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_01055) ===

**Nodes:**
- acct_80D2AA8A0 (type: Account)
- acct_80530F920 (type: Account)
- acct_800ACC3C0 (type: Account)
- acct_80B64C910 (type: Account)
- acct_802B00A50 (type: Account)
- acct_807ACE400 (type: Account)
- acct_80B5FAE60 (type: Account)
- acct_802DC0520 (type: Account)
- acct_812B27180 (type: Account)
- acct_8028C56C0 (type: Account)
- acct_8018914D0 (type: Account)
- acct_8102C2B40 (type: Account)
- acct_812439CF0 (type: Account)
- acct_81325A4D0 (type: Account)
- acct_808300930 (type: Account)
- acct_802605DF0 (type: Account)
- acct_805840F10 (type: Account)
- acct_81314ABC0 (type: Account)
- acct_807562520 (type: Account)
- acct_8028B7A40 (type: Account)
- acct_80936FA00 (type: Account)
- acct_8130AA990 (type: Account)
- acct_80461D8B0 (type: Account)
- acct_807B56AB0 (type: Account)
- acct_801ED0D60 (type: Account)
- acct_8000674A0 (type: Account)
- acct_805C914F0 (type: Account)
- acct_812BE2B70 (type: Account)
- acct_81335D120 (type: Account)
- acct_80A82A2F0 (type: Account)
- acct_800441340 (type: Account)
- acct_800511950 (type: Account)
- acct_80048D380 (type: Account)
- acct_80237F6E0 (type: Account)
- acct_8118AC700 (type: Account)
- acct_807B12360 (type: Account)
- acct_808484070 (type: Account)
- acct_8026F08C0 (type: Account)
- acct_802DDDCD0 (type: Account)
- acct_80CAF2FB0 (type: Account)
- acct_8141FCD80 (type: Account)
- acct_801CB2A70 (type: Account)
- acct_800988120 (type: Account)
- acct_80B8517D0 (type: Account)
- acct_80FDA78D0 (type: Account)
- acct_8020D4430 (type: Account)
- acct_8126C7AF0 (type: Account)
- acct_8000EC7E0 (type: Account)
- acct_8001023B0 (type: Account)
- acct_8102C2A50 (type: Account)
- acct_801D34660 (type: Account)
- acct_8141E8FC0 (type: Account)
- acct_802040B70 (type: Account)
- acct_8026B7850 (type: Account)
- acct_802504830 (type: Account)
- acct_814452580 (type: Account)
- acct_80319D700 (type: Account)
- acct_8028A6FF0 (type: Account)
- acct_803D28640 (type: Account)
- acct_80289E5C0 (type: Account)
- acct_802CEA430 (type: Account)
- acct_80434B860 (type: Account)
- acct_8001B1E80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0049089 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0136014 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017615 (type: Bank)
- bank_0215242 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252183 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027920 (type: Bank)
- bank_03346 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D2AA8A0 belongs_to bank_0010441
- acct_80530F920 belongs_to bank_001299
- acct_800ACC3C0 belongs_to bank_001501
- acct_80B64C910 belongs_to bank_0015750
- acct_802B00A50 belongs_to bank_001665
- acct_807ACE400 belongs_to bank_0018049
- acct_80B5FAE60 belongs_to bank_0027402
- acct_802DC0520 belongs_to bank_003123
- acct_812B27180 belongs_to bank_0031809
- acct_8028C56C0 belongs_to bank_003335
- acct_8018914D0 belongs_to bank_003489
- acct_8102C2B40 belongs_to bank_003881
- acct_812439CF0 belongs_to bank_00410
- acct_81325A4D0 belongs_to bank_0049089
- acct_808300930 belongs_to bank_005328
- acct_802605DF0 belongs_to bank_005464
- acct_805840F10 belongs_to bank_007548
- acct_81314ABC0 belongs_to bank_008074
- acct_807562520 belongs_to bank_0115415
- acct_8028B7A40 belongs_to bank_011657
- acct_80936FA00 belongs_to bank_0117660
- acct_8130AA990 belongs_to bank_0117733
- acct_80461D8B0 belongs_to bank_011852
- acct_807B56AB0 belongs_to bank_011
- acct_801ED0D60 belongs_to bank_012963
- acct_8000674A0 belongs_to bank_012
- acct_805C914F0 belongs_to bank_013057
- acct_812BE2B70 belongs_to bank_0131380
- acct_81335D120 belongs_to bank_0136014
- acct_80A82A2F0 belongs_to bank_014290
- acct_800441340 belongs_to bank_01502
- acct_800511950 belongs_to bank_01502
- acct_80048D380 belongs_to bank_01547
- acct_80237F6E0 belongs_to bank_015643
- acct_8118AC700 belongs_to bank_015964
- acct_807B12360 belongs_to bank_016431
- acct_808484070 belongs_to bank_016431
- acct_8026F08C0 belongs_to bank_016450
- acct_802DDDCD0 belongs_to bank_016871
- acct_80CAF2FB0 belongs_to bank_017615
- acct_8141FCD80 belongs_to bank_0215242
- acct_801CB2A70 belongs_to bank_022758
- acct_800988120 belongs_to bank_022
- acct_80B8517D0 belongs_to bank_0230257
- acct_80FDA78D0 belongs_to bank_0230257
- acct_8020D4430 belongs_to bank_023691
- acct_8126C7AF0 belongs_to bank_0237337
- acct_8000EC7E0 belongs_to bank_023
- acct_8001023B0 belongs_to bank_023
- acct_8102C2A50 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_8141E8FC0 belongs_to bank_0243445
- acct_802040B70 belongs_to bank_024840
- acct_8026B7850 belongs_to bank_024850
- acct_802504830 belongs_to bank_024963
- acct_814452580 belongs_to bank_0252183
- acct_80319D700 belongs_to bank_02591
- acct_8028A6FF0 belongs_to bank_026463
- acct_803D28640 belongs_to bank_026580
- acct_80289E5C0 belongs_to bank_026624
- acct_802CEA430 belongs_to bank_027103
- acct_80434B860 belongs_to bank_027920
- acct_8001B1E80 belongs_to bank_03346
- acct_1004286A8 belongs_to bank_070
