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_01575) ===

**Nodes:**
- acct_802C88550 (type: Account)
- acct_80B971030 (type: Account)
- acct_801AA78B0 (type: Account)
- acct_800FE2D60 (type: Account)
- acct_800BCCC80 (type: Account)
- acct_809655800 (type: Account)
- acct_80DDE3850 (type: Account)
- acct_80F7A8C90 (type: Account)
- acct_805169AB0 (type: Account)
- acct_80FC25DE0 (type: Account)
- acct_800BF9200 (type: Account)
- acct_812FD4AE0 (type: Account)
- acct_8063F9C60 (type: Account)
- acct_8144D5580 (type: Account)
- acct_80B7CE4C0 (type: Account)
- acct_80C257980 (type: Account)
- acct_8079668C0 (type: Account)
- acct_803EC9AF0 (type: Account)
- acct_80B84F350 (type: Account)
- acct_8119A7340 (type: Account)
- acct_80B84F300 (type: Account)
- acct_80651E880 (type: Account)
- acct_80936FA00 (type: Account)
- acct_80BA43840 (type: Account)
- acct_80BA196A0 (type: Account)
- acct_80FF34060 (type: Account)
- acct_8125F8DD0 (type: Account)
- acct_80023BB50 (type: Account)
- acct_800D8F8A0 (type: Account)
- acct_808113530 (type: Account)
- acct_80ED83710 (type: Account)
- acct_801AB5EC0 (type: Account)
- acct_80C84A470 (type: Account)
- acct_802F2E6E0 (type: Account)
- acct_8079290E0 (type: Account)
- acct_800E6D2E0 (type: Account)
- acct_80106B020 (type: Account)
- acct_80B53C1F0 (type: Account)
- acct_8009ABF50 (type: Account)
- acct_81049BA10 (type: Account)
- acct_81450A550 (type: Account)
- acct_8005E5B90 (type: Account)
- acct_80B7CE8E0 (type: Account)
- acct_80F29E170 (type: Account)
- acct_8070DDF70 (type: Account)
- acct_802F33040 (type: Account)
- acct_809415BF0 (type: Account)
- acct_80E363780 (type: Account)
- acct_802061C00 (type: Account)
- acct_8069C7FE0 (type: Account)
- acct_8026D7FB0 (type: Account)
- acct_805AC8C40 (type: Account)
- acct_80B7776E0 (type: Account)
- acct_80F0B12D0 (type: Account)
- acct_81245AE90 (type: Account)
- acct_806C26B60 (type: Account)
- acct_8102FF590 (type: Account)
- acct_80E78B270 (type: Account)
- acct_80DF950B0 (type: Account)
- acct_81466E350 (type: Account)
- acct_80090DA10 (type: Account)
- acct_800BCCD20 (type: Account)
- acct_814166CA0 (type: Account)
- acct_804886150 (type: Account)
- acct_8027320B0 (type: Account)
- acct_8029AF8A0 (type: Account)
- acct_8063FC4C0 (type: Account)
- acct_802E9D6B0 (type: Account)
- acct_8080A37C0 (type: Account)
- acct_800B3A9C0 (type: Account)
- acct_802D4A8C0 (type: Account)
- acct_812747A00 (type: Account)
- acct_800E11430 (type: Account)
- acct_810F98780 (type: Account)
- acct_80157C150 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150675 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0220967 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0236220 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_031890 (type: Bank)
- bank_0322759 (type: Bank)
- bank_032951 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C88550 belongs_to bank_001024
- acct_80B971030 belongs_to bank_0014233
- acct_801AA78B0 belongs_to bank_001501
- acct_800FE2D60 belongs_to bank_001655
- acct_800BCCC80 belongs_to bank_001669
- acct_809655800 belongs_to bank_001669
- acct_80DDE3850 belongs_to bank_0020861
- acct_80F7A8C90 belongs_to bank_0025382
- acct_805169AB0 belongs_to bank_003045
- acct_80FC25DE0 belongs_to bank_003655
- acct_800BF9200 belongs_to bank_00410
- acct_812FD4AE0 belongs_to bank_0041215
- acct_8063F9C60 belongs_to bank_004259
- acct_8144D5580 belongs_to bank_0046479
- acct_80B7CE4C0 belongs_to bank_005365
- acct_80C257980 belongs_to bank_005425
- acct_8079668C0 belongs_to bank_005466
- acct_803EC9AF0 belongs_to bank_006030
- acct_80B84F350 belongs_to bank_007548
- acct_8119A7340 belongs_to bank_007675
- acct_80B84F300 belongs_to bank_008455
- acct_80651E880 belongs_to bank_0115656
- acct_80936FA00 belongs_to bank_0117660
- acct_80BA43840 belongs_to bank_0117660
- acct_80BA196A0 belongs_to bank_0117999
- acct_80FF34060 belongs_to bank_0119880
- acct_8125F8DD0 belongs_to bank_012513
- acct_80023BB50 belongs_to bank_012
- acct_800D8F8A0 belongs_to bank_012
- acct_808113530 belongs_to bank_013083
- acct_80ED83710 belongs_to bank_0131380
- acct_801AB5EC0 belongs_to bank_013265
- acct_80C84A470 belongs_to bank_0132958
- acct_802F2E6E0 belongs_to bank_013858
- acct_8079290E0 belongs_to bank_014290
- acct_800E6D2E0 belongs_to bank_01490
- acct_80106B020 belongs_to bank_01490
- acct_80B53C1F0 belongs_to bank_01490
- acct_8009ABF50 belongs_to bank_01502
- acct_81049BA10 belongs_to bank_01502
- acct_81450A550 belongs_to bank_0150675
- acct_8005E5B90 belongs_to bank_01547
- acct_80B7CE8E0 belongs_to bank_015643
- acct_80F29E170 belongs_to bank_015863
- acct_8070DDF70 belongs_to bank_016354
- acct_802F33040 belongs_to bank_016388
- acct_809415BF0 belongs_to bank_016643
- acct_80E363780 belongs_to bank_016643
- acct_802061C00 belongs_to bank_017649
- acct_8069C7FE0 belongs_to bank_017861
- acct_8026D7FB0 belongs_to bank_020
- acct_805AC8C40 belongs_to bank_0210617
- acct_80B7776E0 belongs_to bank_0218202
- acct_80F0B12D0 belongs_to bank_0219449
- acct_81245AE90 belongs_to bank_0220967
- acct_806C26B60 belongs_to bank_022758
- acct_8102FF590 belongs_to bank_022806
- acct_80E78B270 belongs_to bank_0235920
- acct_80DF950B0 belongs_to bank_0236220
- acct_81466E350 belongs_to bank_0238280
- acct_80090DA10 belongs_to bank_023
- acct_800BCCD20 belongs_to bank_023
- acct_814166CA0 belongs_to bank_024811
- acct_804886150 belongs_to bank_024963
- acct_8027320B0 belongs_to bank_025768
- acct_8029AF8A0 belongs_to bank_025866
- acct_8063FC4C0 belongs_to bank_027616
- acct_802E9D6B0 belongs_to bank_027684
- acct_8080A37C0 belongs_to bank_028183
- acct_800B3A9C0 belongs_to bank_02915
- acct_802D4A8C0 belongs_to bank_02915
