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_01678) ===

**Nodes:**
- acct_80B4E1B60 (type: Account)
- acct_807752AB0 (type: Account)
- acct_810B69B90 (type: Account)
- acct_8014D45A0 (type: Account)
- acct_8029071C0 (type: Account)
- acct_8060F63C0 (type: Account)
- acct_80BABF350 (type: Account)
- acct_813F25EF0 (type: Account)
- acct_801F1B7B0 (type: Account)
- acct_807ACF930 (type: Account)
- acct_811643320 (type: Account)
- acct_8025765E0 (type: Account)
- acct_8033BFC00 (type: Account)
- acct_807CE59F0 (type: Account)
- acct_8080BFD90 (type: Account)
- acct_80D583CE0 (type: Account)
- acct_812BB3EB0 (type: Account)
- acct_80E553F70 (type: Account)
- acct_8118E9570 (type: Account)
- acct_801DE1290 (type: Account)
- acct_80AB29870 (type: Account)
- acct_80B962BE0 (type: Account)
- acct_800B93D20 (type: Account)
- acct_80656CD60 (type: Account)
- acct_809377170 (type: Account)
- acct_805295890 (type: Account)
- acct_801814170 (type: Account)
- acct_803CFF340 (type: Account)
- acct_80B4CFF30 (type: Account)
- acct_8010C06A0 (type: Account)
- acct_802365000 (type: Account)
- acct_8020A80C0 (type: Account)
- acct_81425DBF0 (type: Account)
- acct_8104A6380 (type: Account)
- acct_803272900 (type: Account)
- acct_8016DC750 (type: Account)
- acct_80259A710 (type: Account)
- acct_80FEF8700 (type: Account)
- acct_803929790 (type: Account)
- acct_813ECC7C0 (type: Account)
- acct_802C29550 (type: Account)
- acct_800A41580 (type: Account)
- acct_800C05510 (type: Account)
- acct_800D794B0 (type: Account)
- acct_80336BC90 (type: Account)
- acct_80BAA4760 (type: Account)
- acct_8025E3530 (type: Account)
- acct_81316C710 (type: Account)
- acct_80ACAFDD0 (type: Account)
- acct_8001B0770 (type: Account)
- acct_8032F4490 (type: Account)
- acct_80B306290 (type: Account)
- acct_80D9B2F20 (type: Account)
- acct_80A080810 (type: Account)
- acct_8083283E0 (type: Account)
- acct_800D79BC0 (type: Account)
- acct_80B691E00 (type: Account)
- acct_8031D97B0 (type: Account)
- acct_80935CAB0 (type: Account)
- acct_8080A5E60 (type: Account)
- acct_80AF2BD20 (type: Account)
- acct_801938C20 (type: Account)
- acct_80B443D40 (type: Account)
- acct_8121C3F20 (type: Account)
- acct_8102E8E00 (type: Account)
- acct_800AA0A70 (type: Account)
- acct_8110AB340 (type: Account)
- acct_80E1F1510 (type: Account)
- acct_8020791F0 (type: Account)
- acct_80BC8DEB0 (type: Account)
- acct_81310D020 (type: Account)
- acct_80785CE00 (type: Account)
- acct_801FF8810 (type: Account)
- acct_813AF1C70 (type: Account)
- acct_812E94430 (type: Account)
- acct_802597DA0 (type: Account)
- acct_802EE9000 (type: Account)
- acct_8013B07C0 (type: Account)
- acct_8043EF140 (type: Account)
- acct_80CD8DEF0 (type: Account)
- acct_80367A090 (type: Account)
- acct_8041F19E0 (type: Account)
- acct_802C29770 (type: Account)
- acct_81310DA00 (type: Account)
- acct_8041F1A30 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238280 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0248622 (type: Bank)
- bank_0250562 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027217 (type: Bank)
- bank_028627 (type: Bank)
- bank_035074 (type: Bank)
- bank_03518 (type: Bank)
- bank_036537 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B4E1B60 belongs_to bank_0010404
- acct_807752AB0 belongs_to bank_0014329
- acct_810B69B90 belongs_to bank_0017863
- acct_8014D45A0 belongs_to bank_001916
- acct_8029071C0 belongs_to bank_001916
- acct_8060F63C0 belongs_to bank_001916
- acct_80BABF350 belongs_to bank_0021922
- acct_813F25EF0 belongs_to bank_0025960
- acct_801F1B7B0 belongs_to bank_003045
- acct_807ACF930 belongs_to bank_003123
- acct_811643320 belongs_to bank_00410
- acct_8025765E0 belongs_to bank_005328
- acct_8033BFC00 belongs_to bank_005329
- acct_807CE59F0 belongs_to bank_005329
- acct_8080BFD90 belongs_to bank_005329
- acct_80D583CE0 belongs_to bank_005365
- acct_812BB3EB0 belongs_to bank_005464
- acct_80E553F70 belongs_to bank_008455
- acct_8118E9570 belongs_to bank_0111121
- acct_801DE1290 belongs_to bank_011657
- acct_80AB29870 belongs_to bank_0117907
- acct_80B962BE0 belongs_to bank_0119880
- acct_800B93D20 belongs_to bank_011
- acct_80656CD60 belongs_to bank_012004
- acct_809377170 belongs_to bank_0120511
- acct_805295890 belongs_to bank_012513
- acct_801814170 belongs_to bank_012561
- acct_803CFF340 belongs_to bank_012561
- acct_80B4CFF30 belongs_to bank_012561
- acct_8010C06A0 belongs_to bank_012797
- acct_802365000 belongs_to bank_012797
- acct_8020A80C0 belongs_to bank_013057
- acct_81425DBF0 belongs_to bank_0131380
- acct_8104A6380 belongs_to bank_013265
- acct_803272900 belongs_to bank_013516
- acct_8016DC750 belongs_to bank_013858
- acct_80259A710 belongs_to bank_013862
- acct_80FEF8700 belongs_to bank_0138832
- acct_803929790 belongs_to bank_014011
- acct_813ECC7C0 belongs_to bank_0142574
- acct_802C29550 belongs_to bank_014650
- acct_800A41580 belongs_to bank_01522
- acct_800C05510 belongs_to bank_01522
- acct_800D794B0 belongs_to bank_01522
- acct_80336BC90 belongs_to bank_015231
- acct_80BAA4760 belongs_to bank_015964
- acct_8025E3530 belongs_to bank_016011
- acct_81316C710 belongs_to bank_016991
- acct_80ACAFDD0 belongs_to bank_017769
- acct_8001B0770 belongs_to bank_020
- acct_8032F4490 belongs_to bank_020
- acct_80B306290 belongs_to bank_0210431
- acct_80D9B2F20 belongs_to bank_0210617
- acct_80A080810 belongs_to bank_0215242
- acct_8083283E0 belongs_to bank_021745
- acct_800D79BC0 belongs_to bank_021749
- acct_80B691E00 belongs_to bank_0219077
- acct_8031D97B0 belongs_to bank_021918
- acct_80935CAB0 belongs_to bank_0219805
- acct_8080A5E60 belongs_to bank_0221198
- acct_80AF2BD20 belongs_to bank_0223908
- acct_801938C20 belongs_to bank_022758
- acct_80B443D40 belongs_to bank_022775
- acct_8121C3F20 belongs_to bank_022806
- acct_8102E8E00 belongs_to bank_0229620
- acct_800AA0A70 belongs_to bank_022
- acct_8110AB340 belongs_to bank_0232154
- acct_80E1F1510 belongs_to bank_0234222
- acct_8020791F0 belongs_to bank_023555
- acct_80BC8DEB0 belongs_to bank_023691
- acct_81310D020 belongs_to bank_0238280
- acct_80785CE00 belongs_to bank_024144
- acct_801FF8810 belongs_to bank_024482
- acct_813AF1C70 belongs_to bank_0248622
- acct_812E94430 belongs_to bank_0250562
- acct_802597DA0 belongs_to bank_025536
- acct_802EE9000 belongs_to bank_025536
- acct_8013B07C0 belongs_to bank_02591
- acct_8043EF140 belongs_to bank_026624
- acct_80CD8DEF0 belongs_to bank_026624
