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_01200) ===

**Nodes:**
- acct_804258E00 (type: Account)
- acct_800C73210 (type: Account)
- acct_812462CB0 (type: Account)
- acct_8078DB400 (type: Account)
- acct_80223B8A0 (type: Account)
- acct_80685CAD0 (type: Account)
- acct_80DE28260 (type: Account)
- acct_80278C8A0 (type: Account)
- acct_802794D70 (type: Account)
- acct_80D1E9A20 (type: Account)
- acct_80DC7DE30 (type: Account)
- acct_8126C7550 (type: Account)
- acct_805148BD0 (type: Account)
- acct_80B98F210 (type: Account)
- acct_800551310 (type: Account)
- acct_806CC7440 (type: Account)
- acct_812DD2300 (type: Account)
- acct_807911870 (type: Account)
- acct_81031CB60 (type: Account)
- acct_8115FA930 (type: Account)
- acct_80277FF90 (type: Account)
- acct_81031C9D0 (type: Account)
- acct_807793710 (type: Account)
- acct_8128EEE80 (type: Account)
- acct_814162CC0 (type: Account)
- acct_80BAC6FD0 (type: Account)
- acct_810E06AD0 (type: Account)
- acct_8001D5DF0 (type: Account)
- acct_80E6ABCD0 (type: Account)
- acct_802365000 (type: Account)
- acct_8006414E0 (type: Account)
- acct_80D3F35F0 (type: Account)
- acct_8125196E0 (type: Account)
- acct_80E9A1AC0 (type: Account)
- acct_81161F5B0 (type: Account)
- acct_801D59310 (type: Account)
- acct_812B51E80 (type: Account)
- acct_8019BAE30 (type: Account)
- acct_8028C4B90 (type: Account)
- acct_8008685D0 (type: Account)
- acct_800C05930 (type: Account)
- acct_802031FD0 (type: Account)
- acct_80A743A20 (type: Account)
- acct_8032818F0 (type: Account)
- acct_80632BE30 (type: Account)
- acct_802B936D0 (type: Account)
- acct_80778B6D0 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_80BD78A90 (type: Account)
- acct_812209170 (type: Account)
- acct_811AED6C0 (type: Account)
- acct_807B4EEA0 (type: Account)
- acct_80F7E1880 (type: Account)
- acct_807A5D190 (type: Account)
- acct_801E57A40 (type: Account)
- acct_80ABE05B0 (type: Account)
- acct_80B959BE0 (type: Account)
- acct_80BB8D470 (type: Account)
- acct_8019386E0 (type: Account)
- acct_80AE37980 (type: Account)
- acct_801FE08E0 (type: Account)
- acct_807AE09A0 (type: Account)
- acct_8021200A0 (type: Account)
- acct_812202BA0 (type: Account)
- acct_803274A30 (type: Account)
- acct_8049301E0 (type: Account)
- acct_8122083F0 (type: Account)
- acct_80212CCA0 (type: Account)
- acct_812DD23A0 (type: Account)
- acct_8130760F0 (type: Account)
- acct_8028A1AD0 (type: Account)
- acct_8028E7AC0 (type: Account)
- acct_8013B07C0 (type: Account)
- acct_802AF9370 (type: Account)
- acct_80556A210 (type: Account)
- acct_80E6943B0 (type: Account)
- acct_807CDA850 (type: Account)
- acct_80BB379D0 (type: Account)
- acct_8043897B0 (type: Account)
- acct_800875B80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247963 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031239 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804258E00 belongs_to bank_0010441
- acct_800C73210 belongs_to bank_001669
- acct_812462CB0 belongs_to bank_0017863
- acct_8078DB400 belongs_to bank_0018230
- acct_80223B8A0 belongs_to bank_001916
- acct_80685CAD0 belongs_to bank_001916
- acct_80DE28260 belongs_to bank_0020248
- acct_80278C8A0 belongs_to bank_002467
- acct_802794D70 belongs_to bank_002467
- acct_80D1E9A20 belongs_to bank_0027365
- acct_80DC7DE30 belongs_to bank_0031149
- acct_8126C7550 belongs_to bank_003335
- acct_805148BD0 belongs_to bank_003489
- acct_80B98F210 belongs_to bank_003514
- acct_800551310 belongs_to bank_00410
- acct_806CC7440 belongs_to bank_00410
- acct_812DD2300 belongs_to bank_0041213
- acct_807911870 belongs_to bank_004259
- acct_81031CB60 belongs_to bank_0043923
- acct_8115FA930 belongs_to bank_0043923
- acct_80277FF90 belongs_to bank_005175
- acct_81031C9D0 belongs_to bank_005464
- acct_807793710 belongs_to bank_005466
- acct_8128EEE80 belongs_to bank_008823
- acct_814162CC0 belongs_to bank_0117698
- acct_80BAC6FD0 belongs_to bank_0119880
- acct_810E06AD0 belongs_to bank_0119880
- acct_8001D5DF0 belongs_to bank_011
- acct_80E6ABCD0 belongs_to bank_0124371
- acct_802365000 belongs_to bank_012797
- acct_8006414E0 belongs_to bank_012
- acct_80D3F35F0 belongs_to bank_013083
- acct_8125196E0 belongs_to bank_0131380
- acct_80E9A1AC0 belongs_to bank_013858
- acct_81161F5B0 belongs_to bank_013862
- acct_801D59310 belongs_to bank_014290
- acct_812B51E80 belongs_to bank_0147085
- acct_8019BAE30 belongs_to bank_01490
- acct_8028C4B90 belongs_to bank_015055
- acct_8008685D0 belongs_to bank_01522
- acct_800C05930 belongs_to bank_01522
- acct_802031FD0 belongs_to bank_01522
- acct_80A743A20 belongs_to bank_015231
- acct_8032818F0 belongs_to bank_016388
- acct_80632BE30 belongs_to bank_016388
- acct_802B936D0 belongs_to bank_016847
- acct_80778B6D0 belongs_to bank_016941
- acct_80983F7F0 belongs_to bank_016991
- acct_80BD78A90 belongs_to bank_019023
- acct_812209170 belongs_to bank_0210575
- acct_811AED6C0 belongs_to bank_0210617
- acct_807B4EEA0 belongs_to bank_0214322
- acct_80F7E1880 belongs_to bank_0214322
- acct_807A5D190 belongs_to bank_0215803
- acct_801E57A40 belongs_to bank_021745
- acct_80ABE05B0 belongs_to bank_021745
- acct_80B959BE0 belongs_to bank_0218897
- acct_80BB8D470 belongs_to bank_0223026
- acct_8019386E0 belongs_to bank_022758
- acct_80AE37980 belongs_to bank_0229620
- acct_801FE08E0 belongs_to bank_023555
- acct_807AE09A0 belongs_to bank_023
- acct_8021200A0 belongs_to bank_024144
- acct_812202BA0 belongs_to bank_0241704
- acct_803274A30 belongs_to bank_024482
- acct_8049301E0 belongs_to bank_024482
