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_01048) ===

**Nodes:**
- acct_800CA8E50 (type: Account)
- acct_8051A2A50 (type: Account)
- acct_80C08F150 (type: Account)
- acct_81122EB20 (type: Account)
- acct_8128B7A20 (type: Account)
- acct_800F20B90 (type: Account)
- acct_80233C330 (type: Account)
- acct_8078864E0 (type: Account)
- acct_8011E7290 (type: Account)
- acct_80BB320A0 (type: Account)
- acct_8121DE360 (type: Account)
- acct_80DCFBAC0 (type: Account)
- acct_802C685A0 (type: Account)
- acct_801FBCF20 (type: Account)
- acct_801F78150 (type: Account)
- acct_8025D51A0 (type: Account)
- acct_813262BB0 (type: Account)
- acct_80BBDBA40 (type: Account)
- acct_80097E220 (type: Account)
- acct_8014DB9A0 (type: Account)
- acct_81278D8C0 (type: Account)
- acct_801E58DD0 (type: Account)
- acct_80027C890 (type: Account)
- acct_80031D8C0 (type: Account)
- acct_800A3AEF0 (type: Account)
- acct_80AB298C0 (type: Account)
- acct_802624880 (type: Account)
- acct_802A91580 (type: Account)
- acct_801ED44A0 (type: Account)
- acct_8072851D0 (type: Account)
- acct_800321400 (type: Account)
- acct_80A76F420 (type: Account)
- acct_8013C1900 (type: Account)
- acct_811034FE0 (type: Account)
- acct_806E6A840 (type: Account)
- acct_8067E7E60 (type: Account)
- acct_802DCCED0 (type: Account)
- acct_809B899E0 (type: Account)
- acct_8128BEB10 (type: Account)
- acct_8056D5660 (type: Account)
- acct_804DE6020 (type: Account)
- acct_805CC1670 (type: Account)
- acct_802825B00 (type: Account)
- acct_803677D10 (type: Account)
- acct_8067D55E0 (type: Account)
- acct_806E6AB60 (type: Account)
- acct_80AF02020 (type: Account)
- acct_810C28100 (type: Account)
- acct_8077B1610 (type: Account)
- acct_81106C700 (type: Account)
- acct_810D07D20 (type: Account)
- acct_806931100 (type: Account)
- acct_80BBC1EF0 (type: Account)
- acct_800B64010 (type: Account)
- acct_807B17C50 (type: Account)
- acct_80D35D760 (type: Account)
- acct_8037534A0 (type: Account)
- acct_80150B5B0 (type: Account)
- acct_80E2E23F0 (type: Account)
- acct_8007DEFC0 (type: Account)
- acct_8020A5F10 (type: Account)
- acct_8082F6C60 (type: Account)
- acct_811E8E010 (type: Account)
- acct_808F4CCD0 (type: Account)
- acct_802D0FFD0 (type: Account)
- acct_812BFC6D0 (type: Account)
- acct_80434B860 (type: Account)
- acct_806E6AB10 (type: Account)
- acct_809367110 (type: Account)
- acct_8078349F0 (type: Account)
- acct_80096B260 (type: Account)
- acct_806E6B240 (type: Account)
- acct_803BC8080 (type: Account)
- acct_802042890 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_004600 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0217959 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246909 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_0314305 (type: Bank)
- bank_031673 (type: Bank)
- bank_03360 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CA8E50 belongs_to bank_001024
- acct_8051A2A50 belongs_to bank_0010709
- acct_80C08F150 belongs_to bank_0010709
- acct_81122EB20 belongs_to bank_0010709
- acct_8128B7A20 belongs_to bank_0015750
- acct_800F20B90 belongs_to bank_001655
- acct_80233C330 belongs_to bank_001669
- acct_8078864E0 belongs_to bank_0017174
- acct_8011E7290 belongs_to bank_001916
- acct_80BB320A0 belongs_to bank_003045
- acct_8121DE360 belongs_to bank_0032059
- acct_80DCFBAC0 belongs_to bank_0032405
- acct_802C685A0 belongs_to bank_003514
- acct_801FBCF20 belongs_to bank_003655
- acct_801F78150 belongs_to bank_004600
- acct_8025D51A0 belongs_to bank_004600
- acct_813262BB0 belongs_to bank_008074
- acct_80BBDBA40 belongs_to bank_008455
- acct_80097E220 belongs_to bank_011056
- acct_8014DB9A0 belongs_to bank_0111141
- acct_81278D8C0 belongs_to bank_0111326
- acct_801E58DD0 belongs_to bank_011657
- acct_80027C890 belongs_to bank_011
- acct_80031D8C0 belongs_to bank_011
- acct_800A3AEF0 belongs_to bank_011
- acct_80AB298C0 belongs_to bank_0122352
- acct_802624880 belongs_to bank_012797
- acct_802A91580 belongs_to bank_012797
- acct_801ED44A0 belongs_to bank_012963
- acct_8072851D0 belongs_to bank_012963
- acct_800321400 belongs_to bank_012
- acct_80A76F420 belongs_to bank_012
- acct_8013C1900 belongs_to bank_013057
- acct_811034FE0 belongs_to bank_013265
- acct_806E6A840 belongs_to bank_013554
- acct_8067E7E60 belongs_to bank_013858
- acct_802DCCED0 belongs_to bank_013862
- acct_809B899E0 belongs_to bank_014011
- acct_8128BEB10 belongs_to bank_014650
- acct_8056D5660 belongs_to bank_01490
- acct_804DE6020 belongs_to bank_01547
- acct_805CC1670 belongs_to bank_01547
- acct_802825B00 belongs_to bank_015964
- acct_803677D10 belongs_to bank_016011
- acct_8067D55E0 belongs_to bank_016354
- acct_806E6AB60 belongs_to bank_016941
- acct_80AF02020 belongs_to bank_018460
- acct_810C28100 belongs_to bank_0213137
- acct_8077B1610 belongs_to bank_0217959
- acct_81106C700 belongs_to bank_0221032
- acct_810D07D20 belongs_to bank_0223641
- acct_806931100 belongs_to bank_022775
- acct_80BBC1EF0 belongs_to bank_022775
- acct_800B64010 belongs_to bank_022
- acct_807B17C50 belongs_to bank_022
- acct_80D35D760 belongs_to bank_0230257
- acct_8037534A0 belongs_to bank_023344
- acct_80150B5B0 belongs_to bank_023555
- acct_80E2E23F0 belongs_to bank_0238082
- acct_8007DEFC0 belongs_to bank_023
- acct_8020A5F10 belongs_to bank_023
- acct_8082F6C60 belongs_to bank_024144
- acct_811E8E010 belongs_to bank_0246909
- acct_808F4CCD0 belongs_to bank_026463
- acct_802D0FFD0 belongs_to bank_026580
- acct_812BFC6D0 belongs_to bank_027288
- acct_80434B860 belongs_to bank_027920
- acct_806E6AB10 belongs_to bank_027920
- acct_809367110 belongs_to bank_027920
- acct_8078349F0 belongs_to bank_028629
- acct_80096B260 belongs_to bank_02915
- acct_806E6B240 belongs_to bank_0314305
- acct_803BC8080 belongs_to bank_031673
- acct_802042890 belongs_to bank_03360
- acct_1004286A8 belongs_to bank_070
