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_01392) ===

**Nodes:**
- acct_800FA2AA0 (type: Account)
- acct_807909B00 (type: Account)
- acct_80B64E7C0 (type: Account)
- acct_8093E6870 (type: Account)
- acct_8011C5450 (type: Account)
- acct_80107B2B0 (type: Account)
- acct_80DE2D140 (type: Account)
- acct_80A3A9B50 (type: Account)
- acct_802DA0DA0 (type: Account)
- acct_8133063A0 (type: Account)
- acct_802110E50 (type: Account)
- acct_808DF3770 (type: Account)
- acct_811971540 (type: Account)
- acct_807C17A30 (type: Account)
- acct_80B2FCCA0 (type: Account)
- acct_80947C720 (type: Account)
- acct_809C8E400 (type: Account)
- acct_80BEA0300 (type: Account)
- acct_8025DC510 (type: Account)
- acct_814532230 (type: Account)
- acct_807BC9B60 (type: Account)
- acct_80E386120 (type: Account)
- acct_811BD79A0 (type: Account)
- acct_8016C9130 (type: Account)
- acct_803BBA6D0 (type: Account)
- acct_803629600 (type: Account)
- acct_800E55A80 (type: Account)
- acct_807B4E000 (type: Account)
- acct_811AF0440 (type: Account)
- acct_802F44660 (type: Account)
- acct_8067BB130 (type: Account)
- acct_80E6AF590 (type: Account)
- acct_807CC8430 (type: Account)
- acct_809760C30 (type: Account)
- acct_8121171A0 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_814725A80 (type: Account)
- acct_812105310 (type: Account)
- acct_80D232A20 (type: Account)
- acct_808A71F10 (type: Account)
- acct_81028D640 (type: Account)
- acct_812E73F00 (type: Account)
- acct_80BBC5880 (type: Account)
- acct_80AEEFFA0 (type: Account)
- acct_80FAC61F0 (type: Account)
- acct_810FB2920 (type: Account)
- acct_80C635EF0 (type: Account)
- acct_801D9C670 (type: Account)
- acct_8021189B0 (type: Account)
- acct_80AAC40C0 (type: Account)
- acct_813192600 (type: Account)
- acct_813282270 (type: Account)
- acct_8133EB100 (type: Account)
- acct_801FA5940 (type: Account)
- acct_8079B4200 (type: Account)
- acct_810F5AB60 (type: Account)
- acct_8001B1E80 (type: Account)
- acct_80231C100 (type: Account)
- acct_803BBA400 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013862 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021749 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229220 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248937 (type: Bank)
- bank_0250262 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027140 (type: Bank)
- bank_03346 (type: Bank)
- bank_034635 (type: Bank)
- bank_037082 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800FA2AA0 belongs_to bank_001299
- acct_807909B00 belongs_to bank_001299
- acct_80B64E7C0 belongs_to bank_0013959
- acct_8093E6870 belongs_to bank_0015750
- acct_8011C5450 belongs_to bank_001665
- acct_80107B2B0 belongs_to bank_001669
- acct_80DE2D140 belongs_to bank_0018049
- acct_80A3A9B50 belongs_to bank_0019777
- acct_802DA0DA0 belongs_to bank_003123
- acct_8133063A0 belongs_to bank_00410
- acct_802110E50 belongs_to bank_005464
- acct_808DF3770 belongs_to bank_005464
- acct_811971540 belongs_to bank_005466
- acct_807C17A30 belongs_to bank_006625
- acct_80B2FCCA0 belongs_to bank_0111141
- acct_80947C720 belongs_to bank_0119880
- acct_809C8E400 belongs_to bank_0122352
- acct_80BEA0300 belongs_to bank_0125164
- acct_8025DC510 belongs_to bank_012963
- acct_814532230 belongs_to bank_013057
- acct_807BC9B60 belongs_to bank_013516
- acct_80E386120 belongs_to bank_0136014
- acct_811BD79A0 belongs_to bank_0137897
- acct_8016C9130 belongs_to bank_013862
- acct_803BBA6D0 belongs_to bank_013862
- acct_803629600 belongs_to bank_015055
- acct_800E55A80 belongs_to bank_01522
- acct_807B4E000 belongs_to bank_016011
- acct_811AF0440 belongs_to bank_016254
- acct_802F44660 belongs_to bank_016388
- acct_8067BB130 belongs_to bank_016388
- acct_80E6AF590 belongs_to bank_016941
- acct_807CC8430 belongs_to bank_017321
- acct_809760C30 belongs_to bank_019023
- acct_8121171A0 belongs_to bank_0210829
- acct_80102E7A0 belongs_to bank_021749
- acct_814725A80 belongs_to bank_021749
- acct_812105310 belongs_to bank_0221032
- acct_80D232A20 belongs_to bank_0222103
- acct_808A71F10 belongs_to bank_0223030
- acct_81028D640 belongs_to bank_0224555
- acct_812E73F00 belongs_to bank_0225690
- acct_80BBC5880 belongs_to bank_022758
- acct_80AEEFFA0 belongs_to bank_0229220
- acct_80FAC61F0 belongs_to bank_0229220
- acct_810FB2920 belongs_to bank_0231212
- acct_80C635EF0 belongs_to bank_023344
- acct_801D9C670 belongs_to bank_023525
- acct_8021189B0 belongs_to bank_023555
- acct_80AAC40C0 belongs_to bank_024850
- acct_813192600 belongs_to bank_0248937
- acct_813282270 belongs_to bank_0248937
- acct_8133EB100 belongs_to bank_0250262
- acct_801FA5940 belongs_to bank_02591
- acct_8079B4200 belongs_to bank_026463
- acct_810F5AB60 belongs_to bank_027140
- acct_8001B1E80 belongs_to bank_03346
- acct_80231C100 belongs_to bank_034635
- acct_803BBA400 belongs_to bank_037082
- acct_1004286A8 belongs_to bank_070
