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_01942) ===

**Nodes:**
- acct_8080BA110 (type: Account)
- acct_812AD5320 (type: Account)
- acct_80E8CA3E0 (type: Account)
- acct_812462CB0 (type: Account)
- acct_80848AEA0 (type: Account)
- acct_8104EBBD0 (type: Account)
- acct_80DB688D0 (type: Account)
- acct_80E650F50 (type: Account)
- acct_80E76F2F0 (type: Account)
- acct_805761C10 (type: Account)
- acct_80AF0E010 (type: Account)
- acct_801A02DB0 (type: Account)
- acct_800ABAEA0 (type: Account)
- acct_81444A9C0 (type: Account)
- acct_802F3FC30 (type: Account)
- acct_80B9A7F90 (type: Account)
- acct_8010FCFD0 (type: Account)
- acct_805FE86B0 (type: Account)
- acct_8090514D0 (type: Account)
- acct_8014AF330 (type: Account)
- acct_810C266A0 (type: Account)
- acct_801683820 (type: Account)
- acct_804E47810 (type: Account)
- acct_80ECD0510 (type: Account)
- acct_810CB1BE0 (type: Account)
- acct_80AC1BA90 (type: Account)
- acct_8131131C0 (type: Account)
- acct_801EF65E0 (type: Account)
- acct_812C11B90 (type: Account)
- acct_8027EC980 (type: Account)
- acct_806946190 (type: Account)
- acct_8144B7E20 (type: Account)
- acct_8014DE3E0 (type: Account)
- acct_80A4D0150 (type: Account)
- acct_80DCFEE50 (type: Account)
- acct_808491A60 (type: Account)
- acct_80657B1B0 (type: Account)
- acct_80F971080 (type: Account)
- acct_8079323E0 (type: Account)
- acct_806828530 (type: Account)
- acct_80819BA50 (type: Account)
- acct_8024F0980 (type: Account)
- acct_80B99C8E0 (type: Account)
- acct_807AD3140 (type: Account)
- acct_8017BB000 (type: Account)
- acct_80D5424E0 (type: Account)
- acct_8135EB360 (type: Account)
- acct_8012EC280 (type: Account)
- acct_800E6FC00 (type: Account)
- acct_8014A23E0 (type: Account)
- acct_807BC6430 (type: Account)
- acct_8121C1920 (type: Account)
- acct_812E9D810 (type: Account)
- acct_80312A700 (type: Account)
- acct_80ABE0110 (type: Account)
- acct_8033C3C50 (type: Account)
- acct_803C44F80 (type: Account)
- acct_8125058F0 (type: Account)
- acct_807642A40 (type: Account)
- acct_803475A80 (type: Account)
- acct_812E9D770 (type: Account)
- acct_80EF2E9E0 (type: Account)
- acct_8093FCEA0 (type: Account)
- acct_80E68A630 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_007675 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_0153832 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_0246894 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027217 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_0316272 (type: Bank)
- bank_032189 (type: Bank)
- bank_0325429 (type: Bank)
- bank_0339384 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8080BA110 belongs_to bank_001024
- acct_812AD5320 belongs_to bank_001024
- acct_80E8CA3E0 belongs_to bank_001501
- acct_812462CB0 belongs_to bank_0017863
- acct_80848AEA0 belongs_to bank_0019777
- acct_8104EBBD0 belongs_to bank_0023003
- acct_80DB688D0 belongs_to bank_0025309
- acct_80E650F50 belongs_to bank_0029814
- acct_80E76F2F0 belongs_to bank_0033245
- acct_805761C10 belongs_to bank_003489
- acct_80AF0E010 belongs_to bank_003514
- acct_801A02DB0 belongs_to bank_003881
- acct_800ABAEA0 belongs_to bank_00410
- acct_81444A9C0 belongs_to bank_005365
- acct_802F3FC30 belongs_to bank_005425
- acct_80B9A7F90 belongs_to bank_007675
- acct_8010FCFD0 belongs_to bank_011056
- acct_805FE86B0 belongs_to bank_0112212
- acct_8090514D0 belongs_to bank_0112354
- acct_8014AF330 belongs_to bank_012513
- acct_810C266A0 belongs_to bank_012561
- acct_801683820 belongs_to bank_012
- acct_804E47810 belongs_to bank_012
- acct_80ECD0510 belongs_to bank_0131466
- acct_810CB1BE0 belongs_to bank_013862
- acct_80AC1BA90 belongs_to bank_014011
- acct_8131131C0 belongs_to bank_0146122
- acct_801EF65E0 belongs_to bank_014663
- acct_812C11B90 belongs_to bank_0147085
- acct_8027EC980 belongs_to bank_015180
- acct_806946190 belongs_to bank_01522
- acct_8144B7E20 belongs_to bank_0153832
- acct_8014DE3E0 belongs_to bank_01547
- acct_80A4D0150 belongs_to bank_015863
- acct_80DCFEE50 belongs_to bank_016354
- acct_808491A60 belongs_to bank_016388
- acct_80657B1B0 belongs_to bank_016450
- acct_80F971080 belongs_to bank_016450
- acct_8079323E0 belongs_to bank_017610
- acct_806828530 belongs_to bank_017615
- acct_80819BA50 belongs_to bank_018460
- acct_8024F0980 belongs_to bank_020
- acct_80B99C8E0 belongs_to bank_0213137
- acct_807AD3140 belongs_to bank_0214100
- acct_8017BB000 belongs_to bank_021745
- acct_80D5424E0 belongs_to bank_0219449
- acct_8135EB360 belongs_to bank_0227080
- acct_8012EC280 belongs_to bank_022758
- acct_800E6FC00 belongs_to bank_022
- acct_8014A23E0 belongs_to bank_023555
- acct_807BC6430 belongs_to bank_024144
- acct_8121C1920 belongs_to bank_0241775
- acct_812E9D810 belongs_to bank_0246894
- acct_80312A700 belongs_to bank_024963
- acct_80ABE0110 belongs_to bank_025768
- acct_8033C3C50 belongs_to bank_026624
- acct_803C44F80 belongs_to bank_027103
- acct_8125058F0 belongs_to bank_027217
- acct_807642A40 belongs_to bank_028627
- acct_803475A80 belongs_to bank_028711
- acct_812E9D770 belongs_to bank_0316272
- acct_80EF2E9E0 belongs_to bank_032189
- acct_8093FCEA0 belongs_to bank_0325429
- acct_80E68A630 belongs_to bank_0339384
- acct_1004286A8 belongs_to bank_070
- acct_800ABAEA0 transfers_to acct_800ABAEA0 amount: 16466.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E8CA3E0 transfers_to acct_80E8CA3E0 amount: 181051.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8027EC980 amount: 39712.67 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_803C44F80 transfers_to acct_803C44F80 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803475A80 transfers_to acct_803475A80 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812E9D770 transfers_to acct_812E9D810 amount: 10765.54 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_80848AEA0 transfers_to acct_80848AEA0 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80657B1B0 transfers_to acct_80657B1B0 amount: 1645719.44 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8090514D0 transfers_to acct_8090514D0 amount: 161327.75 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_8121C1920 amount: 1771.49 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_806828530 amount: 9873.05 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80ECD0510 transfers_to acct_80ECD0510 amount: 377803.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080BA110 transfers_to acct_8080BA110 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80ECD0510 amount: 29551.98 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8014A23E0 transfers_to acct_8014A23E0 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B99C8E0 transfers_to acct_80B99C8E0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E76F2F0 transfers_to acct_80E76F2F0 amount: 7709.