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_01443) ===

**Nodes:**
- acct_813260760 (type: Account)
- acct_805A2CFA0 (type: Account)
- acct_801B3F9C0 (type: Account)
- acct_806E82260 (type: Account)
- acct_800FD8BC0 (type: Account)
- acct_8089BE800 (type: Account)
- acct_80BA23E70 (type: Account)
- acct_8018AF9F0 (type: Account)
- acct_8026E1500 (type: Account)
- acct_810FE9350 (type: Account)
- acct_812635400 (type: Account)
- acct_801EE8000 (type: Account)
- acct_80269D820 (type: Account)
- acct_802916A30 (type: Account)
- acct_814494C10 (type: Account)
- acct_80528C000 (type: Account)
- acct_80E553F70 (type: Account)
- acct_810749110 (type: Account)
- acct_8007DB4C0 (type: Account)
- acct_80B5FBB90 (type: Account)
- acct_813180060 (type: Account)
- acct_808717640 (type: Account)
- acct_80E7B3CE0 (type: Account)
- acct_800FD3910 (type: Account)
- acct_812668C20 (type: Account)
- acct_800FDD450 (type: Account)
- acct_8112C4490 (type: Account)
- acct_80E3E8E80 (type: Account)
- acct_80E386120 (type: Account)
- acct_81152EFB0 (type: Account)
- acct_80B845A80 (type: Account)
- acct_812635A90 (type: Account)
- acct_8009EE090 (type: Account)
- acct_801013A60 (type: Account)
- acct_812191060 (type: Account)
- acct_8002E9020 (type: Account)
- acct_80F7E1880 (type: Account)
- acct_8016F5A40 (type: Account)
- acct_8010FEE80 (type: Account)
- acct_80ED84F10 (type: Account)
- acct_812957EF0 (type: Account)
- acct_8115FE420 (type: Account)
- acct_8078A15A0 (type: Account)
- acct_80C286600 (type: Account)
- acct_800B9CD50 (type: Account)
- acct_80BFA3390 (type: Account)
- acct_801D08900 (type: Account)
- acct_802630CB0 (type: Account)
- acct_813581D90 (type: Account)
- acct_801843960 (type: Account)
- acct_8043949B0 (type: Account)
- acct_80904AC70 (type: Account)
- acct_810719B90 (type: Account)
- acct_8025A1260 (type: Account)
- acct_801201C70 (type: Account)
- acct_8028A6FF0 (type: Account)
- acct_8032C5F80 (type: Account)
- acct_80AEEE080 (type: Account)
- acct_8110D9140 (type: Account)
- acct_810479590 (type: Account)
- acct_806795790 (type: Account)
- acct_812660E70 (type: Account)
- acct_801B445C0 (type: Account)
- acct_81317FF20 (type: Account)
- acct_805821A90 (type: Account)
- acct_81317FFC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005425 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0129076 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236867 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0318155 (type: Bank)
- bank_034511 (type: Bank)
- bank_035655 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_813260760 belongs_to bank_0013959
- acct_805A2CFA0 belongs_to bank_0014233
- acct_801B3F9C0 belongs_to bank_001501
- acct_806E82260 belongs_to bank_001501
- acct_800FD8BC0 belongs_to bank_001665
- acct_8089BE800 belongs_to bank_001669
- acct_80BA23E70 belongs_to bank_0018951
- acct_8018AF9F0 belongs_to bank_001916
- acct_8026E1500 belongs_to bank_003123
- acct_810FE9350 belongs_to bank_0031820
- acct_812635400 belongs_to bank_0033245
- acct_801EE8000 belongs_to bank_003514
- acct_80269D820 belongs_to bank_003514
- acct_802916A30 belongs_to bank_004259
- acct_814494C10 belongs_to bank_0046227
- acct_80528C000 belongs_to bank_005425
- acct_80E553F70 belongs_to bank_008455
- acct_810749110 belongs_to bank_008539
- acct_8007DB4C0 belongs_to bank_011056
- acct_80B5FBB90 belongs_to bank_0111121
- acct_813180060 belongs_to bank_0111141
- acct_808717640 belongs_to bank_0112354
- acct_80E7B3CE0 belongs_to bank_0113935
- acct_800FD3910 belongs_to bank_012004
- acct_812668C20 belongs_to bank_0122094
- acct_800FDD450 belongs_to bank_012513
- acct_8112C4490 belongs_to bank_012561
- acct_80E3E8E80 belongs_to bank_0129076
- acct_80E386120 belongs_to bank_0136014
- acct_81152EFB0 belongs_to bank_0142574
- acct_80B845A80 belongs_to bank_014663
- acct_812635A90 belongs_to bank_0147085
- acct_8009EE090 belongs_to bank_01490
- acct_801013A60 belongs_to bank_01490
- acct_812191060 belongs_to bank_01502
- acct_8002E9020 belongs_to bank_01547
- acct_80F7E1880 belongs_to bank_0214322
- acct_8016F5A40 belongs_to bank_021745
- acct_8010FEE80 belongs_to bank_021749
- acct_80ED84F10 belongs_to bank_0217959
- acct_812957EF0 belongs_to bank_0218050
- acct_8115FE420 belongs_to bank_0218267
- acct_8078A15A0 belongs_to bank_0219077
- acct_80C286600 belongs_to bank_0219077
- acct_800B9CD50 belongs_to bank_021918
- acct_80BFA3390 belongs_to bank_0224555
- acct_801D08900 belongs_to bank_022
- acct_802630CB0 belongs_to bank_022
- acct_813581D90 belongs_to bank_0232073
- acct_801843960 belongs_to bank_023344
- acct_8043949B0 belongs_to bank_023344
- acct_80904AC70 belongs_to bank_023525
- acct_810719B90 belongs_to bank_0236867
- acct_8025A1260 belongs_to bank_024811
- acct_801201C70 belongs_to bank_02591
- acct_8028A6FF0 belongs_to bank_026463
- acct_8032C5F80 belongs_to bank_026818
- acct_80AEEE080 belongs_to bank_026860
- acct_8110D9140 belongs_to bank_026860
- acct_810479590 belongs_to bank_027616
- acct_806795790 belongs_to bank_028183
- acct_812660E70 belongs_to bank_028711
- acct_801B445C0 belongs_to bank_02915
- acct_81317FF20 belongs_to bank_0318155
- acct_805821A90 belongs_to bank_034511
- acct_81317FFC0 belongs_to bank_035655
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_80E553F70 amount: 133663.10 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_8110D9140 transfers_to acct_8110D9140 amount: 277697.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812660E70 transfers_to acct_812660E70 amount: 6.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812635A90 transfers_to acct_812635A90 amount: 9893.81 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802630CB0 transfers_to acct_802630CB0 amount: 16884.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80904AC70 transfers_to acct_80904AC70 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80E553F70 amount: 43351.99 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_812635400 transfers_to acct_812635400 amount: 258.63 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8032C5F80 transfers_to acct_8032C5F80 amount: 2.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810FE9350 transfers_to acct_810FE9350 amount: 639697.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806795790 transfers_to acct_806795790 amount: 19.49 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E553F70 transfers_to acct_80E553F70 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8112C4490 transfers_to acct_8112C4490 amount: 72684.60 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801843960 transfers_to acct_801843960 amount: 13175.45 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FDD450 transfers_to acct_800FDD450 amount: 37868.