803C08210 amount: 81343.59 Euro via: ACH timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 611.19 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_80B302DA0 amount: 13662.78 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_1004286A8 transfers_to acct_80731AA40 amount: 576.49 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_80731AA40 amount: 27.64 Euro via: Cash timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_80731AA40 amount: 21.83 Euro via: Credit Card timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_806CCDCE0 amount: 2927945.13 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_1004286A8 transfers_to acct_802663D00 amount: 2127276.56 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286A8 transfers_to acct_802663D00 amount: 34591.59 Euro via: Cash timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_802663D00 amount: 15155.83 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_812747210 amount: 7862.03 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_812747210 amount: 9441.78 Euro via: Cash timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1112.18 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_8042C3780 amount: 758195.65 Euro via: Cash timestamp: 2022/09/09 22:39
- acct_1004286A8 transfers_to acct_8042C3780 amount: 1130871.62 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_8042C3780 amount: 22248.68 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_802E56E30 amount: 1163.59 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 1787.44 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_809BC8D40 transfers_to acct_80C12FA00 amount: 2328.72 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_803BEF990 amount: 22462.05 Euro via: Cash timestamp: 2022/09/09 23:45
- acct_1004286A8 transfers_to acct_803BEF990 amount: 17043.07 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_1004286A8 transfers_to acct_803BEF990 amount: 12293.23 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_802600960 transfers_to acct_8111194C0 amount: 27.29 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/10 02:09
- acct_1004286A8 transfers_to acct_8025249C0 amount: 295.84 Euro via: Cheque timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_8025249C0 amount: 789.31 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/10 04:54
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 34.77 Euro via: Credit Card timestamp: 2022/09/10 06:08
- acct_802600960 transfers_to acct_80C2272B0 amount: 9757.20 Euro via: Cheque timestamp: 2022/09/10 06:17
- acct_802600960 transfers_to acct_80C2272B0 amount: 1010.53 Euro via: Credit Card timestamp: 2022/09/10 06:27
- acct_1004286A8 transfers_to acct_801ADF5B0 amount: 172.36 Euro via: Cheque timestamp: 2022/09/10 06:28
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 232.79 Euro via: Credit Card timestamp: 2022/09/10 07:36
- acct_80557DFF0 transfers_to acct_809BC8D40 amount: 151.00 Euro via: Cheque timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_802DD70A0 amount: 1083.27 Euro via: Cheque timestamp: 2022/09/10 09:04
- acct_1004286A8 transfers_to acct_80C2F96E0 amount: 350.87 Euro via: Cheque timestamp: 2022/09/10 10:00
- acct_1004286A8 transfers_to acct_80050F970 amount: 543.47 Euro via: Cheque timestamp: 2022/09/10 11:21
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 144.81 Euro via: Cheque timestamp: 2022/09/10 15:41
- acct_1004286A8 transfers_to acct_813BE7F00 amount: 13.46 Euro via: Cash timestamp: 2022/09/10 15:51
- acct_1004286A8 transfers_to acct_8084238D0 amount: 48873.41 Euro via: Cheque timestamp: 2022/09/10 16:30
- acct_1004286A8 transfers_to acct_8084238D0 amount: 6388.13 Euro via: Cash timestamp: 2022/09/10 16:58
- acct_1004286A8 transfers_to acct_806890E80 amount: 28.51 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_806890E80 amount: 94.43 Euro via: Cash timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 127.70 Euro via: Cash timestamp: 2022/09/10 18:34
- acct_1004286A8 transfers_to acct_803CEAA20 amount: 39.98 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80DA8CA50 amount: 398368.11 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 14336.82 Euro via: ACH timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 804
  Unique accounts: 68
  Total volume: 94,669,209.29
  Avg transaction: 117,747.77
  Time span: 751 units
  Max out-degree: 624 (node: 070_1004286A8)
  Max in-degree: 32 (node: 0117698_814162CC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)