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8028C56C0 transfers_to acct_8028C56C0 amount: 4.38 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800511950 transfers_to acct_800511950 amount: 235718.54 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800511950 transfers_to acct_800511950 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80237F6E0 transfers_to acct_80237F6E0 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_812BE2B70 amount: 5330.72 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80CAF2FB0 transfers_to acct_80CAF2FB0 amount: 4.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_812BE2B70 amount: 2716.25 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80A82A2F0 amount: 62476.48 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8026B7850 transfers_to acct_8026B7850 amount: 42365.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_807B12360 amount: 8014.16 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_812B27180 transfers_to acct_812B27180 amount: 106171.82 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CAF2FB0 transfers_to acct_80CAF2FB0 amount: 4950044.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_807B12360 amount: 89868.10 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_80434B860 transfers_to acct_80434B860 amount: 20.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FDA78D0 transfers_to acct_80FDA78D0 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_808300930 amount: 3468.71 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80289E5C0 transfers_to acct_80289E5C0 amount: 119406.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81314ABC0 transfers_to acct_81314ABC0 amount: 65796.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_80461D8B0 transfers_to acct_80461D8B0 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80A82A2F0 amount: 10040.15 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80237F6E0 transfers_to acct_80237F6E0 amount: 6077.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80A82A2F0 amount: 22469.86 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_802DDDCD0 transfers_to acct_802DDDCD0 amount: 654.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800ACC3C0 transfers_to acct_800ACC3C0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001023B0 transfers_to acct_8001023B0 amount: 447805.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805C914F0 transfers_to acct_805C914F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_807B12360 amount: 26675.63 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_802B00A50 transfers_to acct_802B00A50 amount: 11820.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 35112.79 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8028B7A40 transfers_to acct_8028B7A40 amount: 15774.66 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018914D0 transfers_to acct_8018914D0 amount: 259.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018914D0 transfers_to acct_8018914D0 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_81325A4D0 transfers_to acct_81325A4D0 amount: 46.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808484070 transfers_to acct_808484070 amount: 541491.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_808300930 amount: 4950.82 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8141FCD80 transfers_to acct_8141FCD80 amount: 120104.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805C914F0 transfers_to acct_805C914F0 amount: 237.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_802605DF0 transfers_to acct_802605DF0 amount: 99453.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_812BE2B70 transfers_to acct_812BE2B70 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A82A2F0 transfers_to acct_80A82A2F0 amount: 4.30 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8102C2B40 transfers_to acct_8102C2B40 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8126C7AF0 amount: 9051.10 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 330083.14 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_8126C7AF0 amount: 28411.24 Euro via: Cash timestamp: 2022/09/01 01:17
- acct_1004286A8 transfers_to acct_8126C7AF0 amount: 14039.41 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_803D28640 transfers_to acct_803D28640 amount: 102554.37 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_807B56AB0 transfers_to acct_807B56AB0 amount: 15.14 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8001023B0 transfers_to acct_8018914D0 amount: 302487.85 Euro via: ACH timestamp: 2022/09/01 02:32
- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/01 02:47
- acct_1004286A8 transfers_to acct_80434B860 amount: 49.63 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_8001023B0 transfers_to acct_8018914D0 amount: 139280.93 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_8001023B0 transfers_to acct_8018914D0 amount: 13864.41 Euro via: Credit Card timestamp: 2022/09/01 02:58
- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 2133.23 Euro via: Cash timestamp: 2022/09/01 03:42
- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 1834.39 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 503.16 Euro via: ACH timestamp: 2022/09/01 03:45
- acct_802DC0520 transfers_to acct_802DC0520 amount: 37523.39 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8026F08C0 transfers_to acct_8026F08C0 amount: 1715230.63 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 2.80 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80FDA78D0 transfers_to acct_80FDA78D0 amount: 349772.40 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 243.83 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 72.31 Euro via: Cash timestamp: 2022/09/01 05:15
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/01 05:19
- acct_8001023B0 transfers_to acct_80319D700 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_80A82A2F0 transfers_to acct_80A82A2F0 amount: 86820.61 Euro via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_807562520 transfers_to acct_807562520 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/01 07:20
- acct_80936FA00 transfers_to acct_80936FA00 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_8001023B0 transfers_to acct_80048D380 amount: 977.00 Euro via: Cheque timestamp: 2022/09/01 08:47
- acct_8028A6FF0 transfers_to acct_8028A6FF0 amount: 2007373.94 Euro via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8001023B0 transfers_to acct_80048D380 amount: 3730.14 Euro via: Cash timestamp: 2022/09/01 08:52
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/01 09:16