- acct_80367A090 belongs_to bank_027217
- acct_8041F19E0 belongs_to bank_028627
- acct_802C29770 belongs_to bank_035074
- acct_81310DA00 belongs_to bank_03518
- acct_8041F1A30 belongs_to bank_036537
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_800C05510 amount: 5280.29 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_81425DBF0 amount: 5708.29 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_807CE59F0 transfers_to acct_807CE59F0 amount: 294940.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016DC750 transfers_to acct_8016DC750 amount: 273512.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B691E00 transfers_to acct_80B691E00 amount: 252603.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8025E3530 transfers_to acct_8025E3530 amount: 2968.35 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 7956.63 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80E553F70 amount: 133663.10 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_80BABF350 transfers_to acct_80BABF350 amount: 315365.92 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802EE9000 transfers_to acct_802EE9000 amount: 65313.29 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AF2BD20 transfers_to acct_80AF2BD20 amount: 62888.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80367A090 transfers_to acct_80367A090 amount: 426976.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802C29550 transfers_to acct_80B4CFF30 amount: 102748.64 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_801814170 transfers_to acct_801814170 amount: 15246.68 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802EE9000 transfers_to acct_802EE9000 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAA4760 transfers_to acct_80BAA4760 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 4152.49 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80E553F70 amount: 43351.99 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8102E8E00 transfers_to acct_8102E8E00 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802C29550 transfers_to acct_802C29550 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803929790 transfers_to acct_803929790 amount: 373332.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803CFF340 transfers_to acct_803CFF340 amount: 166767.94 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8025E3530 amount: 3189575.09 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_801FF8810 transfers_to acct_801FF8810 amount: 1091202.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B93D20 transfers_to acct_8016DC750 amount: 1953.16 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A080810 transfers_to acct_80A080810 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81310D020 transfers_to acct_81310D020 amount: 1750311.12 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013B07C0 transfers_to acct_81310D020 amount: 4703.11 Euro via: Wire timestamp: 2022/09/01 00:10
- acct_80E553F70 transfers_to acct_80E553F70 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80ACAFDD0 transfers_to acct_80ACAFDD0 amount: 122507.34 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AB29870 transfers_to acct_80AB29870 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80259A710 transfers_to acct_80259A710 amount: 6559.60 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801DE1290 transfers_to acct_801DE1290 amount: 12711.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803272900 transfers_to acct_803272900 amount: 146584.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80E553F70 amount: 5044.87 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_81425DBF0 transfers_to acct_81425DBF0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800AA0A70 transfers_to acct_800AA0A70 amount: 16.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BC8DEB0 transfers_to acct_80BC8DEB0 amount: 296380.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800B93D20 transfers_to acct_8016DC750 amount: 10760.35 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_81316C710 transfers_to acct_81316C710 amount: 20234.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801938C20 transfers_to acct_801938C20 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8104A6380 transfers_to acct_8104A6380 amount: 118327.71 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802365000 transfers_to acct_802365000 amount: 247689.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010C06A0 transfers_to acct_8010C06A0 amount: 499.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807ACF930 transfers_to acct_807ACF930 amount: 48671.48 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805295890 transfers_to acct_805295890 amount: 12940.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_800C05510 amount: 6134.33 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8013B07C0 transfers_to acct_81310D020 amount: 10270.81 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8043EF140 transfers_to acct_8043EF140 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812BB3EB0 transfers_to acct_812BB3EB0 amount: 601931.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80336BC90 transfers_to acct_80336BC90 amount: 12519.94 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CD8DEF0 transfers_to acct_800D794B0 amount: 104.82 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800A41580 transfers_to acct_800A41580 amount: 4908.08 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813ECC7C0 transfers_to acct_813ECC7C0 amount: 114812.39 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8025E3530 amount: 13710.84 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800A41580 transfers_to acct_800A41580 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801938C20 transfers_to acct_801938C20 amount: 4828.24 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8060F63C0 transfers_to acct_8060F63C0 amount: 53548.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81425DBF0 amount: 1303.70 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80785CE00 transfers_to acct_80785CE00 amount: 6485.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B0770 transfers_to acct_8001B0770 amount: 1396251.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8025765E0 transfers_to acct_8025765E0 amount: 20.83 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013B07C0 transfers_to acct_81310D020 amount: 18060.23 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8033BFC00 transfers_to acct_8033BFC00 amount: 17693.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8025E3530 amount: 17025962.41 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/01 00:42
