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_01051) ===

**Nodes:**
- acct_802ABFD30 (type: Account)
- acct_80B8A0A40 (type: Account)
- acct_800D91A70 (type: Account)
- acct_8068B3690 (type: Account)
- acct_813FD2A10 (type: Account)
- acct_802993780 (type: Account)
- acct_8018E25F0 (type: Account)
- acct_806959F10 (type: Account)
- acct_812616860 (type: Account)
- acct_8002E95F0 (type: Account)
- acct_800506C70 (type: Account)
- acct_80804CC10 (type: Account)
- acct_802542040 (type: Account)
- acct_80328FF50 (type: Account)
- acct_801272490 (type: Account)
- acct_812007380 (type: Account)
- acct_80022D550 (type: Account)
- acct_801062AD0 (type: Account)
- acct_8015B0CA0 (type: Account)
- acct_8000674A0 (type: Account)
- acct_80010E130 (type: Account)
- acct_80025E2A0 (type: Account)
- acct_8028C99D0 (type: Account)
- acct_80BB01220 (type: Account)
- acct_81107E6A0 (type: Account)
- acct_802665250 (type: Account)
- acct_8002E0680 (type: Account)
- acct_800A25150 (type: Account)
- acct_800F95190 (type: Account)
- acct_8022F9AA0 (type: Account)
- acct_806449820 (type: Account)
- acct_8057ACB50 (type: Account)
- acct_8084B4D80 (type: Account)
- acct_800132B80 (type: Account)
- acct_800168F20 (type: Account)
- acct_800195070 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_800676150 (type: Account)
- acct_800C57520 (type: Account)
- acct_80811CFF0 (type: Account)
- acct_803A03E60 (type: Account)
- acct_80AA64490 (type: Account)
- acct_812A3E300 (type: Account)
- acct_8000F2320 (type: Account)
- acct_800201C60 (type: Account)
- acct_803AD3F90 (type: Account)
- acct_8048CF520 (type: Account)
- acct_810CA1690 (type: Account)
- acct_8001023B0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_800E3A040 (type: Account)
- acct_802A08F50 (type: Account)
- acct_80040AE00 (type: Account)
- acct_8033D4210 (type: Account)
- acct_806904350 (type: Account)
- acct_81194A0C0 (type: Account)
- acct_80810FB90 (type: Account)
- acct_800D965F0 (type: Account)
- acct_80810FA50 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0118 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_014290 (type: Bank)
- bank_0144098 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0239163 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_802ABFD30 belongs_to bank_001024
- acct_80B8A0A40 belongs_to bank_0010404
- acct_800D91A70 belongs_to bank_001299
- acct_8068B3690 belongs_to bank_0017174
- acct_813FD2A10 belongs_to bank_0025382
- acct_802993780 belongs_to bank_003045
- acct_8018E25F0 belongs_to bank_003655
- acct_806959F10 belongs_to bank_003655
- acct_812616860 belongs_to bank_0038713
- acct_8002E95F0 belongs_to bank_00410
- acct_800506C70 belongs_to bank_00410
- acct_80804CC10 belongs_to bank_004600
- acct_802542040 belongs_to bank_005175
- acct_80328FF50 belongs_to bank_007195
- acct_801272490 belongs_to bank_011852
- acct_812007380 belongs_to bank_0118
- acct_80022D550 belongs_to bank_011
- acct_801062AD0 belongs_to bank_012513
- acct_8015B0CA0 belongs_to bank_012797
- acct_8000674A0 belongs_to bank_012
- acct_80010E130 belongs_to bank_012
- acct_80025E2A0 belongs_to bank_012
- acct_8028C99D0 belongs_to bank_013345
- acct_80BB01220 belongs_to bank_014290
- acct_81107E6A0 belongs_to bank_0144098
- acct_802665250 belongs_to bank_015055
- acct_8002E0680 belongs_to bank_01522
- acct_800A25150 belongs_to bank_01522
- acct_800F95190 belongs_to bank_01522
- acct_8022F9AA0 belongs_to bank_015643
- acct_806449820 belongs_to bank_016847
- acct_8057ACB50 belongs_to bank_016871
- acct_8084B4D80 belongs_to bank_016941
- acct_800132B80 belongs_to bank_020
- acct_800168F20 belongs_to bank_020
- acct_800195070 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_800676150 belongs_to bank_020
- acct_800C57520 belongs_to bank_021387
- acct_80811CFF0 belongs_to bank_0217950
- acct_803A03E60 belongs_to bank_021831
- acct_80AA64490 belongs_to bank_0221198
- acct_812A3E300 belongs_to bank_0223641
- acct_8000F2320 belongs_to bank_022
- acct_800201C60 belongs_to bank_022
- acct_803AD3F90 belongs_to bank_022
- acct_8048CF520 belongs_to bank_023344
- acct_810CA1690 belongs_to bank_0239163
- acct_8001023B0 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_800E3A040 belongs_to bank_023
- acct_802A08F50 belongs_to bank_023
- acct_80040AE00 belongs_to bank_02591
- acct_8033D4210 belongs_to bank_026580
- acct_806904350 belongs_to bank_026624
- acct_81194A0C0 belongs_to bank_027140
- acct_80810FB90 belongs_to bank_028629
- acct_800D965F0 belongs_to bank_02915
- acct_80810FA50 belongs_to bank_029794
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8022F9AA0 transfers_to acct_8022F9AA0 amount: 2780783.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A3E300 transfers_to acct_812A3E300 amount: 11682.57 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001866E0 transfers_to acct_800201C60 amount: 1794.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_803AD3F90 transfers_to acct_803AD3F90 amount: 5.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000674A0 transfers_to acct_8000674A0 amount: 955639.15 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800168F20 transfers_to acct_800168F20 amount: 6886.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81194A0C0 transfers_to acct_81194A0C0 amount: 529740.24 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801272490 transfers_to acct_801272490 amount: 31.50 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800506C70 transfers_to acct_800506C70 amount: 2290892.62 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80810FA50 transfers_to acct_80810FA50 amount: 19.35 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800132B80 transfers_to acct_800132B80 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002E95F0 transfers_to acct_80328FF50 amount: 21471.14 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800E3A040 transfers_to acct_800E3A040 amount: 17851.62 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80025E2A0 transfers_to acct_80025E2A0 amount: 2719468.85 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806449820 transfers_to acct_806449820 amount: 4318938.