- acct_8122083F0 belongs_to bank_0247963
- acct_80212CCA0 belongs_to bank_024850
- acct_812DD23A0 belongs_to bank_0248571
- acct_8130760F0 belongs_to bank_0251369
- acct_8028A1AD0 belongs_to bank_025866
- acct_8028E7AC0 belongs_to bank_025866
- acct_8013B07C0 belongs_to bank_02591
- acct_802AF9370 belongs_to bank_027103
- acct_80556A210 belongs_to bank_027140
- acct_80E6943B0 belongs_to bank_027241
- acct_807CDA850 belongs_to bank_027616
- acct_80BB379D0 belongs_to bank_02915
- acct_8043897B0 belongs_to bank_029794
- acct_800875B80 belongs_to bank_031239
- acct_1004286A8 belongs_to bank_070
- acct_80B98F210 transfers_to acct_80B98F210 amount: 120571.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807B4EEA0 transfers_to acct_807B4EEA0 amount: 33948.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_802B936D0 amount: 21568.14 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8049301E0 amount: 2156494.12 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_812DD2300 transfers_to acct_812DD23A0 amount: 1965.00 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_812DD23A0 transfers_to acct_8021200A0 amount: 136.10 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80E9A1AC0 amount: 5769.08 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80E9A1AC0 amount: 9216.43 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_8049301E0 amount: 3132.37 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D3F35F0 transfers_to acct_80D3F35F0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806CC7440 transfers_to acct_806CC7440 amount: 7.44 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81031C9D0 transfers_to acct_81031C9D0 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8028A1AD0 transfers_to acct_8028A1AD0 amount: 52560.67 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8128EEE80 transfers_to acct_8128EEE80 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80277FF90 transfers_to acct_80277FF90 amount: 528535.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8028C4B90 amount: 3185.59 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_802B936D0 amount: 15738.93 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_800C73210 transfers_to acct_800C73210 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8128EEE80 transfers_to acct_8128EEE80 amount: 91130.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E9A1AC0 transfers_to acct_80E9A1AC0 amount: 186242.25 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001D5DF0 transfers_to acct_8001D5DF0 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BD78A90 transfers_to acct_80BD78A90 amount: 51110.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81161F5B0 transfers_to acct_81161F5B0 amount: 73.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80556A210 transfers_to acct_80556A210 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049301E0 transfers_to acct_8049301E0 amount: 2866.51 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812462CB0 transfers_to acct_812462CB0 amount: 162557.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8028C4B90 amount: 11096.84 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_812209170 transfers_to acct_812209170 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.02 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_812202BA0 transfers_to acct_812202BA0 amount: 337209.56 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008685D0 transfers_to acct_8008685D0 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B4EEA0 transfers_to acct_807B4EEA0 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8028C4B90 amount: 71873.67 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_802B936D0 amount: 30501.02 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807911870 transfers_to acct_807911870 amount: 629731.44 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B936D0 transfers_to acct_802B936D0 amount: 33177.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803274A30 transfers_to acct_803274A30 amount: 2835.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802365000 transfers_to acct_802365000 amount: 247689.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C05930 transfers_to acct_800C05930 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E9A1AC0 transfers_to acct_80E9A1AC0 amount: 18.96 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E57A40 transfers_to acct_801E57A40 amount: 132886.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_8126C7550 transfers_to acct_8126C7550 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F7E1880 transfers_to acct_80F7E1880 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807AE09A0 transfers_to acct_807AE09A0 amount: 412642.49 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E06AD0 transfers_to acct_810E06AD0 amount: 3098.57 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_8049301E0 amount: 2321078.14 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8115FA930 transfers_to acct_8115FA930 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80E6ABCD0 transfers_to acct_80E6ABCD0 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80278C8A0 transfers_to acct_80278C8A0 amount: 550140.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802794D70 transfers_to acct_802794D70 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D3F35F0 transfers_to acct_80D3F35F0 amount: 518.69 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC7DE30 transfers_to acct_80DC7DE30 amount: 52736.62 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 2608.98 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 1502.69 Euro via: Cash timestamp: 2022/09/01 00:33
