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_01442) ===

**Nodes:**
- acct_800C70E10 (type: Account)
- acct_801FF1990 (type: Account)
- acct_800B5BA20 (type: Account)
- acct_8021EC510 (type: Account)
- acct_8069DA820 (type: Account)
- acct_813236780 (type: Account)
- acct_8102B9A50 (type: Account)
- acct_807E2DA10 (type: Account)
- acct_808C94B40 (type: Account)
- acct_812634AD0 (type: Account)
- acct_811A8F210 (type: Account)
- acct_803C11030 (type: Account)
- acct_80F2724F0 (type: Account)
- acct_812FCCFA0 (type: Account)
- acct_800B8C4A0 (type: Account)
- acct_80E740000 (type: Account)
- acct_802046130 (type: Account)
- acct_8129627A0 (type: Account)
- acct_804934540 (type: Account)
- acct_80B31CC00 (type: Account)
- acct_806807C20 (type: Account)
- acct_8011CD1C0 (type: Account)
- acct_8024E78D0 (type: Account)
- acct_808A32250 (type: Account)
- acct_809413960 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_8082EB280 (type: Account)
- acct_812545790 (type: Account)
- acct_8091EDDA0 (type: Account)
- acct_80024D100 (type: Account)
- acct_80ABD6D10 (type: Account)
- acct_812FCFA70 (type: Account)
- acct_801A82490 (type: Account)
- acct_808023B60 (type: Account)
- acct_811061EA0 (type: Account)
- acct_805B0E730 (type: Account)
- acct_80B922680 (type: Account)
- acct_8009D9700 (type: Account)
- acct_800B85120 (type: Account)
- acct_8120F2C50 (type: Account)
- acct_813330D00 (type: Account)
- acct_80BA7C5C0 (type: Account)
- acct_812E9B560 (type: Account)
- acct_8024EAA00 (type: Account)
- acct_812DBF520 (type: Account)
- acct_80C125A40 (type: Account)
- acct_81265AAE0 (type: Account)
- acct_8033DD6C0 (type: Account)
- acct_80800F9F0 (type: Account)
- acct_809767BF0 (type: Account)
- acct_8082EAF60 (type: Account)
- acct_8026775E0 (type: Account)
- acct_8103763C0 (type: Account)
- acct_80138DC30 (type: Account)
- acct_801E046F0 (type: Account)
- acct_8091D3CB0 (type: Account)
- acct_80120A9F0 (type: Account)
- acct_80103EE50 (type: Account)
- acct_807BC8A30 (type: Account)
- acct_80A3A90C0 (type: Account)
- acct_80B98B150 (type: Account)
- acct_80C0CB230 (type: Account)
- acct_80E7863F0 (type: Account)
- acct_800FF46D0 (type: Account)
- acct_801542B10 (type: Account)
- acct_80FEF8B50 (type: Account)
- acct_8023B9C90 (type: Account)
- acct_80BBE3D80 (type: Account)
- acct_812B254A0 (type: Account)
- acct_80BE2D9C0 (type: Account)
- acct_801DEC670 (type: Account)
- acct_814824600 (type: Account)
- acct_80BA7BA30 (type: Account)
- acct_803159C30 (type: Account)
- acct_8124CF180 (type: Account)
- acct_80D8A82D0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0124368 (type: Bank)
- bank_013265 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800C70E10 belongs_to bank_001501
- acct_801FF1990 belongs_to bank_001501
- acct_800B5BA20 belongs_to bank_001665
- acct_8021EC510 belongs_to bank_001669
- acct_8069DA820 belongs_to bank_0017863
- acct_813236780 belongs_to bank_0018230
- acct_8102B9A50 belongs_to bank_0022062
- acct_807E2DA10 belongs_to bank_003045
- acct_808C94B40 belongs_to bank_003045
- acct_812634AD0 belongs_to bank_003045
- acct_811A8F210 belongs_to bank_0031820
- acct_803C11030 belongs_to bank_003514
- acct_80F2724F0 belongs_to bank_0036326
- acct_812FCCFA0 belongs_to bank_0039198
- acct_800B8C4A0 belongs_to bank_00410
- acct_80E740000 belongs_to bank_00410
- acct_802046130 belongs_to bank_005328
- acct_8129627A0 belongs_to bank_007548
- acct_804934540 belongs_to bank_007675
- acct_80B31CC00 belongs_to bank_008074
- acct_806807C20 belongs_to bank_008823
- acct_8011CD1C0 belongs_to bank_011056
- acct_8024E78D0 belongs_to bank_011056
- acct_808A32250 belongs_to bank_0112212
- acct_809413960 belongs_to bank_0115656
- acct_80F2A0080 belongs_to bank_0120519
- acct_8082EB280 belongs_to bank_0122094
- acct_812545790 belongs_to bank_0122094
- acct_8091EDDA0 belongs_to bank_0124368
- acct_80024D100 belongs_to bank_012
- acct_80ABD6D10 belongs_to bank_013265
- acct_812FCFA70 belongs_to bank_0136014
- acct_801A82490 belongs_to bank_013862
- acct_808023B60 belongs_to bank_013862
- acct_811061EA0 belongs_to bank_014663
- acct_805B0E730 belongs_to bank_015010
- acct_80B922680 belongs_to bank_015055
- acct_8009D9700 belongs_to bank_01522
- acct_800B85120 belongs_to bank_01522
- acct_8120F2C50 belongs_to bank_01522
- acct_813330D00 belongs_to bank_01522
- acct_80BA7C5C0 belongs_to bank_015231
- acct_812E9B560 belongs_to bank_015231
- acct_8024EAA00 belongs_to bank_015643
- acct_812DBF520 belongs_to bank_015643
- acct_80C125A40 belongs_to bank_015964
- acct_81265AAE0 belongs_to bank_016388
- acct_8033DD6C0 belongs_to bank_016941
- acct_80800F9F0 belongs_to bank_017615
- acct_809767BF0 belongs_to bank_017649
- acct_8082EAF60 belongs_to bank_017861
- acct_8026775E0 belongs_to bank_020
- acct_8103763C0 belongs_to bank_0211164
- acct_80138DC30 belongs_to bank_021387
- acct_801E046F0 belongs_to bank_021387
- acct_8091D3CB0 belongs_to bank_0214100
- acct_80120A9F0 belongs_to bank_021745
- acct_80103EE50 belongs_to bank_021918
- acct_807BC8A30 belongs_to bank_0221198
- acct_80A3A90C0 belongs_to bank_0222103
- acct_80B98B150 belongs_to bank_0223908
- acct_80C0CB230 belongs_to bank_0225690
- acct_80E7863F0 belongs_to bank_0226350
- acct_800FF46D0 belongs_to bank_022806
- acct_801542B10 belongs_to bank_022
- acct_80FEF8B50 belongs_to bank_0232335