- acct_802825B00 transfers_to acct_802825B00 amount: 7967.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AB298C0 transfers_to acct_80AB298C0 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8013C1900 transfers_to acct_8025D51A0 amount: 3080.86 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_809B899E0 transfers_to acct_809B899E0 amount: 165613.74 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A3AEF0 transfers_to acct_800A3AEF0 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802DCCED0 transfers_to acct_802DCCED0 amount: 13.40 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014DB9A0 transfers_to acct_8014DB9A0 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8072851D0 transfers_to acct_8072851D0 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_81278D8C0 amount: 3105.69 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_802DCCED0 transfers_to acct_802DCCED0 amount: 89580.95 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8078864E0 transfers_to acct_8078864E0 amount: 316248.88 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8078864E0 amount: 4781.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_804DE6020 amount: 18277.05 Euro via: Credit Card 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_807B17C50 transfers_to acct_807B17C50 amount: 142.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_804DE6020 amount: 37755.88 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80027C890 transfers_to acct_80027C890 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81122EB20 transfers_to acct_81122EB20 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BBC1EF0 transfers_to acct_80BBC1EF0 amount: 196621.71 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8072851D0 transfers_to acct_8072851D0 amount: 109852.13 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8121DE360 transfers_to acct_8121DE360 amount: 22478.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806E6B240 transfers_to acct_806E6A840 amount: 10741.67 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_80BB320A0 transfers_to acct_80BB320A0 amount: 16.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80097E220 transfers_to acct_80097E220 amount: 431904.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F20B90 transfers_to acct_800F20B90 amount: 16.49 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81122EB20 transfers_to acct_81122EB20 amount: 912074.84 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8128B7A20 transfers_to acct_8128B7A20 amount: 12.76 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802D0FFD0 transfers_to acct_802D0FFD0 amount: 3708.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011E7290 transfers_to acct_8011E7290 amount: 162436.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F20B90 transfers_to acct_800F20B90 amount: 69634.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806E6AB60 transfers_to acct_806E6AB60 amount: 597.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81106C700 transfers_to acct_81106C700 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_8078864E0 amount: 3392.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80AB298C0 transfers_to acct_80AB298C0 amount: 18285.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014DB9A0 transfers_to acct_8014DB9A0 amount: 436057.92 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8078864E0 amount: 7489.37 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80096B260 transfers_to acct_80096B260 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8082F6C60 transfers_to acct_8082F6C60 amount: 682643.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F4CCD0 transfers_to acct_808F4CCD0 amount: 70320.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_81278D8C0 amount: 876.04 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_8078349F0 transfers_to acct_8078349F0 amount: 130097.43 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8082F6C60 transfers_to acct_8082F6C60 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013C1900 transfers_to acct_8025D51A0 amount: 2417.96 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_803677D10 transfers_to acct_803677D10 amount: 2554.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A76F420 transfers_to acct_80A76F420 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801FBCF20 transfers_to acct_801FBCF20 amount: 3353.64 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8037534A0 transfers_to acct_8037534A0 amount: 2550.61 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806931100 transfers_to acct_806931100 amount: 217847.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806931100 transfers_to acct_806931100 amount: 5.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809B899E0 transfers_to acct_809B899E0 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80A76F420 transfers_to acct_80A76F420 amount: 97456.96 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804DE6020 transfers_to acct_804DE6020 amount: 5698.47 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_804DE6020 amount: 16953.91 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80BBC1EF0 transfers_to acct_80BBC1EF0 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8128BEB10 transfers_to acct_8128BEB10 amount: 426730.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E2E23F0 transfers_to acct_80E2E23F0 amount: 8425.61 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_806E6AB10 transfers_to acct_806E6A840 amount: 988.97 Euro via: ACH timestamp: 2022/09/01 01:11
- acct_8013C1900 transfers_to acct_809B899E0 amount: 7636.97 Euro via: Cash timestamp: 2022/09/01 01:13
- acct_8013C1900 transfers_to acct_809B899E0 amount: 15418.04 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_806E6AB60 transfers_to acct_806E6A840 amount: 2816.38 Euro via: ACH timestamp: 2022/09/01 01:28