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/01 00:39
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/01 00:54
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_801FE08E0 transfers_to acct_801FE08E0 amount: 730.70 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80ABE05B0 transfers_to acct_80ABE05B0 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_8078DB400 amount: 96610.70 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_8078DB400 amount: 933.70 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_8028C4B90 transfers_to acct_8028C4B90 amount: 1168.16 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_806CC7440 transfers_to acct_806CC7440 amount: 6651256.64 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_814162CC0 transfers_to acct_814162CC0 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_802794D70 transfers_to acct_806CC7440 amount: 3297.61 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80B98F210 transfers_to acct_80B98F210 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_802794D70 transfers_to acct_806CC7440 amount: 1006.22 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_8043897B0 transfers_to acct_8043897B0 amount: 274796.87 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 12115.38 Euro via: Cash timestamp: 2022/09/01 04:35
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 108.22 Euro via: Cash timestamp: 2022/09/01 04:44
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 133.95 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_8028E7AC0 transfers_to acct_8028E7AC0 amount: 3.87 Euro via: Reinvestment timestamp: 2022/09/01 04:50
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 12914.12 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 5240.81 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/01 04:58
- acct_80685CAD0 transfers_to acct_80685CAD0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_812B51E80 transfers_to acct_812B51E80 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/01 06:22
- acct_1004286A8 transfers_to acct_801E57A40 amount: 81637.79 Euro via: Cheque timestamp: 2022/09/01 06:41
- acct_80556A210 transfers_to acct_80556A210 amount: 554.16 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_80BAC6FD0 transfers_to acct_80BAC6FD0 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/01 07:17
- acct_801FE08E0 transfers_to acct_802031FD0 amount: 2900.03 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_801FE08E0 transfers_to acct_802031FD0 amount: 813.00 Euro via: Credit Card timestamp: 2022/09/01 07:38
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/03 06:11
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/03 06:24
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3554.07 Euro via: Credit Card timestamp: 2022/09/03 06:49
- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/03 06:50
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/03 06:56
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/03 07:33
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- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/03 08:33
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/03 08:47
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/03 10:39
- acct_1004286A8 transfers_to acct_814162CC0 amount: 15854.48 Euro via: Credit Card timestamp: 2022/09/03 10:45
- acct_1004286A8 transfers_to acct_814162CC0 amount: 34921.12 Euro via: Cash timestamp: 2022/09/03 10:55
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/03 11:31
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- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/03 12:23
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/03 13:20
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/03 13:25
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/03 14:09
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/03 14:09
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/03 14:18
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/03 16:59
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/03 16:59
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/03 17:35
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- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/04 01:05
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/04 01:07
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/04 01:24
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/04 03:16
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/04 04:31
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/04 05:00
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/04 05:27
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/04 10:01
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/04 10:05
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/04 10:11
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/04 10:16
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/04 10:22
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/04 10:45
- 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_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/04 17:03
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- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/04 21:02
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- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/05 01:40