- acct_8023B9C90 belongs_to bank_023344
- acct_80BBE3D80 belongs_to bank_023344
- acct_812B254A0 belongs_to bank_023344
- acct_80BE2D9C0 belongs_to bank_023525
- acct_801DEC670 belongs_to bank_023691
- acct_814824600 belongs_to bank_024850
- acct_80BA7BA30 belongs_to bank_026580
- acct_803159C30 belongs_to bank_026818
- acct_8124CF180 belongs_to bank_027684
- acct_80D8A82D0 belongs_to bank_028183
- acct_1004286A8 belongs_to bank_070
- acct_800B85120 transfers_to acct_800B85120 amount: 14.57 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809767BF0 transfers_to acct_809767BF0 amount: 172203.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C0CB230 transfers_to acct_80C0CB230 amount: 5388134.59 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812DBF520 transfers_to acct_812DBF520 amount: 25217.58 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80D8A82D0 amount: 109787.65 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_803C11030 transfers_to acct_803C11030 amount: 24159.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E740000 transfers_to acct_80E740000 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8129627A0 transfers_to acct_8129627A0 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BA7BA30 transfers_to acct_80BA7BA30 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ABD6D10 transfers_to acct_80ABD6D10 amount: 98.14 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B98B150 transfers_to acct_80B98B150 amount: 841538.34 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800C70E10 transfers_to acct_800C70E10 amount: 384344.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80E7863F0 amount: 349787.95 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_800B8C4A0 transfers_to acct_8026775E0 amount: 5.24 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_807BC8A30 transfers_to acct_807BC8A30 amount: 14.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808023B60 transfers_to acct_808023B60 amount: 345437.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B31CC00 transfers_to acct_80B31CC00 amount: 7.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8069DA820 transfers_to acct_8069DA820 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812634AD0 transfers_to acct_812634AD0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_811A8F210 amount: 146614.28 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_811A8F210 amount: 18741.89 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_812DBF520 amount: 21399.87 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800B8C4A0 transfers_to acct_80ABD6D10 amount: 56024.79 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_811A8F210 amount: 41856.23 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80A3A90C0 transfers_to acct_80A3A90C0 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B31CC00 transfers_to acct_80B31CC00 amount: 135.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_801FF1990 amount: 36053.09 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80BA7BA30 transfers_to acct_80BA7BA30 amount: 1170566.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B85120 transfers_to acct_800B8C4A0 amount: 27518475.41 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80D8A82D0 transfers_to acct_80D8A82D0 amount: 773943.35 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8021EC510 transfers_to acct_8021EC510 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A82490 transfers_to acct_801A82490 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812FCCFA0 transfers_to acct_812FCCFA0 amount: 6.75 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8024E78D0 transfers_to acct_8024E78D0 amount: 20150.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80E7863F0 amount: 7448.25 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_801FF1990 amount: 3905.99 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_800FF46D0 transfers_to acct_800FF46D0 amount: 141455.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80800F9F0 transfers_to acct_80800F9F0 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809413960 transfers_to acct_809413960 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_812B254A0 transfers_to acct_812B254A0 amount: 138905.22 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_812DBF520 amount: 8186.15 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_800FF46D0 transfers_to acct_800FF46D0 amount: 11.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80024D100 transfers_to acct_80024D100 amount: 153376.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E740000 transfers_to acct_80E740000 amount: 352.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80120A9F0 transfers_to acct_80120A9F0 amount: 78766.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80138DC30 transfers_to acct_80138DC30 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80D8A82D0 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_812FCCFA0 transfers_to acct_812FCCFA0 amount: 63.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_801FF1990 amount: 12862.38 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_805B0E730 transfers_to acct_805B0E730 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813330D00 transfers_to acct_813330D00 amount: 1625.51 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8023B9C90 transfers_to acct_8023B9C90 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FEF8B50 transfers_to acct_80FEF8B50 amount: 12.08 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_801DEC670 transfers_to acct_801DEC670 amount: 11.91 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8069DA820 transfers_to acct_8069DA820 amount: 245443.03 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_801542B10 transfers_to acct_801542B10 amount: 180434.18 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_814824600 transfers_to acct_814824600 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 4062.91 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_80BBE3D80 transfers_to acct_80BBE3D80 amount: 8734.94 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/01 02:13
