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_01007) ===

**Nodes:**
- acct_802ABFD30 (type: Account)
- acct_8042471F0 (type: Account)
- acct_8014E0BA0 (type: Account)
- acct_80B867650 (type: Account)
- acct_80B927840 (type: Account)
- acct_80DC69480 (type: Account)
- acct_80106FC90 (type: Account)
- acct_80E638790 (type: Account)
- acct_8122CE840 (type: Account)
- acct_801475510 (type: Account)
- acct_8081BDBA0 (type: Account)
- acct_80DF242F0 (type: Account)
- acct_810C26DA0 (type: Account)
- acct_802C58280 (type: Account)
- acct_8015225F0 (type: Account)
- acct_802695C50 (type: Account)
- acct_8028C1900 (type: Account)
- acct_80E420330 (type: Account)
- acct_800506C70 (type: Account)
- acct_813333D00 (type: Account)
- acct_80268F620 (type: Account)
- acct_8033DF330 (type: Account)
- acct_811DCCEF0 (type: Account)
- acct_8026393C0 (type: Account)
- acct_802EA40A0 (type: Account)
- acct_80D453120 (type: Account)
- acct_811D71160 (type: Account)
- acct_80F0A6660 (type: Account)
- acct_8078B2010 (type: Account)
- acct_800B68550 (type: Account)
- acct_802A30530 (type: Account)
- acct_803228FC0 (type: Account)
- acct_80BB9A2A0 (type: Account)
- acct_80EBBF9E0 (type: Account)
- acct_81171CF40 (type: Account)
- acct_8067B5490 (type: Account)
- acct_801D63BD0 (type: Account)
- acct_81037A880 (type: Account)
- acct_8061C09A0 (type: Account)
- acct_8027070F0 (type: Account)
- acct_810AD8C70 (type: Account)
- acct_8133BACF0 (type: Account)
- acct_8028275A0 (type: Account)
- acct_800285A00 (type: Account)
- acct_800B75370 (type: Account)
- acct_8056D5DF0 (type: Account)
- acct_80FC11AE0 (type: Account)
- acct_80D3C19F0 (type: Account)
- acct_802B4F370 (type: Account)
- acct_809443220 (type: Account)
- acct_80778B6D0 (type: Account)
- acct_8078B5640 (type: Account)
- acct_80DD49EC0 (type: Account)
- acct_80732A830 (type: Account)
- acct_80BCFF160 (type: Account)
- acct_80BA852D0 (type: Account)
- acct_8016F5A40 (type: Account)
- acct_80ABE05B0 (type: Account)
- acct_808AFD220 (type: Account)
- acct_8130A50A0 (type: Account)
- acct_80BAFC4A0 (type: Account)
- acct_8020A0DD0 (type: Account)
- acct_802A21EB0 (type: Account)
- acct_800202780 (type: Account)
- acct_8041A9DD0 (type: Account)
- acct_812C29870 (type: Account)
- acct_80258AC00 (type: Account)
- acct_801E60260 (type: Account)
- acct_81446D020 (type: Account)
- acct_809740E30 (type: Account)
- acct_80A26A090 (type: Account)
- acct_806A90D40 (type: Account)
- acct_80BA1B0A0 (type: Account)
- acct_81308E770 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036806 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_007548 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124371 (type: Bank)
- bank_013083 (type: Bank)
- bank_013327 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250493 (type: Bank)
- bank_025866 (type: Bank)
- bank_027241 (type: Bank)
- bank_02915 (type: Bank)
- bank_033328 (type: Bank)
- bank_0351907 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802ABFD30 belongs_to bank_001024
- acct_8042471F0 belongs_to bank_0010709
- acct_8014E0BA0 belongs_to bank_001299
- acct_80B867650 belongs_to bank_001299
- acct_80B927840 belongs_to bank_001299
- acct_80DC69480 belongs_to bank_0014277
- acct_80106FC90 belongs_to bank_001665
- acct_80E638790 belongs_to bank_0017863
- acct_8122CE840 belongs_to bank_0018049
- acct_801475510 belongs_to bank_001916
- acct_8081BDBA0 belongs_to bank_0019542
- acct_80DF242F0 belongs_to bank_0020727
- acct_810C26DA0 belongs_to bank_0021142
- acct_802C58280 belongs_to bank_002467
- acct_8015225F0 belongs_to bank_003489
- acct_802695C50 belongs_to bank_003514
- acct_8028C1900 belongs_to bank_003514
- acct_80E420330 belongs_to bank_0036806
- acct_800506C70 belongs_to bank_00410
- acct_813333D00 belongs_to bank_0046232
- acct_80268F620 belongs_to bank_005329
- acct_8033DF330 belongs_to bank_005329
- acct_811DCCEF0 belongs_to bank_005329
- acct_8026393C0 belongs_to bank_005365
- acct_802EA40A0 belongs_to bank_007548
- acct_80D453120 belongs_to bank_008888
- acct_811D71160 belongs_to bank_011056
- acct_80F0A6660 belongs_to bank_0112212
- acct_8078B2010 belongs_to bank_0115656
- acct_800B68550 belongs_to bank_011852
- acct_802A30530 belongs_to bank_011
- acct_803228FC0 belongs_to bank_011
- acct_80BB9A2A0 belongs_to bank_012004
- acct_80EBBF9E0 belongs_to bank_0120511
- acct_81171CF40 belongs_to bank_0124371
- acct_8067B5490 belongs_to bank_013083
- acct_801D63BD0 belongs_to bank_013327
- acct_81037A880 belongs_to bank_013345
- acct_8061C09A0 belongs_to bank_013516
- acct_8027070F0 belongs_to bank_013862
- acct_810AD8C70 belongs_to bank_014290
- acct_8133BACF0 belongs_to bank_014290
- acct_8028275A0 belongs_to bank_014650
- acct_800285A00 belongs_to bank_01522
- acct_800B75370 belongs_to bank_01522
- acct_8056D5DF0 belongs_to bank_01547
- acct_80FC11AE0 belongs_to bank_015863
- acct_80D3C19F0 belongs_to bank_016011
- acct_802B4F370 belongs_to bank_016354
- acct_809443220 belongs_to bank_016450
- acct_80778B6D0 belongs_to bank_016941
- acct_8078B5640 belongs_to bank_017321
- acct_80DD49EC0 belongs_to bank_017321
- acct_80732A830 belongs_to bank_018428
- acct_80BCFF160 belongs_to bank_018460
- acct_80BA852D0 belongs_to bank_0214100
- acct_8016F5A40 belongs_to bank_021745
- acct_80ABE05B0 belongs_to bank_021745
- acct_808AFD220 belongs_to bank_0218050
- acct_8130A50A0 belongs_to bank_0220888
- acct_80BAFC4A0 belongs_to bank_0227080
- acct_8020A0DD0 belongs_to bank_022775
- acct_802A21EB0 belongs_to bank_022775
- acct_800202780 belongs_to bank_022
- acct_8041A9DD0 belongs_to bank_022
- acct_812C29870 belongs_to bank_0234222
- acct_80258AC00 belongs_to bank_023691
- acct_801E60260 belongs_to bank_024963
- acct_81446D020 belongs_to bank_0250493
- acct_809740E30 belongs_to bank_025866
- acct_80A26A090 belongs_to bank_027241
- acct_806A90D40 belongs_to bank_02915
- acct_80BA1B0A0 belongs_to bank_033328