- acct_812747A00 belongs_to bank_02915
- acct_800E11430 belongs_to bank_031890
- acct_810F98780 belongs_to bank_0322759
- acct_80157C150 belongs_to bank_032951
- acct_1004286A8 belongs_to bank_070
- acct_80E78B270 transfers_to acct_80E78B270 amount: 41080.36 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81245AE90 transfers_to acct_81245AE90 amount: 5.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802061C00 transfers_to acct_802061C00 amount: 348689.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C88550 transfers_to acct_802C88550 amount: 156617.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8070DDF70 transfers_to acct_8070DDF70 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81450A550 amount: 23760.55 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_800BCCC80 transfers_to acct_8026D7FB0 amount: 52067.96 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_800D8F8A0 transfers_to acct_800D8F8A0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F0B12D0 transfers_to acct_80F0B12D0 amount: 11.49 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B84F350 transfers_to acct_80B84F350 amount: 10.95 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009ABF50 transfers_to acct_8009ABF50 amount: 71303.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8009ABF50 transfers_to acct_800FE2D60 amount: 2334793.32 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8125F8DD0 transfers_to acct_8125F8DD0 amount: 19.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_802061C00 amount: 16953.96 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_805AC8C40 transfers_to acct_805AC8C40 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_81450A550 amount: 15883.77 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80E363780 transfers_to acct_80E363780 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8144D5580 transfers_to acct_8144D5580 amount: 3437.24 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BCCC80 transfers_to acct_8026D7FB0 amount: 80900.15 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_8125F8DD0 transfers_to acct_8125F8DD0 amount: 113.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808113530 transfers_to acct_808113530 amount: 66186.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FF34060 transfers_to acct_80FF34060 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812747A00 transfers_to acct_812747A00 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1628655.98 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B7CE8E0 transfers_to acct_80B7CE8E0 amount: 89272.91 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80651E880 transfers_to acct_80651E880 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_802061C00 amount: 18343.77 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8119A7340 amount: 6940.00 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_802061C00 amount: 25691.50 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8009ABF50 transfers_to acct_800FE2D60 amount: 2195514.10 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8102FF590 transfers_to acct_8102FF590 amount: 17444.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80090DA10 transfers_to acct_80090DA10 amount: 7.25 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806C26B60 transfers_to acct_806C26B60 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801AB5EC0 transfers_to acct_801AB5EC0 amount: 11.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809655800 transfers_to acct_809655800 amount: 429244.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_801AB5EC0 transfers_to acct_801AB5EC0 amount: 263223.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BA196A0 transfers_to acct_80BA196A0 amount: 23370.31 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8063FC4C0 transfers_to acct_8063FC4C0 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C257980 transfers_to acct_80C257980 amount: 246751.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B7CE4C0 transfers_to acct_80B7CE4C0 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8080A37C0 transfers_to acct_8080A37C0 amount: 69121.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8119A7340 amount: 58278.06 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_800BCCC80 transfers_to acct_800BCCD20 amount: 430400.00 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8009ABF50 transfers_to acct_800FE2D60 amount: 18796.59 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_81245AE90 transfers_to acct_81245AE90 amount: 22093.56 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802C88550 transfers_to acct_802C88550 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81450A550 transfers_to acct_81450A550 amount: 209068.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802E9D6B0 transfers_to acct_802E9D6B0 amount: 1219953.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_814166CA0 transfers_to acct_814166CA0 amount: 17838.19 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B53C1F0 transfers_to acct_80B53C1F0 amount: 3173.86 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BA43840 transfers_to acct_80BA43840 amount: 860.17 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_814166CA0 amount: 166.55 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/01 01:06
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/01 01:11