- acct_801FF1990 transfers_to acct_801FF1990 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8011CD1C0 transfers_to acct_8011CD1C0 amount: 245002.64 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 234.22 Euro via: Credit Card timestamp: 2022/09/01 02:37
- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 2014.86 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_1004286A8 transfers_to acct_8129627A0 amount: 799143.94 Euro via: Cash timestamp: 2022/09/01 03:03
- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286A8 transfers_to acct_8129627A0 amount: 19202.86 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_1004286A8 transfers_to acct_8124CF180 amount: 94.26 Euro via: Cash timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_8124CF180 amount: 73.16 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_812634AD0 transfers_to acct_812634AD0 amount: 76209.12 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_8120F2C50 transfers_to acct_8120F2C50 amount: 13512.69 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_808023B60 transfers_to acct_80BA7BA30 amount: 4191.65 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_808023B60 transfers_to acct_80BA7BA30 amount: 2129.08 Euro via: Credit Card timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_8021EC510 amount: 1628.70 Euro via: Cheque timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_8021EC510 amount: 429.99 Euro via: Credit Card timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_8021EC510 amount: 667.75 Euro via: Cash timestamp: 2022/09/01 04:42
- acct_803C11030 transfers_to acct_80BA7BA30 amount: 13954.00 Euro via: Credit Card timestamp: 2022/09/01 04:43
- acct_803C11030 transfers_to acct_80BA7BA30 amount: 516233.32 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_811061EA0 transfers_to acct_811061EA0 amount: 4918969.16 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_803C11030 transfers_to acct_80BA7BA30 amount: 504262.81 Euro via: Wire timestamp: 2022/09/01 04:58
- acct_80138DC30 transfers_to acct_80138DC30 amount: 318367.05 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_800C70E10 transfers_to acct_809767BF0 amount: 70.72 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8082EAF60 transfers_to acct_8082EAF60 amount: 17226.25 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_800C70E10 transfers_to acct_809767BF0 amount: 15.95 Euro via: Credit Card timestamp: 2022/09/01 06:08
- acct_800C70E10 transfers_to acct_809767BF0 amount: 7.94 Euro via: Wire timestamp: 2022/09/01 06:24
- acct_80103EE50 transfers_to acct_80103EE50 amount: 2717.14 Euro via: Reinvestment timestamp: 2022/09/01 06:34
- acct_808A32250 transfers_to acct_808A32250 amount: 6396.53 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/01 07:03
- acct_8011CD1C0 transfers_to acct_8011CD1C0 amount: 6.42 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/01 07:09
- acct_8091D3CB0 transfers_to acct_8091D3CB0 amount: 54266.87 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/01 07:40
- acct_811A8F210 transfers_to acct_811A8F210 amount: 14.95 Euro via: Reinvestment timestamp: 2022/09/01 07:48
- acct_812DBF520 transfers_to acct_812DBF520 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/01 07:56
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 71424.21 Euro via: Cheque timestamp: 2022/09/01 08:01
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/01 08:10
- acct_8024EAA00 transfers_to acct_8024EAA00 amount: 229222.37 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8102B9A50 transfers_to acct_8102B9A50 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 08:21
- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/01 08:32
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/03 03:17
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- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/03 06:38
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- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/03 15:35
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- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/03 17:21
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- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/03 17:48
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/03 18:00
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- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/03 18:14
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/03 18:59
- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/03 19:39
- acct_1004286A8 transfers_to acct_80C125A40 amount: 458.33 Euro via: Cheque timestamp: 2022/09/03 19:44
