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_01540) ===

**Nodes:**
- acct_8009C9CC0 (type: Account)
- acct_81016D270 (type: Account)
- acct_800C6CED0 (type: Account)
- acct_800FA2AA0 (type: Account)
- acct_802183630 (type: Account)
- acct_80DCCC820 (type: Account)
- acct_800D75DA0 (type: Account)
- acct_80F10B0D0 (type: Account)
- acct_811CAE890 (type: Account)
- acct_80A010DC0 (type: Account)
- acct_8022B59D0 (type: Account)
- acct_80B307E40 (type: Account)
- acct_8110A9550 (type: Account)
- acct_80B603F90 (type: Account)
- acct_8102F3990 (type: Account)
- acct_810CA06C0 (type: Account)
- acct_80240D6B0 (type: Account)
- acct_80525F3D0 (type: Account)
- acct_801812F20 (type: Account)
- acct_805B4CFC0 (type: Account)
- acct_8132FF790 (type: Account)
- acct_811F854E0 (type: Account)
- acct_8133E05F0 (type: Account)
- acct_8029DCFF0 (type: Account)
- acct_812774750 (type: Account)
- acct_807C17A30 (type: Account)
- acct_803E9CF80 (type: Account)
- acct_80282A7C0 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_80B30BEC0 (type: Account)
- acct_801FC42D0 (type: Account)
- acct_802C69310 (type: Account)
- acct_8014C5A00 (type: Account)
- acct_802678250 (type: Account)
- acct_81325E6E0 (type: Account)
- acct_8124AA3B0 (type: Account)
- acct_80FC116D0 (type: Account)
- acct_811AB3A40 (type: Account)
- acct_80B53C1F0 (type: Account)
- acct_80D333270 (type: Account)
- acct_8135FA260 (type: Account)
- acct_80B64E160 (type: Account)
- acct_80BA848E0 (type: Account)
- acct_807B50340 (type: Account)
- acct_800259240 (type: Account)
- acct_800D834C0 (type: Account)
- acct_802A8FE80 (type: Account)
- acct_804F6A530 (type: Account)
- acct_80ED78490 (type: Account)
- acct_811F8CB10 (type: Account)
- acct_8017BB000 (type: Account)
- acct_8018FF3F0 (type: Account)
- acct_8078D3AA0 (type: Account)
- acct_80220FA70 (type: Account)
- acct_80377D1E0 (type: Account)
- acct_80B99A1A0 (type: Account)
- acct_8052BE3B0 (type: Account)
- acct_80F241120 (type: Account)
- acct_80C8DE9D0 (type: Account)
- acct_802F28860 (type: Account)
- acct_812E7B290 (type: Account)
- acct_80F9402E0 (type: Account)
- acct_805AC3220 (type: Account)
- acct_80B225420 (type: Account)
- acct_80C8A60E0 (type: Account)
- acct_802679D50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0144098 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_025536 (type: Bank)
- bank_027140 (type: Bank)
- bank_027920 (type: Bank)
- bank_0317856 (type: Bank)
- bank_036533 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009C9CC0 belongs_to bank_001024
- acct_81016D270 belongs_to bank_0010404
- acct_800C6CED0 belongs_to bank_001299
- acct_800FA2AA0 belongs_to bank_001299
- acct_802183630 belongs_to bank_001299
- acct_80DCCC820 belongs_to bank_0014329
- acct_800D75DA0 belongs_to bank_001501
- acct_80F10B0D0 belongs_to bank_0015750
- acct_811CAE890 belongs_to bank_0015750
- acct_80A010DC0 belongs_to bank_001916
- acct_8022B59D0 belongs_to bank_002467
- acct_80B307E40 belongs_to bank_0027402
- acct_8110A9550 belongs_to bank_0028717
- acct_80B603F90 belongs_to bank_0029435
- acct_8102F3990 belongs_to bank_0029814
- acct_810CA06C0 belongs_to bank_0031253
- acct_80240D6B0 belongs_to bank_003489
- acct_80525F3D0 belongs_to bank_003514
- acct_801812F20 belongs_to bank_003881
- acct_805B4CFC0 belongs_to bank_00410
- acct_8132FF790 belongs_to bank_00410
- acct_811F854E0 belongs_to bank_0044458
- acct_8133E05F0 belongs_to bank_004600
- acct_8029DCFF0 belongs_to bank_005329
- acct_812774750 belongs_to bank_005365
- acct_807C17A30 belongs_to bank_006625
- acct_803E9CF80 belongs_to bank_008455
- acct_80282A7C0 belongs_to bank_012004
- acct_80F2A0080 belongs_to bank_0120519
- acct_80B30BEC0 belongs_to bank_0120709
- acct_801FC42D0 belongs_to bank_012561
- acct_802C69310 belongs_to bank_012561
- acct_8014C5A00 belongs_to bank_012797
- acct_802678250 belongs_to bank_012797
- acct_81325E6E0 belongs_to bank_0129076
- acct_8124AA3B0 belongs_to bank_0132958
- acct_80FC116D0 belongs_to bank_0138832
- acct_811AB3A40 belongs_to bank_0144098
- acct_80B53C1F0 belongs_to bank_01490
- acct_80D333270 belongs_to bank_01522
- acct_8135FA260 belongs_to bank_015863
- acct_80B64E160 belongs_to bank_015964
- acct_80BA848E0 belongs_to bank_016254
- acct_807B50340 belongs_to bank_016450
- acct_800259240 belongs_to bank_020
- acct_800D834C0 belongs_to bank_020
- acct_802A8FE80 belongs_to bank_020
- acct_804F6A530 belongs_to bank_0210431
- acct_80ED78490 belongs_to bank_0210431
- acct_811F8CB10 belongs_to bank_0210431
- acct_8017BB000 belongs_to bank_021745
- acct_8018FF3F0 belongs_to bank_021749
- acct_8078D3AA0 belongs_to bank_0217950
- acct_80220FA70 belongs_to bank_021918
- acct_80377D1E0 belongs_to bank_021918
- acct_80B99A1A0 belongs_to bank_0220967
- acct_8052BE3B0 belongs_to bank_022806
- acct_80F241120 belongs_to bank_0232154
- acct_80C8DE9D0 belongs_to bank_0234032
- acct_802F28860 belongs_to bank_023525
- acct_812E7B290 belongs_to bank_023525
- acct_80F9402E0 belongs_to bank_025536
- acct_805AC3220 belongs_to bank_027140
- acct_80B225420 belongs_to bank_027920
- acct_80C8A60E0 belongs_to bank_0317856
- acct_802679D50 belongs_to bank_036533