- acct_8013C1900 transfers_to acct_809B899E0 amount: 5850.61 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_80C08F150 transfers_to acct_80C08F150 amount: 3406809.20 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80027C890 transfers_to acct_800321400 amount: 144.62 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_80027C890 transfers_to acct_800321400 amount: 22.01 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_812BFC6D0 transfers_to acct_812BFC6D0 amount: 199630.05 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/01 02:22
- 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_8025D51A0 transfers_to acct_8025D51A0 amount: 192807.64 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_80096B260 transfers_to acct_80096B260 amount: 83124.73 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8067E7E60 transfers_to acct_8067E7E60 amount: 66150.16 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_801FBCF20 transfers_to acct_801FBCF20 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80233C330 transfers_to acct_80233C330 amount: 3898.91 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_806E6AB10 transfers_to acct_806E6AB10 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_802C685A0 transfers_to acct_802C685A0 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_811034FE0 transfers_to acct_811034FE0 amount: 612523.13 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8013C1900 transfers_to acct_8056D5660 amount: 377.92 Euro via: Cash timestamp: 2022/09/01 04:57
- acct_8013C1900 transfers_to acct_8056D5660 amount: 85.13 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_80D35D760 amount: 332.09 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_800321400 transfers_to acct_80233C330 amount: 189203.52 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_800321400 transfers_to acct_80233C330 amount: 55726.68 Euro via: Cash timestamp: 2022/09/01 05:44
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_800321400 transfers_to acct_80233C330 amount: 15582.51 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800321400 transfers_to acct_80233C330 amount: 94948.81 Euro via: ACH timestamp: 2022/09/01 05:56
- acct_1004286A8 transfers_to acct_80D35D760 amount: 179.39 Euro via: Cheque timestamp: 2022/09/01 05:59
- acct_801E58DD0 transfers_to acct_801E58DD0 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_803677D10 amount: 131.40 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_803677D10 amount: 295.43 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_8078349F0 transfers_to acct_8078349F0 amount: 17.76 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_80027C890 transfers_to acct_80027C890 amount: 37513.22 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_8011E7290 transfers_to acct_806E6A840 amount: 38.26 Euro via: Credit Card timestamp: 2022/09/01 08:03
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/01 08:26
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- acct_8013C1900 transfers_to acct_8072851D0 amount: 508933.37 Euro via: ACH timestamp: 2022/09/01 22:36
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- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/01 22:48
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- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/01 22:55
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- acct_800321400 transfers_to acct_8011E7290 amount: 740.92 Euro via: Credit Card timestamp: 2022/09/02 00:32
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- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/02 07:03
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- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/02 07:24
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- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/02 07:51
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- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/02 08:51
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- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/02 16:42
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- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/02 21:48
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- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/02 21:56
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- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/02 22:00
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- acct_8013C1900 transfers_to acct_802C685A0 amount: 444.13 Euro via: Wire timestamp: 2022/09/02 22:10
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- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/03 07:45
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- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/03 09:18
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/03 09:32
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/03 09:49
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/03 13:32
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/03 13:57
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/03 14:52
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- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/03 15:39
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- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/03 18:12
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/03 18:12
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/03 19:34
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- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/03 20:22
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/03 20:28
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/03 20:55