- acct_800B8C4A0 transfers_to acct_80103EE50 amount: 24773.40 Euro via: Cheque timestamp: 2022/09/03 21:47
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/03 22:03
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- acct_1004286A8 transfers_to acct_8024EAA00 amount: 1672.07 Euro via: Cheque timestamp: 2022/09/03 22:27
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- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/03 23:32
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/03 23:37
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/03 23:54
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- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/04 00:19
- acct_1004286A8 transfers_to acct_8024EAA00 amount: 1672.07 Euro via: Cheque timestamp: 2022/09/04 01:40
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/04 02:12
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/04 02:19
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/04 02:23
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/04 02:58
- acct_800B8C4A0 transfers_to acct_80103EE50 amount: 24773.40 Euro via: Cheque timestamp: 2022/09/04 04:02
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/04 05:09
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/04 05:29
- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/04 05:33
- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/04 05:42
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/04 08:01
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/04 08:27
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/04 08:40
- acct_1004286A8 transfers_to acct_808023B60 amount: 83.56 Euro via: Cheque timestamp: 2022/09/04 08:45
- acct_1004286A8 transfers_to acct_806807C20 amount: 2331.14 Euro via: Cheque timestamp: 2022/09/04 09:33
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/04 09:47
- acct_1004286A8 transfers_to acct_806807C20 amount: 1412.99 Euro via: Credit Card timestamp: 2022/09/04 09:48
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/04 09:53
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- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/04 11:32
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 10673.01 Euro via: Cheque timestamp: 2022/09/04 11:53
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 12042.76 Euro via: Credit Card timestamp: 2022/09/04 11:53
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_80C0CB230 amount: 706.37 Euro via: Credit Card timestamp: 2022/09/04 12:20
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/04 13:39
- acct_1004286A8 transfers_to acct_80C125A40 amount: 458.33 Euro via: Cheque timestamp: 2022/09/04 13:40
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/04 13:49
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 54.52 Euro via: Credit Card timestamp: 2022/09/04 15:02
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/04 15:20
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 67.01 Euro via: Cheque timestamp: 2022/09/04 15:21
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_1004286A8 transfers_to acct_80024D100 amount: 2835.78 Euro via: Credit Card timestamp: 2022/09/04 16:13
- acct_1004286A8 transfers_to acct_80024D100 amount: 1210.72 Euro via: Cheque timestamp: 2022/09/04 16:17
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 22226.79 Euro via: Credit Card timestamp: 2022/09/04 16:48
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 256501.57 Euro via: Cash timestamp: 2022/09/04 16:50
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_800B8C4A0 transfers_to acct_804934540 amount: 822.09 Euro via: Cheque timestamp: 2022/09/04 17:15
- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/04 17:17
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/04 21:03
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/04 21:11
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/04 21:24
- acct_808023B60 transfers_to acct_812FCFA70 amount: 971.32 Euro via: Cash timestamp: 2022/09/04 21:30
- acct_808023B60 transfers_to acct_812FCFA70 amount: 125.27 Euro via: Cheque timestamp: 2022/09/04 21:57
- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/04 23:43
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/04 23:47
- acct_1004286A8 transfers_to acct_813330D00 amount: 2040.60 Euro via: Cheque timestamp: 2022/09/04 23:57
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- acct_800B8C4A0 transfers_to acct_80103EE50 amount: 24773.40 Euro via: Cheque timestamp: 2022/09/05 00:26
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 29521.31 Euro via: Cash timestamp: 2022/09/05 00:35
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/05 00:40
- acct_1004286A8 transfers_to acct_80024D100 amount: 1210.72 Euro via: Cheque timestamp: 2022/09/05 00:48
- acct_1004286A8 transfers_to acct_80024D100 amount: 2835.78 Euro via: Credit Card timestamp: 2022/09/05 00:53
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 65884.46 Euro via: Cheque timestamp: 2022/09/05 00:55
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_808023B60 transfers_to acct_812FCFA70 amount: 125.27 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_1004286A8 transfers_to acct_8024EAA00 amount: 1672.07 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_808023B60 transfers_to acct_812FCFA70 amount: 971.32 Euro via: Cash timestamp: 2022/09/05 01:29