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- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/05 01:59
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- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/05 04:11
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/05 04:48
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- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/05 07:35
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- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/05 09:20
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- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/05 13:06
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- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/05 13:22
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/05 14:00
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- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/05 15:12
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- 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_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_1004286A8 transfers_to acct_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/05 16:56
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- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/05 18:02
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- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/05 18:26
- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/05 18:42
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- acct_1004286A8 transfers_to acct_811AED6C0 amount: 18453.71 Euro via: Credit Card timestamp: 2022/09/05 19:31
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 329518.42 Euro via: Cheque timestamp: 2022/09/05 19:38
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 562335.96 Euro via: Cash timestamp: 2022/09/05 19:56
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_802031FD0 transfers_to acct_8021200A0 amount: 577127.89 Euro via: ACH timestamp: 2022/09/05 20:03
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- acct_802031FD0 transfers_to acct_8021200A0 amount: 765897.20 Euro via: Cheque timestamp: 2022/09/05 20:29
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- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/05 21:36
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/05 21:46
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_8115FA930 amount: 88069.83 Euro via: Cash timestamp: 2022/09/05 22:09
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- acct_807911870 transfers_to acct_8126C7550 amount: 27528.59 Euro via: Cheque timestamp: 2022/09/05 22:23
- acct_1004286A8 transfers_to acct_8115FA930 amount: 38024.55 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/05 22:57
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- acct_80AE37980 transfers_to acct_81031C9D0 amount: 694.20 Euro via: Cheque timestamp: 2022/09/06 00:11
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- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/06 02:27
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/06 03:01
- 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_814162CC0 amount: 23579.10 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/06 03:22
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 562335.96 Euro via: Cash timestamp: 2022/09/06 04:43
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 18453.71 Euro via: Credit Card timestamp: 2022/09/06 04:49
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 329518.42 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_802031FD0 transfers_to acct_8021200A0 amount: 765897.20 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_802031FD0 transfers_to acct_8021200A0 amount: 241271.15 Euro via: Wire timestamp: 2022/09/06 05:22
- acct_802031FD0 transfers_to acct_8021200A0 amount: 577127.89 Euro via: ACH timestamp: 2022/09/06 05:26
- acct_8021200A0 transfers_to acct_8032818F0 amount: 74.76 Euro via: Credit Card timestamp: 2022/09/06 05:32
- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/06 05:48
- acct_8019386E0 transfers_to acct_8032818F0 amount: 6870.96 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_8019386E0 transfers_to acct_8032818F0 amount: 5435.73 Euro via: Credit Card timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/06 07:05
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_8115FA930 amount: 38024.55 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_1004286A8 transfers_to acct_8115FA930 amount: 88069.83 Euro via: Cash timestamp: 2022/09/06 09:36
- acct_1004286A8 transfers_to acct_801E57A40 amount: 81637.79 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/06 10:05
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- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 12115.38 Euro via: Cash timestamp: 2022/09/06 11:02
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- acct_8021200A0 transfers_to acct_812B51E80 amount: 41.07 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_80AE37980 transfers_to acct_80AE37980 amount: 12517.11 Euro via: ACH timestamp: 2022/09/06 12:26
- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_1004286A8 transfers_to acct_800C05930 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/06 14:50
- acct_1004286A8 transfers_to acct_8043897B0 amount: 148.60 Euro via: Credit Card timestamp: 2022/09/06 15:13
