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_01624) ===

**Nodes:**
- acct_8116E3340 (type: Account)
- acct_8010D6540 (type: Account)
- acct_80B501E80 (type: Account)
- acct_80AC9FE20 (type: Account)
- acct_80F7B21D0 (type: Account)
- acct_811086860 (type: Account)
- acct_812E51C60 (type: Account)
- acct_80818A560 (type: Account)
- acct_80B5FAE60 (type: Account)
- acct_80BFE8130 (type: Account)
- acct_810285FC0 (type: Account)
- acct_8018B3140 (type: Account)
- acct_80B9EDBD0 (type: Account)
- acct_813551D70 (type: Account)
- acct_810B48160 (type: Account)
- acct_802A7DB90 (type: Account)
- acct_807ACA380 (type: Account)
- acct_812E79610 (type: Account)
- acct_805FB46C0 (type: Account)
- acct_806F48350 (type: Account)
- acct_80C2C7140 (type: Account)
- acct_81248D730 (type: Account)
- acct_8001BF230 (type: Account)
- acct_811F5A630 (type: Account)
- acct_800FF13F0 (type: Account)
- acct_805ABA0D0 (type: Account)
- acct_802213AB0 (type: Account)
- acct_80B999C10 (type: Account)
- acct_810747740 (type: Account)
- acct_800526A40 (type: Account)
- acct_80110EF30 (type: Account)
- acct_802A89FD0 (type: Account)
- acct_802972060 (type: Account)
- acct_801CCCA70 (type: Account)
- acct_802DF9150 (type: Account)
- acct_8124E24E0 (type: Account)
- acct_812C11B90 (type: Account)
- acct_812E5DB20 (type: Account)
- acct_800E54990 (type: Account)
- acct_803D15110 (type: Account)
- acct_8075E4C20 (type: Account)
- acct_803155520 (type: Account)
- acct_808012A40 (type: Account)
- acct_801ED1150 (type: Account)
- acct_80105E460 (type: Account)
- acct_808010440 (type: Account)
- acct_80A2AA1C0 (type: Account)
- acct_801F51B00 (type: Account)
- acct_81315B740 (type: Account)
- acct_80EBD3CA0 (type: Account)
- acct_8025C1B00 (type: Account)
- acct_8053168D0 (type: Account)
- acct_80C8E4320 (type: Account)
- acct_802CF32A0 (type: Account)
- acct_8015A0A00 (type: Account)
- acct_80063FDA0 (type: Account)
- acct_801898F30 (type: Account)
- acct_8047C3DC0 (type: Account)
- acct_80EC25A20 (type: Account)
- acct_812B539E0 (type: Account)
- acct_801FCC560 (type: Account)
- acct_8020C1E90 (type: Account)
- acct_80C71E6D0 (type: Account)
- acct_8027FA4E0 (type: Account)
- acct_8007DA0D0 (type: Account)
- acct_80B956280 (type: Account)
- acct_80817E630 (type: Account)
- acct_8055E1B60 (type: Account)
- acct_80BABC0F0 (type: Account)
- acct_80E664940 (type: Account)
- acct_80103F4D0 (type: Account)
- acct_808A4F530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046227 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01522 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238125 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_03358 (type: Bank)
- bank_034831 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8116E3340 belongs_to bank_0010709
- acct_8010D6540 belongs_to bank_001299
- acct_80B501E80 belongs_to bank_001299
- acct_80AC9FE20 belongs_to bank_001669
- acct_80F7B21D0 belongs_to bank_0017863
- acct_811086860 belongs_to bank_0018230
- acct_812E51C60 belongs_to bank_0019542
- acct_80818A560 belongs_to bank_0019777
- acct_80B5FAE60 belongs_to bank_0027402
- acct_80BFE8130 belongs_to bank_0027535
- acct_810285FC0 belongs_to bank_0033245
- acct_8018B3140 belongs_to bank_003514
- acct_80B9EDBD0 belongs_to bank_004259
- acct_813551D70 belongs_to bank_0046227
- acct_810B48160 belongs_to bank_0049871
- acct_802A7DB90 belongs_to bank_005365
- acct_807ACA380 belongs_to bank_005466
- acct_812E79610 belongs_to bank_007548
- acct_805FB46C0 belongs_to bank_008823
- acct_806F48350 belongs_to bank_008888
- acct_80C2C7140 belongs_to bank_0111121
- acct_81248D730 belongs_to bank_0111121
- acct_8001BF230 belongs_to bank_011
- acct_811F5A630 belongs_to bank_0123308
- acct_800FF13F0 belongs_to bank_012513
- acct_805ABA0D0 belongs_to bank_012561
- acct_802213AB0 belongs_to bank_012797
- acct_80B999C10 belongs_to bank_012797
- acct_810747740 belongs_to bank_0129000
- acct_800526A40 belongs_to bank_012
- acct_80110EF30 belongs_to bank_012
- acct_802A89FD0 belongs_to bank_013554
- acct_802972060 belongs_to bank_014290
- acct_801CCCA70 belongs_to bank_014663
- acct_802DF9150 belongs_to bank_014663
- acct_8124E24E0 belongs_to bank_0147085
- acct_812C11B90 belongs_to bank_0147085
- acct_812E5DB20 belongs_to bank_0150674
- acct_800E54990 belongs_to bank_01522
- acct_803D15110 belongs_to bank_016354
- acct_8075E4C20 belongs_to bank_016388
- acct_803155520 belongs_to bank_016450
- acct_808012A40 belongs_to bank_017610
- acct_801ED1150 belongs_to bank_020
- acct_80105E460 belongs_to bank_021749
- acct_808010440 belongs_to bank_021749
- acct_80A2AA1C0 belongs_to bank_021749
- acct_801F51B00 belongs_to bank_021831
- acct_81315B740 belongs_to bank_0218897
- acct_80EBD3CA0 belongs_to bank_0219077
- acct_8025C1B00 belongs_to bank_021918
- acct_8053168D0 belongs_to bank_021918
- acct_80C8E4320 belongs_to bank_0222103
- acct_802CF32A0 belongs_to bank_022775
- acct_8015A0A00 belongs_to bank_022806
- acct_80063FDA0 belongs_to bank_022
- acct_801898F30 belongs_to bank_023555
- acct_8047C3DC0 belongs_to bank_023691
- acct_80EC25A20 belongs_to bank_0237316
- acct_812B539E0 belongs_to bank_0238125
- acct_801FCC560 belongs_to bank_024963
- acct_8020C1E90 belongs_to bank_024963