- acct_81308E770 belongs_to bank_0351907
- acct_1004286A8 belongs_to bank_070
- acct_809740E30 transfers_to acct_809740E30 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802B4F370 transfers_to acct_802B4F370 amount: 337778.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E638790 transfers_to acct_80E638790 amount: 998.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8061C09A0 transfers_to acct_8061C09A0 amount: 22908.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800202780 transfers_to acct_800202780 amount: 1406334.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BA852D0 transfers_to acct_80BA852D0 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800506C70 transfers_to acct_800506C70 amount: 2290892.62 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E420330 transfers_to acct_80E420330 amount: 4.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC11AE0 transfers_to acct_80FC11AE0 amount: 78470.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_800B75370 amount: 71293.96 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_806A90D40 transfers_to acct_806A90D40 amount: 10.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8081BDBA0 transfers_to acct_8081BDBA0 amount: 10822.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D71160 transfers_to acct_811D71160 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808AFD220 transfers_to acct_808AFD220 amount: 90999.26 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802A21EB0 transfers_to acct_802A21EB0 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B927840 transfers_to acct_80B927840 amount: 188678.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8028C1900 transfers_to acct_8028C1900 amount: 202087.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800B68550 transfers_to acct_800B68550 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8133BACF0 transfers_to acct_8133BACF0 amount: 4.58 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8067B5490 transfers_to acct_8067B5490 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800285A00 transfers_to acct_800285A00 amount: 3661.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800B75370 amount: 15311.41 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D3C19F0 transfers_to acct_80D3C19F0 amount: 301786.66 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800B75370 amount: 27658.05 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80DC69480 transfers_to acct_80DC69480 amount: 6.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8056D5DF0 transfers_to acct_8056D5DF0 amount: 247.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810AD8C70 transfers_to acct_810AD8C70 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8041A9DD0 transfers_to acct_8041A9DD0 amount: 3089.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80106FC90 transfers_to acct_80106FC90 amount: 421777.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8016F5A40 transfers_to acct_8016F5A40 amount: 55638.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80D453120 amount: 353045.52 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80F0A6660 transfers_to acct_80F0A6660 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8122CE840 transfers_to acct_8122CE840 amount: 41921.76 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812C29870 transfers_to acct_812C29870 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81171CF40 transfers_to acct_81171CF40 amount: 484.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8028275A0 transfers_to acct_8028275A0 amount: 6912.16 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80106FC90 transfers_to acct_80106FC90 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811DCCEF0 transfers_to acct_811DCCEF0 amount: 92.52 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80778B6D0 transfers_to acct_802ABFD30 amount: 48.92 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8041A9DD0 transfers_to acct_8041A9DD0 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8078B5640 transfers_to acct_8078B5640 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8056D5DF0 transfers_to acct_8056D5DF0 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81037A880 transfers_to acct_81037A880 amount: 973.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E420330 transfers_to acct_80E420330 amount: 120536.13 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8061C09A0 transfers_to acct_8061C09A0 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E638790 transfers_to acct_80E638790 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8033DF330 transfers_to acct_8033DF330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 12922391.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B867650 transfers_to acct_80B867650 amount: 59370.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027070F0 transfers_to acct_8027070F0 amount: 28670.21 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802695C50 transfers_to acct_802695C50 amount: 10.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803228FC0 transfers_to acct_803228FC0 amount: 935994.66 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_812C29870 transfers_to acct_812C29870 amount: 463278.47 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_80258AC00 transfers_to acct_80258AC00 amount: 15.16 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_810C26DA0 transfers_to acct_810C26DA0 amount: 3803.23 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80106FC90 transfers_to acct_8026393C0 amount: 19218.16 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 3362.32 US Dollar via: ACH timestamp: 2022/09/01 02:09
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 2869.40 Euro via: Credit Card timestamp: 2022/09/01 02:09
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 39068366.61 US Dollar via: ACH timestamp: 2022/09/01 02:13