- acct_8026D7FB0 transfers_to acct_8026D7FB0 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_8080A37C0 transfers_to acct_8080A37C0 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_80BA196A0 amount: 5208.58 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_809415BF0 transfers_to acct_809415BF0 amount: 1124255.13 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_803EC9AF0 transfers_to acct_803EC9AF0 amount: 10.83 Euro via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 4658.70 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 2692.20 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_8063F9C60 transfers_to acct_8063F9C60 amount: 329430.99 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80DDE3850 transfers_to acct_80DDE3850 amount: 29.98 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_8009ABF50 transfers_to acct_8009ABF50 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/01 05:18
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_80ED83710 transfers_to acct_80ED83710 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/01 05:31
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_81049BA10 transfers_to acct_81049BA10 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 05:43
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/01 05:49
- acct_812747A00 transfers_to acct_812747A00 amount: 723.84 Euro via: Reinvestment timestamp: 2022/09/01 05:58
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/01 06:03
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_80651E880 transfers_to acct_80651E880 amount: 3575357.04 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_8005E5B90 transfers_to acct_8005E5B90 amount: 11740.27 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/01 06:53
- acct_80F0B12D0 transfers_to acct_80F0B12D0 amount: 152374.61 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_801AA78B0 transfers_to acct_801AA78B0 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 07:29
- acct_8079668C0 transfers_to acct_8079668C0 amount: 105237.07 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80936FA00 transfers_to acct_80936FA00 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 6927.48 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 17701.97 Euro via: ACH timestamp: 2022/09/01 08:51
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_1004286A8 transfers_to acct_809415BF0 amount: 15360.34 Euro via: Credit Card timestamp: 2022/09/01 09:02
- acct_1004286A8 transfers_to acct_809415BF0 amount: 10803.27 Euro via: Cheque timestamp: 2022/09/01 09:07
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- acct_1004286A8 transfers_to acct_80B7776E0 amount: 35098.43 Euro via: Cheque timestamp: 2022/09/02 17:10
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- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/02 17:33
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- acct_1004286A8 transfers_to acct_8125F8DD0 amount: 8885.04 Euro via: Cheque timestamp: 2022/09/02 17:53
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- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/02 18:03
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- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/02 18:22
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- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/03 00:00
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/03 00:01
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/03 00:35
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/03 00:56
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/03 02:41
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- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/03 02:58
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/03 05:13
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/03 05:15
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/03 06:03
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/03 06:22
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/03 06:29
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/03 07:30
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/03 09:32
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/03 09:34
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/03 09:46
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/03 11:14
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/03 11:17
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/03 13:41
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/03 13:57
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/03 14:00
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/03 14:23
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/03 15:42
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/03 15:46
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/03 16:13
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/03 16:15
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/03 17:59
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- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/03 19:14
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/03 19:37
- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/03 19:57
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/03 19:58
- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/04 00:17
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/04 04:43
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/04 04:58
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/04 04:58
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/04 05:07
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/04 05:20
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/04 08:35
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/04 08:57
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 221.80 Euro via: Cash timestamp: 2022/09/04 09:33
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 771.77 Euro via: Cheque timestamp: 2022/09/04 09:37
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 1018.97 Euro via: Credit Card timestamp: 2022/09/04 09:52