- acct_800988120 transfers_to acct_800988120 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_80530F920 transfers_to acct_80530F920 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_800441340 transfers_to acct_800441340 amount: 15.84 Euro via: Reinvestment timestamp: 2022/09/01 09:47
- acct_802B00A50 transfers_to acct_802B00A50 amount: 13.67 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8141FCD80 transfers_to acct_8141FCD80 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_81325A4D0 transfers_to acct_81325A4D0 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 264.97 Euro via: Cheque timestamp: 2022/09/01 10:13
- acct_814452580 transfers_to acct_814452580 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 10:24
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 318.73 Euro via: Credit Card timestamp: 2022/09/01 10:25
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/01 10:41
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/01 10:43
- acct_802605DF0 transfers_to acct_802605DF0 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8028B7A40 transfers_to acct_8028B7A40 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8001023B0 transfers_to acct_8001023B0 amount: 20.20 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/01 11:26
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_800441340 transfers_to acct_800441340 amount: 62404.97 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8130AA990 transfers_to acct_8130AA990 amount: 17457.24 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8102C2B40 transfers_to acct_8102C2B40 amount: 2.24 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/01 12:36
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/01 12:42
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/01 12:44
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- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/02 23:02
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/02 23:03
- acct_8001023B0 transfers_to acct_8018914D0 amount: 139280.93 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_1004286A8 transfers_to acct_802DC0520 amount: 1421115.92 Euro via: Cheque timestamp: 2022/09/02 23:12
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/02 23:13
- acct_8001023B0 transfers_to acct_8018914D0 amount: 13864.41 Euro via: Credit Card timestamp: 2022/09/02 23:18
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/02 23:24
- acct_8001023B0 transfers_to acct_8018914D0 amount: 302487.85 Euro via: ACH timestamp: 2022/09/02 23:25
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 139.19 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 34.90 Euro via: Credit Card timestamp: 2022/09/02 23:37
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/03 00:09
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- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/03 01:00
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- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/03 01:26
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/03 02:10
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/03 02:14
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/03 02:21
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/03 04:01
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/03 04:23
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/03 06:41
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/03 06:58
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/03 07:08
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/03 07:28
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/03 07:31
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/03 07:34
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/03 07:40
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/03 07:50
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/03 10:12
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/03 10:14
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/03 10:36
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/03 10:54
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/03 10:58
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/03 12:09
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/03 12:16
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/03 12:55
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/03 12:57
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/03 17:07
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/03 17:18
- acct_1004286A8 transfers_to acct_805C914F0 amount: 90.95 Euro via: Cash timestamp: 2022/09/03 19:40
- acct_1004286A8 transfers_to acct_805C914F0 amount: 193.14 Euro via: Cheque timestamp: 2022/09/03 19:47
- acct_1004286A8 transfers_to acct_805C914F0 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/03 19:59
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/03 20:40
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/03 20:55
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/03 21:30
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/03 21:42
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/03 21:52
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/03 21:57
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/03 21:58
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/03 22:04
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/03 22:07
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/03 22:28
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/04 02:16
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/04 02:26
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/04 02:40
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/04 04:12
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/04 05:02
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/04 05:10
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/04 05:17
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/04 05:18
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/04 05:51