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/03 20:56
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/03 20:58
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/03 22:00
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/03 22:17
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/04 00:32
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/04 00:45
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/04 00:46
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/04 00:58
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/04 00:59
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/04 01:34
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/04 02:10
- acct_1004286A8 transfers_to acct_80D35D760 amount: 179.39 Euro via: Cheque timestamp: 2022/09/04 02:40
- acct_1004286A8 transfers_to acct_80D35D760 amount: 332.09 Euro via: Credit Card timestamp: 2022/09/04 02:55
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/04 03:38
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/04 03:42
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/04 03:50
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 923.47 Euro via: Credit Card timestamp: 2022/09/04 04:42
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/04 04:47
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/04 05:06
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/04 05:26
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/04 06:48
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/04 06:56
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/04 08:09
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/04 08:14
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/04 12:40
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/04 12:43
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 8877.95 Euro via: Cash timestamp: 2022/09/04 15:47
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/04 16:33
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/04 16:50
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/04 17:47
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/04 22:41
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/04 22:52
- acct_800321400 transfers_to acct_80150B5B0 amount: 2246.11 Euro via: Cheque timestamp: 2022/09/04 23:11
- acct_800321400 transfers_to acct_80150B5B0 amount: 4009.25 Euro via: Cash timestamp: 2022/09/04 23:22
- acct_810C28100 transfers_to acct_8013C1900 amount: 142.49 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 8877.95 Euro via: Cash timestamp: 2022/09/05 00:30
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_8013C1900 transfers_to acct_8056D5660 amount: 85.13 Euro via: Cheque timestamp: 2022/09/05 03:37
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/05 03:39
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/05 03:44
- acct_8011E7290 transfers_to acct_806E6A840 amount: 38.26 Euro via: Credit Card timestamp: 2022/09/05 03:49
- acct_8013C1900 transfers_to acct_8056D5660 amount: 377.92 Euro via: Cash timestamp: 2022/09/05 03:59
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/05 05:42
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- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/05 06:30
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- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/05 08:04
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/05 08:21
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- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/05 09:02
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- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/05 09:28
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- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/05 11:03
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- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/05 11:21
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/05 11:26
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- acct_1004286A8 transfers_to acct_802DCCED0 amount: 95.72 Euro via: Cash timestamp: 2022/09/05 11:56
- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/05 12:31
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- acct_8013C1900 transfers_to acct_802C685A0 amount: 444.13 Euro via: Wire timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/05 13:03
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- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/05 14:14
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- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_800B64010 amount: 23159.48 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_800B64010 amount: 20146.66 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_800B64010 amount: 8077.83 Euro via: Cash timestamp: 2022/09/05 14:50
- acct_8013C1900 transfers_to acct_8072851D0 amount: 508933.37 Euro via: ACH timestamp: 2022/09/05 15:14
- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_8013C1900 transfers_to acct_8072851D0 amount: 2567.99 Euro via: Credit Card timestamp: 2022/09/05 15:21
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/05 16:00
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/05 16:24
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/05 16:50
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- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/05 17:24
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/05 17:40
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- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/05 21:20
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/05 21:22
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- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/05 21:29
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- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/05 22:16