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80804CC10 transfers_to acct_80804CC10 amount: 4.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800F95190 transfers_to acct_800F95190 amount: 43536.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BB01220 transfers_to acct_80BB01220 amount: 166031.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80022D550 transfers_to acct_80022D550 amount: 10668.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001866E0 transfers_to acct_800201C60 amount: 9817.12 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8000674A0 transfers_to acct_800132B80 amount: 3419.72 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80804CC10 transfers_to acct_80804CC10 amount: 5096.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001023B0 transfers_to acct_8001023B0 amount: 447805.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80040AE00 transfers_to acct_80040AE00 amount: 14.41 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002E95F0 transfers_to acct_80328FF50 amount: 85.51 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_803A03E60 transfers_to acct_803A03E60 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8048CF520 transfers_to acct_8048CF520 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802542040 transfers_to acct_802542040 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D91A70 transfers_to acct_800D91A70 amount: 182984.47 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8028C99D0 transfers_to acct_8028C99D0 amount: 13.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB01220 transfers_to acct_80BB01220 amount: 14.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802A08F50 transfers_to acct_802A08F50 amount: 8.90 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806904350 transfers_to acct_806904350 amount: 925.78 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000674A0 transfers_to acct_800132B80 amount: 10635.76 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_8002E95F0 transfers_to acct_80328FF50 amount: 144.21 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80025E2A0 transfers_to acct_80025E2A0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8068B3690 transfers_to acct_8068B3690 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033D4210 transfers_to acct_8033D4210 amount: 93456.58 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B8A0A40 transfers_to acct_80B8A0A40 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800506C70 transfers_to acct_806449820 amount: 77741.82 Euro via: ACH timestamp: 2022/09/01 00:31
- acct_800195070 transfers_to acct_800195070 amount: 55690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8001866E0 transfers_to acct_80804CC10 amount: 11916.72 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_800506C70 transfers_to acct_806449820 amount: 19668.47 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/01 00:45
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/01 00:47
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_8001866E0 transfers_to acct_80804CC10 amount: 4449.04 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_800506C70 transfers_to acct_806449820 amount: 247420.92 Euro via: Cash timestamp: 2022/09/01 00:51
- acct_8001866E0 transfers_to acct_80804CC10 amount: 9524.86 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_800506C70 transfers_to acct_806449820 amount: 858650.85 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 2197.13 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_80AA64490 transfers_to acct_80AA64490 amount: 11.34 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/01 02:51
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/01 03:47
- acct_800A25150 transfers_to acct_800A25150 amount: 3918.74 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_802A08F50 transfers_to acct_802A08F50 amount: 73356.23 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/01 05:49
- acct_8000674A0 transfers_to acct_802A08F50 amount: 1118551.92 Euro via: Cash timestamp: 2022/09/01 06:02
- acct_8000674A0 transfers_to acct_802A08F50 amount: 719821.61 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/01 07:10
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/01 07:11
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/01 07:40
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_8000F2320 transfers_to acct_8000F2320 amount: 3481062.99 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/01 08:17
- acct_813FD2A10 transfers_to acct_813FD2A10 amount: 54539.44 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/01 08:26
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/01 08:26
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/01 08:29
- acct_81107E6A0 transfers_to acct_81107E6A0 amount: 9.78 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_8001866E0 transfers_to acct_800676150 amount: 6084.24 Euro via: Credit Card timestamp: 2022/09/01 09:47
- acct_8001866E0 transfers_to acct_800676150 amount: 147932.29 Euro via: ACH timestamp: 2022/09/01 09:51
- acct_8001866E0 transfers_to acct_800676150 amount: 186718.38 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_80810FA50 transfers_to acct_80810FA50 amount: 68645.07 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_802665250 transfers_to acct_802665250 amount: 191675.53 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_800676150 transfers_to acct_800676150 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80811CFF0 transfers_to acct_80811CFF0 amount: 2.11 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80010E130 transfers_to acct_80010E130 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 10:26