- acct_80BAA4760 transfers_to acct_80BAA4760 amount: 402.89 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/01 00:57
- acct_802C29550 transfers_to acct_8032F4490 amount: 26980.47 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/01 01:06
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_80B691E00 transfers_to acct_80B691E00 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_810B69B90 transfers_to acct_810B69B90 amount: 11.38 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80FEF8700 transfers_to acct_80FEF8700 amount: 5652.75 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8080A5E60 transfers_to acct_8080A5E60 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 8857.07 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 181.03 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_1004286A8 transfers_to acct_807ACF930 amount: 405.57 Euro via: Cash timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_807ACF930 amount: 2220.70 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_800C05510 transfers_to acct_800C05510 amount: 8.59 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_813ECC7C0 transfers_to acct_813ECC7C0 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_80ACAFDD0 transfers_to acct_80ACAFDD0 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_8025765E0 transfers_to acct_8025765E0 amount: 134112.97 Euro via: Reinvestment timestamp: 2022/09/01 04:50
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_80E1F1510 transfers_to acct_80E1F1510 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 05:17
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- acct_8016DC750 transfers_to acct_801938C20 amount: 55708.92 Euro via: Cheque timestamp: 2022/09/02 19:11
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- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/02 21:28
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- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/02 21:42
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/02 21:44
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- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/02 21:51
- acct_1004286A8 transfers_to acct_801FF8810 amount: 8134.03 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_8020791F0 transfers_to acct_8041F19E0 amount: 16938.87 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/02 21:57
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/02 22:37
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/02 22:46
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/02 22:50
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- acct_80CD8DEF0 transfers_to acct_800D794B0 amount: 214.39 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/03 04:00
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/03 04:21
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/03 05:00
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/03 05:09
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/03 05:11
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/03 05:12
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/03 05:33
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/03 05:41
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/03 05:57
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/03 07:18
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/03 07:32
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/03 07:39
- acct_1004286A8 transfers_to acct_80656CD60 amount: 440.74 Euro via: Cheque timestamp: 2022/09/03 07:41
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/03 07:44
- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/03 07:52
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/03 09:54
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/03 10:31
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/03 12:33
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/03 12:47
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- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/03 12:54
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- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/03 13:58
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/03 14:39
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/03 20:24
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- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/04 01:01
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/04 01:05
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/04 01:07
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/04 01:46
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- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/04 02:36
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/04 03:05
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/04 03:34
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/04 03:45
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/04 04:51
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- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/04 13:35
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/04 13:37
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/04 13:58
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/04 18:06
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- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/04 20:37
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- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/04 20:56
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- acct_802597DA0 transfers_to acct_802C29550 amount: 179138.92 Euro via: Wire timestamp: 2022/09/05 00:53
- acct_802597DA0 transfers_to acct_802C29550 amount: 73646.73 Euro via: ACH timestamp: 2022/09/05 00:58
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 1442.02 Euro via: Credit Card timestamp: 2022/09/05 01:11
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/05 01:25
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/05 01:26
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/05 04:10
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/05 04:22