- acct_80C71E6D0 belongs_to bank_025536
- acct_8027FA4E0 belongs_to bank_025866
- acct_8007DA0D0 belongs_to bank_02591
- acct_80B956280 belongs_to bank_026818
- acct_80817E630 belongs_to bank_028711
- acct_8055E1B60 belongs_to bank_029069
- acct_80BABC0F0 belongs_to bank_02915
- acct_80E664940 belongs_to bank_029794
- acct_80103F4D0 belongs_to bank_03358
- acct_808A4F530 belongs_to bank_034831
- acct_1004286A8 belongs_to bank_070
- acct_803155520 transfers_to acct_803155520 amount: 50357.57 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2AA1C0 transfers_to acct_80A2AA1C0 amount: 4264.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018B3140 transfers_to acct_8018B3140 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F7B21D0 transfers_to acct_80F7B21D0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81315B740 amount: 138946.27 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80817E630 transfers_to acct_80817E630 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007DA0D0 transfers_to acct_8007DA0D0 amount: 59635.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F7B21D0 transfers_to acct_80F7B21D0 amount: 16656.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 78.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802A7DB90 transfers_to acct_802A7DB90 amount: 459104.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810747740 transfers_to acct_810747740 amount: 16.37 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C2C7140 transfers_to acct_802972060 amount: 12.39 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_812E79610 amount: 2638.94 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_80EC25A20 transfers_to acct_80EC25A20 amount: 84536.94 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8020C1E90 transfers_to acct_802972060 amount: 11391.97 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8020C1E90 transfers_to acct_802972060 amount: 3327758.81 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80B956280 transfers_to acct_80B956280 amount: 20.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803155520 transfers_to acct_803155520 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801ED1150 transfers_to acct_801ED1150 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001BF230 transfers_to acct_8010D6540 amount: 660194.74 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80EBD3CA0 transfers_to acct_80EBD3CA0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E664940 transfers_to acct_80E664940 amount: 68027.76 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F51B00 transfers_to acct_801F51B00 amount: 39.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812E79610 transfers_to acct_812E79610 amount: 157148.30 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808012A40 transfers_to acct_808012A40 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800E54990 transfers_to acct_800E54990 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801898F30 transfers_to acct_801898F30 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80BABC0F0 amount: 7933.18 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801898F30 transfers_to acct_801898F30 amount: 885.80 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812B539E0 transfers_to acct_812B539E0 amount: 1602.66 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A7DB90 transfers_to acct_802A7DB90 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A2AA1C0 transfers_to acct_80A2AA1C0 amount: 12.01 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803D15110 transfers_to acct_803D15110 amount: 2765481.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_81315B740 amount: 70785.08 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_812E79610 amount: 5404.01 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80B999C10 transfers_to acct_80B999C10 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801FCC560 transfers_to acct_801FCC560 amount: 7.67 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812E51C60 transfers_to acct_812E51C60 amount: 7789.41 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027FA4E0 transfers_to acct_8027FA4E0 amount: 10583.54 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8020C1E90 transfers_to acct_802972060 amount: 883247.37 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_801CCCA70 transfers_to acct_801CCCA70 amount: 205718.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8020C1E90 transfers_to acct_8020C1E90 amount: 106438.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8015A0A00 transfers_to acct_8015A0A00 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_812E79610 amount: 17153.42 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_800E54990 amount: 14389556.85 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286A8 transfers_to acct_800E54990 amount: 967601.30 Euro via: Cash timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_800E54990 amount: 13959.98 Euro via: Credit Card timestamp: 2022/09/01 00:51