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/04 05:59
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/04 06:00
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/04 06:04
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/04 06:08
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/04 06:08
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/04 06:11
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/04 06:12
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/04 07:07
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/04 07:09
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/04 07:21
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/04 09:01
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/04 09:08
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/04 10:32
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/04 10:33
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/04 10:36
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/04 10:39
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/04 10:48
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/04 10:51
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/04 11:03
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/04 11:08
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/04 11:13
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/04 13:33
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/04 13:57
- acct_8001023B0 transfers_to acct_80319D700 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/04 20:11
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/04 20:21
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/04 20:33
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/04 20:34
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/04 21:33
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/04 21:36
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/04 21:59
- acct_1004286A8 transfers_to acct_805C914F0 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/04 23:00
- acct_1004286A8 transfers_to acct_805C914F0 amount: 90.95 Euro via: Cash timestamp: 2022/09/04 23:07
- acct_1004286A8 transfers_to acct_805C914F0 amount: 193.14 Euro via: Cheque timestamp: 2022/09/04 23:09
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/04 23:56
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/04 23:58
- acct_8001023B0 transfers_to acct_8018914D0 amount: 13864.41 Euro via: Credit Card timestamp: 2022/09/05 00:36
- acct_8001023B0 transfers_to acct_8018914D0 amount: 302487.85 Euro via: ACH timestamp: 2022/09/05 00:39
- acct_8001023B0 transfers_to acct_8018914D0 amount: 139280.93 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1306.02 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1397.60 Euro via: Credit Card timestamp: 2022/09/05 01:25
- acct_1004286A8 transfers_to acct_808484070 amount: 85.17 Euro via: Cheque timestamp: 2022/09/05 01:47
- acct_1004286A8 transfers_to acct_80530F920 amount: 1375.96 Euro via: Cheque timestamp: 2022/09/05 01:56
- acct_1004286A8 transfers_to acct_80B64C910 amount: 935.06 Euro via: Cheque timestamp: 2022/09/05 02:32
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_1004286A8 transfers_to acct_80B64C910 amount: 1514.79 Euro via: Cash timestamp: 2022/09/05 02:35
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/05 02:40
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/05 02:47
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/05 02:50
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/05 03:10
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/05 06:29
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/05 06:36
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 318.73 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 264.97 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/05 08:36
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- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/05 10:32
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/05 10:39
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/05 10:51
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/05 11:32
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/05 11:48
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_800988120 amount: 8588.39 Euro via: Cheque timestamp: 2022/09/05 12:37
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- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_800988120 amount: 2090.06 Euro via: Credit Card timestamp: 2022/09/05 12:49
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 72.31 Euro via: Cash timestamp: 2022/09/05 13:31
- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/05 13:32
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- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/05 14:01
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/05 14:07
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/05 15:30
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- acct_8001023B0 transfers_to acct_80048D380 amount: 977.00 Euro via: Cheque timestamp: 2022/09/05 15:31
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/05 15:42
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/05 16:04
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/05 16:04
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- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/05 16:24
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- acct_1004286A8 transfers_to acct_800988120 amount: 141.70 Euro via: Cheque timestamp: 2022/09/05 17:05
- acct_1004286A8 transfers_to acct_800988120 amount: 47.74 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 34.90 Euro via: Credit Card timestamp: 2022/09/05 18:44
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 139.19 Euro via: Cheque timestamp: 2022/09/05 18:45