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_810B69B90 amount: 649.57 Euro via: Cheque timestamp: 2022/09/05 04:50
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- acct_1004286A8 transfers_to acct_809377170 amount: 4775.79 Euro via: Cash timestamp: 2022/09/05 14:36
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- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/05 18:07
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- acct_8013B07C0 transfers_to acct_801814170 amount: 41559.07 Euro via: Cheque timestamp: 2022/09/05 18:37
- acct_1004286A8 transfers_to acct_80BABF350 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/05 18:41
- acct_8013B07C0 transfers_to acct_801814170 amount: 2389.04 Euro via: ACH timestamp: 2022/09/05 18:45
- acct_8013B07C0 transfers_to acct_801814170 amount: 3534.50 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/05 19:10
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- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/05 19:32
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/05 19:38
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/05 19:42
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- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/05 19:46
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/05 19:47
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/05 19:54
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- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/05 20:58
- acct_8013B07C0 transfers_to acct_802C29550 amount: 233.41 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8013B07C0 transfers_to acct_802C29550 amount: 1248.11 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/06 00:02
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- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/06 01:05
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/06 01:20
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 181.03 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/06 02:32
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_1004286A8 transfers_to acct_807ACF930 amount: 2220.70 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_1004286A8 transfers_to acct_807ACF930 amount: 405.57 Euro via: Cash timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/06 04:50
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/06 04:57
- acct_1004286A8 transfers_to acct_810B69B90 amount: 9.68 Euro via: Credit Card timestamp: 2022/09/06 05:37
- acct_1004286A8 transfers_to acct_810B69B90 amount: 649.57 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/06 06:36
- acct_1004286A8 transfers_to acct_80656CD60 amount: 440.74 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/06 06:48
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/06 07:15
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 2074.18 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 1503.56 Euro via: Credit Card timestamp: 2022/09/06 08:18
- acct_1004286A8 transfers_to acct_809377170 amount: 4775.79 Euro via: Cash timestamp: 2022/09/06 08:28
- acct_1004286A8 transfers_to acct_809377170 amount: 4041.97 Euro via: Cheque timestamp: 2022/09/06 08:29
- acct_1004286A8 transfers_to acct_811643320 amount: 158.86 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_800AA0A70 amount: 2673.87 Euro via: Cheque timestamp: 2022/09/06 08:43
- acct_1004286A8 transfers_to acct_811643320 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/06 10:01
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/06 10:14
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_812E94430 amount: 19371.46 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 324.95 Euro via: Credit Card timestamp: 2022/09/06 10:46
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 40.66 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_803272900 transfers_to acct_81310D020 amount: 236.27 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/06 10:51
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_80935CAB0 amount: 2966.89 Euro via: Cheque timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_8029071C0 amount: 421.09 Euro via: Credit Card timestamp: 2022/09/06 11:33
- acct_800A41580 transfers_to acct_800D79BC0 amount: 224.13 Euro via: ACH timestamp: 2022/09/06 11:35
- acct_8013B07C0 transfers_to acct_802C29550 amount: 233.41 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_1004286A8 transfers_to acct_80BABF350 amount: 213.89 Euro via: Cheque timestamp: 2022/09/06 11:50
- acct_1004286A8 transfers_to acct_80BABF350 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_8029071C0 amount: 134.49 Euro via: Cheque timestamp: 2022/09/06 11:54
- acct_8013B07C0 transfers_to acct_802C29550 amount: 1248.11 Euro via: Credit Card timestamp: 2022/09/06 11:57
- acct_800A41580 transfers_to acct_800D79BC0 amount: 2205.81 Euro via: Cheque timestamp: 2022/09/06 11:59
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/06 13:07
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- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/06 16:52
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_1004286A8 transfers_to acct_802EE9000 amount: 139.23 Euro via: Cheque timestamp: 2022/09/06 19:02
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- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/06 19:37
- acct_801814170 transfers_to acct_80367A090 amount: 9036.50 Euro via: Credit Card timestamp: 2022/09/06 19:42
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/06 19:55
- acct_801814170 transfers_to acct_80367A090 amount: 900.58 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 1442.02 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/06 21:40
- acct_802597DA0 transfers_to acct_802C29550 amount: 142653.86 Euro via: Cheque timestamp: 2022/09/06 21:47
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- acct_802597DA0 transfers_to acct_802C29550 amount: 73646.73 Euro via: ACH timestamp: 2022/09/06 21:47
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_802597DA0 transfers_to acct_802C29550 amount: 179138.92 Euro via: Wire timestamp: 2022/09/06 21:53
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- acct_8013B07C0 transfers_to acct_801814170 amount: 3534.50 Euro via: Credit Card timestamp: 2022/09/06 22:05
- acct_8013B07C0 transfers_to acct_801814170 amount: 2389.04 Euro via: ACH timestamp: 2022/09/06 22:12