- acct_802213AB0 transfers_to acct_802213AB0 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_801ED1150 transfers_to acct_801ED1150 amount: 340.54 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80105E460 transfers_to acct_80105E460 amount: 170378.05 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_800526A40 transfers_to acct_800526A40 amount: 16.21 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_80B9EDBD0 transfers_to acct_80B9EDBD0 amount: 14.51 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 1428860.48 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_812E5DB20 transfers_to acct_812E5DB20 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8053168D0 transfers_to acct_8053168D0 amount: 2473.75 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 17605.86 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 235415.08 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_801FCC560 transfers_to acct_801FCC560 amount: 135433.45 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 1159296.42 Euro via: Cheque timestamp: 2022/09/01 02:02
- acct_80C71E6D0 transfers_to acct_80EC25A20 amount: 44.40 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 8452.26 Euro via: Credit Card timestamp: 2022/09/01 02:08
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 3949049.90 Euro via: ACH timestamp: 2022/09/01 02:08
- acct_811F5A630 transfers_to acct_811F5A630 amount: 14902.09 Euro via: Reinvestment timestamp: 2022/09/01 02:11
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 2380873.59 Euro via: Wire timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_80C71E6D0 transfers_to acct_80EC25A20 amount: 116.50 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_802DF9150 transfers_to acct_802DF9150 amount: 35260.73 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80EC25A20 transfers_to acct_80EC25A20 amount: 7.63 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/01 03:36
- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_80818A560 transfers_to acct_80818A560 amount: 56832.78 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_802213AB0 transfers_to acct_802972060 amount: 37.53 Euro via: Credit Card timestamp: 2022/09/01 03:49
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/01 03:53
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_1004286A8 transfers_to acct_80B999C10 amount: 158.58 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_8010D6540 transfers_to acct_802213AB0 amount: 98.01 Euro via: Cash timestamp: 2022/09/01 05:21
- acct_80AC9FE20 transfers_to acct_80AC9FE20 amount: 17589.92 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8075E4C20 transfers_to acct_8075E4C20 amount: 82516.91 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8055E1B60 transfers_to acct_8055E1B60 amount: 4.10 Euro via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8010D6540 transfers_to acct_8010D6540 amount: 513366.93 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_812C11B90 transfers_to acct_812C11B90 amount: 213856.50 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80B956280 transfers_to acct_80B956280 amount: 2682616.05 Euro via: Reinvestment timestamp: 2022/09/01 07:26
- acct_80B9EDBD0 transfers_to acct_80B9EDBD0 amount: 117025.86 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80BFE8130 transfers_to acct_80BFE8130 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 08:09
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_1004286A8 transfers_to acct_8047C3DC0 amount: 1340.69 Euro via: Cash timestamp: 2022/09/01 09:16
- acct_1004286A8 transfers_to acct_8047C3DC0 amount: 4367.30 Euro via: Cheque timestamp: 2022/09/01 09:18
- acct_8007DA0D0 transfers_to acct_8007DA0D0 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 09:20
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_80817E630 transfers_to acct_80817E630 amount: 202052.77 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_803155520 amount: 31.33 Euro via: Credit Card timestamp: 2022/09/01 10:01
- acct_8010D6540 transfers_to acct_80B956280 amount: 116.70 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_8010D6540 transfers_to acct_80B956280 amount: 118.20 Euro via: Credit Card timestamp: 2022/09/01 10:23
- acct_812E5DB20 transfers_to acct_812E5DB20 amount: 60394.20 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/01 10:26
- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_808012A40 transfers_to acct_808012A40 amount: 236.49 Euro via: Reinvestment timestamp: 2022/09/01 10:30
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- acct_802213AB0 transfers_to acct_80EC25A20 amount: 3949049.90 Euro via: ACH timestamp: 2022/09/02 06:16
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 2380873.59 Euro via: Wire timestamp: 2022/09/02 06:22
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- acct_1004286A8 transfers_to acct_811F5A630 amount: 1986.89 Euro via: Cheque timestamp: 2022/09/02 17:57
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- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/03 01:20
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/03 01:33
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/03 03:53
- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/03 04:05
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/03 04:05
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- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/03 06:29
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/03 06:40