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_8029DCFF0 amount: 22653.28 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_811F854E0 amount: 5889.40 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807B50340 transfers_to acct_807B50340 amount: 436546.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D75DA0 transfers_to acct_800D75DA0 amount: 592746.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014C5A00 transfers_to acct_8014C5A00 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED78490 transfers_to acct_80ED78490 amount: 39.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 4962.28 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_810CA06C0 transfers_to acct_810CA06C0 amount: 496991.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1915.30 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80525F3D0 transfers_to acct_80525F3D0 amount: 2378.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800FA2AA0 transfers_to acct_800FA2AA0 amount: 2702592.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FC116D0 transfers_to acct_80FC116D0 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800C6CED0 amount: 55578.41 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80377D1E0 transfers_to acct_80377D1E0 amount: 2047.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F9402E0 transfers_to acct_80F9402E0 amount: 1001399.15 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8029DCFF0 amount: 6324.34 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_804F6A530 transfers_to acct_804F6A530 amount: 2534759.53 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_801FC42D0 amount: 5810.92 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8135FA260 transfers_to acct_8135FA260 amount: 439345.47 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 9100.49 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8110A9550 transfers_to acct_8110A9550 amount: 355369.01 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805B4CFC0 transfers_to acct_805B4CFC0 amount: 9.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_811F854E0 amount: 1890.61 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 22446.27 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8017BB000 transfers_to acct_8017BB000 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811CAE890 transfers_to acct_811CAE890 amount: 23604.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DCCC820 transfers_to acct_80DCCC820 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807B50340 transfers_to acct_807B50340 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E9CF80 transfers_to acct_803E9CF80 amount: 6.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8078D3AA0 transfers_to acct_8078D3AA0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_801FC42D0 amount: 672851.74 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_8029DCFF0 transfers_to acct_8029DCFF0 amount: 21.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802678250 transfers_to acct_802678250 amount: 14.06 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80C8DE9D0 amount: 5224.55 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80B53C1F0 transfers_to acct_80B53C1F0 amount: 3173.86 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8110A9550 transfers_to acct_8110A9550 amount: 20.74 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8022B59D0 transfers_to acct_8022B59D0 amount: 173957.04 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8102F3990 transfers_to acct_8102F3990 amount: 13.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_8017BB000 transfers_to acct_8017BB000 amount: 424361.50 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_812774750 transfers_to acct_812774750 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/01 02:02
- acct_8124AA3B0 transfers_to acct_8124AA3B0 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80240D6B0 transfers_to acct_80240D6B0 amount: 1626.25 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_807C17A30 transfers_to acct_807C17A30 amount: 13941.72 Euro via: Reinvestment timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_80A010DC0 transfers_to acct_80A010DC0 amount: 764.11 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/01 03:20
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_80220FA70 transfers_to acct_80220FA70 amount: 31448.27 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/01 03:33
- acct_802F28860 transfers_to acct_802F28860 amount: 42166.74 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/01 03:37
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/01 04:41
- acct_8135FA260 transfers_to acct_8135FA260 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/01 04:45
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/01 04:45
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/01 05:17
- acct_8009C9CC0 transfers_to acct_8009C9CC0 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/01 05:32
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/01 05:57
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/01 06:19
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/01 06:50
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/01 06:54
- acct_80D333270 transfers_to acct_80D333270 amount: 108925.96 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80FC116D0 transfers_to acct_80FC116D0 amount: 180019.65 Euro via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80C8DE9D0 transfers_to acct_80C8DE9D0 amount: 65705.59 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_802183630 transfers_to acct_802183630 amount: 27839.32 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/01 08:00
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/01 08:11
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_800FA2AA0 transfers_to acct_800FA2AA0 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_800D834C0 transfers_to acct_800D834C0 amount: 351527.68 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/01 09:02