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/04 10:38
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/04 10:44
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/04 12:35
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/04 12:54
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/04 14:12
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/04 14:19
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/04 14:26
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/04 14:29
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/04 16:12
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/04 16:16
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/04 18:01
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/04 18:14
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/04 18:14
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/04 19:17
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/04 19:22
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/04 19:24
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/04 19:25
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/04 19:26
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/04 20:05
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/04 20:16
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/04 20:16
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/04 20:40
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- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/04 21:18
- acct_80B84F350 transfers_to acct_80B84F300 amount: 1923.11 Euro via: ACH timestamp: 2022/09/04 23:20
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- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 6927.48 Euro via: Cheque timestamp: 2022/09/05 00:46
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- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/05 01:27
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/05 01:27
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/05 01:28
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 378.40 Euro via: Cheque timestamp: 2022/09/05 02:04
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- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 640.09 Euro via: Wire timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 325.13 Euro via: Credit Card timestamp: 2022/09/05 02:24
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 1734.41 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/05 03:47
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/05 04:32
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/05 04:40
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- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/05 05:10
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/05 06:29
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- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 215.45 Euro via: Credit Card timestamp: 2022/09/05 06:33
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 633.78 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1042.56 Euro via: Cash timestamp: 2022/09/05 06:56
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- acct_800FE2D60 transfers_to acct_80106B020 amount: 1806.29 Euro via: Cheque timestamp: 2022/09/05 07:24
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/05 07:38
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/05 08:30
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/05 08:54
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/05 08:57
- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/05 09:01
- acct_80090DA10 transfers_to acct_80B84F350 amount: 111045.00 Euro via: ACH timestamp: 2022/09/05 09:08
- acct_80090DA10 transfers_to acct_80B84F350 amount: 12976.51 Euro via: Cheque timestamp: 2022/09/05 09:12
- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_80090DA10 transfers_to acct_80B84F350 amount: 4474.32 Euro via: Credit Card timestamp: 2022/09/05 09:23
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- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/05 10:56
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/05 11:11
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/05 12:12
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/05 12:13
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- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/05 21:21
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- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/05 21:40
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/05 21:55
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- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_1004286A8 transfers_to acct_804886150 amount: 448.24 Euro via: Credit Card timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_804886150 amount: 1060.44 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 4658.70 Euro via: Credit Card timestamp: 2022/09/06 00:30
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 2692.20 Euro via: Cheque timestamp: 2022/09/06 00:31
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/06 00:43
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- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/06 01:31
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- acct_1004286A8 transfers_to acct_81466E350 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/06 02:34
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- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/06 02:49
- acct_1004286A8 transfers_to acct_80090DA10 amount: 986.81 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_80090DA10 amount: 2784.01 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/06 06:30