- acct_8013B07C0 transfers_to acct_801814170 amount: 41559.07 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_1004286A8 transfers_to acct_807CE59F0 amount: 223.99 Euro via: Cheque timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/06 23:07
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- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2769.59 Euro via: Credit Card timestamp: 2022/09/06 23:30
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_802C29550 transfers_to acct_8032F4490 amount: 26980.47 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2955.71 Euro via: Cheque timestamp: 2022/09/06 23:34
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- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/06 23:42
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_1004286A8 transfers_to acct_8025765E0 amount: 2690.65 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/06 23:47
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/06 23:53
- acct_1004286A8 transfers_to acct_8025765E0 amount: 30661.30 Euro via: Cash timestamp: 2022/09/06 23:59
- acct_1004286A8 transfers_to acct_80BABF350 amount: 213.89 Euro via: Cheque timestamp: 2022/09/07 00:15
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- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_80BABF350 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_802597DA0 transfers_to acct_802C29550 amount: 73646.73 Euro via: ACH timestamp: 2022/09/07 00:30
- acct_802597DA0 transfers_to acct_802C29550 amount: 179138.92 Euro via: Wire timestamp: 2022/09/07 00:34
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_802597DA0 transfers_to acct_802C29550 amount: 142653.86 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/07 00:47
- acct_802597DA0 transfers_to acct_802C29550 amount: 15602.43 Euro via: Credit Card timestamp: 2022/09/07 00:50
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/07 02:16
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/07 02:18
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_1004286A8 transfers_to acct_812E94430 amount: 19371.46 Euro via: Credit Card timestamp: 2022/09/07 03:47
- acct_802C29550 transfers_to acct_80336BC90 amount: 136.57 Euro via: Credit Card timestamp: 2022/09/07 04:25
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_8013B07C0 transfers_to acct_801814170 amount: 2389.04 Euro via: ACH timestamp: 2022/09/07 06:30
- acct_8013B07C0 transfers_to acct_801814170 amount: 3534.50 Euro via: Credit Card timestamp: 2022/09/07 06:46
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- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/07 07:36
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- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/07 07:41
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- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_1004286A8 transfers_to acct_807ACF930 amount: 2220.70 Euro via: Cheque timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/07 10:05
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- acct_8013B07C0 transfers_to acct_802C29550 amount: 233.41 Euro via: Cheque timestamp: 2022/09/07 10:40
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- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/07 10:48
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- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_809377170 amount: 4775.79 Euro via: Cash timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_809377170 amount: 4041.97 Euro via: Cheque timestamp: 2022/09/07 11:17
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- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 40.66 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 324.95 Euro via: Credit Card timestamp: 2022/09/07 11:48
- acct_801814170 transfers_to acct_80367A090 amount: 9036.50 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_801814170 transfers_to acct_80367A090 amount: 900.58 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_1004286A8 transfers_to acct_800AA0A70 amount: 2673.87 Euro via: Cheque timestamp: 2022/09/07 14:58
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 1442.02 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/07 16:04
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 1503.56 Euro via: Credit Card timestamp: 2022/09/07 16:09
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/07 16:12
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 2074.18 Euro via: Cheque timestamp: 2022/09/07 16:16
- acct_800A41580 transfers_to acct_800D79BC0 amount: 2205.81 Euro via: Cheque timestamp: 2022/09/07 17:00
- acct_800A41580 transfers_to acct_800D79BC0 amount: 224.13 Euro via: ACH timestamp: 2022/09/07 17:07
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/07 17:36
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_802C29550 transfers_to acct_8032F4490 amount: 26980.47 Euro via: Cheque timestamp: 2022/09/07 17:45
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/07 17:45
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/07 19:46
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_800D794B0 transfers_to acct_800D79BC0 amount: 2990.45 Euro via: ACH timestamp: 2022/09/07 21:11
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- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/07 21:12
- acct_1004286A8 transfers_to acct_811643320 amount: 158.86 Euro via: Cheque timestamp: 2022/09/07 21:42
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- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/07 22:22
- acct_1004286A8 transfers_to acct_810B69B90 amount: 9.68 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_810B69B90 amount: 649.57 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/07 23:20
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2955.71 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2769.59 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/07 23:52
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 11.01 Euro via: Cash timestamp: 2022/09/07 23:55
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/08 00:08
- acct_802C29550 transfers_to acct_80336BC90 amount: 136.57 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_1004286A8 transfers_to acct_809377170 amount: 4041.97 Euro via: Cheque timestamp: 2022/09/08 00:44
- acct_1004286A8 transfers_to acct_809377170 amount: 4775.79 Euro via: Cash timestamp: 2022/09/08 00:57
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_1004286A8 transfers_to acct_807CE59F0 amount: 223.99 Euro via: Cheque timestamp: 2022/09/08 01:09