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_8022B59D0 transfers_to acct_8022B59D0 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_805AC3220 transfers_to acct_805AC3220 amount: 102776.26 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/01 09:20
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/01 09:39
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_8009C9CC0 transfers_to acct_8009C9CC0 amount: 104836.29 Euro via: Reinvestment timestamp: 2022/09/01 09:53
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/01 09:59
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/01 10:05
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/01 10:15
- acct_8133E05F0 transfers_to acct_8133E05F0 amount: 12430.47 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/01 10:20
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/01 10:24
- acct_811F8CB10 transfers_to acct_811F8CB10 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 10:48
- acct_802183630 transfers_to acct_802183630 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80B99A1A0 transfers_to acct_80B99A1A0 amount: 1509809.90 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/01 11:54
- acct_80ED78490 transfers_to acct_80ED78490 amount: 5.64 Euro via: Reinvestment timestamp: 2022/09/01 12:17
- acct_1004286A8 transfers_to acct_803E9CF80 amount: 138662.75 Euro via: Cash timestamp: 2022/09/01 12:40
- acct_1004286A8 transfers_to acct_803E9CF80 amount: 39457.78 Euro via: Cheque timestamp: 2022/09/01 12:54
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/01 13:00
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- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/02 09:14
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/02 09:22
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- acct_1004286A8 transfers_to acct_802A8FE80 amount: 3256.62 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/02 09:35
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- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/02 20:54
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- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/03 03:03
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/03 03:16
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/03 03:25
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/03 04:47
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/03 04:58
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/03 06:15
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/03 06:22
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/03 06:25
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/03 06:33
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/03 06:34
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/03 07:04
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/03 08:01
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/03 08:21
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/03 14:22
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/03 15:17
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/03 16:17
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/03 16:18
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/03 18:19
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/03 22:02
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/03 22:26
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/03 23:35
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/03 23:51
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/04 03:08
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/04 03:13
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/04 03:22
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/04 04:31
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/04 06:10
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/04 06:25
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/04 08:31
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/04 09:30
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/04 09:43
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/04 09:43
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/04 09:52
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/04 10:01
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/04 10:21
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/04 10:27
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/04 10:50
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/04 11:49
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/04 11:56
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/04 12:11
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/04 12:24
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/04 12:25
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/04 13:08
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/04 13:12
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/04 14:53
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/04 19:06
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/04 19:08
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/04 19:11
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/04 23:57
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/04 23:59
- acct_80B30BEC0 transfers_to acct_8135FA260 amount: 140.16 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/05 01:11
- acct_807B50340 transfers_to acct_812774750 amount: 1832.37 Euro via: Credit Card timestamp: 2022/09/05 01:26
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 421.61 Euro via: Cheque timestamp: 2022/09/05 01:55
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 96.92 Euro via: Credit Card timestamp: 2022/09/05 01:57