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 566.64 Euro via: ACH timestamp: 2022/09/06 06:34
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/06 06:35
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 640.09 Euro via: Wire timestamp: 2022/09/06 06:49
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 378.40 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_80BA196A0 amount: 5208.58 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 23.56 Euro via: Cheque timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 14.18 Euro via: Cash timestamp: 2022/09/06 07:43
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- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/06 08:44
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- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/06 09:35
- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/06 09:36
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 1734.41 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 325.13 Euro via: Credit Card timestamp: 2022/09/06 10:25
- acct_1004286A8 transfers_to acct_814166CA0 amount: 166.55 Euro via: Cheque timestamp: 2022/09/06 10:40
- acct_1004286A8 transfers_to acct_804886150 amount: 448.24 Euro via: Credit Card timestamp: 2022/09/06 10:41
- acct_1004286A8 transfers_to acct_804886150 amount: 1060.44 Euro via: Cheque timestamp: 2022/09/06 10:42
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 614.10 Euro via: Cheque timestamp: 2022/09/06 12:01
- acct_1004286A8 transfers_to acct_81450A550 amount: 1077.64 Euro via: Cash timestamp: 2022/09/06 12:09
- acct_1004286A8 transfers_to acct_81450A550 amount: 5071.98 Euro via: Credit Card timestamp: 2022/09/06 12:16
- acct_1004286A8 transfers_to acct_81450A550 amount: 4562.97 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 124.36 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 1642.22 Euro via: Credit Card timestamp: 2022/09/06 14:15
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 17701.97 Euro via: ACH timestamp: 2022/09/06 14:17
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 6927.48 Euro via: Cheque timestamp: 2022/09/06 14:19
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 286.01 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_800FE2D60 transfers_to acct_8027320B0 amount: 14696.95 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/06 15:43
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/06 15:44
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/06 15:59
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 9364.73 Euro via: Cheque timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 4661.58 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/06 16:48
- acct_80090DA10 transfers_to acct_80B84F350 amount: 111045.00 Euro via: ACH timestamp: 2022/09/06 17:32
- acct_80090DA10 transfers_to acct_80B84F350 amount: 12976.51 Euro via: Cheque timestamp: 2022/09/06 17:37
- acct_80090DA10 transfers_to acct_80B84F350 amount: 4474.32 Euro via: Credit Card timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/06 18:13
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/06 20:00
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- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/06 21:22
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/06 21:24
- 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_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/06 22:42
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 215.45 Euro via: Credit Card timestamp: 2022/09/06 23:10
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/06 23:12
- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 52.14 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/06 23:28
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 4658.70 Euro via: Credit Card timestamp: 2022/09/07 01:41
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 2692.20 Euro via: Cheque timestamp: 2022/09/07 01:51
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/07 01:54
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/07 02:08
- acct_1004286A8 transfers_to acct_81450A550 amount: 5071.98 Euro via: Credit Card timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_81450A550 amount: 4562.97 Euro via: Cheque timestamp: 2022/09/07 02:17
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 124.36 Euro via: Credit Card timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_81450A550 amount: 1077.64 Euro via: Cash timestamp: 2022/09/07 02:26
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 614.10 Euro via: Cheque timestamp: 2022/09/07 02:26
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/07 02:44
- acct_800FE2D60 transfers_to acct_8027320B0 amount: 14696.95 Euro via: Cheque timestamp: 2022/09/07 02:53
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_1004286A8 transfers_to acct_81466E350 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_81466E350 amount: 8.28 Euro via: Cheque timestamp: 2022/09/07 03:17
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/07 03:23
- acct_1004286A8 transfers_to acct_804886150 amount: 448.24 Euro via: Credit Card timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_804886150 amount: 1060.44 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 633.78 Euro via: Cheque timestamp: 2022/09/07 04:00
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1042.56 Euro via: Cash timestamp: 2022/09/07 04:19
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1264.67 Euro via: Credit Card timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/07 04:27
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 6927.48 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 9364.73 Euro via: Cheque timestamp: 2022/09/07 05:30