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 33340944.06 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 26052634.37 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 22233318.17 Euro via: Cash timestamp: 2022/09/01 02:16
- acct_80ABE05B0 transfers_to acct_80ABE05B0 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80A26A090 transfers_to acct_80A26A090 amount: 52753.53 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80106FC90 transfers_to acct_8026393C0 amount: 11041.95 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80106FC90 transfers_to acct_80E420330 amount: 54388.22 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80106FC90 transfers_to acct_80E420330 amount: 129.48 Euro via: ACH timestamp: 2022/09/01 02:34
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_80106FC90 transfers_to acct_80E420330 amount: 13789.54 Euro via: Credit Card timestamp: 2022/09/01 02:46
- acct_80B927840 transfers_to acct_80B927840 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_81037A880 amount: 1083.22 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_80A26A090 transfers_to acct_80A26A090 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_8033DF330 transfers_to acct_8033DF330 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 198449.47 Euro via: Cash timestamp: 2022/09/01 04:06
- acct_802A30530 transfers_to acct_802A30530 amount: 4755.49 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/01 04:15
- acct_8026393C0 transfers_to acct_8078B2010 amount: 1043.99 Euro via: Credit Card timestamp: 2022/09/01 04:39
- acct_8026393C0 transfers_to acct_8078B2010 amount: 260.62 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_8078B2010 transfers_to acct_8078B2010 amount: 138086.54 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80D453120 transfers_to acct_80D453120 amount: 90094.77 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_800B75370 transfers_to acct_800B75370 amount: 679171.68 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/01 05:24
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_80F0A6660 transfers_to acct_80F0A6660 amount: 39320.38 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_8078B5640 transfers_to acct_8078B5640 amount: 120.37 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_8015225F0 transfers_to acct_8015225F0 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/01 06:40
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- acct_809443220 transfers_to acct_80E420330 amount: 1154.31 Euro via: ACH timestamp: 2022/09/02 00:46
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/02 21:06
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- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/02 21:31
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- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/02 23:15
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- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/02 23:26
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/02 23:33
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/02 23:41
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- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/02 23:58
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/03 00:35
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/03 00:40
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/03 00:47
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- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/03 01:06
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/03 01:09
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- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/03 01:28
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- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/03 02:33
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/03 02:36
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/03 02:43
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/03 03:14
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/03 03:24
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/03 03:25
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/03 03:27
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/03 08:06
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/03 08:15
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/03 08:27
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/03 08:28
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/03 08:38
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/03 08:38
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/03 11:03
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/03 11:27
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/03 11:29
- 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_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/03 14:00
- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/03 14:29
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/03 15:05
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/03 15:11
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 8.28 Euro via: Cash timestamp: 2022/09/03 15:25
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/03 15:59
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/03 16:04
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/03 16:09
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/03 16:35
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/03 16:41
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/03 17:10
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/03 17:19
- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/03 22:19
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- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/03 23:22
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/03 23:25
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/04 00:36