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/05 02:23
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/05 04:22
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/05 05:32
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 101.18 Euro via: Credit Card timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 3938.60 Euro via: Cheque timestamp: 2022/09/05 07:20
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/05 09:44
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/05 09:53
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 75.21 Euro via: Cheque timestamp: 2022/09/05 11:03
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/05 11:09
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/05 11:15
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/05 11:44
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_800D834C0 amount: 195.56 Euro via: Cash timestamp: 2022/09/05 12:34
- acct_1004286A8 transfers_to acct_800D834C0 amount: 3907.54 Euro via: Cheque timestamp: 2022/09/05 12:43
- acct_1004286A8 transfers_to acct_800D834C0 amount: 1593.13 Euro via: Credit Card timestamp: 2022/09/05 12:53
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/05 13:21
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/05 13:23
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/05 13:25
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/05 14:39
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/05 14:54
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/05 14:54
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/05 14:58
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/05 15:36
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/05 15:58
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/05 16:11
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/05 16:14
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/05 17:03
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/05 17:20
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/05 17:26
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/05 17:27
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/05 17:38
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/05 18:06
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/05 18:12
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/05 18:28
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/05 18:38
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/05 19:08
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/05 19:17
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_1004286A8 transfers_to acct_805AC3220 amount: 519.66 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_8029DCFF0 transfers_to acct_8135FA260 amount: 25937.68 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_1004286A8 transfers_to acct_805AC3220 amount: 131.31 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/05 21:39
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/05 21:59
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/05 22:02
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/05 22:23
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/05 22:24
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/06 00:49
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_807B50340 transfers_to acct_812774750 amount: 1832.37 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 96.92 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 421.61 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 3938.60 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 101.18 Euro via: Credit Card timestamp: 2022/09/06 03:50
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/06 05:30
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/06 06:00
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/06 06:13
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/06 06:32
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/06 06:33
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/06 06:50
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/06 07:36
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/06 08:43
- acct_1004286A8 transfers_to acct_805AC3220 amount: 131.31 Euro via: Credit Card timestamp: 2022/09/06 08:50
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_805AC3220 amount: 519.66 Euro via: Cheque timestamp: 2022/09/06 08:54
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/06 08:56
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/06 09:16
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/06 09:20
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/06 10:46
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/06 10:51
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/06 11:57
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/06 13:41
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/06 13:58
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/06 14:31
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/06 15:03
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/06 15:06
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/06 15:29
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/06 15:36
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/06 15:40
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/06 16:40
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 75.21 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/06 17:52
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/06 19:43
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/06 19:53
- acct_1004286A8 transfers_to acct_800D834C0 amount: 3907.54 Euro via: Cheque timestamp: 2022/09/06 20:06