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/05 01:31
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- acct_1004286A8 transfers_to acct_8023B9C90 amount: 256501.57 Euro via: Cash timestamp: 2022/09/05 01:44
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 22226.79 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/05 03:12
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/05 03:16
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_8129627A0 amount: 19202.86 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_1004286A8 transfers_to acct_8129627A0 amount: 799143.94 Euro via: Cash timestamp: 2022/09/05 03:55
- acct_1004286A8 transfers_to acct_8021EC510 amount: 429.99 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 67.01 Euro via: Cheque timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_8021EC510 amount: 1628.70 Euro via: Cheque timestamp: 2022/09/05 04:40
- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/05 04:41
- acct_1004286A8 transfers_to acct_8021EC510 amount: 667.75 Euro via: Cash timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 54.52 Euro via: Credit Card timestamp: 2022/09/05 04:53
- acct_1004286A8 transfers_to acct_806807C20 amount: 2331.14 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_1004286A8 transfers_to acct_806807C20 amount: 1412.99 Euro via: Credit Card timestamp: 2022/09/05 05:12
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 50.65 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 466.50 Euro via: Cheque timestamp: 2022/09/05 05:39
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/05 07:30
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/05 07:36
- acct_1004286A8 transfers_to acct_808023B60 amount: 83.56 Euro via: Cheque timestamp: 2022/09/05 07:41
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/05 07:42
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/05 07:49
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- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/05 15:55
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- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/05 19:32
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/05 21:52
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- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/06 03:22
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- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/06 03:51
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- acct_1004286A8 transfers_to acct_8120F2C50 amount: 50.65 Euro via: Credit Card timestamp: 2022/09/06 07:34
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/06 07:44
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 466.50 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/06 07:47
- acct_1004286A8 transfers_to acct_8124CF180 amount: 73.16 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_809413960 amount: 2785.81 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_1004286A8 transfers_to acct_809413960 amount: 33.90 Euro via: Cash timestamp: 2022/09/06 07:51
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/06 07:54
- acct_1004286A8 transfers_to acct_809413960 amount: 24.50 Euro via: Credit Card timestamp: 2022/09/06 07:55
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/06 08:16
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_800C70E10 transfers_to acct_809767BF0 amount: 15.95 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_800C70E10 transfers_to acct_809767BF0 amount: 70.72 Euro via: Cheque timestamp: 2022/09/06 08:40
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- acct_808023B60 transfers_to acct_80BA7BA30 amount: 4191.65 Euro via: Cheque timestamp: 2022/09/06 10:11
- acct_808023B60 transfers_to acct_80BA7BA30 amount: 2129.08 Euro via: Credit Card timestamp: 2022/09/06 10:24
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 54.52 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_1004286A8 transfers_to acct_8129627A0 amount: 799143.94 Euro via: Cash timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 67.01 Euro via: Cheque timestamp: 2022/09/06 10:46
- acct_1004286A8 transfers_to acct_8129627A0 amount: 19202.86 Euro via: Credit Card timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_80C0CB230 amount: 706.37 Euro via: Credit Card timestamp: 2022/09/06 11:01
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_1004286A8 transfers_to acct_801542B10 amount: 177897.03 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_801542B10 amount: 58257.29 Euro via: Cash timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_801542B10 amount: 14241.56 Euro via: Credit Card timestamp: 2022/09/06 11:20
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/06 11:24
- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_800B8C4A0 transfers_to acct_804934540 amount: 822.09 Euro via: Cheque timestamp: 2022/09/06 11:33
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/06 12:56
- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/06 13:40
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_80F2724F0 amount: 338.06 Euro via: Cheque timestamp: 2022/09/06 14:23
- acct_1004286A8 transfers_to acct_80F2724F0 amount: 19.63 Euro via: Credit Card timestamp: 2022/09/06 14:26
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- acct_1004286A8 transfers_to acct_813330D00 amount: 2040.60 Euro via: Cheque timestamp: 2022/09/06 14:37