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8016F5A40 transfers_to acct_8016F5A40 amount: 55638.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E386120 transfers_to acct_80E386120 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1860.06 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_810479590 transfers_to acct_810479590 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 1702.67 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 5436.88 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80E553F70 amount: 5044.87 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80269D820 transfers_to acct_80269D820 amount: 15791.48 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8043949B0 transfers_to acct_8043949B0 amount: 6679.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8026E1500 transfers_to acct_8026E1500 amount: 18.96 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802630CB0 transfers_to acct_802630CB0 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801201C70 transfers_to acct_801201C70 amount: 30.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801EE8000 transfers_to acct_801EE8000 amount: 1659135.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801013A60 transfers_to acct_801013A60 amount: 5073.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8078A15A0 transfers_to acct_8078A15A0 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E7B3CE0 transfers_to acct_80E7B3CE0 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800FD8BC0 transfers_to acct_800FD8BC0 amount: 2052.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800FD8BC0 transfers_to acct_800FD8BC0 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026E1500 transfers_to acct_8026E1500 amount: 91511.87 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80528C000 transfers_to acct_80528C000 amount: 108809.77 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 3663.55 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8112C4490 transfers_to acct_8112C4490 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F7E1880 transfers_to acct_80F7E1880 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 368.46 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_810749110 transfers_to acct_810749110 amount: 3540.40 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80AEEE080 transfers_to acct_80AEEE080 amount: 108777.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B845A80 transfers_to acct_80B845A80 amount: 39601.89 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1434.52 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_812668C20 transfers_to acct_812668C20 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810479590 transfers_to acct_810479590 amount: 235138.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_800B9CD50 transfers_to acct_800B9CD50 amount: 563.00 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_812191060 transfers_to acct_812191060 amount: 3537988.64 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80528C000 transfers_to acct_80528C000 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_801EE8000 transfers_to acct_801EE8000 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_812957EF0 transfers_to acct_812957EF0 amount: 31008.98 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8018AF9F0 transfers_to acct_8018AF9F0 amount: 8862.51 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_812191060 transfers_to acct_812191060 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_81152EFB0 transfers_to acct_81152EFB0 amount: 19.16 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/01 04:52
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/01 05:15
- acct_80BA23E70 transfers_to acct_80BA23E70 amount: 89724.25 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_8032C5F80 transfers_to acct_8032C5F80 amount: 873652.01 Euro via: Reinvestment timestamp: 2022/09/01 05:33
- acct_813581D90 transfers_to acct_813581D90 amount: 11.64 Euro via: Reinvestment timestamp: 2022/09/01 05:56
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/01 06:28
- acct_800FDD450 transfers_to acct_800FDD450 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_813180060 transfers_to acct_813180060 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/01 07:51
- acct_80904AC70 transfers_to acct_80904AC70 amount: 5200.99 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/01 08:21
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/01 08:21
- acct_8009EE090 transfers_to acct_8009EE090 amount: 8322.92 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_8028A6FF0 transfers_to acct_8028A6FF0 amount: 2007373.94 Euro via: Reinvestment timestamp: 2022/09/01 08:50
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/01 08:58
- acct_813180060 transfers_to acct_813180060 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 09:02
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/01 09:16
- acct_80E3E8E80 transfers_to acct_80E3E8E80 amount: 616.39 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_801B445C0 transfers_to acct_80E3E8E80 amount: 2831.43 Euro via: Cheque timestamp: 2022/09/01 09:45
- acct_801B445C0 transfers_to acct_80E3E8E80 amount: 753.02 Euro via: Cash timestamp: 2022/09/01 09:49
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 1487.72 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_814494C10 transfers_to acct_814494C10 amount: 535.45 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 379.75 Euro via: Cash timestamp: 2022/09/01 10:51
- acct_1004286A8 transfers_to acct_8016F5A40 amount: 1359.89 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_80BA23E70 transfers_to acct_80BA23E70 amount: 19.15 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_8089BE800 transfers_to acct_8089BE800 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 11:22
- acct_801D08900 transfers_to acct_801D08900 amount: 7191.00 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/01 11:31
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/01 11:42
- acct_8002E9020 transfers_to acct_8002E9020 amount: 4703.57 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/01 11:52
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/01 11:58
- acct_812635400 transfers_to acct_812635400 amount: 18.97 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/01 12:02
- acct_8115FE420 transfers_to acct_8115FE420 amount: 460717.98 Euro via: Reinvestment timestamp: 2022/09/01 12:05