- acct_80C635EF0 transfers_to acct_80C635EF0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81028D640 transfers_to acct_81028D640 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FAC61F0 transfers_to acct_80FAC61F0 amount: 257436.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AEEFFA0 transfers_to acct_80AEEFFA0 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809760C30 transfers_to acct_809760C30 amount: 717937.49 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8093E6870 transfers_to acct_8093E6870 amount: 138145.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_807B4E000 amount: 1867.25 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_807B4E000 amount: 6760.15 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80A3A9B50 transfers_to acct_80A3A9B50 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_812E73F00 transfers_to acct_812E73F00 amount: 568253.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800FA2AA0 transfers_to acct_800FA2AA0 amount: 2702592.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_801D9C670 amount: 173045.93 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_814725A80 amount: 3370.88 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_803BBA6D0 transfers_to acct_803BBA6D0 amount: 959.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C8E400 transfers_to acct_809C8E400 amount: 146555.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8067BB130 transfers_to acct_8067BB130 amount: 187196.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B64E7C0 transfers_to acct_80B64E7C0 amount: 52141.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E386120 transfers_to acct_80E386120 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8067BB130 transfers_to acct_8067BB130 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8025DC510 transfers_to acct_8025DC510 amount: 131643.85 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801D9C670 transfers_to acct_801D9C670 amount: 2128.60 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811AF0440 transfers_to acct_811AF0440 amount: 66.50 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_814725A80 transfers_to acct_814725A80 amount: 10646.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813192600 transfers_to acct_813192600 amount: 56653.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809760C30 transfers_to acct_809760C30 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8133063A0 transfers_to acct_8133063A0 amount: 699436.26 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E55A80 transfers_to acct_800E55A80 amount: 196928.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80947C720 transfers_to acct_80947C720 amount: 79545.94 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802DA0DA0 transfers_to acct_802DA0DA0 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E55A80 transfers_to acct_800E55A80 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802F44660 transfers_to acct_802F44660 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802110E50 transfers_to acct_802110E50 amount: 408070.99 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807BC9B60 transfers_to acct_807BC9B60 amount: 8.82 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_814725A80 amount: 66.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802110E50 transfers_to acct_802110E50 amount: 8.66 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8079B4200 transfers_to acct_8079B4200 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801D9C670 amount: 369328.95 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 258729.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807909B00 transfers_to acct_807909B00 amount: 20.92 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/01 02:07
- acct_807C17A30 transfers_to acct_807C17A30 amount: 13941.72 Euro via: Reinvestment timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_813282270 transfers_to acct_813282270 amount: 16631.65 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_80AAC40C0 transfers_to acct_80AAC40C0 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80BBC5880 transfers_to acct_80BBC5880 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/01 04:21
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_813282270 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/01 04:27
- acct_1004286A8 transfers_to acct_813282270 amount: 221.02 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/01 04:31
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/01 05:24
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_8011C5450 transfers_to acct_8011C5450 amount: 2185.38 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/01 07:11
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_1004286A8 transfers_to acct_80BEA0300 amount: 17819.67 Euro via: Credit Card timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_80BEA0300 amount: 485172.16 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_1004286A8 transfers_to acct_80BEA0300 amount: 135341.02 Euro via: Cash timestamp: 2022/09/01 07:42
- acct_800FA2AA0 transfers_to acct_800FA2AA0 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_1004286A8 transfers_to acct_800E55A80 amount: 8048.96 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/01 09:34
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/01 09:35
- acct_802DA0DA0 transfers_to acct_802DA0DA0 amount: 11568.12 Euro via: Reinvestment timestamp: 2022/09/01 09:36
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/01 09:38
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/01 09:54
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_810FB2920 transfers_to acct_810FB2920 amount: 274183.50 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_812105310 transfers_to acct_812105310 amount: 3.16 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_809C8E400 transfers_to acct_809C8E400 amount: 13.15 Euro via: Reinvestment timestamp: 2022/09/01 10:41
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/01 10:59
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/01 11:00
- acct_811971540 transfers_to acct_811971540 amount: 86224.99 Euro via: Reinvestment timestamp: 2022/09/01 11:03
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/01 11:05
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/01 11:09
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/01 11:12