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- acct_1004286A8 transfers_to acct_80C125A40 amount: 458.33 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/06 16:34
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- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 2014.86 Euro via: Cheque timestamp: 2022/09/06 16:56
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- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/06 17:32
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- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/06 19:08
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- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 7608589.74 Euro via: Cash timestamp: 2022/09/06 19:28
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- acct_1004286A8 transfers_to acct_800FF46D0 amount: 18664.90 Euro via: Credit Card timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_800FF46D0 amount: 627154.91 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_800FF46D0 amount: 143437.19 Euro via: Cash timestamp: 2022/09/06 19:57
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 256501.57 Euro via: Cash timestamp: 2022/09/06 20:02
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- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/06 20:12
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- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/06 21:34
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_1004286A8 transfers_to acct_8011CD1C0 amount: 186.28 Euro via: Cheque timestamp: 2022/09/06 22:04
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- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/07 00:05
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- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/07 01:30
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_809413960 amount: 33.90 Euro via: Cash timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_809413960 amount: 24.50 Euro via: Credit Card timestamp: 2022/09/07 02:25
- acct_1004286A8 transfers_to acct_809413960 amount: 2785.81 Euro via: Cheque timestamp: 2022/09/07 02:29
- acct_800C70E10 transfers_to acct_809767BF0 amount: 7.94 Euro via: Wire timestamp: 2022/09/07 02:30
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- acct_1004286A8 transfers_to acct_801542B10 amount: 177897.03 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_800C70E10 transfers_to acct_809767BF0 amount: 70.72 Euro via: Cheque timestamp: 2022/09/07 02:56
- acct_800C70E10 transfers_to acct_809767BF0 amount: 15.95 Euro via: Credit Card timestamp: 2022/09/07 02:56
- acct_1004286A8 transfers_to acct_801542B10 amount: 14241.56 Euro via: Credit Card timestamp: 2022/09/07 02:57
- acct_1004286A8 transfers_to acct_801542B10 amount: 58257.29 Euro via: Cash timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 1076.44 Euro via: Cash timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 2733.38 Euro via: Credit Card timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_80C125A40 amount: 458.33 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 1179.63 Euro via: Cheque timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/07 06:02
- acct_1004286A8 transfers_to acct_8124CF180 amount: 73.16 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_1004286A8 transfers_to acct_8124CF180 amount: 94.26 Euro via: Cash timestamp: 2022/09/07 06:14
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 50.65 Euro via: Credit Card timestamp: 2022/09/07 06:33
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- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/07 06:41
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 466.50 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 22226.79 Euro via: Credit Card timestamp: 2022/09/07 08:04
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- acct_1004286A8 transfers_to acct_800FF46D0 amount: 627154.91 Euro via: Cheque timestamp: 2022/09/07 23:00
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- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 234.22 Euro via: Credit Card timestamp: 2022/09/08 10:34
- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 2014.86 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_1004286A8 transfers_to acct_8124CF180 amount: 73.16 Euro via: Cheque timestamp: 2022/09/08 11:01
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- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 10673.01 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_1004286A8 transfers_to acct_8124CF180 amount: 94.26 Euro via: Cash timestamp: 2022/09/08 11:07
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- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/08 14:30
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- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/08 15:41
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- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/08 15:55
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/08 15:56
- acct_1004286A8 transfers_to acct_80F2724F0 amount: 19.63 Euro via: Credit Card timestamp: 2022/09/08 16:11
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- acct_1004286A8 transfers_to acct_800FF46D0 amount: 18664.90 Euro via: Credit Card timestamp: 2022/09/08 16:36