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF0E010 transfers_to acct_812E9D810 amount: 208.04 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8027EC980 amount: 230327.35 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_807AD3140 transfers_to acct_807AD3140 amount: 2228.57 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8079323E0 transfers_to acct_8079323E0 amount: 71817.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8144B7E20 amount: 9625.00 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_812462CB0 transfers_to acct_812462CB0 amount: 162557.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807642A40 transfers_to acct_807642A40 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801EF65E0 transfers_to acct_801EF65E0 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80312A700 transfers_to acct_80312A700 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8135EB360 transfers_to acct_8135EB360 amount: 5942.57 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_8131131C0 amount: 47280.69 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_803C44F80 amount: 110275.32 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_808491A60 transfers_to acct_808491A60 amount: 10.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8014AF330 transfers_to acct_8014AF330 amount: 126891.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8125058F0 transfers_to acct_8125058F0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B9A7F90 transfers_to acct_80B9A7F90 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E650F50 transfers_to acct_80E650F50 amount: 9.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131131C0 transfers_to acct_8131131C0 amount: 46.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8121C1920 amount: 1085.70 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_803475A80 transfers_to acct_803475A80 amount: 3368.36 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8014DE3E0 transfers_to acct_8014DE3E0 amount: 38.75 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017BB000 transfers_to acct_8017BB000 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8121C1920 amount: 5452.12 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8024F0980 transfers_to acct_8024F0980 amount: 10.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E650F50 transfers_to acct_80E650F50 amount: 10980.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_806828530 amount: 5792.64 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8131131C0 amount: 2350.98 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_812E9D810 transfers_to acct_812E9D810 amount: 1155.82 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806828530 transfers_to acct_806828530 amount: 15154.22 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_8144B7E20 amount: 387076.61 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80848AEA0 transfers_to acct_80848AEA0 amount: 12.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8125058F0 transfers_to acct_8125058F0 amount: 537338.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80ECD0510 amount: 3741.86 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_803C44F80 amount: 507550.54 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8033C3C50 transfers_to acct_8033C3C50 amount: 19.06 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80A4D0150 transfers_to acct_80A4D0150 amount: 652252.78 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80EF2E9E0 transfers_to acct_1004286A8 amount: 0.01 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_8017BB000 transfers_to acct_8017BB000 amount: 424361.50 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/01 02:11
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/01 02:12
- acct_801A02DB0 transfers_to acct_801A02DB0 amount: 256937.94 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/01 03:00
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/01 03:03
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/01 03:05
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/01 03:13
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/01 03:55
- acct_800E6FC00 transfers_to acct_800E6FC00 amount: 2.85 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/01 05:52
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/01 05:59
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_810CB1BE0 transfers_to acct_810CB1BE0 amount: 8246.13 Euro via: Reinvestment timestamp: 2022/09/01 06:38
- acct_1004286A8 transfers_to acct_80E76F2F0 amount: 83951.34 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_8027EC980 transfers_to acct_8027EC980 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_8027EC980 transfers_to acct_8027EC980 amount: 14002.07 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_812C11B90 transfers_to acct_812C11B90 amount: 213856.50 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_801EF65E0 transfers_to acct_801EF65E0 amount: 65772.95 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/01 07:34
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/01 07:35
- acct_8010FCFD0 transfers_to acct_8010FCFD0 amount: 1684.22 Euro via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/01 08:23
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_812AD5320 transfers_to acct_812AD5320 amount: 41042.91 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_8090514D0 transfers_to acct_8090514D0 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/01 09:09
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/01 09:30
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/01 09:32
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/01 09:33
- acct_80819BA50 transfers_to acct_80819BA50 amount: 80284.19 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/01 09:54
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/01 10:24
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/01 11:06
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/01 11:38
- acct_801683820 transfers_to acct_801683820 amount: 79967.64 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_80F971080 transfers_to acct_80F971080 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 11:55
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- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/01 19:34
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- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/01 22:53
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/01 23:07
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- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/02 03:00
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- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/02 05:46
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/02 06:15
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- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/02 06:33
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- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/02 06:45