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_80DE2D140 transfers_to acct_80DE2D140 amount: 1326248.08 Euro via: Reinvestment timestamp: 2022/09/01 11:55
- acct_80B2FCCA0 transfers_to acct_80B2FCCA0 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 12:06
- acct_80E386120 transfers_to acct_80E386120 amount: 476919.15 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_81028D640 transfers_to acct_81028D640 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/01 14:01
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_801FA5940 transfers_to acct_801FA5940 amount: 70668.13 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_807909B00 transfers_to acct_807909B00 amount: 155066.74 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_1004286A8 transfers_to acct_802F44660 amount: 142967.65 Euro via: Cash timestamp: 2022/09/01 16:18
- acct_802F44660 transfers_to acct_802F44660 amount: 9136.44 Euro via: Reinvestment timestamp: 2022/09/01 16:21
- acct_1004286A8 transfers_to acct_802F44660 amount: 225957.14 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_1004286A8 transfers_to acct_802F44660 amount: 3202.68 Euro via: Credit Card timestamp: 2022/09/01 16:23
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/01 16:42
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/01 16:47
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/01 16:48
- acct_1004286A8 transfers_to acct_802110E50 amount: 85.40 Euro via: Cash timestamp: 2022/09/01 16:55
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_8025DC510 transfers_to acct_8025DC510 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_1004286A8 transfers_to acct_800FA2AA0 amount: 1266.13 Euro via: Credit Card timestamp: 2022/09/01 17:20
- acct_1004286A8 transfers_to acct_800FA2AA0 amount: 3182.13 Euro via: Cheque timestamp: 2022/09/01 17:21
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- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/01 23:07
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- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/02 12:11
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- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_1004286A8 transfers_to acct_811AF0440 amount: 2323.34 Euro via: Credit Card timestamp: 2022/09/02 13:15
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/02 13:16
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- acct_1004286A8 transfers_to acct_809C8E400 amount: 130475.50 Euro via: Cash timestamp: 2022/09/02 15:23
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/02 15:29
- acct_1004286A8 transfers_to acct_8133063A0 amount: 2909.18 Euro via: Cheque timestamp: 2022/09/02 16:02
- acct_1004286A8 transfers_to acct_8133063A0 amount: 3016.68 Euro via: Cash timestamp: 2022/09/02 16:20
- acct_1004286A8 transfers_to acct_80107B2B0 amount: 10929.57 Euro via: Credit Card timestamp: 2022/09/02 16:33
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- acct_1004286A8 transfers_to acct_8093E6870 amount: 380667.86 Euro via: Cash timestamp: 2022/09/02 16:37
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- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/02 18:10
- acct_8079B4200 transfers_to acct_80AEEFFA0 amount: 120832.61 Euro via: ACH timestamp: 2022/09/02 18:22
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- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/02 20:40
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/02 20:41
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/02 20:42
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/02 21:12
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/02 21:26
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- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/02 23:50
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/03 02:34
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/03 02:38
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- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/03 06:01
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/03 06:20
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/03 07:15
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/03 07:16
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/03 08:03
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- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/03 21:51
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- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/04 05:04
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/04 05:11
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/04 10:10
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- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/04 11:36
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/04 13:28
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/04 15:08
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- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/04 18:34
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- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/05 01:13
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- acct_8067BB130 transfers_to acct_8079B4200 amount: 14496.21 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_8067BB130 transfers_to acct_8079B4200 amount: 510.10 Euro via: Cash timestamp: 2022/09/05 03:20
- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/05 03:23
- acct_8067BB130 transfers_to acct_8079B4200 amount: 3335.94 Euro via: Cheque timestamp: 2022/09/05 03:27
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- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/05 05:59