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/04 00:46
- acct_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/04 02:55
- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/04 02:58
- acct_1004286A8 transfers_to acct_809740E30 amount: 132.24 Euro via: Credit Card timestamp: 2022/09/04 03:02
- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/04 03:19
- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/04 03:24
- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/04 03:28
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/04 03:39
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/04 03:43
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/04 03:55
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/04 04:03
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 2527.50 Euro via: Cash timestamp: 2022/09/04 04:15
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/04 04:22
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/04 05:18
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/04 05:27
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/04 07:45
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/04 08:36
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 8.28 Euro via: Cash timestamp: 2022/09/04 08:50
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/04 09:02
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/04 10:11
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/04 10:22
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/04 11:41
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/04 14:54
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/04 14:55
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/04 14:59
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/04 17:18
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/04 17:23
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/04 18:35
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/04 19:02
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/04 19:06
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/04 19:17
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/04 19:24
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/04 19:32
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/04 19:52
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/04 19:54
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/04 20:00
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/04 20:04
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/04 20:10
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/04 20:11
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/04 20:16
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/04 20:17
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 8.28 Euro via: Cash timestamp: 2022/09/05 01:32
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/05 01:35
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/05 01:44
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/05 01:48
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- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 3362.32 US Dollar via: ACH timestamp: 2022/09/05 02:05
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- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/05 02:58
- acct_8026393C0 transfers_to acct_8078B2010 amount: 260.62 Euro via: Cheque timestamp: 2022/09/05 03:08
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/05 03:19
- acct_8026393C0 transfers_to acct_8078B2010 amount: 1043.99 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_800285A00 transfers_to acct_800B68550 amount: 747.03 Euro via: Cheque timestamp: 2022/09/05 04:03
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- acct_1004286A8 transfers_to acct_81171CF40 amount: 1244.23 Euro via: Cheque timestamp: 2022/09/05 04:12
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- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/05 05:17
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/05 05:25
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/05 06:20
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- acct_802ABFD30 transfers_to acct_8122CE840 amount: 8120.96 Euro via: Credit Card timestamp: 2022/09/05 07:21
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 41565.25 Euro via: Cheque timestamp: 2022/09/05 07:23
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/05 08:59
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_1004286A8 transfers_to acct_81037A880 amount: 1083.22 Euro via: Cheque timestamp: 2022/09/05 09:09
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- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_1004286A8 transfers_to acct_809740E30 amount: 132.24 Euro via: Credit Card timestamp: 2022/09/05 12:15
- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/05 12:19
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- acct_1004286A8 transfers_to acct_8130A50A0 amount: 166812.38 Euro via: Cheque timestamp: 2022/09/05 12:55
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- acct_809443220 transfers_to acct_80E420330 amount: 1154.31 Euro via: ACH timestamp: 2022/09/05 13:51
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- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/05 15:01
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- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/05 15:11
- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 420.17 Euro via: Cheque timestamp: 2022/09/05 15:12
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- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/05 15:38
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- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/05 17:26
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- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/05 21:56