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/05 22:35
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/05 22:36
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 127.93 Euro via: Credit Card timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/05 22:48
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 342.55 Euro via: Cheque timestamp: 2022/09/05 22:49
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- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_8011E7290 transfers_to acct_8013C1900 amount: 10769.78 Euro via: Credit Card timestamp: 2022/09/05 23:16
- acct_8011E7290 transfers_to acct_8013C1900 amount: 73863.63 Euro via: Wire timestamp: 2022/09/05 23:20
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/06 00:31
- acct_8013C1900 transfers_to acct_8072851D0 amount: 2567.99 Euro via: Credit Card timestamp: 2022/09/06 00:52
- acct_8013C1900 transfers_to acct_8072851D0 amount: 508933.37 Euro via: ACH timestamp: 2022/09/06 00:55
- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/06 01:00
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- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/06 01:31
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- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_80D35D760 amount: 332.09 Euro via: Credit Card timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_80D35D760 amount: 179.39 Euro via: Cheque timestamp: 2022/09/06 02:06
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/06 02:50
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/06 04:35
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- acct_800321400 transfers_to acct_80150B5B0 amount: 2246.11 Euro via: Cheque timestamp: 2022/09/06 04:44
- acct_800321400 transfers_to acct_80150B5B0 amount: 4009.25 Euro via: Cash timestamp: 2022/09/06 04:47
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/06 04:56
- 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_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/06 07:12
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- acct_1004286A8 transfers_to acct_803677D10 amount: 295.43 Euro via: Cheque timestamp: 2022/09/06 08:17
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- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/06 09:01
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- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_8013C1900 transfers_to acct_8056D5660 amount: 85.13 Euro via: Cheque timestamp: 2022/09/06 09:31
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 1044.10 Euro via: Credit Card timestamp: 2022/09/06 09:40
- acct_8013C1900 transfers_to acct_8056D5660 amount: 377.92 Euro via: Cash timestamp: 2022/09/06 09:58
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/06 10:07
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/06 10:09
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_8011E7290 transfers_to acct_8013C1900 amount: 73863.63 Euro via: Wire timestamp: 2022/09/06 10:41
- acct_8011E7290 transfers_to acct_8013C1900 amount: 10769.78 Euro via: Credit Card timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_1004286A8 transfers_to acct_81106C700 amount: 1494.65 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_81106C700 amount: 964.85 Euro via: Cash timestamp: 2022/09/06 12:55
- acct_806E6A840 transfers_to acct_806E6AB60 amount: 10986.85 Euro via: ACH timestamp: 2022/09/06 13:18
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/06 13:18
- acct_806E6AB10 transfers_to acct_806E6AB60 amount: 38209.49 Euro via: ACH timestamp: 2022/09/06 13:24
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 647.74 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 201.03 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 95.72 Euro via: Cash timestamp: 2022/09/06 15:29
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/06 16:07
- acct_8011E7290 transfers_to acct_806E6A840 amount: 38.26 Euro via: Credit Card timestamp: 2022/09/06 16:20
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/06 16:26
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/06 16:31
- acct_1004286A8 transfers_to acct_800B64010 amount: 8077.83 Euro via: Cash timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/06 16:39
- acct_1004286A8 transfers_to acct_800B64010 amount: 20146.66 Euro via: Cheque timestamp: 2022/09/06 16:40
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_1004286A8 transfers_to acct_800B64010 amount: 23159.48 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/06 16:46
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/06 18:05
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/06 18:07
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_802D0FFD0 amount: 102.74 Euro via: Cash timestamp: 2022/09/06 18:22
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_802D0FFD0 amount: 69.12 Euro via: Cheque timestamp: 2022/09/06 18:27
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 923.47 Euro via: Credit Card timestamp: 2022/09/06 19:31
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/06 19:40
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 77.93 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 246.05 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_1004286A8 transfers_to acct_805CC1670 amount: 53046.87 Euro via: Cash timestamp: 2022/09/06 20:34
- acct_1004286A8 transfers_to acct_805CC1670 amount: 950680.47 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/06 20:41
- acct_8013C1900 transfers_to acct_802C685A0 amount: 444.13 Euro via: Wire timestamp: 2022/09/06 20:53
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 127.93 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 342.55 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/06 23:12