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- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/02 08:38
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- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/02 09:19
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- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/02 10:12
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/02 10:17
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/02 12:05
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/02 12:29
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/02 12:42
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- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/02 14:00
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/02 14:12
- acct_1004286A8 transfers_to acct_807AD3140 amount: 3246.32 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/02 14:24
- acct_1004286A8 transfers_to acct_80B99C8E0 amount: 11456.78 Euro via: Cheque timestamp: 2022/09/02 14:31
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/02 14:33
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- acct_1004286A8 transfers_to acct_80B99C8E0 amount: 9310.05 Euro via: Credit Card timestamp: 2022/09/02 14:40
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- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/02 14:55
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/02 14:59
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- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/02 15:45
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- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/02 16:13
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/02 16:14
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- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/02 17:24
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- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/02 17:50
- acct_1004286A8 transfers_to acct_8014DE3E0 amount: 213.61 Euro via: Cheque timestamp: 2022/09/02 18:09
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- acct_1004286A8 transfers_to acct_8014DE3E0 amount: 22.32 Euro via: Cash timestamp: 2022/09/02 18:28
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/02 18:44
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- acct_1004286A8 transfers_to acct_805761C10 amount: 11820.99 Euro via: Cheque timestamp: 2022/09/02 19:02
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- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/02 19:53
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/02 21:11
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- acct_1004286A8 transfers_to acct_8014A23E0 amount: 3286.28 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 18625.72 Euro via: Cheque timestamp: 2022/09/02 23:12
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/02 23:19
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- acct_1004286A8 transfers_to acct_8014A23E0 amount: 47215.70 Euro via: Cash timestamp: 2022/09/02 23:24
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/03 02:00
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- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/03 02:15
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/03 02:18
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/03 02:24
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/03 03:06
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/03 03:28
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/03 06:29
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/03 06:33
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/03 06:49
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/03 07:12
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/03 07:15
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/03 07:24
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/03 11:42
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/03 14:40
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/03 17:16
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/03 17:20
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/03 21:39
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- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/03 21:54
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/03 21:58
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/03 22:37
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- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/04 01:11
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/04 01:19
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/04 03:11
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/04 03:25
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- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/04 07:02
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/04 09:02
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/04 09:16
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/04 11:12
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/04 11:24
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/04 11:27
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/04 11:34
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/04 12:45
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/04 13:45
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/04 13:52
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/04 14:39
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/04 15:49
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/04 20:17
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/04 20:26
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/04 22:57
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/04 23:00
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/04 23:40
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/04 23:58
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/05 00:18
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/05 00:41
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/05 01:07
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/05 01:21
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/05 01:26
- acct_1004286A8 transfers_to acct_80D5424E0 amount: 376.12 Euro via: Credit Card timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/05 03:48
- acct_1004286A8 transfers_to acct_803475A80 amount: 587.50 Euro via: Credit Card timestamp: 2022/09/05 03:57
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/05 04:30
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 941.38 Euro via: Credit Card timestamp: 2022/09/05 06:03
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 441.25 Euro via: Cash timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 4518.13 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/05 07:32
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/05 07:37
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/05 07:39