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_80E386120 transfers_to acct_80E386120 amount: 476919.15 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/01 12:41
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- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/01 16:35
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/01 16:36
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- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/01 16:46
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- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/01 18:13
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- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/02 01:21
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- acct_1004286A8 transfers_to acct_8009EE090 amount: 5823.23 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/02 01:54
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- acct_1004286A8 transfers_to acct_800FD8BC0 amount: 951.32 Euro via: Cash timestamp: 2022/09/02 06:05
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- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/02 06:39
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/02 06:45
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/02 06:50
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/02 06:53
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/02 07:41
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/02 09:06
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- acct_801B445C0 transfers_to acct_80BA23E70 amount: 553.56 Euro via: ACH timestamp: 2022/09/02 09:34
- acct_801B445C0 transfers_to acct_80BA23E70 amount: 4954.88 Euro via: Cheque timestamp: 2022/09/02 09:48
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/02 10:20
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/02 10:25
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 83892.20 Euro via: Cash timestamp: 2022/09/02 10:32
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/02 10:41
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- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 22515.87 Euro via: Cheque timestamp: 2022/09/02 10:52
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 20129.11 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_81317FF20 transfers_to acct_813180060 amount: 120.18 Euro via: Cheque timestamp: 2022/09/02 11:25
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/02 13:15
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/02 13:20
- acct_1004286A8 transfers_to acct_810749110 amount: 20752.02 Euro via: Cheque timestamp: 2022/09/02 13:55
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/02 14:07
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/02 14:08
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/02 14:22
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/02 14:34
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/02 14:50
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- acct_1004286A8 transfers_to acct_812668C20 amount: 5294.07 Euro via: Cheque timestamp: 2022/09/02 15:07
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- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/02 15:16
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- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/03 01:54
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/03 03:30
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/03 03:39
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- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/03 07:23
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/03 07:28
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/03 07:33
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/03 07:51
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/03 09:12
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/03 09:19
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/03 11:08
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/03 11:25
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/03 11:26
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/03 14:04
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/03 14:11
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/03 14:22
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/03 15:08
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/03 15:21
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/03 15:38
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/03 15:46
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/03 17:36
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/03 17:59
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/03 17:59
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/03 21:07
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/03 22:23
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/03 22:28
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/03 23:29
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/04 00:42
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/04 00:55
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/04 00:56
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/04 03:09
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/04 03:17
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/04 03:18
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/04 03:25
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/04 05:19
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/04 07:07
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/04 07:09
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/04 07:21
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/04 07:32
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/04 07:42
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/04 09:08
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/04 10:00
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/04 10:17
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/04 10:18
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/04 10:20
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/04 10:25
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/04 10:45
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/04 12:36
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/04 12:57
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/04 16:33
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/04 18:15
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/04 21:13
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/04 21:17
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/04 21:40