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- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/05 19:14
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- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 2133.23 Euro via: Cash timestamp: 2022/09/05 20:13
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- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/05 22:18
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/05 23:35
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/05 23:41
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/05 23:43
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- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/06 01:17
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- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/06 01:44
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- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/06 02:01
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- acct_1004286A8 transfers_to acct_805840F10 amount: 1230.88 Euro via: Cheque timestamp: 2022/09/06 03:11
- acct_1004286A8 transfers_to acct_805840F10 amount: 50.42 Euro via: Credit Card timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 139.19 Euro via: Cheque timestamp: 2022/09/06 03:38
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- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/06 03:57
- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 1834.39 Euro via: Cheque timestamp: 2022/09/06 04:32
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- acct_8000EC7E0 transfers_to acct_8001023B0 amount: 503.16 Euro via: ACH timestamp: 2022/09/06 04:45
- acct_8001023B0 transfers_to acct_8018914D0 amount: 13864.41 Euro via: Credit Card timestamp: 2022/09/06 05:00
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- acct_8001023B0 transfers_to acct_8018914D0 amount: 302487.85 Euro via: ACH timestamp: 2022/09/06 05:08
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/06 05:12
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- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_1004286A8 transfers_to acct_80B64C910 amount: 935.06 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_1004286A8 transfers_to acct_80434B860 amount: 49.63 Euro via: Credit Card timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/06 07:08
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/06 07:12
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 243.83 Euro via: Cheque timestamp: 2022/09/06 07:13
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- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/06 08:25
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- acct_1004286A8 transfers_to acct_808484070 amount: 85.17 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/06 11:44
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_800988120 amount: 47.74 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_1004286A8 transfers_to acct_800988120 amount: 141.70 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1306.02 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1397.60 Euro via: Credit Card timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 318.73 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 264.97 Euro via: Cheque timestamp: 2022/09/06 14:09
- acct_1004286A8 transfers_to acct_800988120 amount: 3154.16 Euro via: Cash timestamp: 2022/09/06 14:40
- acct_1004286A8 transfers_to acct_800988120 amount: 8588.39 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_800988120 amount: 2090.06 Euro via: Credit Card timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/06 15:35
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/06 15:55
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/06 16:34
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/06 16:36
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/06 16:39
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/06 16:48
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_1004286A8 transfers_to acct_80530F920 amount: 1375.96 Euro via: Cheque timestamp: 2022/09/06 17:03
- acct_1004286A8 transfers_to acct_805C914F0 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_1004286A8 transfers_to acct_805C914F0 amount: 90.95 Euro via: Cash timestamp: 2022/09/06 17:09
- acct_1004286A8 transfers_to acct_805C914F0 amount: 193.14 Euro via: Cheque timestamp: 2022/09/06 17:28
- acct_8001023B0 transfers_to acct_80319D700 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/06 17:35
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/06 17:36
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/06 18:18
- acct_8001023B0 transfers_to acct_80048D380 amount: 977.00 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/06 19:02
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_8001023B0 transfers_to acct_80048D380 amount: 3730.14 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/06 19:28
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/06 20:11
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/06 20:16
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/06 20:26
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/06 22:22
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_1004286A8 transfers_to acct_800988120 amount: 141.70 Euro via: Cheque timestamp: 2022/09/07 00:02
- acct_1004286A8 transfers_to acct_800988120 amount: 47.74 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 243.83 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 72.31 Euro via: Cash timestamp: 2022/09/07 00:14
- 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_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/07 00:25
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/07 01:28
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_81335D120 amount: 112.05 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_1004286A8 transfers_to acct_81335D120 amount: 100.45 Euro via: Cash timestamp: 2022/09/07 02:12