- acct_1004286A8 transfers_to acct_800D834C0 amount: 195.56 Euro via: Cash timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_1004286A8 transfers_to acct_800D834C0 amount: 1593.13 Euro via: Credit Card timestamp: 2022/09/06 20:26
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/06 21:18
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/06 21:23
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/06 21:26
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/06 21:30
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/06 21:37
- acct_8029DCFF0 transfers_to acct_8135FA260 amount: 25937.68 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/06 22:47
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/06 22:48
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/06 23:45
- acct_1004286A8 transfers_to acct_805AC3220 amount: 519.66 Euro via: Cheque timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_805AC3220 amount: 131.31 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/07 01:02
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/07 01:23
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/07 01:37
- acct_807B50340 transfers_to acct_812774750 amount: 1832.37 Euro via: Credit Card timestamp: 2022/09/07 01:45
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/07 02:37
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/07 02:43
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/07 03:23
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/07 04:51
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/07 04:58
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_8029DCFF0 transfers_to acct_8135FA260 amount: 25937.68 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/07 08:15
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/07 08:22
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/07 09:09
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/07 09:11
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/07 09:42
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 421.61 Euro via: Cheque timestamp: 2022/09/07 10:32
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 96.92 Euro via: Credit Card timestamp: 2022/09/07 10:36
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/07 10:41
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/07 10:54
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/07 11:14
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/07 11:26
- acct_1004286A8 transfers_to acct_800D834C0 amount: 195.56 Euro via: Cash timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_800D834C0 amount: 3907.54 Euro via: Cheque timestamp: 2022/09/07 11:39
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/07 11:42
- acct_1004286A8 transfers_to acct_800D834C0 amount: 1593.13 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/07 11:58
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/07 12:45
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/07 15:01
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/07 15:03
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/07 15:05
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/07 15:35
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/07 17:41
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/07 17:47
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/07 17:48
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/07 18:00
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/07 18:04
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 75.21 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/07 18:24
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/07 18:36
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/07 19:33
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/07 19:38
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/07 20:00
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/07 20:02
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/07 20:24
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 3938.60 Euro via: Cheque timestamp: 2022/09/07 20:25
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 101.18 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/07 21:04
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/07 21:07
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 421.61 Euro via: Cheque timestamp: 2022/09/08 00:01
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 96.92 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/08 00:52
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/08 00:54
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/08 02:24
- acct_1004286A8 transfers_to acct_805AC3220 amount: 131.31 Euro via: Credit Card timestamp: 2022/09/08 02:38
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_805AC3220 amount: 519.66 Euro via: Cheque timestamp: 2022/09/08 02:50
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/08 02:54
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/08 03:10
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/08 04:24
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/08 04:25
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/08 05:38
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/08 08:02
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/08 08:10
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/08 08:28
- acct_8029DCFF0 transfers_to acct_8135FA260 amount: 25937.68 Euro via: Cheque timestamp: 2022/09/08 09:18
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/08 09:48
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/08 09:51