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/01 10:43
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/01 10:45
- acct_800676150 transfers_to acct_800676150 amount: 915.09 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_802ABFD30 transfers_to acct_802ABFD30 amount: 188299.69 Euro via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8001023B0 transfers_to acct_8001023B0 amount: 20.20 Euro via: Reinvestment timestamp: 2022/09/01 11:10
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_803AD3F90 transfers_to acct_803AD3F90 amount: 769.11 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_800201C60 transfers_to acct_800201C60 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/01 13:04
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/01 13:21
- acct_806449820 transfers_to acct_806449820 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/01 14:03
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/01 14:03
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/01 14:14
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/01 14:19
- acct_8002E0680 transfers_to acct_8002E0680 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8048CF520 transfers_to acct_8048CF520 amount: 42133.30 Euro via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800506C70 transfers_to acct_800506C70 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_800201C60 transfers_to acct_800201C60 amount: 1068696.31 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8002E95F0 transfers_to acct_8002E95F0 amount: 13792.34 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/01 16:25
- acct_80022D550 transfers_to acct_80022D550 amount: 2.66 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800506C70 transfers_to acct_80B8A0A40 amount: 21018843.65 Euro via: ACH timestamp: 2022/09/01 16:36
- acct_800506C70 transfers_to acct_80B8A0A40 amount: 9560.72 Euro via: Credit Card timestamp: 2022/09/01 16:47
- acct_800506C70 transfers_to acct_80B8A0A40 amount: 68402050.49 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_800506C70 transfers_to acct_80B8A0A40 amount: 8944728.96 Euro via: Cash timestamp: 2022/09/01 16:49
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/01 17:02
- acct_8002E0680 transfers_to acct_8002E0680 amount: 2847.23 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/01 17:28
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- acct_812007380 transfers_to acct_812007380 amount: 1014.16 Saudi Riyal via: ACH timestamp: 2022/09/02 00:14
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- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/02 02:22
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- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/02 05:42
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- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/02 10:33
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/02 10:34
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- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/02 13:32
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- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/02 14:40
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/02 16:10
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- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/02 16:20
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/02 16:28
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/02 17:28
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- acct_800506C70 transfers_to acct_8033D4210 amount: 25889.76 Euro via: Cheque timestamp: 2022/09/02 17:44
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- acct_803A03E60 transfers_to acct_8048CF520 amount: 2265.03 Euro via: Credit Card timestamp: 2022/09/02 17:59
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/02 18:01
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/02 18:01
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/02 18:07
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/02 18:08
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/02 18:19
- acct_8002E95F0 transfers_to acct_8057ACB50 amount: 1149.43 Euro via: ACH timestamp: 2022/09/02 19:21
- acct_8002E95F0 transfers_to acct_8057ACB50 amount: 1096.14 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/02 20:43
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/02 20:47
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_8000674A0 transfers_to acct_802993780 amount: 3673.61 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/02 22:09
- acct_8000674A0 transfers_to acct_802993780 amount: 584.69 Euro via: Cash timestamp: 2022/09/02 22:11
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_8000674A0 transfers_to acct_802993780 amount: 1082.06 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_8000674A0 transfers_to acct_802993780 amount: 326.22 Euro via: ACH timestamp: 2022/09/02 22:22
- acct_8001866E0 transfers_to acct_8068B3690 amount: 496.81 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/02 23:41
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/02 23:53
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/03 01:00
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/03 01:26
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/03 02:33
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/03 02:42
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/03 02:54
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/03 03:14
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/03 03:15
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/03 03:20
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/03 03:24