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/07 02:21
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/07 02:30
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/07 02:53
- acct_8001023B0 transfers_to acct_80319D700 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/07 03:29
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_1004286A8 transfers_to acct_80434B860 amount: 49.63 Euro via: Credit Card timestamp: 2022/09/07 03:39
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/07 03:42
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/07 03:48
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/07 03:56
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 318.73 Euro via: Credit Card timestamp: 2022/09/07 04:05
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/07 04:16
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/07 04:24
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 264.97 Euro via: Cheque timestamp: 2022/09/07 04:29
- acct_1004286A8 transfers_to acct_812439CF0 amount: 11562.95 Euro via: Credit Card timestamp: 2022/09/07 05:30
- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/07 06:32
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/07 06:45
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- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/07 06:49
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/07 06:55
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/07 08:29
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_1004286A8 transfers_to acct_80461D8B0 amount: 5269.13 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/07 14:21
- acct_1004286A8 transfers_to acct_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_1004286A8 transfers_to acct_80B64C910 amount: 1514.79 Euro via: Cash timestamp: 2022/09/07 16:44
- acct_1004286A8 transfers_to acct_80B64C910 amount: 935.06 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1397.60 Euro via: Credit Card timestamp: 2022/09/07 18:10
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1306.02 Euro via: Cheque timestamp: 2022/09/07 18:23
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/07 18:36
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 139.19 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 34.90 Euro via: Credit Card timestamp: 2022/09/07 19:12
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/07 19:28
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- acct_1004286A8 transfers_to acct_80530F920 amount: 1375.96 Euro via: Cheque timestamp: 2022/09/07 19:46
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- acct_8001023B0 transfers_to acct_8018914D0 amount: 139280.93 Euro via: Cheque timestamp: 2022/09/08 09:00
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- acct_1004286A8 transfers_to acct_812439CF0 amount: 358020.34 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_812439CF0 amount: 805905.63 Euro via: Cash timestamp: 2022/09/08 15:05
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/08 15:21
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- acct_1004286A8 transfers_to acct_800988120 amount: 2090.06 Euro via: Credit Card timestamp: 2022/09/08 16:03
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- acct_1004286A8 transfers_to acct_800988120 amount: 8588.39 Euro via: Cheque timestamp: 2022/09/08 16:28
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- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/08 17:55
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- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/08 19:27
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/08 19:32
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/08 19:40
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/08 19:49
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- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/08 21:01
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- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/08 22:39
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- acct_8001023B0 transfers_to acct_80048D380 amount: 977.00 Euro via: Cheque timestamp: 2022/09/08 23:40
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- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/09 00:28
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- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/09 01:10
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- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/09 01:14
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- acct_8001023B0 transfers_to acct_8018914D0 amount: 139280.93 Euro via: Cheque timestamp: 2022/09/09 10:05
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- acct_1004286A8 transfers_to acct_802DC0520 amount: 1421115.92 Euro via: Cheque timestamp: 2022/09/09 13:13
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- acct_1004286A8 transfers_to acct_800988120 amount: 3154.16 Euro via: Cash timestamp: 2022/09/09 14:02
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- acct_1004286A8 transfers_to acct_807ACE400 amount: 60819.73 Euro via: Cash timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_807ACE400 amount: 58294.50 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_1004286A8 transfers_to acct_807B56AB0 amount: 9221.27 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_807B56AB0 amount: 7179.73 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_800988120 amount: 2090.06 Euro via: Credit Card timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/09 16:05
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 180989.24 Euro via: ACH timestamp: 2022/09/09 16:08
- acct_8001023B0 transfers_to acct_801ED0D60 amount: 249026.26 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_8001B1E80 transfers_to acct_1004286A8 amount: 623.94 Euro via: Cash timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_814452580 amount: 5373.49 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/09 17:41