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- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/08 19:22
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- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/09 03:21
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- acct_1004286A8 transfers_to acct_800FF46D0 amount: 627154.91 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_800FF46D0 amount: 143437.19 Euro via: Cash timestamp: 2022/09/09 04:29
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- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/09 04:50
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- acct_808023B60 transfers_to acct_80BA7BA30 amount: 2129.08 Euro via: Credit Card timestamp: 2022/09/09 05:04
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- acct_1004286A8 transfers_to acct_80BBE3D80 amount: 21752099.30 Euro via: Cheque timestamp: 2022/09/09 05:08
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- acct_800C70E10 transfers_to acct_809767BF0 amount: 70.72 Euro via: Cheque timestamp: 2022/09/09 06:04
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/09 06:12
- acct_800C70E10 transfers_to acct_809767BF0 amount: 7.94 Euro via: Wire timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 234.22 Euro via: Credit Card timestamp: 2022/09/09 08:00
- acct_800B8C4A0 transfers_to acct_801E046F0 amount: 2014.86 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/09 08:35
- acct_808023B60 transfers_to acct_812FCFA70 amount: 125.27 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_808023B60 transfers_to acct_812FCFA70 amount: 971.32 Euro via: Cash timestamp: 2022/09/09 09:54
- acct_1004286A8 transfers_to acct_80F2724F0 amount: 19.63 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_1004286A8 transfers_to acct_80F2724F0 amount: 338.06 Euro via: Cheque timestamp: 2022/09/09 10:26
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_80C0CB230 amount: 706.37 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_1004286A8 transfers_to acct_813330D00 amount: 2040.60 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_1004286A8 transfers_to acct_8024EAA00 amount: 1672.07 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_8124CF180 amount: 94.26 Euro via: Cash timestamp: 2022/09/09 14:20
- acct_1004286A8 transfers_to acct_8124CF180 amount: 73.16 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 2733.38 Euro via: Credit Card timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 1179.63 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_807BC8A30 amount: 1076.44 Euro via: Cash timestamp: 2022/09/09 14:59
- acct_800B8C4A0 transfers_to acct_80103EE50 amount: 24773.40 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_8129627A0 amount: 19202.86 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_8129627A0 amount: 799143.94 Euro via: Cash timestamp: 2022/09/09 15:54
- acct_1004286A8 transfers_to acct_8129627A0 amount: 921063.47 Euro via: Cheque timestamp: 2022/09/09 15:57
- acct_1004286A8 transfers_to acct_813236780 amount: 1286.00 Euro via: Cash timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_813236780 amount: 1603.54 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_800B8C4A0 transfers_to acct_804934540 amount: 822.09 Euro via: Cheque timestamp: 2022/09/09 17:03
- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_1004286A8 transfers_to acct_801542B10 amount: 58257.29 Euro via: Cash timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_801542B10 amount: 14241.56 Euro via: Credit Card timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_801542B10 amount: 177897.03 Euro via: Cheque timestamp: 2022/09/09 17:22
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/09 17:59
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/09 18:22
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/09 18:24
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_1004286A8 transfers_to acct_808A32250 amount: 241.09 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_80024D100 amount: 2835.78 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_808A32250 amount: 1115.66 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_1004286A8 transfers_to acct_80024D100 amount: 1210.72 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_8021EC510 amount: 667.75 Euro via: Cash timestamp: 2022/09/09 19:00
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8021EC510 amount: 429.99 Euro via: Credit Card timestamp: 2022/09/09 19:04
- acct_1004286A8 transfers_to acct_8021EC510 amount: 1628.70 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 22226.79 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 256501.57 Euro via: Cash timestamp: 2022/09/09 20:25
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 65884.46 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 29521.31 Euro via: Cash timestamp: 2022/09/09 21:28
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 54.52 Euro via: Credit Card timestamp: 2022/09/09 21:31
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/09 21:45
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 67.01 Euro via: Cheque timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_8011CD1C0 amount: 186.28 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 10673.01 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 71424.21 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 12042.76 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_800B8C4A0 transfers_to acct_80FEF8B50 amount: 26.62 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004286A8 transfers_to acct_80C0CB230 amount: 706.37 Euro via: Credit Card timestamp: 2022/09/10 00:45