- acct_1004286A8 transfers_to acct_8043897B0 amount: 2469.36 Euro via: Cheque timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 133.95 Euro via: Cheque timestamp: 2022/09/06 15:55
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 108.22 Euro via: Cash timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/06 16:17
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/06 16:31
- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3554.07 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/06 16:51
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_807911870 transfers_to acct_8126C7550 amount: 27528.59 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 2528.76 Euro via: Credit Card timestamp: 2022/09/06 18:04
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 926.34 Euro via: Cheque timestamp: 2022/09/06 18:24
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/06 18:46
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/06 19:44
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/06 20:01
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 101.51 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 15.62 Euro via: Cash timestamp: 2022/09/06 20:56
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.02 Euro via: Cash timestamp: 2022/09/06 21:20
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/06 21:20
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/06 21:31
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/06 21:37
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/06 21:41
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/06 21:43
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/06 21:45
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/06 21:53
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/06 21:54
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/06 21:58
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 2608.98 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 77.67 Euro via: Cash timestamp: 2022/09/06 22:39
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 1502.69 Euro via: Cash timestamp: 2022/09/06 22:41
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 57.64 Euro via: Cheque timestamp: 2022/09/06 22:58
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/06 23:20
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 2185.50 Euro via: Cheque timestamp: 2022/09/06 23:22
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/06 23:44
- acct_1004286A8 transfers_to acct_80A743A20 amount: 105.15 Euro via: Credit Card timestamp: 2022/09/06 23:48
- acct_1004286A8 transfers_to acct_80A743A20 amount: 224.50 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_812DD23A0 transfers_to acct_80685CAD0 amount: 4.75 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 57.64 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 77.67 Euro via: Cash timestamp: 2022/09/07 00:22
- 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_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/07 01:52
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_1004286A8 transfers_to acct_8043897B0 amount: 2469.36 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_1004286A8 transfers_to acct_8043897B0 amount: 148.60 Euro via: Credit Card timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/07 04:17
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/07 05:12
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/07 05:46
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/07 07:19
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/07 07:46
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 2524.68 Euro via: Wire timestamp: 2022/09/07 08:06
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 694.20 Euro via: Cheque timestamp: 2022/09/07 08:14
- acct_1004286A8 transfers_to acct_8115FA930 amount: 88069.83 Euro via: Cash timestamp: 2022/09/07 08:31
- acct_1004286A8 transfers_to acct_8115FA930 amount: 38024.55 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/07 10:40
- acct_8021200A0 transfers_to acct_8032818F0 amount: 74.76 Euro via: Credit Card timestamp: 2022/09/07 10:48
- acct_802031FD0 transfers_to acct_8021200A0 amount: 765897.20 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_802031FD0 transfers_to acct_8021200A0 amount: 241271.15 Euro via: Wire timestamp: 2022/09/07 11:23
- acct_802031FD0 transfers_to acct_8021200A0 amount: 577127.89 Euro via: ACH timestamp: 2022/09/07 11:27
- acct_1004286A8 transfers_to acct_80A743A20 amount: 105.15 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 2185.50 Euro via: Cheque timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_80A743A20 amount: 224.50 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 101.51 Euro via: Cheque timestamp: 2022/09/07 12:02
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/07 12:05
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 15.62 Euro via: Cash timestamp: 2022/09/07 12:06
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 562335.96 Euro via: Cash timestamp: 2022/09/07 12:13
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 18453.71 Euro via: Credit Card timestamp: 2022/09/07 12:15
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 329518.42 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/07 12:26
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- acct_1004286A8 transfers_to acct_801E57A40 amount: 81637.79 Euro via: Cheque timestamp: 2022/09/07 14:11
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/07 14:16
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/07 14:29
- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/07 14:35
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- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/07 15:36
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- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/07 15:44
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- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 5240.81 Euro via: Credit Card timestamp: 2022/09/07 18:56
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- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/07 19:22
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/07 19:27
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/07 20:03
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/07 20:05
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- acct_807911870 transfers_to acct_8126C7550 amount: 27528.59 Euro via: Cheque timestamp: 2022/09/07 20:19
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/07 20:26
- acct_8019386E0 transfers_to acct_8032818F0 amount: 5435.73 Euro via: Credit Card timestamp: 2022/09/07 20:31
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- acct_1004286A8 transfers_to acct_8128EEE80 amount: 2608.98 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 1502.69 Euro via: Cash timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 133.95 Euro via: Cheque timestamp: 2022/09/07 20:46
- acct_8019386E0 transfers_to acct_8032818F0 amount: 6870.96 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_8021200A0 transfers_to acct_812B51E80 amount: 41.07 Euro via: Cheque timestamp: 2022/09/07 21:06
- acct_8021200A0 transfers_to acct_812B51E80 amount: 46.34 Euro via: ACH timestamp: 2022/09/07 21:20
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/07 21:42
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- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_812DD23A0 transfers_to acct_80212CCA0 amount: 145.90 Euro via: Credit Card timestamp: 2022/09/08 00:02
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- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/08 01:07
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/08 01:22
- 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
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- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/08 03:21
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- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/08 04:36
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- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/08 05:41
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- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/08 05:45
- acct_8021200A0 transfers_to acct_812B51E80 amount: 46.34 Euro via: ACH timestamp: 2022/09/08 05:46
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 15.62 Euro via: Cash timestamp: 2022/09/08 05:49
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- acct_1004286A8 transfers_to acct_801E57A40 amount: 81637.79 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 2528.76 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_8021200A0 transfers_to acct_812B51E80 amount: 41.07 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.02 Euro via: Cash timestamp: 2022/09/08 06:12
- acct_1004286A8 transfers_to acct_80A743A20 amount: 224.50 Euro via: Cheque timestamp: 2022/09/08 07:31
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- acct_1004286A8 transfers_to acct_8128EEE80 amount: 1502.69 Euro via: Cash timestamp: 2022/09/08 10:31
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 2608.98 Euro via: Cheque timestamp: 2022/09/08 10:46
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/08 11:16
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 2185.50 Euro via: Cheque timestamp: 2022/09/08 11:25
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3554.07 Euro via: Credit Card timestamp: 2022/09/08 11:32
- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/08 11:42
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/08 11:48
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 329518.42 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 18453.71 Euro via: Credit Card timestamp: 2022/09/08 16:39
- acct_1004286A8 transfers_to acct_800C05930 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/08 16:48
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 562335.96 Euro via: Cash timestamp: 2022/09/08 16:52
- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/08 16:55
- acct_1004286A8 transfers_to acct_8115FA930 amount: 88069.83 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_1004286A8 transfers_to acct_8115FA930 amount: 38024.55 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_802031FD0 transfers_to acct_8021200A0 amount: 577127.89 Euro via: ACH timestamp: 2022/09/08 18:01
- acct_802031FD0 transfers_to acct_8021200A0 amount: 241271.15 Euro via: Wire timestamp: 2022/09/08 18:07
- acct_8019386E0 transfers_to acct_8032818F0 amount: 6870.96 Euro via: Cheque timestamp: 2022/09/08 18:08
- acct_8019386E0 transfers_to acct_8032818F0 amount: 5435.73 Euro via: Credit Card timestamp: 2022/09/08 18:08
- acct_802031FD0 transfers_to acct_8021200A0 amount: 765897.20 Euro via: Cheque timestamp: 2022/09/08 18:11
- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_807911870 transfers_to acct_8126C7550 amount: 27528.59 Euro via: Cheque timestamp: 2022/09/08 18:36
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/08 18:42