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- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/03 06:56
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- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/03 12:07
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/03 13:45
- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/03 14:35
- acct_8010D6540 transfers_to acct_8018B3140 amount: 4165.70 Euro via: Cheque timestamp: 2022/09/03 14:42
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/03 15:13
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/03 15:14
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/03 15:18
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- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/03 17:34
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- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/03 19:35
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/03 19:53
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/03 20:31
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/03 20:34
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/03 20:38
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/03 20:41
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- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/04 03:32
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- acct_8010D6540 transfers_to acct_8018B3140 amount: 4165.70 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/04 11:05
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/04 11:09
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/04 11:21
- acct_1004286A8 transfers_to acct_8025C1B00 amount: 392.29 Euro via: Cheque timestamp: 2022/09/04 12:17
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/04 12:45
- acct_1004286A8 transfers_to acct_80B999C10 amount: 158.58 Euro via: Credit Card timestamp: 2022/09/04 12:52
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/04 12:59
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/04 13:10
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/04 13:26
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/04 13:30
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/04 13:42
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/04 16:38
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/04 16:56
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/04 17:13
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/04 17:25
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/04 18:21
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 211.28 Euro via: Cash timestamp: 2022/09/04 21:03
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/04 21:10
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/04 21:13
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 648.74 Euro via: Cheque timestamp: 2022/09/04 21:15
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/04 21:28
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/04 21:29
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/04 22:30
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/04 22:31
- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/04 22:44
- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/04 22:56
- acct_802213AB0 transfers_to acct_802972060 amount: 37.53 Euro via: Credit Card timestamp: 2022/09/04 22:59
- acct_80C2C7140 transfers_to acct_802972060 amount: 30.86 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/05 00:40
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/05 00:51
- acct_1004286A8 transfers_to acct_8025C1B00 amount: 392.29 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/05 02:08
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/05 02:20
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 648.74 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 211.28 Euro via: Cash timestamp: 2022/09/05 03:25
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/05 04:36
- acct_802213AB0 transfers_to acct_802972060 amount: 37.53 Euro via: Credit Card timestamp: 2022/09/05 05:31
- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_1004286A8 transfers_to acct_800526A40 amount: 2364.51 Euro via: Cash timestamp: 2022/09/05 07:54
- acct_1004286A8 transfers_to acct_80B501E80 amount: 70.02 Euro via: Credit Card timestamp: 2022/09/05 08:18
- acct_1004286A8 transfers_to acct_80B501E80 amount: 6310.63 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 14988662.07 Euro via: Cash timestamp: 2022/09/05 08:37
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/05 08:44
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/05 08:45
- acct_80C71E6D0 transfers_to acct_80EC25A20 amount: 116.50 Euro via: Credit Card timestamp: 2022/09/05 08:47
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- acct_1004286A8 transfers_to acct_80BFE8130 amount: 5890.32 Euro via: Credit Card timestamp: 2022/09/05 08:50
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 2963146.61 Euro via: Cheque timestamp: 2022/09/05 08:52
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/05 09:05
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 734.46 Euro via: Cheque timestamp: 2022/09/05 09:09