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 67.01 Euro via: Cheque timestamp: 2022/09/10 01:05
- acct_1004286A8 transfers_to acct_80120A9F0 amount: 54.52 Euro via: Credit Card timestamp: 2022/09/10 01:20
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 12042.76 Euro via: Credit Card timestamp: 2022/09/10 01:30
- acct_800B8C4A0 transfers_to acct_8033DD6C0 amount: 10673.01 Euro via: Cheque timestamp: 2022/09/10 01:51
- acct_1004286A8 transfers_to acct_8009D9700 amount: 159575.07 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_8009D9700 amount: 13698.17 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_1004286A8 transfers_to acct_8009D9700 amount: 34506.26 Euro via: Cash timestamp: 2022/09/10 02:51
- acct_808023B60 transfers_to acct_812FCFA70 amount: 125.27 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_808023B60 transfers_to acct_812FCFA70 amount: 971.32 Euro via: Cash timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_801DEC670 amount: 270.19 Euro via: Cheque timestamp: 2022/09/10 05:22
- acct_1004286A8 transfers_to acct_801DEC670 amount: 90.28 Euro via: Credit Card timestamp: 2022/09/10 05:23
- acct_800B8C4A0 transfers_to acct_80103EE50 amount: 24773.40 Euro via: Cheque timestamp: 2022/09/10 07:14
- acct_1004286A8 transfers_to acct_80024D100 amount: 2835.78 Euro via: Credit Card timestamp: 2022/09/10 08:19
- acct_1004286A8 transfers_to acct_80024D100 amount: 1210.72 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_1004286A8 transfers_to acct_808023B60 amount: 83.56 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_1004286A8 transfers_to acct_8103763C0 amount: 2478.89 Euro via: Credit Card timestamp: 2022/09/10 10:10
- acct_1004286A8 transfers_to acct_8103763C0 amount: 1017.38 Euro via: Cheque timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_806807C20 amount: 1412.99 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_1004286A8 transfers_to acct_802046130 amount: 45.71 Euro via: Cheque timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 12641.92 Euro via: Cash timestamp: 2022/09/10 11:23
- acct_1004286A8 transfers_to acct_806807C20 amount: 2331.14 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 7465.92 Euro via: Cheque timestamp: 2022/09/10 11:25
- acct_1004286A8 transfers_to acct_802046130 amount: 59.22 Euro via: Credit Card timestamp: 2022/09/10 11:27
- acct_1004286A8 transfers_to acct_8091D3CB0 amount: 5537.99 Euro via: Credit Card timestamp: 2022/09/10 11:27
- acct_1004286A8 transfers_to acct_80C125A40 amount: 458.33 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_1004286A8 transfers_to acct_812B254A0 amount: 91.77 Euro via: Cash timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_812B254A0 amount: 77.15 Euro via: Credit Card timestamp: 2022/09/10 12:59
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_800B8C4A0 transfers_to acct_804934540 amount: 3236.47 Euro via: Credit Card timestamp: 2022/09/10 13:34
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/10 13:50
- acct_800B8C4A0 transfers_to acct_804934540 amount: 822.09 Euro via: Cheque timestamp: 2022/09/10 13:58
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/10 15:01
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_1004286A8 transfers_to acct_813330D00 amount: 2040.60 Euro via: Cheque timestamp: 2022/09/10 15:23
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/10 15:27
- acct_1004286A8 transfers_to acct_80B922680 amount: 24.69 Euro via: Credit Card timestamp: 2022/09/10 15:36
- acct_1004286A8 transfers_to acct_80B922680 amount: 154.27 Euro via: Cheque timestamp: 2022/09/10 15:39
- acct_1004286A8 transfers_to acct_80B922680 amount: 13.44 Euro via: Cash timestamp: 2022/09/10 15:57
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_812545790 amount: 698.12 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_8069DA820 amount: 79.96 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 103770.30 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_1004286A8 transfers_to acct_8024EAA00 amount: 1672.07 Euro via: Cheque timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 22226.79 Euro via: Credit Card timestamp: 2022/09/10 20:45
- acct_1004286A8 transfers_to acct_8069DA820 amount: 111.91 Euro via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004286A8 transfers_to acct_8023B9C90 amount: 256501.57 Euro via: Cash timestamp: 2022/09/10 20:48
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/10 20:57
- acct_808023B60 transfers_to acct_809767BF0 amount: 2546.48 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_1004286A8 transfers_to acct_80A3A90C0 amount: 4178.95 Euro via: Cheque timestamp: 2022/09/10 22:05
- acct_808023B60 transfers_to acct_809767BF0 amount: 2118.74 Euro via: Cheque timestamp: 2022/09/10 22:06

SUMMARY STATISTICS:
  Total transactions: 988
  Unique accounts: 77
  Total volume: 291,090,736.18
  Avg transaction: 294,626.25
  Time span: 911 units
  Max out-degree: 726 (node: 070_1004286A8)
  Max in-degree: 46 (node: 017649_809767BF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)