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/08 18:51
- acct_802794D70 transfers_to acct_80BB8D470 amount: 783.53 Euro via: Wire timestamp: 2022/09/08 18:53
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/08 18:54
- acct_802794D70 transfers_to acct_80BB8D470 amount: 15344.71 Euro via: Cash timestamp: 2022/09/08 18:56
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/08 18:59
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 133.95 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 108.22 Euro via: Cash timestamp: 2022/09/08 19:46
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 694.20 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 2524.68 Euro via: Wire timestamp: 2022/09/08 20:06
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 57.64 Euro via: Cheque timestamp: 2022/09/08 23:11
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- acct_8021200A0 transfers_to acct_812B51E80 amount: 41.07 Euro via: Cheque timestamp: 2022/09/09 00:57
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- acct_802031FD0 transfers_to acct_8021200A0 amount: 765897.20 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.02 Euro via: Cash timestamp: 2022/09/09 01:46
- acct_802031FD0 transfers_to acct_8021200A0 amount: 241271.15 Euro via: Wire timestamp: 2022/09/09 01:50
- acct_1004286A8 transfers_to acct_8130760F0 amount: 10.61 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_802031FD0 transfers_to acct_8021200A0 amount: 577127.89 Euro via: ACH timestamp: 2022/09/09 01:57
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 247.22 Euro via: Cash timestamp: 2022/09/09 02:30
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 3998.17 Euro via: Cheque timestamp: 2022/09/09 02:40
- acct_1004286A8 transfers_to acct_80DC7DE30 amount: 249.52 Euro via: Credit Card timestamp: 2022/09/09 02:45
- acct_800875B80 transfers_to acct_1004286A8 amount: 558.47 Euro via: Cash timestamp: 2022/09/09 02:57
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/09 04:06
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- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/09 04:22
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- acct_1004286A8 transfers_to acct_8115FA930 amount: 88069.83 Euro via: Cash timestamp: 2022/09/09 04:36
- acct_1004286A8 transfers_to acct_8115FA930 amount: 38024.55 Euro via: Cheque timestamp: 2022/09/09 04:44
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- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/09 05:18
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3554.07 Euro via: Credit Card timestamp: 2022/09/09 05:19
- acct_802794D70 transfers_to acct_802AF9370 amount: 185098.78 Euro via: Wire timestamp: 2022/09/09 06:05
- acct_802794D70 transfers_to acct_802AF9370 amount: 214960.92 Euro via: ACH timestamp: 2022/09/09 06:11
- acct_802794D70 transfers_to acct_802AF9370 amount: 10553.29 Euro via: Credit Card timestamp: 2022/09/09 06:16
- acct_802794D70 transfers_to acct_802AF9370 amount: 90453.63 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_8019386E0 transfers_to acct_8032818F0 amount: 5435.73 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_8019386E0 transfers_to acct_8032818F0 amount: 6870.96 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_802794D70 transfers_to acct_802AF9370 amount: 184991.29 Euro via: Cash timestamp: 2022/09/09 06:29
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/09 07:16
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_802794D70 transfers_to acct_80BB8D470 amount: 5396.18 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_802794D70 transfers_to acct_80BB8D470 amount: 480.82 Euro via: ACH timestamp: 2022/09/09 07:48
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- acct_802794D70 transfers_to acct_80BB8D470 amount: 4491.05 Euro via: Credit Card timestamp: 2022/09/09 07:59
- 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_807911870 transfers_to acct_8126C7550 amount: 27528.59 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 415.89 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_8008685D0 amount: 1436.35 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2859.90 Euro via: Cheque timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 2185.50 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_1004286A8 transfers_to acct_8008685D0 amount: 2606.93 Euro via: Cash timestamp: 2022/09/09 09:59
- acct_1004286A8 transfers_to acct_80278C8A0 amount: 14941.53 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_80278C8A0 amount: 2510.36 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_1004286A8 transfers_to acct_80278C8A0 amount: 2280.90 Euro via: Cash timestamp: 2022/09/09 10:25
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/09 12:56
- acct_8021200A0 transfers_to acct_807911870 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_8021200A0 transfers_to acct_807911870 amount: 120.00 Euro via: Cash timestamp: 2022/09/09 13:40
- acct_8021200A0 transfers_to acct_807911870 amount: 2856.16 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_8021200A0 transfers_to acct_807911870 amount: 4.37 Euro via: ACH timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_80A743A20 amount: 224.50 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_80A743A20 amount: 105.15 Euro via: Credit Card timestamp: 2022/09/09 14:18