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/08 10:37
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/08 13:10
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/08 16:36
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/08 16:52
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 3938.60 Euro via: Cheque timestamp: 2022/09/08 17:51
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 101.18 Euro via: Credit Card timestamp: 2022/09/08 17:53
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/08 18:01
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/08 18:18
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/08 18:22
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/08 18:22
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/08 18:35
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/08 20:38
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/08 20:50
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_800D834C0 amount: 1593.13 Euro via: Credit Card timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_800D834C0 amount: 3907.54 Euro via: Cheque timestamp: 2022/09/08 21:20
- acct_1004286A8 transfers_to acct_800D834C0 amount: 195.56 Euro via: Cash timestamp: 2022/09/08 21:26
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/08 22:03
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/08 22:04
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/08 22:04
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 75.21 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/08 22:43
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/08 22:46
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/08 22:55
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/08 22:59
- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/08 23:36
- acct_807B50340 transfers_to acct_812774750 amount: 1832.37 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_1004286A8 transfers_to acct_811F8CB10 amount: 11373.47 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 2666.16 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_1004286A8 transfers_to acct_80FC116D0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_800259240 transfers_to acct_802678250 amount: 4.11 Euro via: Cheque timestamp: 2022/09/09 01:10
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/09 01:15
- acct_800259240 transfers_to acct_802678250 amount: 18.41 Euro via: Cash timestamp: 2022/09/09 01:24
- acct_800259240 transfers_to acct_802678250 amount: 12.58 Euro via: ACH timestamp: 2022/09/09 01:25
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 137.14 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 19.37 Euro via: Credit Card timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/09 02:13
- acct_1004286A8 transfers_to acct_805AC3220 amount: 519.66 Euro via: Cheque timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_80F9402E0 amount: 366.64 Euro via: Cheque timestamp: 2022/09/09 02:34
- acct_1004286A8 transfers_to acct_805AC3220 amount: 131.31 Euro via: Credit Card timestamp: 2022/09/09 02:42
- acct_1004286A8 transfers_to acct_80F9402E0 amount: 1397.87 Euro via: Credit Card timestamp: 2022/09/09 02:43
- acct_807B50340 transfers_to acct_812774750 amount: 1832.37 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_807B50340 transfers_to acct_812774750 amount: 2666.82 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_1004286A8 transfers_to acct_812E7B290 amount: 3349.73 Euro via: Cash timestamp: 2022/09/09 04:35
- acct_1004286A8 transfers_to acct_812E7B290 amount: 22187.59 Euro via: Credit Card timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 5212.55 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_81016D270 amount: 1503.49 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_81016D270 amount: 2168.42 Euro via: Cash timestamp: 2022/09/09 05:25
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 1347.66 Euro via: Credit Card timestamp: 2022/09/09 05:27
- acct_802679D50 transfers_to acct_802678250 amount: 43.02 Euro via: ACH timestamp: 2022/09/09 06:05
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/09 07:06
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_802183630 amount: 761.63 Euro via: Cash timestamp: 2022/09/09 07:21
- acct_1004286A8 transfers_to acct_802183630 amount: 1033.03 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_1004286A8 transfers_to acct_804F6A530 amount: 624145.39 Euro via: Cheque timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_804F6A530 amount: 173297.21 Euro via: Cash timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_804F6A530 amount: 23166.66 Euro via: Credit Card timestamp: 2022/09/09 07:46
- acct_1004286A8 transfers_to acct_8014C5A00 amount: 3627.25 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_8029DCFF0 transfers_to acct_8135FA260 amount: 25937.68 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/09 10:43
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_80282A7C0 amount: 979.82 Euro via: Cash timestamp: 2022/09/09 11:01
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_1004286A8 transfers_to acct_8102F3990 amount: 1609.81 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_8102F3990 amount: 239.27 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_1004286A8 transfers_to acct_80282A7C0 amount: 6082.75 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 96.92 Euro via: Credit Card timestamp: 2022/09/09 12:02
- acct_8029DCFF0 transfers_to acct_807B50340 amount: 421.61 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_805AC3220 amount: 9896.19 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/09 13:21