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/04 21:44
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/04 22:28
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_1004286A8 transfers_to acct_801EE8000 amount: 31.78 Euro via: Cash timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/05 01:04
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/05 01:04
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/05 01:05
- acct_1004286A8 transfers_to acct_810FE9350 amount: 253.55 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/05 01:29
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/05 02:06
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/05 02:13
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 21.03 Euro via: Cash timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/05 03:41
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 242.47 Euro via: Cheque timestamp: 2022/09/05 03:49
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/05 03:49
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/05 03:50
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/05 04:50
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/05 05:42
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/05 05:47
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/05 05:49
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/05 05:56
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/05 06:40
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/05 06:46
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/05 06:49
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/05 06:54
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/05 08:06
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/05 08:18
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/05 09:04
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/05 09:44
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/05 11:09
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/05 13:05
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/05 13:30
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/05 14:43
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/05 15:10
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/05 18:01
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/05 19:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/05 21:24
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 282.56 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/05 21:47
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 188.95 Euro via: Cheque timestamp: 2022/09/05 21:56
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/05 22:00
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/05 22:05
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/05 22:18
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_1004286A8 transfers_to acct_801EE8000 amount: 31.78 Euro via: Cash timestamp: 2022/09/06 01:07
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/06 01:15
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_810FE9350 amount: 253.55 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/06 03:51
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/06 04:50
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/06 07:05
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/06 07:13
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/06 09:32
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/06 09:33
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/06 09:35
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/06 09:40
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/06 09:46
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/06 11:20
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 188.95 Euro via: Cheque timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 282.56 Euro via: Credit Card timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/06 13:00
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/06 13:03
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/06 13:44
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/06 16:09
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/06 18:11
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/06 19:36
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/06 19:49
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/06 21:00
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/06 21:04
- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/06 21:04
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/06 21:14
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- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/06 23:03
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/06 23:28
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/06 23:47
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/06 23:57
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/07 00:06
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- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 242.47 Euro via: Cheque timestamp: 2022/09/07 00:23
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/07 00:25
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/07 00:37
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/07 02:14
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/07 02:15
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/07 02:21
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/07 07:26
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/07 08:55
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/07 09:35
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/07 10:34
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_1004286A8 transfers_to acct_801EE8000 amount: 31.78 Euro via: Cash timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/07 11:24
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/07 11:24
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/07 12:39
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/07 14:20
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/07 15:01
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/07 15:11
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/07 15:13
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/07 15:45
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/07 15:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/07 18:31
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/07 18:52
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/07 18:52
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/07 19:27