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/05 06:31
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- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/05 07:07
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- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/05 07:16
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- acct_1004286A8 transfers_to acct_811AF0440 amount: 7294.14 Euro via: Cheque timestamp: 2022/09/05 08:02
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- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/05 08:59
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/05 11:44
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/05 12:28
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/05 13:35
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/05 14:14
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/05 16:18
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/05 17:08
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/05 17:14
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/05 17:23
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/05 17:25
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/05 17:32
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/05 22:15
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/05 22:47
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/05 22:53
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/05 23:23
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/05 23:35
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/06 01:33
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/06 01:38
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/06 01:41
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/06 01:56
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/06 02:16
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/06 03:12
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/06 03:28
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/06 04:14
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_813282270 amount: 221.02 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_813282270 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/06 07:54
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/06 10:04
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/06 11:01
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/06 11:28
- acct_1004286A8 transfers_to acct_802110E50 amount: 85.40 Euro via: Cash timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/06 12:40
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/06 13:13
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/06 13:36
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_1004286A8 transfers_to acct_811AF0440 amount: 7294.14 Euro via: Cheque timestamp: 2022/09/06 15:38
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_811AF0440 amount: 2323.34 Euro via: Credit Card timestamp: 2022/09/06 15:59
- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/06 16:38
- acct_8067BB130 transfers_to acct_8079B4200 amount: 14496.21 Euro via: Credit Card timestamp: 2022/09/06 16:47
- acct_1004286A8 transfers_to acct_801FA5940 amount: 194.71 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_8067BB130 transfers_to acct_8079B4200 amount: 3335.94 Euro via: Cheque timestamp: 2022/09/06 16:54
- acct_8067BB130 transfers_to acct_8079B4200 amount: 510.10 Euro via: Cash timestamp: 2022/09/06 16:54
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/06 18:34
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/06 18:47
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/06 20:04
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/06 20:21
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/06 21:25
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/06 21:36
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/06 21:40
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/06 23:30
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/07 01:18
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/07 01:29
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/07 01:53
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/07 02:53
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/07 03:33
- acct_8067BB130 transfers_to acct_8079B4200 amount: 510.10 Euro via: Cash timestamp: 2022/09/07 03:37
- acct_8067BB130 transfers_to acct_8079B4200 amount: 3335.94 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_8067BB130 transfers_to acct_8079B4200 amount: 14496.21 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/07 05:01
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/07 07:24
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/07 07:33
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/07 07:42
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_811AF0440 amount: 2323.34 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_1004286A8 transfers_to acct_811AF0440 amount: 7294.14 Euro via: Cheque timestamp: 2022/09/07 08:29
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/07 08:57
- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/07 10:16
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/07 12:43
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_802110E50 amount: 85.40 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/07 15:02
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/07 17:06
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/07 17:44
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/07 18:13