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 40.66 Euro via: Cheque timestamp: 2022/09/08 01:19
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 324.95 Euro via: Credit Card timestamp: 2022/09/08 01:26
- acct_1004286A8 transfers_to acct_807CE59F0 amount: 98.86 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/08 01:59
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/08 03:19
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 181.03 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_8029071C0 amount: 134.49 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_8029071C0 amount: 421.09 Euro via: Credit Card timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_802EE9000 amount: 368.38 Euro via: Credit Card timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_802EE9000 amount: 139.23 Euro via: Cheque timestamp: 2022/09/08 05:27
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8013B07C0 transfers_to acct_801814170 amount: 2389.04 Euro via: ACH timestamp: 2022/09/08 06:30
- acct_8013B07C0 transfers_to acct_801814170 amount: 41559.07 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_8013B07C0 transfers_to acct_801814170 amount: 3534.50 Euro via: Credit Card timestamp: 2022/09/08 06:41
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/08 07:07
- acct_802C29550 transfers_to acct_8032F4490 amount: 26980.47 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/08 07:19
- acct_1004286A8 transfers_to acct_80BABF350 amount: 213.89 Euro via: Cheque timestamp: 2022/09/08 08:16
- acct_1004286A8 transfers_to acct_80BABF350 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_1004286A8 transfers_to acct_80656CD60 amount: 440.74 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_1004286A8 transfers_to acct_807ACF930 amount: 2220.70 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/08 08:46
- acct_1004286A8 transfers_to acct_807ACF930 amount: 405.57 Euro via: Cash timestamp: 2022/09/08 08:56
- acct_1004286A8 transfers_to acct_80935CAB0 amount: 2966.89 Euro via: Cheque timestamp: 2022/09/08 09:14
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/08 10:03
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/08 10:11
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/08 10:17
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/08 10:29
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_1004286A8 transfers_to acct_811643320 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/08 11:04
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/08 11:10
- acct_1004286A8 transfers_to acct_800AA0A70 amount: 2673.87 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_1004286A8 transfers_to acct_811643320 amount: 158.86 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_1004286A8 transfers_to acct_8025765E0 amount: 30661.30 Euro via: Cash timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_8025765E0 amount: 2690.65 Euro via: Credit Card timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_810B69B90 amount: 9.68 Euro via: Credit Card timestamp: 2022/09/08 12:16
- acct_1004286A8 transfers_to acct_810B69B90 amount: 649.57 Euro via: Cheque timestamp: 2022/09/08 12:21
- acct_8013B07C0 transfers_to acct_802C29550 amount: 233.41 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_8013B07C0 transfers_to acct_802C29550 amount: 1248.11 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_801814170 transfers_to acct_80367A090 amount: 9036.50 Euro via: Credit Card timestamp: 2022/09/08 13:19
- acct_801814170 transfers_to acct_80367A090 amount: 900.58 Euro via: Cheque timestamp: 2022/09/08 13:24
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2769.59 Euro via: Credit Card timestamp: 2022/09/08 14:02
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2955.71 Euro via: Cheque timestamp: 2022/09/08 14:04
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/08 14:05
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/08 14:11
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/08 14:18
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 11.01 Euro via: Cash timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/08 14:25
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 2074.18 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 1503.56 Euro via: Credit Card timestamp: 2022/09/08 15:43
- acct_802597DA0 transfers_to acct_802C29550 amount: 142653.86 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_802597DA0 transfers_to acct_802C29550 amount: 15602.43 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_802597DA0 transfers_to acct_802C29550 amount: 73646.73 Euro via: ACH timestamp: 2022/09/08 16:09
- acct_802597DA0 transfers_to acct_802C29550 amount: 179138.92 Euro via: Wire timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/08 17:09
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/08 17:28
- acct_1004286A8 transfers_to acct_812E94430 amount: 19371.46 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/08 17:52
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/08 17:53
- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/08 17:54
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/08 19:01
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/08 19:05
- acct_802C29550 transfers_to acct_8083283E0 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_802C29550 transfers_to acct_8083283E0 amount: 165.13 Euro via: Cheque timestamp: 2022/09/08 19:25
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/08 19:28
- acct_800A41580 transfers_to acct_800D79BC0 amount: 224.13 Euro via: ACH timestamp: 2022/09/08 19:52
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/08 19:54
- acct_800A41580 transfers_to acct_800D79BC0 amount: 2205.81 Euro via: Cheque timestamp: 2022/09/08 19:56
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/08 19:56
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/08 22:08
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 1442.02 Euro via: Credit Card timestamp: 2022/09/08 22:22
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_803272900 transfers_to acct_81310D020 amount: 236.27 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/08 22:49
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/08 23:48