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 68.19 Euro via: Credit Card timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/05 09:36
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/05 09:45
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/05 09:59
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- acct_8010D6540 transfers_to acct_802213AB0 amount: 98.01 Euro via: Cash timestamp: 2022/09/05 10:38
- acct_8027FA4E0 transfers_to acct_810285FC0 amount: 467.81 Euro via: Credit Card timestamp: 2022/09/05 10:41
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- acct_8027FA4E0 transfers_to acct_810285FC0 amount: 1201.86 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 10485.29 Euro via: Credit Card timestamp: 2022/09/05 11:24
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/05 13:42
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- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/05 14:34
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- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/05 18:14
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- acct_8010D6540 transfers_to acct_80B956280 amount: 116.70 Euro via: Cheque timestamp: 2022/09/05 20:10
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- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/05 22:22
- acct_802213AB0 transfers_to acct_807ACA380 amount: 55.57 Euro via: ACH timestamp: 2022/09/05 22:32
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- acct_1004286A8 transfers_to acct_80C8E4320 amount: 958.13 Euro via: Cheque timestamp: 2022/09/05 22:54
- acct_1004286A8 transfers_to acct_803155520 amount: 31.33 Euro via: Credit Card timestamp: 2022/09/05 23:44
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- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/06 00:47
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_80C8E4320 amount: 958.13 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80B501E80 amount: 6310.63 Euro via: Cheque timestamp: 2022/09/06 02:06
- acct_1004286A8 transfers_to acct_80B501E80 amount: 70.02 Euro via: Credit Card timestamp: 2022/09/06 02:26
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 68.19 Euro via: Credit Card timestamp: 2022/09/06 02:32
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- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/06 03:13
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- acct_802213AB0 transfers_to acct_807ACA380 amount: 220.19 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_802213AB0 transfers_to acct_807ACA380 amount: 55.57 Euro via: ACH timestamp: 2022/09/06 04:28
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- acct_802213AB0 transfers_to acct_80EC25A20 amount: 2380873.59 Euro via: Wire timestamp: 2022/09/06 05:06
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 8452.26 Euro via: Credit Card timestamp: 2022/09/06 05:14
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 1159296.42 Euro via: Cheque timestamp: 2022/09/06 05:17
- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/06 06:11
- acct_8010D6540 transfers_to acct_8018B3140 amount: 4165.70 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 9507.48 Euro via: Cheque timestamp: 2022/09/06 06:28
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- acct_8010D6540 transfers_to acct_80B956280 amount: 118.20 Euro via: Credit Card timestamp: 2022/09/06 06:39
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- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/06 07:33
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/06 07:49
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/06 12:39
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_1004286A8 transfers_to acct_803155520 amount: 31.33 Euro via: Credit Card timestamp: 2022/09/06 14:35
- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/06 14:49
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/06 15:20
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_80AC9FE20 amount: 396.81 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_8025C1B00 amount: 392.29 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_802213AB0 transfers_to acct_802972060 amount: 37.53 Euro via: Credit Card timestamp: 2022/09/06 15:52
- acct_1004286A8 transfers_to acct_80AC9FE20 amount: 315.00 Euro via: Credit Card timestamp: 2022/09/06 15:55
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- acct_802213AB0 transfers_to acct_8027FA4E0 amount: 313.61 Euro via: Cheque timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/06 16:36
- acct_802213AB0 transfers_to acct_8027FA4E0 amount: 105.06 Euro via: Cash timestamp: 2022/09/06 16:48
- acct_1004286A8 transfers_to acct_800526A40 amount: 2364.51 Euro via: Cash timestamp: 2022/09/06 16:52
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 2963146.61 Euro via: Cheque timestamp: 2022/09/06 17:00
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 14988662.07 Euro via: Cash timestamp: 2022/09/06 17:09
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 5890.32 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/06 17:26
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_1004286A8 transfers_to acct_80B999C10 amount: 158.58 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/06 19:14