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_813282270 amount: 221.02 Euro via: Cheque timestamp: 2022/09/07 18:34
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/07 18:35
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_813282270 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/07 18:55
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/07 19:20
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_1004286A8 transfers_to acct_801FA5940 amount: 194.71 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/07 22:39
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/07 22:55
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/07 23:50
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/08 00:39
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/08 02:33
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/08 03:42
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/08 03:47
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/08 04:39
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/08 04:48
- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_802110E50 amount: 85.40 Euro via: Cash timestamp: 2022/09/08 05:29
- acct_1004286A8 transfers_to acct_811AF0440 amount: 7294.14 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_811AF0440 amount: 2323.34 Euro via: Credit Card timestamp: 2022/09/08 05:56
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/08 06:48
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/08 07:20
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_801FA5940 amount: 194.71 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/08 10:31
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/08 12:16
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/08 13:38
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/08 13:42
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/08 14:32
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/08 15:11
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/08 15:26
- acct_8067BB130 transfers_to acct_8079B4200 amount: 3335.94 Euro via: Cheque timestamp: 2022/09/08 15:31
- acct_8067BB130 transfers_to acct_8079B4200 amount: 14496.21 Euro via: Credit Card timestamp: 2022/09/08 15:42
- acct_8067BB130 transfers_to acct_8079B4200 amount: 510.10 Euro via: Cash timestamp: 2022/09/08 15:51
- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/08 15:56
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/08 18:33
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/08 18:38
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/08 18:41
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/08 18:55
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/08 18:57
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/08 19:20
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/08 19:23
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/08 20:32
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/08 20:37
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/08 20:50
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/08 20:59
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/08 21:27
- acct_1004286A8 transfers_to acct_813282270 amount: 221.02 Euro via: Cheque timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_813282270 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/08 22:46
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/08 23:16
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_8093E6870 amount: 1559873.85 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_8093E6870 amount: 380667.86 Euro via: Cash timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_8093E6870 amount: 7942.46 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/09 00:41
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_810FB2920 amount: 488.72 Euro via: Cheque timestamp: 2022/09/09 01:06
- acct_1004286A8 transfers_to acct_810FB2920 amount: 1731.02 Euro via: Cash timestamp: 2022/09/09 01:18
- acct_8079B4200 transfers_to acct_80AEEFFA0 amount: 6709.88 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_8079B4200 transfers_to acct_80AEEFFA0 amount: 120832.61 Euro via: ACH timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/09 03:04
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_1004286A8 transfers_to acct_801FA5940 amount: 194.71 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 78510.12 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 7362.47 Euro via: Credit Card timestamp: 2022/09/09 04:09
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_80AAC40C0 amount: 5229.04 Euro via: Cash timestamp: 2022/09/09 04:18
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_813192600 amount: 6780.77 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_1004286A8 transfers_to acct_813192600 amount: 3339.78 Euro via: Credit Card timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_811AF0440 amount: 7294.14 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_811AF0440 amount: 2323.34 Euro via: Credit Card timestamp: 2022/09/09 06:50
- acct_80231C100 transfers_to acct_1004286A8 amount: 217.12 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_80B2FCCA0 amount: 6705.84 Euro via: Cash timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_80B2FCCA0 amount: 2196.60 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_1004286A8 transfers_to acct_81028D640 amount: 2927.05 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_81028D640 amount: 418.61 Euro via: Cash timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_802110E50 amount: 85.40 Euro via: Cash timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_81028D640 amount: 1630.07 Euro via: Credit Card timestamp: 2022/09/09 08:26