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/06 23:21
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/06 23:54
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_805CC1670 amount: 950680.47 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/07 01:44
- acct_1004286A8 transfers_to acct_805CC1670 amount: 53046.87 Euro via: Cash timestamp: 2022/09/07 01:58
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/07 02:09
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/07 02:12
- acct_80027C890 transfers_to acct_800321400 amount: 144.62 Euro via: Credit Card timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/07 02:17
- acct_80027C890 transfers_to acct_800321400 amount: 22.01 Euro via: Cheque timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_80434B860 amount: 49.63 Euro via: Credit Card timestamp: 2022/09/07 03:39
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_8013C1900 transfers_to acct_802C685A0 amount: 444.13 Euro via: Wire timestamp: 2022/09/07 04:05
- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/07 05:09
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/07 06:39
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_1004286A8 transfers_to acct_80D35D760 amount: 179.39 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_1004286A8 transfers_to acct_80D35D760 amount: 332.09 Euro via: Credit Card timestamp: 2022/09/07 06:58
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/07 07:07
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/07 07:11
- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_8011E7290 transfers_to acct_8013C1900 amount: 73863.63 Euro via: Wire timestamp: 2022/09/07 07:43
- acct_8011E7290 transfers_to acct_8013C1900 amount: 10769.78 Euro via: Credit Card timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/07 08:39
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_1004286A8 transfers_to acct_81106C700 amount: 1494.65 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_81106C700 amount: 964.85 Euro via: Cash timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 246.05 Euro via: Credit Card timestamp: 2022/09/07 09:35
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 77.93 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/07 10:05
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 95.72 Euro via: Cash timestamp: 2022/09/07 10:14
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 647.74 Euro via: Credit Card timestamp: 2022/09/07 10:19
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 201.03 Euro via: Cheque timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/07 10:26
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/07 10:29
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/07 10:32
- acct_8013C1900 transfers_to acct_8056D5660 amount: 85.13 Euro via: Cheque timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/07 11:08
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_8013C1900 transfers_to acct_8056D5660 amount: 377.92 Euro via: Cash timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 1044.10 Euro via: Credit Card timestamp: 2022/09/07 11:26
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/07 12:14
- acct_8013C1900 transfers_to acct_8072851D0 amount: 2567.99 Euro via: Credit Card timestamp: 2022/09/07 12:15
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- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/08 13:54
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- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/08 14:46
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- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 127.93 Euro via: Credit Card timestamp: 2022/09/08 15:28
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/08 16:03
- acct_8011E7290 transfers_to acct_8013C1900 amount: 73863.63 Euro via: Wire timestamp: 2022/09/08 16:09
- acct_8011E7290 transfers_to acct_8013C1900 amount: 10769.78 Euro via: Credit Card timestamp: 2022/09/08 16:26
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/08 16:39
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/08 17:07
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/08 18:28
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/08 18:43
- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/08 19:20
- acct_1004286A8 transfers_to acct_81106C700 amount: 1494.65 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_1004286A8 transfers_to acct_81106C700 amount: 964.85 Euro via: Cash timestamp: 2022/09/08 19:22
- acct_8013C1900 transfers_to acct_8072851D0 amount: 508933.37 Euro via: ACH timestamp: 2022/09/08 19:28
- acct_8013C1900 transfers_to acct_8072851D0 amount: 2567.99 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/08 19:36
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/08 19:56
- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/08 20:21
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- acct_80027C890 transfers_to acct_800321400 amount: 144.62 Euro via: Credit Card timestamp: 2022/09/08 20:34
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- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/08 21:01
- acct_1004286A8 transfers_to acct_803677D10 amount: 295.43 Euro via: Cheque timestamp: 2022/09/08 21:01
- acct_800321400 transfers_to acct_80150B5B0 amount: 4009.25 Euro via: Cash timestamp: 2022/09/08 21:07
- acct_800321400 transfers_to acct_80150B5B0 amount: 2246.11 Euro via: Cheque timestamp: 2022/09/08 21:09
- acct_1004286A8 transfers_to acct_803677D10 amount: 131.40 Euro via: Credit Card timestamp: 2022/09/08 21:11
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- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/08 21:29
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/08 21:48
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/08 23:02