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 59.88 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 149.93 Euro via: Credit Card timestamp: 2022/09/06 20:22
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 211.28 Euro via: Cash timestamp: 2022/09/06 20:41
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/06 20:51
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 648.74 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/06 21:12
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/06 23:26
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/06 23:29
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/07 00:47
- acct_1004286A8 transfers_to acct_80AC9FE20 amount: 176.33 Euro via: Cash timestamp: 2022/09/07 01:06
- acct_1004286A8 transfers_to acct_80AC9FE20 amount: 396.81 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_1004286A8 transfers_to acct_80AC9FE20 amount: 315.00 Euro via: Credit Card timestamp: 2022/09/07 01:22
- acct_1004286A8 transfers_to acct_80B501E80 amount: 6310.63 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_80B501E80 amount: 70.02 Euro via: Credit Card timestamp: 2022/09/07 01:56
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/07 01:57
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/07 02:03
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 5164.04 Euro via: Cash timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/07 03:00
- acct_80C71E6D0 transfers_to acct_80EC25A20 amount: 44.40 Euro via: Cheque timestamp: 2022/09/07 03:00
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_80C71E6D0 transfers_to acct_80EC25A20 amount: 116.50 Euro via: Credit Card timestamp: 2022/09/07 03:18
- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/07 04:30
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/07 04:38
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/07 04:47
- acct_1004286A8 transfers_to acct_803155520 amount: 31.33 Euro via: Credit Card timestamp: 2022/09/07 04:52
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/07 07:50
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/07 10:00
- acct_802213AB0 transfers_to acct_8027FA4E0 amount: 105.06 Euro via: Cash timestamp: 2022/09/07 10:06
- acct_802213AB0 transfers_to acct_8027FA4E0 amount: 313.61 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/07 10:49
- acct_8027FA4E0 transfers_to acct_810285FC0 amount: 1201.86 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_8027FA4E0 transfers_to acct_810285FC0 amount: 467.81 Euro via: Credit Card timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_801898F30 amount: 709.16 Euro via: Credit Card timestamp: 2022/09/07 12:01
- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_801898F30 amount: 2389.58 Euro via: Cheque timestamp: 2022/09/07 12:25
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/07 12:28
- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/07 12:45
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_802213AB0 transfers_to acct_802972060 amount: 37.53 Euro via: Credit Card timestamp: 2022/09/07 12:49
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/07 12:50
- acct_8010D6540 transfers_to acct_80B956280 amount: 116.70 Euro via: Cheque timestamp: 2022/09/07 13:44
- acct_8010D6540 transfers_to acct_80B956280 amount: 118.20 Euro via: Credit Card timestamp: 2022/09/07 13:57
- acct_1004286A8 transfers_to acct_80C8E4320 amount: 958.13 Euro via: Cheque timestamp: 2022/09/07 13:59
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 1159296.42 Euro via: Cheque timestamp: 2022/09/07 14:00
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 3949049.90 Euro via: ACH timestamp: 2022/09/07 14:15
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 2380873.59 Euro via: Wire timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/07 14:15
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 8452.26 Euro via: Credit Card timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/07 14:20
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 9507.48 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 10485.29 Euro via: Credit Card timestamp: 2022/09/07 14:39
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 69.61 Euro via: Cash timestamp: 2022/09/07 16:19
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/07 16:28
- acct_802213AB0 transfers_to acct_807ACA380 amount: 220.19 Euro via: Cheque timestamp: 2022/09/07 17:09
- acct_802213AB0 transfers_to acct_807ACA380 amount: 55.57 Euro via: ACH timestamp: 2022/09/07 17:15
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 734.46 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 68.19 Euro via: Credit Card timestamp: 2022/09/07 18:23
- acct_1004286A8 transfers_to acct_800526A40 amount: 2364.51 Euro via: Cash timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/07 19:02
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 648.74 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_8025C1B00 amount: 392.29 Euro via: Cheque timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 211.28 Euro via: Cash timestamp: 2022/09/07 19:27
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/07 20:12
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_8010D6540 transfers_to acct_802213AB0 amount: 98.01 Euro via: Cash timestamp: 2022/09/07 20:19
- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/07 21:05
- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/07 21:12
- acct_8010D6540 transfers_to acct_8018B3140 amount: 4165.70 Euro via: Cheque timestamp: 2022/09/07 21:25
- acct_1004286A8 transfers_to acct_80B999C10 amount: 158.58 Euro via: Credit Card timestamp: 2022/09/07 21:47
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/07 21:56
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 2963146.61 Euro via: Cheque timestamp: 2022/09/07 22:06
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 14988662.07 Euro via: Cash timestamp: 2022/09/07 22:06
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 5890.32 Euro via: Credit Card timestamp: 2022/09/07 22:15
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 149.93 Euro via: Credit Card timestamp: 2022/09/07 22:32
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 59.88 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_80C2C7140 transfers_to acct_802972060 amount: 40.53 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_1004286A8 transfers_to acct_80063FDA0 amount: 60.30 Euro via: Cheque timestamp: 2022/09/08 00:28
- acct_1004286A8 transfers_to acct_80B999C10 amount: 158.58 Euro via: Credit Card timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_80B999C10 amount: 314.35 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/08 01:58
- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/08 02:00
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/08 02:02
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/08 02:15
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 9507.48 Euro via: Cheque timestamp: 2022/09/08 02:30
- acct_802972060 transfers_to acct_80B9EDBD0 amount: 10485.29 Euro via: Credit Card timestamp: 2022/09/08 02:31
- acct_1004286A8 transfers_to acct_80C8E4320 amount: 958.13 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_1004286A8 transfers_to acct_800526A40 amount: 2364.51 Euro via: Cash timestamp: 2022/09/08 02:55
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_8010D6540 transfers_to acct_802213AB0 amount: 98.01 Euro via: Cash timestamp: 2022/09/08 03:18
- acct_802213AB0 transfers_to acct_807ACA380 amount: 220.19 Euro via: Cheque timestamp: 2022/09/08 05:30
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/08 05:44
- acct_802213AB0 transfers_to acct_807ACA380 amount: 55.57 Euro via: ACH timestamp: 2022/09/08 05:52
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/08 06:27
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_1004286A8 transfers_to acct_80B501E80 amount: 70.02 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_1004286A8 transfers_to acct_80B501E80 amount: 6310.63 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 59.88 Euro via: Cheque timestamp: 2022/09/08 09:17
- acct_1004286A8 transfers_to acct_802A89FD0 amount: 149.93 Euro via: Credit Card timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/08 10:23
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/08 10:32
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/08 10:47
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- acct_8010D6540 transfers_to acct_80B956280 amount: 116.70 Euro via: Cheque timestamp: 2022/09/08 17:45
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- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/08 22:07
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 1159296.42 Euro via: Cheque timestamp: 2022/09/08 22:10
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- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/08 22:20
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- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 272.91 Euro via: Credit Card timestamp: 2022/09/09 05:10
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- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/09 07:17
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- acct_1004286A8 transfers_to acct_8075E4C20 amount: 7767.87 Euro via: Cheque timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_803155520 amount: 67.88 Euro via: Cheque timestamp: 2022/09/09 07:39
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- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 68.19 Euro via: Credit Card timestamp: 2022/09/09 08:31
- acct_1004286A8 transfers_to acct_80A2AA1C0 amount: 734.46 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_1004286A8 transfers_to acct_801898F30 amount: 2389.58 Euro via: Cheque timestamp: 2022/09/09 10:45
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- acct_802213AB0 transfers_to acct_80EC25A20 amount: 8452.26 Euro via: Credit Card timestamp: 2022/09/09 11:41
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- acct_802213AB0 transfers_to acct_80EC25A20 amount: 1159296.42 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_802213AB0 transfers_to acct_80EC25A20 amount: 3949049.90 Euro via: ACH timestamp: 2022/09/09 11:50
- acct_802213AB0 transfers_to acct_8027FA4E0 amount: 313.61 Euro via: Cheque timestamp: 2022/09/09 12:00