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 198449.47 Euro via: Cash timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/05 23:04
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- acct_1004286A8 transfers_to acct_81037A880 amount: 1083.22 Euro via: Cheque timestamp: 2022/09/06 02:36
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- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/06 03:21
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- acct_1004286A8 transfers_to acct_80ABE05B0 amount: 182.32 Euro via: Credit Card timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/06 03:29
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- acct_80106FC90 transfers_to acct_80E420330 amount: 129.48 Euro via: ACH timestamp: 2022/09/06 08:11
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- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/06 08:33
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- acct_80258AC00 transfers_to acct_8027070F0 amount: 299.74 Euro via: Cheque timestamp: 2022/09/06 09:30
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/06 09:31
- acct_80258AC00 transfers_to acct_8027070F0 amount: 55.00 Euro via: ACH timestamp: 2022/09/06 09:40
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/06 09:42
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/06 09:52
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 198449.47 Euro via: Cash timestamp: 2022/09/06 10:05
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_800285A00 transfers_to acct_800B68550 amount: 747.03 Euro via: Cheque timestamp: 2022/09/06 11:37
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/06 11:43
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- acct_1004286A8 transfers_to acct_8130A50A0 amount: 166812.38 Euro via: Cheque timestamp: 2022/09/06 12:41
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- acct_802ABFD30 transfers_to acct_8122CE840 amount: 41565.25 Euro via: Cheque timestamp: 2022/09/06 13:21
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_80DC69480 amount: 1965.68 Euro via: Credit Card timestamp: 2022/09/06 13:36
- acct_1004286A8 transfers_to acct_80DC69480 amount: 20894.35 Euro via: Cheque timestamp: 2022/09/06 13:38
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- acct_1004286A8 transfers_to acct_80DC69480 amount: 51021.33 Euro via: Cash timestamp: 2022/09/06 13:51
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/06 13:52
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/06 13:53
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 2527.50 Euro via: Cash timestamp: 2022/09/06 14:20
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/06 14:20
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/06 14:22
- acct_80106FC90 transfers_to acct_8026393C0 amount: 19218.16 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_8026393C0 transfers_to acct_8078B2010 amount: 1043.99 Euro via: Credit Card timestamp: 2022/09/06 16:09
- acct_80106FC90 transfers_to acct_8026393C0 amount: 11041.95 Euro via: Credit Card timestamp: 2022/09/06 16:21
- acct_8026393C0 transfers_to acct_8078B2010 amount: 260.62 Euro via: Cheque timestamp: 2022/09/06 16:23
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_808AFD220 amount: 512.61 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/06 17:52
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/06 18:16
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/06 18:46
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- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/06 19:34
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/06 19:47
- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/06 21:09
- acct_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/06 21:15
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- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/06 21:40
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- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/06 23:15
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- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/06 23:44
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 198449.47 Euro via: Cash timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_80DC69480 amount: 20894.35 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_80106FC90 transfers_to acct_8026393C0 amount: 19218.16 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_1004286A8 transfers_to acct_80DC69480 amount: 51021.33 Euro via: Cash timestamp: 2022/09/07 02:34
- 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_80DC69480 amount: 1965.68 Euro via: Credit Card timestamp: 2022/09/07 02:55
- acct_80106FC90 transfers_to acct_8026393C0 amount: 11041.95 Euro via: Credit Card timestamp: 2022/09/07 02:56
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- acct_802ABFD30 transfers_to acct_8122CE840 amount: 8120.96 Euro via: Credit Card timestamp: 2022/09/07 04:06
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/07 04:10
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 6738.89 Euro via: ACH timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/07 04:12
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 41565.25 Euro via: Cheque timestamp: 2022/09/07 04:14
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/07 04:16
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/07 04:21
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- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_80258AC00 transfers_to acct_8027070F0 amount: 299.74 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_80258AC00 transfers_to acct_8027070F0 amount: 55.00 Euro via: ACH timestamp: 2022/09/07 06:28
- acct_800285A00 transfers_to acct_800B68550 amount: 39.64 Euro via: Credit Card timestamp: 2022/09/07 06:41
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/07 06:53
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/07 06:58