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/03 03:25
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/03 06:09
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/03 06:18
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/03 11:48
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/03 11:58
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/03 12:34
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/03 12:36
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/03 12:39
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/03 12:47
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/03 13:11
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/03 13:20
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/03 13:31
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/03 13:42
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/03 16:54
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/03 19:05
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/03 19:27
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/03 22:13
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/03 22:43
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/03 23:30
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/03 23:31
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- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/04 00:53
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/04 00:54
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/04 01:01
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/04 01:16
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/04 02:00
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/04 02:11
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/04 02:21
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/04 05:10
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/04 05:17
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/04 08:11
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/04 08:28
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/04 10:41
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/04 10:55
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/04 11:46
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/04 11:50
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/04 12:46
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/04 12:51
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/04 14:09
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/04 14:18
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/04 17:20
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/04 17:27
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- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/04 17:52
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/04 19:17
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- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/04 20:38
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- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/04 20:47
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/04 23:36
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/05 00:25
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/05 01:51
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/05 04:03
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- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/05 08:13
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- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/05 08:36
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- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/05 08:41
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/05 08:47
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/05 10:13
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/05 10:17
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/05 10:25
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/05 11:04
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/05 12:17
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/05 12:20
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 872.82 Euro via: Credit Card timestamp: 2022/09/05 13:46
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 1145.29 Euro via: Cheque timestamp: 2022/09/05 13:54
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/05 14:34
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/05 17:05
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/05 17:16
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/05 17:30
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/05 17:40
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/05 18:09
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/05 18:14
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/05 18:27
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/05 18:29
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/05 18:36
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/05 19:05
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/05 19:17
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/05 19:19
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/05 19:20
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_80810FA50 transfers_to acct_80810FB90 amount: 2343.40 Euro via: ACH timestamp: 2022/09/05 20:05
- acct_80811CFF0 transfers_to acct_80810FB90 amount: 1869.56 Euro via: ACH timestamp: 2022/09/05 20:28
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/05 21:07
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 107.24 Euro via: Credit Card timestamp: 2022/09/05 23:05
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 124.66 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 124.66 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 107.24 Euro via: Credit Card timestamp: 2022/09/06 01:20