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/08 23:09
- acct_8011E7290 transfers_to acct_806E6A840 amount: 38.26 Euro via: Credit Card timestamp: 2022/09/08 23:10
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/08 23:12
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/08 23:42
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 923.47 Euro via: Credit Card timestamp: 2022/09/08 23:47
- acct_8011E7290 transfers_to acct_806E6A840 amount: 61.11 Euro via: ACH timestamp: 2022/09/09 00:06
- acct_8011E7290 transfers_to acct_806E6A840 amount: 265.27 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_8011E7290 transfers_to acct_806E6A840 amount: 38.26 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_1004286A8 transfers_to acct_8037534A0 amount: 6436.41 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004286A8 transfers_to acct_8037534A0 amount: 4912.58 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_803677D10 amount: 131.40 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_1004286A8 transfers_to acct_803677D10 amount: 295.43 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 74.95 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 10921.30 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 1044.10 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_800F20B90 transfers_to acct_8013C1900 amount: 141616.90 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_1004286A8 transfers_to acct_80434B860 amount: 212.22 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_800321400 transfers_to acct_8078349F0 amount: 3910.95 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_8013C1900 transfers_to acct_802C685A0 amount: 444.13 Euro via: Wire timestamp: 2022/09/09 03:19
- acct_1004286A8 transfers_to acct_80434B860 amount: 60.75 Euro via: Cash timestamp: 2022/09/09 03:21
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- acct_8013C1900 transfers_to acct_802C685A0 amount: 1675.49 Euro via: Credit Card timestamp: 2022/09/09 03:25
- acct_1004286A8 transfers_to acct_80434B860 amount: 49.63 Euro via: Credit Card timestamp: 2022/09/09 03:27
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_800321400 transfers_to acct_80150B5B0 amount: 2246.11 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_800321400 transfers_to acct_80150B5B0 amount: 4009.25 Euro via: Cash timestamp: 2022/09/09 03:36
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/09 03:48
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/09 03:53
- acct_1004286A8 transfers_to acct_802D0FFD0 amount: 69.12 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_1004286A8 transfers_to acct_802D0FFD0 amount: 102.74 Euro via: Cash timestamp: 2022/09/09 04:05
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_1004286A8 transfers_to acct_80AB298C0 amount: 311.76 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_8011E7290 transfers_to acct_8013C1900 amount: 73863.63 Euro via: Wire timestamp: 2022/09/09 05:34
- acct_8011E7290 transfers_to acct_8013C1900 amount: 10769.78 Euro via: Credit Card timestamp: 2022/09/09 05:38
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1050.10 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_8013C1900 transfers_to acct_8056D5660 amount: 377.92 Euro via: Cash timestamp: 2022/09/09 05:50
- acct_8013C1900 transfers_to acct_8056D5660 amount: 85.13 Euro via: Cheque timestamp: 2022/09/09 05:53
- acct_8011E7290 transfers_to acct_8013C1900 amount: 920870.07 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_8014DB9A0 amount: 1837.40 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_803BC8080 transfers_to acct_1004286A8 amount: 466.08 Euro via: Cash timestamp: 2022/09/09 06:40
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- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_1004286A8 transfers_to acct_806931100 amount: 4340.65 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_806931100 amount: 1138.80 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_800321400 transfers_to acct_800CA8E50 amount: 106467.12 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 647.74 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_1004286A8 transfers_to acct_802624880 amount: 468.11 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_8013C1900 transfers_to acct_8072851D0 amount: 508933.37 Euro via: ACH timestamp: 2022/09/09 09:15
- acct_8013C1900 transfers_to acct_8072851D0 amount: 1987636.15 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_8013C1900 transfers_to acct_8072851D0 amount: 2567.99 Euro via: Credit Card timestamp: 2022/09/09 09:20
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 95.72 Euro via: Cash timestamp: 2022/09/09 09:20
- acct_1004286A8 transfers_to acct_802DCCED0 amount: 201.03 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_800321400 transfers_to acct_8020A5F10 amount: 15462.86 Euro via: Cheque timestamp: 2022/09/09 09:25
- acct_1004286A8 transfers_to acct_802624880 amount: 170.48 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_1004286A8 transfers_to acct_800B64010 amount: 20146.66 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_81122EB20 transfers_to acct_81122EB20 amount: 1103.82 Euro via: ACH timestamp: 2022/09/09 09:31
- acct_81122EB20 transfers_to acct_81122EB20 amount: 2377.30 Euro via: ACH timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_1004286A8 transfers_to acct_800B64010 amount: 23159.48 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_1004286A8 transfers_to acct_800B64010 amount: 8077.83 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/09 10:29
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/09 10:51
- acct_1004286A8 transfers_to acct_8011E7290 amount: 6496.69 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 923.47 Euro via: Credit Card timestamp: 2022/09/09 13:11