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/07 19:34
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/07 19:44
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 282.56 Euro via: Credit Card timestamp: 2022/09/07 19:47
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 188.95 Euro via: Cheque timestamp: 2022/09/07 19:50
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/07 21:06
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/07 21:57
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_810FE9350 amount: 253.55 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/07 22:55
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/07 22:56
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/07 23:10
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/08 00:01
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/08 00:24
- acct_8010FEE80 transfers_to acct_8110D9140 amount: 2.65 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/08 02:05
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/08 02:18
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/08 02:24
- acct_1004286A8 transfers_to acct_810FE9350 amount: 253.55 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/08 03:39
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/08 04:02
- acct_1004286A8 transfers_to acct_801EE8000 amount: 31.78 Euro via: Cash timestamp: 2022/09/08 04:13
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 21.03 Euro via: Cash timestamp: 2022/09/08 05:04
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/08 05:11
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 242.47 Euro via: Cheque timestamp: 2022/09/08 05:21
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/08 05:31
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/08 05:35
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/08 05:39
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/08 05:46
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/08 07:07
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/08 07:37
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/08 09:13
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/08 09:25
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/08 10:08
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/08 10:17
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/08 11:32
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/08 12:17
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/08 12:36
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 188.95 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 282.56 Euro via: Credit Card timestamp: 2022/09/08 13:23
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/08 14:36
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/08 14:50
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/08 16:34
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/08 16:45
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/08 16:49
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/08 18:09
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/08 20:18
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/08 20:25
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/08 20:48
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/08 20:49
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/08 20:58
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/08 22:38
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/08 22:58
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_1004286A8 transfers_to acct_8043949B0 amount: 338.90 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_1004286A8 transfers_to acct_8043949B0 amount: 39.09 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/09 00:38
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/09 01:04
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_1004286A8 transfers_to acct_8002E9020 amount: 621.66 Euro via: Cash timestamp: 2022/09/09 01:30
- acct_1004286A8 transfers_to acct_810FE9350 amount: 253.55 Euro via: Cheque timestamp: 2022/09/09 01:45
- acct_1004286A8 transfers_to acct_8002E9020 amount: 1334.35 Euro via: Cheque timestamp: 2022/09/09 01:52
- acct_80B5FBB90 transfers_to acct_8110D9140 amount: 203.80 Euro via: Cheque timestamp: 2022/09/09 01:52
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_1004286A8 transfers_to acct_8078A15A0 amount: 17264.30 Euro via: Credit Card timestamp: 2022/09/09 03:08
- acct_1004286A8 transfers_to acct_800FD8BC0 amount: 1236.41 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_1004286A8 transfers_to acct_8078A15A0 amount: 2158.86 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_1004286A8 transfers_to acct_800FD8BC0 amount: 951.32 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_80B845A80 amount: 3923.81 Euro via: Credit Card timestamp: 2022/09/09 04:26
- acct_1004286A8 transfers_to acct_80B845A80 amount: 9324.07 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 279.43 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_8112C4490 amount: 38394.93 Euro via: Cash timestamp: 2022/09/09 05:05
- acct_1004286A8 transfers_to acct_8112C4490 amount: 14186.50 Euro via: Credit Card timestamp: 2022/09/09 05:06
- acct_1004286A8 transfers_to acct_8112C4490 amount: 106203.04 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_802916A30 amount: 13156.77 Euro via: Cash timestamp: 2022/09/09 05:19
- acct_801B445C0 transfers_to acct_80E7B3CE0 amount: 48.55 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_802916A30 amount: 13259.63 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 920.80 Euro via: Credit Card timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_81152EFB0 amount: 2017.30 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/09 06:58
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/09 06:59
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 7264.20 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_801B3F9C0 amount: 20218.28 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_805821A90 transfers_to acct_1004286A8 amount: 124.85 Euro via: Cash timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 352.47 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 26.80 Euro via: ACH timestamp: 2022/09/09 09:14
- acct_8018AF9F0 transfers_to acct_8110D9140 amount: 56.78 Euro via: Credit Card timestamp: 2022/09/09 09:21
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/09 09:34
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/09 09:36