- acct_80010E130 transfers_to acct_8001866E0 amount: 207.70 Euro via: Cash timestamp: 2022/09/06 01:40
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/06 01:58
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/06 03:22
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/06 03:52
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/06 04:39
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/06 05:07
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/06 05:15
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/06 05:16
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/06 05:33
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/06 08:11
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/06 10:07
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/06 11:16
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/06 12:12
- acct_8001866E0 transfers_to acct_800D91A70 amount: 2551.74 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/06 13:13
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/06 13:29
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/06 13:49
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/06 14:20
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/06 14:22
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/06 14:51
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/06 15:53
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/06 15:58
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 872.82 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 1145.29 Euro via: Cheque timestamp: 2022/09/06 16:42
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/06 17:42
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/06 17:52
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/06 19:18
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/06 19:22
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/06 20:42
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/06 20:44
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/06 21:40
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 2197.13 Euro via: Cheque timestamp: 2022/09/06 22:01
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/06 22:40
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/06 22:55
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_810CA1690 transfers_to acct_800506C70 amount: 133.98 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/07 01:03
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 1145.29 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 872.82 Euro via: Credit Card timestamp: 2022/09/07 03:47
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/07 04:05
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/07 04:20
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/07 04:21
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/07 04:28
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/07 05:05
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/07 05:11
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/07 05:24
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/07 05:25
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/07 05:46
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/07 05:52
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/07 07:44
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/07 08:48
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/07 08:54
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/07 10:34
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/07 10:52
- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/07 11:08
- acct_8001866E0 transfers_to acct_800D91A70 amount: 2551.74 Euro via: Credit Card timestamp: 2022/09/07 11:12
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/07 11:23
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 107.24 Euro via: Credit Card timestamp: 2022/09/07 14:14
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 124.66 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/07 14:37
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/07 14:58
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/07 15:13
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/07 16:54
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/07 17:00
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 2197.13 Euro via: Cheque timestamp: 2022/09/07 17:47
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/07 18:39
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/07 18:52
- acct_80010E130 transfers_to acct_8001866E0 amount: 207.70 Euro via: Cash timestamp: 2022/09/07 19:07
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/07 19:40
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/07 20:21
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/07 23:13
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 2197.13 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/08 00:36
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/08 01:14
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/08 01:20
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/08 03:12
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/08 03:19
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 1145.29 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 872.82 Euro via: Credit Card timestamp: 2022/09/08 04:53
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/08 05:53
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/08 05:56
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/08 06:48
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/08 06:54
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/08 06:56
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/08 08:37
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/08 08:50
- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/08 11:39
- acct_8001866E0 transfers_to acct_800D91A70 amount: 2551.74 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/08 11:43
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/08 11:54
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/08 12:12
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/08 13:21
- acct_80010E130 transfers_to acct_8001866E0 amount: 207.70 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/08 14:08
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/08 14:09
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/08 14:13
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/08 14:51
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/08 14:55
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/08 17:27
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/08 17:53
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 124.66 Euro via: Cheque timestamp: 2022/09/08 18:12
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 107.24 Euro via: Credit Card timestamp: 2022/09/08 18:13
- acct_800195070 transfers_to acct_8001866E0 amount: 13690.05 Euro via: ACH timestamp: 2022/09/08 18:27
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/08 19:49
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/08 22:02
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/08 22:19
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/08 23:01
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/08 23:26
- acct_812616860 transfers_to acct_8028C99D0 amount: 50.55 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_800506C70 transfers_to acct_800E3A040 amount: 38135.72 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_800506C70 transfers_to acct_801272490 amount: 5250.43 Euro via: Credit Card timestamp: 2022/09/09 00:35
- acct_800506C70 transfers_to acct_801272490 amount: 4399.62 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1155.68 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_8028C99D0 transfers_to acct_812A3E300 amount: 1537.13 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_8000674A0 transfers_to acct_8000674A0 amount: 5.70 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_8000674A0 transfers_to acct_8000674A0 amount: 6.31 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_8000674A0 transfers_to acct_8000674A0 amount: 24726.45 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_8000674A0 transfers_to acct_806959F10 amount: 39.80 Euro via: Credit Card timestamp: 2022/09/09 03:07
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 1611.21 Euro via: Cash timestamp: 2022/09/09 03:15
- acct_8002E95F0 transfers_to acct_8028C99D0 amount: 3990.78 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_8000674A0 transfers_to acct_806959F10 amount: 13.40 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/09 03:34
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/09 03:50
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/09 04:56
- acct_8001866E0 transfers_to acct_806904350 amount: 31864.70 Euro via: ACH timestamp: 2022/09/09 05:01
- acct_8001866E0 transfers_to acct_806904350 amount: 39617.51 Euro via: Cash timestamp: 2022/09/09 05:13
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/09 05:16
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_8001866E0 transfers_to acct_806904350 amount: 80109.78 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_8001866E0 transfers_to acct_806904350 amount: 10803.52 Euro via: Credit Card timestamp: 2022/09/09 05:21
- acct_8057ACB50 transfers_to acct_81107E6A0 amount: 12155.33 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_8002E95F0 transfers_to acct_8057ACB50 amount: 1149.43 Euro via: ACH timestamp: 2022/09/09 05:35
- acct_8002E95F0 transfers_to acct_8057ACB50 amount: 1096.14 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 107.24 Euro via: Credit Card timestamp: 2022/09/09 06:05
- acct_8000674A0 transfers_to acct_800F95190 amount: 1430.70 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8002E95F0 transfers_to acct_80810FB90 amount: 124.66 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_8001866E0 transfers_to acct_802665250 amount: 45.65 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_800506C70 transfers_to acct_802ABFD30 amount: 127.05 Euro via: Credit Card timestamp: 2022/09/09 06:33
- acct_8001866E0 transfers_to acct_802665250 amount: 127.93 Euro via: Cheque timestamp: 2022/09/09 06:35
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_800506C70 transfers_to acct_802ABFD30 amount: 69.57 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/09 06:57
- acct_8000674A0 transfers_to acct_8018E25F0 amount: 700.99 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_80010E130 transfers_to acct_8001866E0 amount: 207.70 Euro via: Cash timestamp: 2022/09/09 08:39
- acct_80010E130 transfers_to acct_8001866E0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 463.93 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_803AD3F90 transfers_to acct_8057ACB50 amount: 1275.88 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 6636.23 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_8000674A0 transfers_to acct_8001B0FA0 amount: 1415.60 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/09 12:30
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/09 14:00
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/09 14:23
- acct_8002E95F0 transfers_to acct_8048CF520 amount: 92084.99 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_8001866E0 transfers_to acct_800D91A70 amount: 2551.74 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_8001866E0 transfers_to acct_800D91A70 amount: 5554.55 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_803A03E60 transfers_to acct_8048CF520 amount: 45771.30 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_80040AE00 transfers_to acct_800506C70 amount: 3288.58 Euro via: Credit Card timestamp: 2022/09/09 15:08