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- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_80817E630 amount: 202.45 Euro via: Cheque timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_812E5DB20 amount: 249.41 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_802213AB0 transfers_to acct_807ACA380 amount: 55.57 Euro via: ACH timestamp: 2022/09/09 12:16
- acct_802213AB0 transfers_to acct_807ACA380 amount: 220.19 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_1004286A8 transfers_to acct_80817E630 amount: 236.52 Euro via: Credit Card timestamp: 2022/09/09 12:28
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- acct_802972060 transfers_to acct_80B9EDBD0 amount: 9507.48 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/09 13:10
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- acct_1004286A8 transfers_to acct_802A89FD0 amount: 149.93 Euro via: Credit Card timestamp: 2022/09/09 14:51
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- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/09 16:11
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- acct_802972060 transfers_to acct_802CF32A0 amount: 1170.65 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 5890.32 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 2963146.61 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_1004286A8 transfers_to acct_80BFE8130 amount: 14988662.07 Euro via: Cash timestamp: 2022/09/09 17:47
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- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_8116E3340 amount: 2464.93 Euro via: Credit Card timestamp: 2022/09/09 18:24
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- acct_1004286A8 transfers_to acct_80E664940 amount: 153375.50 Euro via: Cheque timestamp: 2022/09/09 19:22
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- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_801FCC560 amount: 1568.82 Euro via: Cheque timestamp: 2022/09/09 20:33
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- acct_1004286A8 transfers_to acct_8010D6540 amount: 18.88 Euro via: Cheque timestamp: 2022/09/09 22:02
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- acct_1004286A8 transfers_to acct_80110EF30 amount: 86.10 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/09 23:15
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- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/09 23:24
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- acct_1004286A8 transfers_to acct_80B5FAE60 amount: 6561.40 Euro via: Cheque timestamp: 2022/09/09 23:48
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- acct_802213AB0 transfers_to acct_802972060 amount: 65.65 Euro via: Cheque timestamp: 2022/09/10 00:02
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- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_8010D6540 transfers_to acct_8018B3140 amount: 4165.70 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_8010D6540 transfers_to acct_8018B3140 amount: 193.19 Euro via: Cash timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 923.77 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 1910.87 Euro via: Credit Card timestamp: 2022/09/10 01:52
- acct_1004286A8 transfers_to acct_8007DA0D0 amount: 753.52 Euro via: Cheque timestamp: 2022/09/10 01:57
- acct_1004286A8 transfers_to acct_80110EF30 amount: 155.11 Euro via: Cash timestamp: 2022/09/10 02:02
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- acct_1004286A8 transfers_to acct_812B539E0 amount: 1230.56 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_80F7B21D0 amount: 4502.23 Euro via: Cheque timestamp: 2022/09/10 03:53
- acct_1004286A8 transfers_to acct_8010D6540 amount: 56.99 Euro via: Credit Card timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_8015A0A00 amount: 10684.23 Euro via: Cheque timestamp: 2022/09/10 06:15
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_80EBD3CA0 amount: 283.02 Euro via: Cheque timestamp: 2022/09/10 09:25
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- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/10 09:40
- acct_8010D6540 transfers_to acct_802213AB0 amount: 30.98 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_8010D6540 transfers_to acct_802213AB0 amount: 98.01 Euro via: Cash timestamp: 2022/09/10 09:55
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- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 254.42 Euro via: Credit Card timestamp: 2022/09/10 10:19
- acct_1004286A8 transfers_to acct_805ABA0D0 amount: 648.74 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/10 13:00
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- acct_801ED1150 transfers_to acct_807ACA380 amount: 1529.82 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_1004286A8 transfers_to acct_802DF9150 amount: 919.53 Euro via: Cheque timestamp: 2022/09/10 17:53
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/10 18:32
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_8025C1B00 amount: 392.29 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/10 20:17

SUMMARY STATISTICS:
  Total transactions: 872
  Unique accounts: 73
  Total volume: 229,272,797.12
  Avg transaction: 262,927.52
  Time span: 812 units
  Max out-degree: 566 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0237316_80EC25A20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)