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 11430.73 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_80CD8DEF0 transfers_to acct_800D79BC0 amount: 121.39 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/09 00:35
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 1442.02 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 2020.42 Euro via: Cash timestamp: 2022/09/09 00:50
- acct_802C29550 transfers_to acct_812BB3EB0 amount: 5780.64 Euro via: Cheque timestamp: 2022/09/09 00:54
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/09 01:02
- acct_1004286A8 transfers_to acct_802EE9000 amount: 139.23 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/09 01:19
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/09 01:23
- acct_1004286A8 transfers_to acct_802EE9000 amount: 368.38 Euro via: Credit Card timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/09 02:06
- acct_1004286A8 transfers_to acct_8029071C0 amount: 421.09 Euro via: Credit Card timestamp: 2022/09/09 02:09
- acct_800A41580 transfers_to acct_800D79BC0 amount: 224.13 Euro via: ACH timestamp: 2022/09/09 02:18
- acct_1004286A8 transfers_to acct_8029071C0 amount: 134.49 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_800A41580 transfers_to acct_800D79BC0 amount: 2205.81 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_802C29550 transfers_to acct_8083283E0 amount: 165.13 Euro via: Cheque timestamp: 2022/09/09 02:39
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_802C29550 transfers_to acct_8083283E0 amount: 51.54 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_8020791F0 transfers_to acct_8041F19E0 amount: 31288.71 Euro via: ACH timestamp: 2022/09/09 03:02
- acct_803272900 transfers_to acct_81310D020 amount: 236.27 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_8020791F0 transfers_to acct_8041F19E0 amount: 79123.66 Euro via: Wire timestamp: 2022/09/09 03:11
- acct_8020791F0 transfers_to acct_8041F19E0 amount: 16938.87 Euro via: Cheque timestamp: 2022/09/09 03:14
- acct_8020791F0 transfers_to acct_8041F19E0 amount: 5823.54 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/09 03:20
- acct_8016DC750 transfers_to acct_801938C20 amount: 30470.49 Euro via: ACH timestamp: 2022/09/09 04:32
- acct_8016DC750 transfers_to acct_801938C20 amount: 55708.92 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/09 06:34
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/09 06:49
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2955.71 Euro via: Cheque timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 11.01 Euro via: Cash timestamp: 2022/09/09 06:50
- acct_1004286A8 transfers_to acct_813AF1C70 amount: 2769.59 Euro via: Credit Card timestamp: 2022/09/09 06:55
- acct_802C29550 transfers_to acct_8032F4490 amount: 26980.47 Euro via: Cheque timestamp: 2022/09/09 07:03
- acct_802C29550 transfers_to acct_8032F4490 amount: 10657.47 Euro via: Credit Card timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_80935CAB0 amount: 2966.89 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_802C29550 transfers_to acct_8032F4490 amount: 9357.12 Euro via: ACH timestamp: 2022/09/09 07:19
- acct_1004286A8 transfers_to acct_807CE59F0 amount: 98.86 Euro via: Credit Card timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_812E94430 amount: 769.79 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_807CE59F0 amount: 223.99 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_812E94430 amount: 3805.18 Euro via: Credit Card timestamp: 2022/09/09 08:23
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 2247.01 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_1004286A8 transfers_to acct_80B4E1B60 amount: 214.73 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_800D79BC0 transfers_to acct_8060F63C0 amount: 981.98 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_800D79BC0 transfers_to acct_8060F63C0 amount: 656.94 Euro via: ACH timestamp: 2022/09/09 09:21
- acct_800D79BC0 transfers_to acct_8060F63C0 amount: 3715.98 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/09 09:36
- acct_1004286A8 transfers_to acct_80656CD60 amount: 440.74 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_802C29550 transfers_to acct_80336BC90 amount: 136.57 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_8013B07C0 transfers_to acct_802C29550 amount: 233.41 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_8013B07C0 transfers_to acct_80259A710 amount: 173.94 Euro via: Cash timestamp: 2022/09/09 10:14
- acct_8013B07C0 transfers_to acct_802C29550 amount: 1248.11 Euro via: Credit Card timestamp: 2022/09/09 10:18
- acct_8013B07C0 transfers_to acct_80259A710 amount: 1147.94 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_1004286A8 transfers_to acct_810B69B90 amount: 9.68 Euro via: Credit Card timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_810B69B90 amount: 649.57 Euro via: Cheque timestamp: 2022/09/09 10:56
- acct_801814170 transfers_to acct_80367A090 amount: 900.58 Euro via: Cheque timestamp: 2022/09/09 11:07
- acct_801814170 transfers_to acct_80367A090 amount: 9036.50 Euro via: Credit Card timestamp: 2022/09/09 11:12
- acct_1004286A8 transfers_to acct_80BABF350 amount: 213.89 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_80BABF350 amount: 577.92 Euro via: Credit Card timestamp: 2022/09/09 11:24
- acct_1004286A8 transfers_to acct_800AA0A70 amount: 2673.87 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 40.66 Euro via: Cheque timestamp: 2022/09/09 12:02
- acct_1004286A8 transfers_to acct_812BB3EB0 amount: 324.95 Euro via: Credit Card timestamp: 2022/09/09 12:02
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 64.77 Euro via: Credit Card timestamp: 2022/09/09 12:06
- acct_1004286A8 transfers_to acct_8010C06A0 amount: 234.32 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/09 12:19
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_800D79BC0 transfers_to acct_801F1B7B0 amount: 324.05 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_8013B07C0 transfers_to acct_801814170 amount: 3534.50 Euro via: Credit Card timestamp: 2022/09/09 12:36
- acct_800D79BC0 transfers_to acct_801F1B7B0 amount: 17.98 Euro via: Wire timestamp: 2022/09/09 12:36
- acct_8013B07C0 transfers_to acct_801814170 amount: 2389.04 Euro via: ACH timestamp: 2022/09/09 12:38
- acct_800D79BC0 transfers_to acct_801F1B7B0 amount: 1143.61 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_8013B07C0 transfers_to acct_801814170 amount: 41559.07 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_1004286A8 transfers_to acct_809377170 amount: 4041.97 Euro via: Cheque timestamp: 2022/09/09 13:02