- acct_800285A00 transfers_to acct_800B68550 amount: 747.03 Euro via: Cheque timestamp: 2022/09/07 06:59
- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/07 07:20
- acct_80106FC90 transfers_to acct_80E420330 amount: 13789.54 Euro via: Credit Card timestamp: 2022/09/07 07:36
- acct_80106FC90 transfers_to acct_80E420330 amount: 54388.22 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_80106FC90 transfers_to acct_80E420330 amount: 129.48 Euro via: ACH timestamp: 2022/09/07 07:46
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 2527.50 Euro via: Cash timestamp: 2022/09/07 08:02
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/07 08:28
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/07 10:03
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/07 10:12
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/07 11:56
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 39068366.61 US Dollar via: ACH timestamp: 2022/09/07 12:06
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- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 3362.32 US Dollar via: ACH timestamp: 2022/09/07 12:18
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- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/07 13:00
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- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/07 14:37
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- acct_1004286A8 transfers_to acct_80D3C19F0 amount: 1156.57 Euro via: Cheque timestamp: 2022/09/07 15:22
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- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/07 16:10
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- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/07 17:04
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- acct_1004286A8 transfers_to acct_81171CF40 amount: 1279.81 Euro via: Credit Card timestamp: 2022/09/07 18:26
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- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/07 19:31
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- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_809443220 transfers_to acct_80E420330 amount: 1154.31 Euro via: ACH timestamp: 2022/09/07 20:30
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- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/07 20:43
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- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/07 21:19
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- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/08 03:18
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 198449.47 Euro via: Cash timestamp: 2022/09/08 03:18
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/08 03:19
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_800285A00 transfers_to acct_800B68550 amount: 747.03 Euro via: Cheque timestamp: 2022/09/08 05:02
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- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/08 06:14
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/08 06:17
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/08 06:23
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- acct_1004286A8 transfers_to acct_81171CF40 amount: 1279.81 Euro via: Credit Card timestamp: 2022/09/08 07:12
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/08 07:13
- acct_1004286A8 transfers_to acct_81171CF40 amount: 1244.23 Euro via: Cheque timestamp: 2022/09/08 07:15
- acct_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/08 09:00
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- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/08 09:22
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- acct_1004286A8 transfers_to acct_80DC69480 amount: 1965.68 Euro via: Credit Card timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_80DC69480 amount: 20894.35 Euro via: Cheque timestamp: 2022/09/08 10:17
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- acct_809443220 transfers_to acct_80E420330 amount: 1154.31 Euro via: ACH timestamp: 2022/09/08 11:10
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- acct_809443220 transfers_to acct_80E420330 amount: 2066.48 Euro via: Cash timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_80D3C19F0 amount: 1156.57 Euro via: Cheque timestamp: 2022/09/08 12:16
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- acct_80106FC90 transfers_to acct_80E420330 amount: 54388.22 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_80106FC90 transfers_to acct_80E420330 amount: 129.48 Euro via: ACH timestamp: 2022/09/08 12:56
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- acct_802ABFD30 transfers_to acct_8122CE840 amount: 41565.25 Euro via: Cheque timestamp: 2022/09/08 14:07
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/08 14:13
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- acct_80258AC00 transfers_to acct_8027070F0 amount: 55.00 Euro via: ACH timestamp: 2022/09/08 14:15
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 6738.89 Euro via: ACH timestamp: 2022/09/08 14:18
- acct_80258AC00 transfers_to acct_8027070F0 amount: 299.74 Euro via: Cheque timestamp: 2022/09/08 14:21
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 8120.96 Euro via: Credit Card timestamp: 2022/09/08 14:23
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 8.28 Euro via: Cash timestamp: 2022/09/08 14:27
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/08 14:54
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/08 14:58
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/08 17:03
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_8026393C0 transfers_to acct_8078B2010 amount: 260.62 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_8026393C0 transfers_to acct_8078B2010 amount: 1043.99 Euro via: Credit Card timestamp: 2022/09/08 17:27
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/08 18:39