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_812B51E80 amount: 10575.77 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 694.20 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_80AE37980 transfers_to acct_81031C9D0 amount: 2524.68 Euro via: Wire timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 101.51 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_1004286A8 transfers_to acct_80E6ABCD0 amount: 15.62 Euro via: Cash timestamp: 2022/09/09 15:18
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/09 16:05
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/09 16:37
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/09 16:40
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/09 16:50
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/09 16:54
- acct_1004286A8 transfers_to acct_801E57A40 amount: 81637.79 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 12914.12 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 12115.38 Euro via: Cash timestamp: 2022/09/09 17:35
- acct_1004286A8 transfers_to acct_8028E7AC0 amount: 5240.81 Euro via: Credit Card timestamp: 2022/09/09 17:56
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 107620.88 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 3783.29 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_807AE09A0 amount: 19062.64 Euro via: Cash timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/09 18:42
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/09 18:55
- acct_8021200A0 transfers_to acct_8032818F0 amount: 74.76 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_8021200A0 transfers_to acct_8032818F0 amount: 155.93 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_1004286A8 transfers_to acct_800C05930 amount: 2018.08 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_800C05930 amount: 122.63 Euro via: Credit Card timestamp: 2022/09/09 20:09
- acct_1004286A8 transfers_to acct_8043897B0 amount: 2469.36 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_8043897B0 amount: 148.60 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 108.22 Euro via: Cash timestamp: 2022/09/09 21:06
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 329518.42 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 562335.96 Euro via: Cash timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_811AED6C0 amount: 18453.71 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_1004286A8 transfers_to acct_810E06AD0 amount: 133.95 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 926.34 Euro via: Cheque timestamp: 2022/09/09 21:31
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 77.67 Euro via: Cash timestamp: 2022/09/09 21:34
- acct_8021200A0 transfers_to acct_81031C9D0 amount: 2528.76 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_8019BAE30 amount: 57.64 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 2608.98 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_8128EEE80 amount: 1502.69 Euro via: Cash timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 492.96 Euro via: Cash timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_8028A1AD0 amount: 1225.07 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/09 23:49
- acct_812DD23A0 transfers_to acct_80E6943B0 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80D1E9A20 transfers_to acct_812B51E80 amount: 57.80 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_81031CB60 transfers_to acct_81031C9D0 amount: 3305.32 Euro via: ACH timestamp: 2022/09/10 01:29
- 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_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/10 04:34
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/10 04:49
- acct_1004286A8 transfers_to acct_8078DB400 amount: 219520.73 Euro via: Cheque timestamp: 2022/09/10 05:10
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/10 05:59
- acct_8021200A0 transfers_to acct_802794D70 amount: 788.71 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8021200A0 transfers_to acct_802794D70 amount: 146.81 Euro via: Credit Card timestamp: 2022/09/10 07:47
- acct_1004286A8 transfers_to acct_8006414E0 amount: 11513.95 Euro via: Credit Card timestamp: 2022/09/10 08:50
- acct_1004286A8 transfers_to acct_8006414E0 amount: 244293.33 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_8006414E0 amount: 163831.07 Euro via: Cash timestamp: 2022/09/10 08:58
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/10 09:25
- acct_8021200A0 transfers_to acct_80BB379D0 amount: 2026.76 Euro via: Credit Card timestamp: 2022/09/10 09:25
- acct_1004286A8 transfers_to acct_80DE28260 amount: 6215.85 Euro via: Cash timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3304.86 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_1004286A8 transfers_to acct_80DE28260 amount: 3554.07 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 229.06 Euro via: Credit Card timestamp: 2022/09/10 13:07
- acct_8001D5DF0 transfers_to acct_802031FD0 amount: 58.75 Euro via: Cheque timestamp: 2022/09/10 13:28
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 84.27 Euro via: Cash timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_80D3F35F0 amount: 183.75 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/10 23:48
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/10 23:52
- acct_805148BD0 transfers_to acct_805148BD0 amount: 8870.76 Euro via: ACH timestamp: 2022/09/13 10:06

SUMMARY STATISTICS:
  Total transactions: 951
  Unique accounts: 81
  Total volume: 104,954,337.29
  Avg transaction: 110,362.08
  Time span: 877 units
  Max out-degree: 575 (node: 070_1004286A8)
  Max in-degree: 37 (node: 0223026_80BB8D470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)