- acct_81317FF20 transfers_to acct_813180060 amount: 120.18 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_8115FE420 amount: 1.61 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_1004286A8 transfers_to acct_8115FE420 amount: 5.59 Euro via: Cash timestamp: 2022/09/09 10:42
- acct_1004286A8 transfers_to acct_8115FE420 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 188.95 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 144.57 Euro via: Cash timestamp: 2022/09/09 11:03
- acct_81317FFC0 transfers_to acct_813180060 amount: 705.89 Euro via: Cheque timestamp: 2022/09/09 11:12
- acct_1004286A8 transfers_to acct_805A2CFA0 amount: 282.56 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_1004286A8 transfers_to acct_80ED84F10 amount: 46.51 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_810749110 amount: 20752.02 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 25292.20 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 4507.64 Euro via: Cash timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_810479590 amount: 693.70 Euro via: Cash timestamp: 2022/09/09 11:50
- acct_1004286A8 transfers_to acct_8007DB4C0 amount: 165962.66 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_1004286A8 transfers_to acct_810479590 amount: 505.98 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/09 13:35
- acct_1004286A8 transfers_to acct_8089BE800 amount: 3160.50 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_1004286A8 transfers_to acct_8089BE800 amount: 815.55 Euro via: Credit Card timestamp: 2022/09/09 13:47
- 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_812660E70 amount: 136675.08 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/09 14:32
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 22515.87 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_802630CB0 amount: 9510.49 Euro via: Cheque timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 83892.20 Euro via: Cash timestamp: 2022/09/09 15:48
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 20129.11 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_800FDD450 transfers_to acct_801B445C0 amount: 369.78 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_1004286A8 transfers_to acct_80528C000 amount: 23397.98 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_800FDD450 transfers_to acct_801B445C0 amount: 583.58 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_800FDD450 transfers_to acct_801B445C0 amount: 498.13 Euro via: ACH timestamp: 2022/09/09 17:58
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 242.47 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 21.03 Euro via: Cash timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_1004286A8 transfers_to acct_800B9CD50 amount: 20.06 Euro via: Credit Card timestamp: 2022/09/09 18:26
- acct_1004286A8 transfers_to acct_80904AC70 amount: 29065.12 Euro via: Cash timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_80904AC70 amount: 219420.07 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_80904AC70 amount: 24104.37 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_801EE8000 amount: 855.32 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_801EE8000 amount: 31.78 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_801EE8000 amount: 447.37 Euro via: Credit Card timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_814494C10 amount: 1649.66 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_1004286A8 transfers_to acct_814494C10 amount: 7457.34 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/09 23:01
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_8025A1260 amount: 477.75 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_1004286A8 transfers_to acct_801013A60 amount: 158.64 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_1004286A8 transfers_to acct_801013A60 amount: 1185.96 Euro via: Credit Card timestamp: 2022/09/10 02:14
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.03 Euro via: Cash timestamp: 2022/09/10 02:48
- acct_1004286A8 transfers_to acct_80269D820 amount: 0.12 Euro via: Credit Card timestamp: 2022/09/10 02:52
- acct_1004286A8 transfers_to acct_80269D820 amount: 286.23 Euro via: Cheque timestamp: 2022/09/10 02:56
- acct_1004286A8 transfers_to acct_801201C70 amount: 19.94 Euro via: Cheque timestamp: 2022/09/10 03:01
- acct_1004286A8 transfers_to acct_801201C70 amount: 114.00 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 490.21 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_801B445C0 transfers_to acct_80B5FBB90 amount: 560.02 Euro via: Cheque timestamp: 2022/09/10 05:33
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 134.64 Euro via: Cheque timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_80F7E1880 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/10 05:59
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_80B5FBB90 transfers_to acct_813180060 amount: 2426.10 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_80B5FBB90 transfers_to acct_813180060 amount: 3635.97 Euro via: Credit Card timestamp: 2022/09/10 06:46
- acct_80B5FBB90 transfers_to acct_813180060 amount: 4049.42 Euro via: ACH timestamp: 2022/09/10 06:46
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_1004286A8 transfers_to acct_801D08900 amount: 749.48 Euro via: Cheque timestamp: 2022/09/10 08:47
- acct_80B5FBB90 transfers_to acct_812635A90 amount: 825.15 Euro via: Cheque timestamp: 2022/09/10 09:14
- acct_1004286A8 transfers_to acct_812191060 amount: 57835.21 Euro via: Cash timestamp: 2022/09/10 09:33
- acct_1004286A8 transfers_to acct_812191060 amount: 2448.14 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_1004286A8 transfers_to acct_812191060 amount: 46480.59 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_80C286600 amount: 270.64 Euro via: Cash timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_80C286600 amount: 373.45 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 337.59 Euro via: Cash timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 19496.74 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_1004286A8 transfers_to acct_8028A6FF0 amount: 935.86 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 482.10 Euro via: Cheque timestamp: 2022/09/10 18:12
- acct_800FD8BC0 transfers_to acct_801B445C0 amount: 1383.47 Euro via: Credit Card timestamp: 2022/09/10 18:26
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/10 19:15

SUMMARY STATISTICS:
  Total transactions: 799
  Unique accounts: 67
  Total volume: 22,140,011.35
  Avg transaction: 27,709.65
  Time span: 740 units
  Max out-degree: 579 (node: 070_1004286A8)
  Max in-degree: 36 (node: 0111141_813180060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)