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/09 17:48
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/09 17:50
- 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_802040B70 amount: 2029.63 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_1004286A8 transfers_to acct_800988120 amount: 47.74 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_802040B70 amount: 2207.17 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_1004286A8 transfers_to acct_800988120 amount: 141.70 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_80530F920 amount: 1375.96 Euro via: Cheque timestamp: 2022/09/09 19:20
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1306.02 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_1004286A8 transfers_to acct_8026B7850 amount: 1397.60 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 318.73 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 34.90 Euro via: Credit Card timestamp: 2022/09/09 20:38
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_8026F08C0 amount: 264.97 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 72.31 Euro via: Cash timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_1004286A8 transfers_to acct_81314ABC0 amount: 139.19 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_1004286A8 transfers_to acct_80FDA78D0 amount: 243.83 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_1004286A8 transfers_to acct_80B64C910 amount: 935.06 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_1004286A8 transfers_to acct_80B64C910 amount: 1514.79 Euro via: Cash timestamp: 2022/09/09 21:16
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 4289.44 Euro via: ACH timestamp: 2022/09/09 21:36
- acct_801ED0D60 transfers_to acct_801ED0D60 amount: 5928.94 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 405.51 Euro via: Cash timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_80B8517D0 amount: 516.62 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_802504830 amount: 927.30 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_1004286A8 transfers_to acct_802504830 amount: 1353.33 Euro via: Credit Card timestamp: 2022/09/10 00:59
- acct_1004286A8 transfers_to acct_8130AA990 amount: 293.67 Euro via: Cheque timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_8130AA990 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/10 01:59
- acct_8001023B0 transfers_to acct_80319D700 amount: 5.14 Euro via: Credit Card timestamp: 2022/09/10 02:01
- acct_8001023B0 transfers_to acct_80319D700 amount: 2.55 Euro via: Cheque timestamp: 2022/09/10 02:04
- acct_1004286A8 transfers_to acct_812439CF0 amount: 1862.38 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_1004286A8 transfers_to acct_805C914F0 amount: 90.95 Euro via: Cash timestamp: 2022/09/10 05:34
- acct_1004286A8 transfers_to acct_805C914F0 amount: 154.10 Euro via: Credit Card timestamp: 2022/09/10 05:38
- acct_1004286A8 transfers_to acct_805C914F0 amount: 193.14 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/10 07:20
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 1838.55 Euro via: Cheque timestamp: 2022/09/10 09:03
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 12083.93 Euro via: ACH timestamp: 2022/09/10 09:05
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 1448.74 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_1004286A8 transfers_to acct_802DDDCD0 amount: 2716.79 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_8001023B0 transfers_to acct_800511950 amount: 91.86 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_80B8517D0 transfers_to acct_80B8517D0 amount: 7238.14 Euro via: ACH timestamp: 2022/09/10 09:12
- acct_8001023B0 transfers_to acct_800511950 amount: 363.41 Euro via: Cash timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_80237F6E0 amount: 2151.06 Euro via: Credit Card timestamp: 2022/09/10 09:22
- acct_8001023B0 transfers_to acct_800511950 amount: 585.11 Euro via: Credit Card timestamp: 2022/09/10 09:25
- acct_1004286A8 transfers_to acct_812B27180 amount: 12571.92 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/10 11:58
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1875.62 Euro via: Cash timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1066.81 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_1004286A8 transfers_to acct_8028C56C0 amount: 1568.56 Euro via: Cheque timestamp: 2022/09/10 12:21
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_1004286A8 transfers_to acct_803D28640 amount: 36.49 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_803D28640 amount: 109.68 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 571.11 Euro via: Cash timestamp: 2022/09/10 19:12
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 818.94 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_80936FA00 transfers_to acct_8102C2A50 amount: 730.74 Euro via: Wire timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/10 19:39
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_1004286A8 transfers_to acct_802B00A50 amount: 29.79 Euro via: Credit Card timestamp: 2022/09/10 21:39
- acct_1004286A8 transfers_to acct_802B00A50 amount: 114.72 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_8001023B0 transfers_to acct_800441340 amount: 88.59 Euro via: Credit Card timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_802CEA430 amount: 59221.66 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_8001023B0 transfers_to acct_800441340 amount: 198.08 Euro via: Cheque timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 968
  Unique accounts: 64
  Total volume: 39,610,890.94
  Avg transaction: 40,920.34
  Time span: 900 units
  Max out-degree: 646 (node: 070_1004286A8)
  Max in-degree: 43 (node: 023_8001023B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)