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_8067BB130 transfers_to acct_8079B4200 amount: 14496.21 Euro via: Credit Card timestamp: 2022/09/09 09:08
- acct_8067BB130 transfers_to acct_8079B4200 amount: 3335.94 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/09 09:20
- acct_8067BB130 transfers_to acct_8079B4200 amount: 299.61 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_8067BB130 transfers_to acct_8079B4200 amount: 510.10 Euro via: Cash timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_803629600 amount: 698.82 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_803629600 amount: 612.42 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 6162.63 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_810F5AB60 amount: 2134.67 Euro via: Cash timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 9.44 Euro via: Cash timestamp: 2022/09/09 13:06
- acct_1004286A8 transfers_to acct_802DA0DA0 amount: 5.02 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_803BBA6D0 transfers_to acct_814532230 amount: 247.14 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_803BBA6D0 transfers_to acct_814532230 amount: 92.94 Euro via: Credit Card timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 168.22 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_1004286A8 transfers_to acct_811BD79A0 amount: 47.85 Euro via: Credit Card timestamp: 2022/09/09 13:36
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/09 13:40
- acct_1004286A8 transfers_to acct_80E386120 amount: 561078.59 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_80E386120 amount: 608541.16 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 7051.02 Euro via: Credit Card timestamp: 2022/09/09 15:01
- acct_1004286A8 transfers_to acct_808DF3770 amount: 475.11 Euro via: Cash timestamp: 2022/09/09 15:01
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 140598.06 Euro via: Cash timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 23035.72 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_808DF3770 amount: 1186.65 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_80B64E7C0 amount: 250882.77 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_808DF3770 amount: 2011.12 Euro via: Credit Card timestamp: 2022/09/09 15:25
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 187771.58 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_80C635EF0 amount: 3309487.13 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_812E73F00 amount: 2126.07 Euro via: Credit Card timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_812E73F00 amount: 3195.47 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_8001B1E80 transfers_to acct_1004286A8 amount: 623.94 Euro via: Cash timestamp: 2022/09/09 16:50
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_809760C30 amount: 1096.42 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_809760C30 amount: 355.77 Euro via: Cash timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_809760C30 amount: 3382.98 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_8021189B0 amount: 4104.38 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_8021189B0 amount: 2011.62 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_803BBA400 transfers_to acct_803BBA6D0 amount: 140.28 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_1004286A8 transfers_to acct_8067BB130 amount: 1615.65 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_1004286A8 transfers_to acct_813282270 amount: 22.20 Euro via: Credit Card timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_813282270 amount: 221.02 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_807CC8430 amount: 958.32 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_1004286A8 transfers_to acct_807CC8430 amount: 2393.45 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_1004286A8 transfers_to acct_8121171A0 amount: 1246.34 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 874.01 Euro via: Cheque timestamp: 2022/09/10 00:34
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 109.10 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_1004286A8 transfers_to acct_80E6AF590 amount: 2580.90 Euro via: Credit Card timestamp: 2022/09/10 00:48
- acct_803BBA6D0 transfers_to acct_808A71F10 amount: 212.71 Euro via: Credit Card timestamp: 2022/09/10 00:56
- acct_1004286A8 transfers_to acct_812105310 amount: 245.32 Euro via: Cheque timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_812105310 amount: 79.02 Euro via: Credit Card timestamp: 2022/09/10 10:44
- acct_1004286A8 transfers_to acct_812105310 amount: 78.87 Euro via: Cash timestamp: 2022/09/10 10:46
- acct_1004286A8 transfers_to acct_8133EB100 amount: 1881.00 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 109.65 Euro via: Cheque timestamp: 2022/09/10 15:01
- acct_803BBA6D0 transfers_to acct_8067BB130 amount: 50.86 Euro via: Cash timestamp: 2022/09/10 15:29
- acct_1004286A8 transfers_to acct_811971540 amount: 1277.71 Euro via: Cheque timestamp: 2022/09/10 17:09
- acct_1004286A8 transfers_to acct_811971540 amount: 1001.36 Euro via: Credit Card timestamp: 2022/09/10 17:15
- acct_1004286A8 transfers_to acct_8016C9130 amount: 4932.60 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_807BC9B60 amount: 834.93 Euro via: Cheque timestamp: 2022/09/10 19:36

SUMMARY STATISTICS:
  Total transactions: 667
  Unique accounts: 60
  Total volume: 49,079,057.85
  Avg transaction: 73,581.80
  Time span: 618 units
  Max out-degree: 499 (node: 070_1004286A8)
  Max in-degree: 32 (node: 026463_8079B4200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)