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 4661.58 Euro via: Credit Card timestamp: 2022/09/07 05:53
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 17701.97 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/07 06:00
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_1004286A8 transfers_to acct_814166CA0 amount: 166.55 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/07 09:06
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/07 09:15
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_80090DA10 transfers_to acct_80B84F350 amount: 111045.00 Euro via: ACH timestamp: 2022/09/07 10:46
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- acct_1004286A8 transfers_to acct_80BA196A0 amount: 5208.58 Euro via: Cheque timestamp: 2022/09/07 15:09
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- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 286.01 Euro via: Cheque timestamp: 2022/09/07 16:03
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- acct_800FE2D60 transfers_to acct_80106B020 amount: 2994.99 Euro via: Credit Card timestamp: 2022/09/07 16:20
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/07 16:35
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 23.56 Euro via: Cheque timestamp: 2022/09/07 17:03
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- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/07 19:05
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- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/07 19:18
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- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/08 01:18
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- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_81466E350 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/08 01:38
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- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 14.18 Euro via: Cash timestamp: 2022/09/08 01:55
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/08 02:02
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 1642.22 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 286.01 Euro via: Cheque timestamp: 2022/09/08 02:12
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 325.13 Euro via: Credit Card timestamp: 2022/09/08 02:41
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 1734.41 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/08 04:15
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/08 04:16
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- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/08 05:19
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/08 05:52
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 4661.58 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 9364.73 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/08 09:16
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/08 10:33
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_1004286A8 transfers_to acct_80BA196A0 amount: 5208.58 Euro via: Cheque timestamp: 2022/09/08 11:11
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- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 633.78 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1264.67 Euro via: Credit Card timestamp: 2022/09/08 12:36
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1042.56 Euro via: Cash timestamp: 2022/09/08 12:45
- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 52.14 Euro via: Cheque timestamp: 2022/09/08 12:50
- acct_1004286A8 transfers_to acct_814166CA0 amount: 166.55 Euro via: Cheque timestamp: 2022/09/08 12:52
- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 215.45 Euro via: Credit Card timestamp: 2022/09/08 12:57
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/08 13:12
- acct_80090DA10 transfers_to acct_80B84F350 amount: 111045.00 Euro via: ACH timestamp: 2022/09/08 14:04
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_80090DA10 transfers_to acct_80B84F350 amount: 12976.51 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_80090DA10 transfers_to acct_80B84F350 amount: 4474.32 Euro via: Credit Card timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_804886150 amount: 1060.44 Euro via: Cheque timestamp: 2022/09/08 14:37
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- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/08 14:43
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/08 14:53
- acct_800FE2D60 transfers_to acct_8027320B0 amount: 14696.95 Euro via: Cheque timestamp: 2022/09/08 15:02
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/08 15:40
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_1004286A8 transfers_to acct_80090DA10 amount: 986.81 Euro via: Credit Card timestamp: 2022/09/08 16:37
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- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/08 17:30
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- acct_1004286A8 transfers_to acct_81450A550 amount: 4562.97 Euro via: Cheque timestamp: 2022/09/08 18:11
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- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/08 20:19
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- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 566.64 Euro via: ACH timestamp: 2022/09/08 21:10
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- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 378.40 Euro via: Cheque timestamp: 2022/09/08 21:26
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- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/08 22:57
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- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/08 23:46
- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/08 23:49
- acct_800D8F8A0 transfers_to acct_8144D5580 amount: 52.14 Euro via: Cheque timestamp: 2022/09/09 00:03
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- acct_1004286A8 transfers_to acct_80DDE3850 amount: 856.54 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_1004286A8 transfers_to acct_80DDE3850 amount: 570.60 Euro via: Cash timestamp: 2022/09/09 01:28
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- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/09 02:06
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/09 02:59
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/09 03:28
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1264.67 Euro via: Credit Card timestamp: 2022/09/09 03:34
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 1042.56 Euro via: Cash timestamp: 2022/09/09 03:38
- acct_8029AF8A0 transfers_to acct_805AC8C40 amount: 633.78 Euro via: Cheque timestamp: 2022/09/09 03:50
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/09 04:19
- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/09 04:25
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/09 04:26
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- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/09 04:42
- acct_800FE2D60 transfers_to acct_80106B020 amount: 2994.99 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_800FE2D60 transfers_to acct_80106B020 amount: 1806.29 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_812FD4AE0 amount: 5114.20 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_812FD4AE0 amount: 8922.68 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 6927.48 Euro via: Cheque timestamp: 2022/09/09 06:07
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_80B84F350 transfers_to acct_80F7A8C90 amount: 17701.97 Euro via: ACH timestamp: 2022/09/09 06:15
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 4661.58 Euro via: Credit Card timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_803EC9AF0 amount: 9364.73 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_809655800 amount: 760.10 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_809655800 amount: 2350.16 Euro via: Credit Card timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_804886150 amount: 1060.44 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_1004286A8 transfers_to acct_804886150 amount: 448.24 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/09 07:58
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 771.77 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 221.80 Euro via: Cash timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 286.01 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 1018.97 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_1004286A8 transfers_to acct_80090DA10 amount: 2784.01 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_1004286A8 transfers_to acct_800E6D2E0 amount: 1642.22 Euro via: Credit Card timestamp: 2022/09/09 08:25
- acct_1004286A8 transfers_to acct_80090DA10 amount: 986.81 Euro via: Credit Card timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 325.13 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_1004286A8 transfers_to acct_8070DDF70 amount: 1734.41 Euro via: Cheque timestamp: 2022/09/09 09:47
- acct_810F98780 transfers_to acct_1004286A8 amount: 326.05 Euro via: Cash timestamp: 2022/09/09 09:49
- acct_1004286A8 transfers_to acct_802C88550 amount: 313.18 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_80157C150 transfers_to acct_1004286A8 amount: 113.87 Euro via: Cash timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_802C88550 amount: 1500.59 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 4658.70 Euro via: Credit Card timestamp: 2022/09/09 11:10
- acct_80090DA10 transfers_to acct_800BCCC80 amount: 2692.20 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/09 11:37
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_80BA43840 amount: 3622884.59 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_81450A550 amount: 1077.64 Euro via: Cash timestamp: 2022/09/09 12:46
- acct_800E11430 transfers_to acct_1004286A8 amount: 354.25 Euro via: Cash timestamp: 2022/09/09 12:50
- acct_1004286A8 transfers_to acct_81450A550 amount: 4562.97 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_81450A550 amount: 5071.98 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 4457.07 Euro via: Cash timestamp: 2022/09/09 13:21
- acct_1004286A8 transfers_to acct_80B53C1F0 amount: 982.21 Euro via: Credit Card timestamp: 2022/09/09 13:24
- acct_1004286A8 transfers_to acct_8079668C0 amount: 20944.18 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_8079668C0 amount: 16739.31 Euro via: Cash timestamp: 2022/09/09 13:44
- acct_1004286A8 transfers_to acct_8079668C0 amount: 10544.69 Euro via: Credit Card timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_80090DA10 transfers_to acct_80B84F350 amount: 4474.32 Euro via: Credit Card timestamp: 2022/09/09 14:04
- acct_80090DA10 transfers_to acct_80B84F350 amount: 111045.00 Euro via: ACH timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/09 14:18
- acct_80090DA10 transfers_to acct_80B84F350 amount: 12976.51 Euro via: Cheque timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_1004286A8 transfers_to acct_80BA196A0 amount: 5208.58 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_1004286A8 transfers_to acct_80B7776E0 amount: 35098.43 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_80B7776E0 amount: 94008.23 Euro via: Cash timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_80B7776E0 amount: 12827.94 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_812747A00 amount: 2379.90 Euro via: Credit Card timestamp: 2022/09/09 16:20