- acct_1004286A8 transfers_to acct_805AC3220 amount: 1122.85 Euro via: Cash timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_1004286A8 transfers_to acct_805AC3220 amount: 5336.26 Euro via: Credit Card timestamp: 2022/09/09 13:28
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/09 13:33
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/09 13:46
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 79.39 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_805B4CFC0 transfers_to acct_80D333270 amount: 188.22 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 1854.85 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_8022B59D0 amount: 1211.13 Euro via: Credit Card timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/09 16:28
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_1004286A8 transfers_to acct_811CAE890 amount: 208.37 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_811CAE890 amount: 833.14 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/09 17:36
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/09 18:01
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/09 18:38
- acct_80C8A60E0 transfers_to acct_1004286A8 amount: 62.47 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/09 18:42
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_1004286A8 transfers_to acct_800D834C0 amount: 1593.13 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_800D834C0 amount: 3907.54 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_800D834C0 amount: 195.56 Euro via: Cash timestamp: 2022/09/09 20:57
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 101.18 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_80F241120 transfers_to acct_8135FA260 amount: 1034.45 Euro via: Credit Card timestamp: 2022/09/09 21:31
- acct_80F241120 transfers_to acct_8135FA260 amount: 1662.48 Euro via: Cheque timestamp: 2022/09/09 21:32
- acct_1004286A8 transfers_to acct_80B99A1A0 amount: 3938.60 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_80F241120 transfers_to acct_8135FA260 amount: 278.14 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 75.21 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_1004286A8 transfers_to acct_8124AA3B0 amount: 38.40 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 217.75 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_802A8FE80 amount: 590.68 Euro via: Cash timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_80B603F90 amount: 23126.89 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80B603F90 amount: 8630.83 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/09 23:48
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/10 00:17
- acct_80B307E40 transfers_to acct_8135FA260 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_8052BE3B0 amount: 158.73 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 20.32 Euro via: Cheque timestamp: 2022/09/10 05:45
- acct_1004286A8 transfers_to acct_80DCCC820 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/10 05:58
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 186.11 Euro via: Credit Card timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_81325E6E0 amount: 127.78 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_802678250 transfers_to acct_8029DCFF0 amount: 1354.25 Euro via: Credit Card timestamp: 2022/09/10 09:01
- acct_802678250 transfers_to acct_8029DCFF0 amount: 918.49 Euro via: Cheque timestamp: 2022/09/10 09:28
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/10 09:29
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 395.79 Euro via: Credit Card timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_800D75DA0 amount: 455.83 Euro via: Cheque timestamp: 2022/09/10 11:59
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 4.53 Euro via: Cash timestamp: 2022/09/10 12:30
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 8.02 Euro via: Cheque timestamp: 2022/09/10 12:40
- acct_8029DCFF0 transfers_to acct_80D333270 amount: 2.36 Euro via: Credit Card timestamp: 2022/09/10 12:48
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 935.31 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 1069.93 Euro via: Cheque timestamp: 2022/09/10 13:06
- acct_1004286A8 transfers_to acct_8110A9550 amount: 93.81 Euro via: Credit Card timestamp: 2022/09/10 13:08
- acct_8029DCFF0 transfers_to acct_807C17A30 amount: 163.85 Euro via: Wire timestamp: 2022/09/10 13:24
- acct_1004286A8 transfers_to acct_8110A9550 amount: 244.01 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/10 18:32
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/10 18:51
- acct_1004286A8 transfers_to acct_80B64E160 amount: 2240.32 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_1004286A8 transfers_to acct_80B64E160 amount: 136.87 Euro via: Credit Card timestamp: 2022/09/10 20:08
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 61.03 Euro via: Cash timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_8009C9CC0 amount: 32.60 Euro via: Cheque timestamp: 2022/09/10 22:14
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 227.87 Euro via: Cheque timestamp: 2022/09/10 22:44
- acct_1004286A8 transfers_to acct_8078D3AA0 amount: 49.29 Euro via: Credit Card timestamp: 2022/09/10 22:47
- acct_1004286A8 transfers_to acct_80240D6B0 amount: 3213.41 Euro via: Credit Card timestamp: 2022/09/10 23:23

SUMMARY STATISTICS:
  Total transactions: 820
  Unique accounts: 67
  Total volume: 24,495,082.91
  Avg transaction: 29,872.05
  Time span: 771 units
  Max out-degree: 567 (node: 070_1004286A8)
  Max in-degree: 46 (node: 01522_80D333270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)