- acct_1004286A8 transfers_to acct_809377170 amount: 4775.79 Euro via: Cash timestamp: 2022/09/09 13:26
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_8043EF140 amount: 5024.58 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 181.03 Euro via: Cheque timestamp: 2022/09/09 14:38
- acct_1004286A8 transfers_to acct_8080BFD90 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/09 14:47
- acct_1004286A8 transfers_to acct_8025765E0 amount: 2690.65 Euro via: Credit Card timestamp: 2022/09/09 15:42
- acct_1004286A8 transfers_to acct_8025765E0 amount: 30661.30 Euro via: Cash timestamp: 2022/09/09 15:51
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 2074.18 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_802C29550 transfers_to acct_80ACAFDD0 amount: 1503.56 Euro via: Credit Card timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_80B443D40 amount: 136.86 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_1004286A8 transfers_to acct_80B443D40 amount: 188.58 Euro via: Credit Card timestamp: 2022/09/09 16:46
- acct_1004286A8 transfers_to acct_80B443D40 amount: 288.55 Euro via: Cash timestamp: 2022/09/09 16:49
- acct_1004286A8 transfers_to acct_812E94430 amount: 19371.46 Euro via: Credit Card timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_812E94430 amount: 9080.59 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_8014D45A0 amount: 6056.72 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2258.41 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_813F25EF0 amount: 2215.43 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_807ACF930 amount: 405.57 Euro via: Cash timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_807ACF930 amount: 2220.70 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_8041F19E0 transfers_to acct_8104A6380 amount: 19525.61 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_8041F19E0 transfers_to acct_8104A6380 amount: 11855.19 Euro via: Cheque timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 16773.75 Euro via: Cash timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 12054.43 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_811643320 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_811643320 amount: 158.86 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 28525.07 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_802C29770 transfers_to acct_802C29550 amount: 249.00 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_8041F1A30 transfers_to acct_8041F19E0 amount: 78.97 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_802597DA0 transfers_to acct_802C29550 amount: 142653.86 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_802597DA0 transfers_to acct_802C29550 amount: 15602.43 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_802597DA0 transfers_to acct_802C29550 amount: 179138.92 Euro via: Wire timestamp: 2022/09/09 22:56
- acct_802597DA0 transfers_to acct_802C29550 amount: 73646.73 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_803CFF340 amount: 22275.17 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_1004286A8 transfers_to acct_803CFF340 amount: 23515.44 Euro via: Cash timestamp: 2022/09/09 23:11
- acct_8016DC750 transfers_to acct_801DE1290 amount: 211.36 Euro via: Wire timestamp: 2022/09/09 23:12
- acct_8016DC750 transfers_to acct_801DE1290 amount: 308.70 Euro via: ACH timestamp: 2022/09/09 23:14
- acct_8016DC750 transfers_to acct_801DE1290 amount: 565.53 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_8016DC750 transfers_to acct_801DE1290 amount: 506.25 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/09 23:33
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/09 23:37
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_80D9B2F20 transfers_to acct_80D9B2F20 amount: 21.76 Euro via: ACH timestamp: 2022/09/10 00:00
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 565.25 Euro via: Cheque timestamp: 2022/09/10 01:00
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 327.11 Euro via: Credit Card timestamp: 2022/09/10 01:01
- acct_1004286A8 transfers_to acct_8031D97B0 amount: 138.70 Euro via: Cash timestamp: 2022/09/10 01:12
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/10 03:22
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_803272900 transfers_to acct_81310D020 amount: 236.27 Euro via: Cheque timestamp: 2022/09/10 04:45
- acct_803272900 transfers_to acct_81310D020 amount: 1559.36 Euro via: ACH timestamp: 2022/09/10 04:49
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 5442.21 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_1004286A8 transfers_to acct_80656CD60 amount: 440.74 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_1004286A8 transfers_to acct_80656CD60 amount: 320.18 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_8013B07C0 transfers_to acct_8041F19E0 amount: 2893.08 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 1680.29 Euro via: Credit Card timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_80FEF8700 amount: 456.23 Euro via: Cheque timestamp: 2022/09/10 07:17
- acct_802C29550 transfers_to acct_80336BC90 amount: 386.60 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_802C29550 transfers_to acct_80336BC90 amount: 136.57 Euro via: Credit Card timestamp: 2022/09/10 07:34
- acct_8013B07C0 transfers_to acct_8016DC750 amount: 296.02 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1209.49 Euro via: Wire timestamp: 2022/09/10 15:32
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 1361.93 Euro via: ACH timestamp: 2022/09/10 15:44
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 4772.01 Euro via: Credit Card timestamp: 2022/09/10 15:47
- acct_800D79BC0 transfers_to acct_8013B07C0 amount: 2712.18 Euro via: Cheque timestamp: 2022/09/10 15:51
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 437291.51 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 703822.56 Euro via: Cash timestamp: 2022/09/10 21:43
- acct_1004286A8 transfers_to acct_8033BFC00 amount: 25349.67 Euro via: Credit Card timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 995
  Unique accounts: 86
  Total volume: 63,079,895.96
  Avg transaction: 63,396.88
  Time span: 898 units
  Max out-degree: 556 (node: 070_1004286A8)
  Max in-degree: 46 (node: 014650_802C29550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)