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/08 19:56
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 26052634.37 US Dollar via: ACH timestamp: 2022/09/08 20:08
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- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 3362.32 US Dollar via: ACH timestamp: 2022/09/08 20:15
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- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 39068366.61 US Dollar via: ACH timestamp: 2022/09/08 20:29
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 33340944.06 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/08 20:34
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_1004286A8 transfers_to acct_8130A50A0 amount: 166812.38 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_8133BACF0 amount: 3606.18 Euro via: Cash timestamp: 2022/09/08 22:22
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 26052634.37 US Dollar via: ACH timestamp: 2022/09/09 00:00
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 22233318.17 Euro via: Cash timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 39068366.61 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_801D63BD0 transfers_to acct_801D63BD0 amount: 3362.32 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 33340944.06 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_801D63BD0 transfers_to acct_80258AC00 amount: 2869.40 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/09 00:19
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- acct_80106FC90 transfers_to acct_80E420330 amount: 129.48 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_80106FC90 transfers_to acct_80E420330 amount: 13789.54 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_80106FC90 transfers_to acct_80E420330 amount: 54388.22 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_1004286A8 transfers_to acct_811D71160 amount: 3322.27 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/09 02:11
- acct_800B68550 transfers_to acct_8056D5DF0 amount: 13396.62 Euro via: Credit Card timestamp: 2022/09/09 02:13
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- acct_80106FC90 transfers_to acct_80258AC00 amount: 316.05 Euro via: Cheque timestamp: 2022/09/09 02:22
- acct_1004286A8 transfers_to acct_80DC69480 amount: 1965.68 Euro via: Credit Card timestamp: 2022/09/09 02:23
- acct_1004286A8 transfers_to acct_80DC69480 amount: 20894.35 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_800B68550 transfers_to acct_8056D5DF0 amount: 4699.25 Euro via: Cheque timestamp: 2022/09/09 02:27
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- acct_1004286A8 transfers_to acct_8133BACF0 amount: 1115.86 Euro via: Cheque timestamp: 2022/09/09 02:36
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- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/09 03:13
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/09 03:15
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- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/09 03:28
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/09 03:55
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/09 04:27
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 6738.89 Euro via: ACH timestamp: 2022/09/09 05:09
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 41565.25 Euro via: Cheque timestamp: 2022/09/09 05:19
- acct_802ABFD30 transfers_to acct_8122CE840 amount: 8120.96 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_80106FC90 transfers_to acct_80E638790 amount: 15780.08 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_1004286A8 transfers_to acct_80EBBF9E0 amount: 231289.61 Euro via: Cheque timestamp: 2022/09/09 05:41
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- acct_1004286A8 transfers_to acct_80D3C19F0 amount: 1156.57 Euro via: Cheque timestamp: 2022/09/09 05:42
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- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_80D3C19F0 amount: 106.99 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_1004286A8 transfers_to acct_81037A880 amount: 1083.22 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/09 09:02
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/09 09:13
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- acct_1004286A8 transfers_to acct_811DCCEF0 amount: 4252.54 Euro via: Cash timestamp: 2022/09/09 09:31
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- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/09 11:01
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- acct_809443220 transfers_to acct_80E420330 amount: 1154.31 Euro via: ACH timestamp: 2022/09/09 11:09
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- acct_809443220 transfers_to acct_80E420330 amount: 53.90 Euro via: Wire timestamp: 2022/09/09 11:19
- acct_809443220 transfers_to acct_80E420330 amount: 2066.48 Euro via: Cash timestamp: 2022/09/09 11:24
- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/09 11:44
- acct_8026393C0 transfers_to acct_8078B2010 amount: 260.62 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_8026393C0 transfers_to acct_8078B2010 amount: 1043.99 Euro via: Credit Card timestamp: 2022/09/09 13:53
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_802C58280 amount: 8851.32 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_802C58280 amount: 2309.19 Euro via: Cash timestamp: 2022/09/09 15:09
- acct_1004286A8 transfers_to acct_802C58280 amount: 4511.05 Euro via: Credit Card timestamp: 2022/09/09 15:18
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_81308E770 transfers_to acct_1004286A8 amount: 52.64 Euro via: Cash timestamp: 2022/09/09 15:39
- acct_800285A00 transfers_to acct_800B68550 amount: 747.03 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_800285A00 transfers_to acct_800B68550 amount: 39.64 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/09 16:33