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/09 13:11
- acct_802042890 transfers_to acct_1004286A8 amount: 686.91 Euro via: Cash timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 769.15 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 545.09 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_1004286A8 transfers_to acct_80BBDBA40 amount: 847.79 Euro via: Cash timestamp: 2022/09/09 14:50
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 118.71 Euro via: Credit Card timestamp: 2022/09/09 15:04
- acct_1004286A8 transfers_to acct_8128B7A20 amount: 141.28 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 8877.95 Euro via: Cash timestamp: 2022/09/09 15:55
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 342.55 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 246.05 Euro via: Credit Card timestamp: 2022/09/09 16:13
- acct_806E6A840 transfers_to acct_808F4CCD0 amount: 77.93 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 127.93 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/09 16:37
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/09 16:38
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_800321400 transfers_to acct_8011E7290 amount: 740.92 Euro via: Credit Card timestamp: 2022/09/09 16:42
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_800321400 transfers_to acct_8011E7290 amount: 593.63 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_1004286A8 transfers_to acct_8121DE360 amount: 6671.02 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_8121DE360 amount: 1262.41 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/09 20:11
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_1004286A8 transfers_to acct_81106C700 amount: 1494.65 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_81106C700 amount: 964.85 Euro via: Cash timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_801F78150 amount: 286.40 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_805CC1670 amount: 950680.47 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_805CC1670 amount: 53046.87 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_80027C890 transfers_to acct_800321400 amount: 144.62 Euro via: Credit Card timestamp: 2022/09/09 22:31
- acct_80027C890 transfers_to acct_800321400 amount: 22.01 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_802A91580 amount: 916.64 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_802A91580 amount: 486.48 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_802A91580 amount: 10722.07 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_801E58DD0 amount: 2398.06 Euro via: Cash timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_801E58DD0 amount: 684.24 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_1004286A8 transfers_to acct_810D07D20 amount: 1998.02 Euro via: Cheque timestamp: 2022/09/10 00:09
- acct_1004286A8 transfers_to acct_810D07D20 amount: 3327.88 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/10 00:49
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_800321400 transfers_to acct_800A3AEF0 amount: 623.87 Euro via: ACH timestamp: 2022/09/10 01:01
- acct_800321400 transfers_to acct_800A3AEF0 amount: 346.17 Euro via: Cheque timestamp: 2022/09/10 01:27
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/10 05:01
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 2402.76 Euro via: Cash timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_80E2E23F0 amount: 503.79 Euro via: Cheque timestamp: 2022/09/10 05:28
- acct_1004286A8 transfers_to acct_80D35D760 amount: 332.09 Euro via: Credit Card timestamp: 2022/09/10 06:03
- acct_1004286A8 transfers_to acct_80D35D760 amount: 179.39 Euro via: Cheque timestamp: 2022/09/10 06:06
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_80BBC1EF0 amount: 8877.95 Euro via: Cash timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/10 06:50
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/10 06:53
- acct_1004286A8 transfers_to acct_813262BB0 amount: 374911.59 Euro via: Cheque timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_813262BB0 amount: 102917.38 Euro via: Cash timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_813262BB0 amount: 13586.07 Euro via: Credit Card timestamp: 2022/09/10 08:36
- acct_800321400 transfers_to acct_80150B5B0 amount: 4009.25 Euro via: Cash timestamp: 2022/09/10 09:16
- acct_800321400 transfers_to acct_80150B5B0 amount: 2246.11 Euro via: Cheque timestamp: 2022/09/10 09:23
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 286432.89 Euro via: Cheque timestamp: 2022/09/10 11:35
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 1373028.53 Euro via: Cash timestamp: 2022/09/10 11:39
- acct_1004286A8 transfers_to acct_8007DEFC0 amount: 24900.75 Euro via: Credit Card timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_80A76F420 amount: 39.26 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_80A76F420 amount: 23.88 Euro via: Cheque timestamp: 2022/09/10 13:22
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/10 19:01
- acct_1004286A8 transfers_to acct_811E8E010 amount: 252.73 Euro via: Cheque timestamp: 2022/09/10 20:33
- acct_1004286A8 transfers_to acct_811E8E010 amount: 73.36 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 8942.07 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_1004286A8 transfers_to acct_801ED44A0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 923.47 Euro via: Credit Card timestamp: 2022/09/10 23:39
- acct_1004286A8 transfers_to acct_801FBCF20 amount: 932.13 Euro via: Cash timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 959
  Unique accounts: 75
  Total volume: 212,389,384.27
  Avg transaction: 221,469.64
  Time span: 876 units
  Max out-degree: 649 (node: 070_1004286A8)
  Max in-degree: 32 (node: 015964_802825B00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)