- acct_1004286A8 transfers_to acct_812747A00 amount: 355.41 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_800FE2D60 transfers_to acct_8027320B0 amount: 14696.95 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_1004286A8 transfers_to acct_80936FA00 amount: 944.72 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_80936FA00 amount: 55.71 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 378.40 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 566.64 Euro via: ACH timestamp: 2022/09/09 18:26
- acct_80090DA10 transfers_to acct_8029AF8A0 amount: 640.09 Euro via: Wire timestamp: 2022/09/09 18:26
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/09 18:42
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 23.56 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_80DF950B0 amount: 14.18 Euro via: Cash timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/09 20:02
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/09 20:26
- acct_1004286A8 transfers_to acct_81466E350 amount: 8.28 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_814166CA0 amount: 166.55 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_81466E350 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 614.10 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_1004286A8 transfers_to acct_80B7CE8E0 amount: 124.36 Euro via: Credit Card timestamp: 2022/09/09 21:09
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/09 22:03
- acct_1004286A8 transfers_to acct_80B971030 amount: 76396.60 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_80B971030 amount: 8358.59 Euro via: Credit Card timestamp: 2022/09/09 22:35
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_808113530 amount: 954.85 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_1004286A8 transfers_to acct_80B971030 amount: 26459.76 Euro via: Cash timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_808113530 amount: 558.16 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/09 22:54
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_80F29E170 amount: 1637.44 Euro via: Credit Card timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_80F29E170 amount: 7317.29 Euro via: Cheque timestamp: 2022/09/10 04:17
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 1018.97 Euro via: Credit Card timestamp: 2022/09/10 05:32
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 771.77 Euro via: Cheque timestamp: 2022/09/10 05:37
- acct_800FE2D60 transfers_to acct_8063FC4C0 amount: 221.80 Euro via: Cash timestamp: 2022/09/10 05:55
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 10018.18 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_8029AF8A0 transfers_to acct_802F2E6E0 amount: 478.49 Euro via: Credit Card timestamp: 2022/09/10 07:28
- acct_80C84A470 transfers_to acct_80C84A470 amount: 1188.65 Euro via: ACH timestamp: 2022/09/10 07:43
- acct_80C84A470 transfers_to acct_80C84A470 amount: 94.19 Euro via: ACH timestamp: 2022/09/10 07:48
- acct_1004286A8 transfers_to acct_80E363780 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_80E363780 amount: 162.66 Euro via: Cheque timestamp: 2022/09/10 08:08
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/10 08:13
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_1004286A8 transfers_to acct_8079668C0 amount: 109.82 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_1004286A8 transfers_to acct_8079668C0 amount: 15.15 Euro via: Credit Card timestamp: 2022/09/10 09:16
- acct_1004286A8 transfers_to acct_80C257980 amount: 28.43 Euro via: Cash timestamp: 2022/09/10 13:01
- acct_1004286A8 transfers_to acct_80C257980 amount: 55.85 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80C257980 amount: 45.60 Euro via: Cheque timestamp: 2022/09/10 13:26
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 12852.60 Euro via: Credit Card timestamp: 2022/09/10 15:16
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 45424.14 Euro via: Cheque timestamp: 2022/09/10 15:17
- acct_80090DA10 transfers_to acct_800FE2D60 amount: 313615.87 Euro via: Cash timestamp: 2022/09/10 15:17
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/10 15:52
- acct_1004286A8 transfers_to acct_80E78B270 amount: 168.03 Euro via: Credit Card timestamp: 2022/09/10 16:08
- acct_1004286A8 transfers_to acct_80E78B270 amount: 890.49 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_80E78B270 amount: 93.32 Euro via: Cash timestamp: 2022/09/10 16:24
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4572.70 Euro via: Cheque timestamp: 2022/09/10 17:03
- acct_8029AF8A0 transfers_to acct_80C84A470 amount: 4760.23 Euro via: Cash timestamp: 2022/09/10 17:19
- acct_80090DA10 transfers_to acct_8144D5580 amount: 2029.08 Euro via: ACH timestamp: 2022/09/10 18:25
- acct_80090DA10 transfers_to acct_8144D5580 amount: 1476.79 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 1098.73 Euro via: Cash timestamp: 2022/09/10 20:04
- acct_1004286A8 transfers_to acct_80FC25DE0 amount: 711.67 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_1004286A8 transfers_to acct_8079290E0 amount: 287.05 Euro via: Credit Card timestamp: 2022/09/10 22:02
- acct_1004286A8 transfers_to acct_8079290E0 amount: 108.63 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 8343.18 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_1004286A8 transfers_to acct_8005E5B90 amount: 2818.37 Euro via: Credit Card timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 989
  Unique accounts: 76
  Total volume: 36,823,464.42
  Avg transaction: 37,233.03
  Time span: 910 units
  Max out-degree: 577 (node: 070_1004286A8)
  Max in-degree: 41 (node: 0132958_80C84A470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)