- 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_809740E30 amount: 132.24 Euro via: Credit Card timestamp: 2022/09/09 16:45
- acct_80106FC90 transfers_to acct_8026393C0 amount: 11041.95 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_80106FC90 transfers_to acct_8026393C0 amount: 19218.16 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_1004286A8 transfers_to acct_8028275A0 amount: 19527.93 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_81171CF40 amount: 1244.23 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_8028275A0 amount: 90395.02 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_8028275A0 amount: 42721.31 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_81171CF40 amount: 1279.81 Euro via: Credit Card timestamp: 2022/09/09 17:26
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/09 18:30
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_1004286A8 transfers_to acct_80DF242F0 amount: 867.76 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_1004286A8 transfers_to acct_80BAFC4A0 amount: 34401.65 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80DF242F0 amount: 119.57 Euro via: Credit Card timestamp: 2022/09/09 18:47
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 2527.50 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_8130A50A0 amount: 166812.38 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_80BA1B0A0 transfers_to acct_1004286A8 amount: 278.72 Euro via: Cash timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_8067B5490 amount: 779.93 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_806A90D40 amount: 1577090.74 Euro via: Cash timestamp: 2022/09/09 23:08
- acct_80258AC00 transfers_to acct_8027070F0 amount: 299.74 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_80258AC00 transfers_to acct_8027070F0 amount: 55.00 Euro via: ACH timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_806A90D40 amount: 2312163.45 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_808AFD220 amount: 512.61 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_80778B6D0 transfers_to acct_802ABFD30 amount: 10.44 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_80B927840 amount: 543.64 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_1004286A8 transfers_to acct_80B927840 amount: 266.08 Euro via: Cash timestamp: 2022/09/10 00:50
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1647.10 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_80258AC00 transfers_to acct_802B4F370 amount: 1700.97 Euro via: Credit Card timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/10 05:29
- acct_80258AC00 transfers_to acct_803228FC0 amount: 5.01 Euro via: Cheque timestamp: 2022/09/10 05:37
- acct_80258AC00 transfers_to acct_803228FC0 amount: 29.71 Euro via: Credit Card timestamp: 2022/09/10 05:54
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/10 06:16
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/10 08:11
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_8033DF330 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_1004286A8 transfers_to acct_8033DF330 amount: 10.87 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_802695C50 amount: 79.06 Euro via: Credit Card timestamp: 2022/09/10 12:50
- acct_1004286A8 transfers_to acct_802695C50 amount: 33.47 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_802695C50 amount: 260.01 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_1004286A8 transfers_to acct_80732A830 amount: 943.78 Euro via: Cheque timestamp: 2022/09/10 13:18
- acct_1004286A8 transfers_to acct_80732A830 amount: 3158.68 Euro via: Credit Card timestamp: 2022/09/10 13:18
- acct_801475510 transfers_to acct_80E638790 amount: 105.61 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 11403.85 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 32.41 Euro via: ACH timestamp: 2022/09/10 15:14
- acct_8026393C0 transfers_to acct_802A21EB0 amount: 2527.50 Euro via: Cash timestamp: 2022/09/10 15:19
- acct_1004286A8 transfers_to acct_809740E30 amount: 132.24 Euro via: Credit Card timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_809740E30 amount: 79.44 Euro via: Cheque timestamp: 2022/09/10 16:14
- acct_1004286A8 transfers_to acct_809740E30 amount: 72.32 Euro via: Cash timestamp: 2022/09/10 16:22
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1135.55 Euro via: Cash timestamp: 2022/09/10 16:41
- acct_800B68550 transfers_to acct_8014E0BA0 amount: 1092.61 Euro via: Cheque timestamp: 2022/09/10 16:48
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 10792.71 Euro via: Credit Card timestamp: 2022/09/10 18:31
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 51692.51 Euro via: Cash timestamp: 2022/09/10 18:42
- acct_1004286A8 transfers_to acct_8061C09A0 amount: 21647.79 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/10 21:45
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/10 21:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 8.28 Euro via: Cash timestamp: 2022/09/10 22:08
- acct_801E60260 transfers_to acct_8026393C0 amount: 719.90 Euro via: Cheque timestamp: 2022/09/10 22:14
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 26.98 Euro via: Credit Card timestamp: 2022/09/10 22:19
- acct_1004286A8 transfers_to acct_8081BDBA0 amount: 71.44 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_1004286A8 transfers_to acct_8015225F0 amount: 745.54 Euro via: Credit Card timestamp: 2022/09/10 23:43
- acct_1004286A8 transfers_to acct_8015225F0 amount: 153.16 Euro via: Cheque timestamp: 2022/09/10 23:44
- 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

SUMMARY STATISTICS:
  Total transactions: 964
  Unique accounts: 75
  Total volume: 1,196,776,338.60
  Avg transaction: 1,241,469.23
  Time span: 862 units
  Max out-degree: 551 (node: 070_1004286A8)
  Max in-degree: 44 (node: 0036806_80E420330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)