- acct_80040AE00 transfers_to acct_800506C70 amount: 1133.00 Euro via: Cash timestamp: 2022/09/09 15:13
- acct_803A03E60 transfers_to acct_8048CF520 amount: 2265.03 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_80040AE00 transfers_to acct_800506C70 amount: 415.19 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_80040AE00 transfers_to acct_800506C70 amount: 96.49 Euro via: ACH timestamp: 2022/09/09 15:27
- acct_803A03E60 transfers_to acct_8048CF520 amount: 23662.14 Euro via: Cash timestamp: 2022/09/09 15:29
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/09 15:33
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/09 16:09
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_800506C70 transfers_to acct_81194A0C0 amount: 37.17 Euro via: Credit Card timestamp: 2022/09/09 17:02
- acct_800506C70 transfers_to acct_81194A0C0 amount: 46.28 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 2820.21 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 5763320.74 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_8001866E0 transfers_to acct_8002E95F0 amount: 9932520.00 Euro via: Cash timestamp: 2022/09/09 17:25
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/09 18:06
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/09 18:18
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/09 18:21
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/09 18:29
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_8048CF520 transfers_to acct_80AA64490 amount: 1113.13 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_8048CF520 transfers_to acct_80AA64490 amount: 722.10 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 872.82 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_8057ACB50 transfers_to acct_80BB01220 amount: 1145.29 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 2197.13 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_8057ACB50 transfers_to acct_8084B4D80 amount: 1252.17 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_8002E95F0 transfers_to acct_800506C70 amount: 152.20 Euro via: ACH timestamp: 2022/09/10 02:36
- acct_8002E95F0 transfers_to acct_800506C70 amount: 111.89 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/10 04:08
- acct_8000674A0 transfers_to acct_80025E2A0 amount: 3.30 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_8001866E0 transfers_to acct_800D965F0 amount: 77792.33 Euro via: ACH timestamp: 2022/09/10 05:35
- acct_800506C70 transfers_to acct_813FD2A10 amount: 340.22 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_8001866E0 transfers_to acct_800D965F0 amount: 22104.15 Euro via: Credit Card timestamp: 2022/09/10 05:49
- acct_800506C70 transfers_to acct_813FD2A10 amount: 1186.49 Euro via: Cheque timestamp: 2022/09/10 05:50
- 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_800506C70 transfers_to acct_802542040 amount: 584.01 Euro via: ACH timestamp: 2022/09/10 07:00
- acct_800506C70 transfers_to acct_802542040 amount: 462.55 Euro via: Cheque timestamp: 2022/09/10 07:14
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 232.35 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_8000674A0 transfers_to acct_8002E95F0 amount: 548.14 Euro via: Credit Card timestamp: 2022/09/10 11:47
- acct_8000674A0 transfers_to acct_8001023B0 amount: 48417.78 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_8000674A0 transfers_to acct_8001023B0 amount: 54613.33 Euro via: Cash timestamp: 2022/09/10 11:58
- acct_800A25150 transfers_to acct_80328FF50 amount: 3334.69 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_800A25150 transfers_to acct_80328FF50 amount: 2599.53 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_8001866E0 transfers_to acct_800C57520 amount: 1406.38 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_8001866E0 transfers_to acct_800C57520 amount: 300.92 Euro via: Credit Card timestamp: 2022/09/10 14:29
- acct_8001866E0 transfers_to acct_8002E0680 amount: 105.72 Euro via: Credit Card timestamp: 2022/09/10 15:00
- acct_8000674A0 transfers_to acct_801062AD0 amount: 77.84 Euro via: Credit Card timestamp: 2022/09/10 15:10
- acct_8001866E0 transfers_to acct_8002E0680 amount: 21.48 Euro via: ACH timestamp: 2022/09/10 15:24
- acct_8000674A0 transfers_to acct_801062AD0 amount: 143.23 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_8002E0680 transfers_to acct_80040AE00 amount: 1598.03 Euro via: Cheque timestamp: 2022/09/10 16:08
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 6415.50 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_8000674A0 transfers_to acct_8022F9AA0 amount: 1945.60 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_8000674A0 transfers_to acct_80022D550 amount: 909869.08 Euro via: Cash timestamp: 2022/09/10 23:01
- acct_8000674A0 transfers_to acct_80022D550 amount: 439875.03 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_8000674A0 transfers_to acct_80022D550 amount: 449509.76 Euro via: ACH timestamp: 2022/09/10 23:26
- acct_8000674A0 transfers_to acct_800168F20 amount: 56.38 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8000674A0 transfers_to acct_800168F20 amount: 246.02 Euro via: ACH timestamp: 2022/09/10 23:50
- acct_8000674A0 transfers_to acct_800168F20 amount: 145.97 Euro via: Cash timestamp: 2022/09/10 23:56
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14
- acct_802993780 transfers_to acct_802993780 amount: 12114.03 Euro via: ACH timestamp: 2022/09/13 15:03

SUMMARY STATISTICS:
  Total transactions: 670
  Unique accounts: 59
  Total volume: 175,802,680.62
  Avg transaction: 262,392.06
  Time span: 617 units
  Max out-degree: 217 (node: 012_8000674A0)
  Max in-degree: 32 (node: 00410_800506C70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)