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/05 08:10
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/05 08:25
- acct_8090514D0 transfers_to acct_80ABE0110 amount: 5623.79 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/05 10:32
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/05 10:53
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/05 12:44
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/05 14:07
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/05 14:19
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/05 15:02
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/05 15:12
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 250.11 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 87.85 Euro via: Credit Card timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_8012EC280 amount: 85.45 Euro via: Cash timestamp: 2022/09/05 16:02
- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/05 16:04
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/05 16:10
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_80E650F50 amount: 109.61 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_8012EC280 amount: 342.14 Euro via: Credit Card timestamp: 2022/09/05 16:23
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/05 17:29
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/05 18:15
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/05 18:23
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/05 20:15
- acct_1004286A8 transfers_to acct_812AD5320 amount: 26.03 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_812AD5320 amount: 142.71 Euro via: Credit Card timestamp: 2022/09/05 20:26
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/05 20:38
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/05 20:54
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/05 22:04
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 442.73 Euro via: Cheque timestamp: 2022/09/05 22:12
- acct_1004286A8 transfers_to acct_80819BA50 amount: 100.59 Euro via: Cash timestamp: 2022/09/05 22:21
- acct_1004286A8 transfers_to acct_80819BA50 amount: 147.79 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 128.76 Euro via: Cash timestamp: 2022/09/05 22:23
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/05 22:30
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/05 22:35
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/05 22:45
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/05 22:47
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/05 23:25
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/06 00:11
- acct_1004286A8 transfers_to acct_812AD5320 amount: 26.03 Euro via: Cash timestamp: 2022/09/06 00:15
- acct_1004286A8 transfers_to acct_812AD5320 amount: 142.71 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 128.76 Euro via: Cash timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 442.73 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/06 02:24
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/06 02:33
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/06 02:35
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/06 02:45
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/06 02:53
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 87.85 Euro via: Credit Card timestamp: 2022/09/06 03:06
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 250.11 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/06 03:51
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/06 03:52
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/06 03:53
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/06 05:27
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/06 05:42
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/06 05:46
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/06 05:47
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/06 08:01
- acct_1004286A8 transfers_to acct_80819BA50 amount: 100.59 Euro via: Cash timestamp: 2022/09/06 08:35
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/06 08:37
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80819BA50 amount: 147.79 Euro via: Cheque timestamp: 2022/09/06 08:52
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/06 08:53
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/06 11:07
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/06 11:15
- acct_8090514D0 transfers_to acct_80ABE0110 amount: 5623.79 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/06 12:39
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/06 13:26
- acct_1004286A8 transfers_to acct_803475A80 amount: 587.50 Euro via: Credit Card timestamp: 2022/09/06 13:27
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 4518.13 Euro via: Cheque timestamp: 2022/09/06 14:30
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 941.38 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 441.25 Euro via: Cash timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/06 15:09
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/06 15:21
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/06 15:22
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/06 15:23
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/06 16:31
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/06 16:33
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/06 16:51
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/06 17:13
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/06 17:19
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/06 17:23
- acct_1004286A8 transfers_to acct_80D5424E0 amount: 376.12 Euro via: Credit Card timestamp: 2022/09/06 19:19
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/06 20:39
- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/06 21:06
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/06 21:07
- acct_1004286A8 transfers_to acct_80E650F50 amount: 109.61 Euro via: Cheque timestamp: 2022/09/06 21:18
- acct_1004286A8 transfers_to acct_8012EC280 amount: 85.45 Euro via: Cash timestamp: 2022/09/06 21:24
- acct_1004286A8 transfers_to acct_8012EC280 amount: 342.14 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/06 23:00
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/06 23:02
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/06 23:04
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/06 23:05
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/06 23:16
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/07 00:20
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/07 03:00
- acct_1004286A8 transfers_to acct_80D5424E0 amount: 376.12 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/07 03:07
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/07 03:08
- acct_1004286A8 transfers_to acct_812AD5320 amount: 26.03 Euro via: Cash timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_812AD5320 amount: 142.71 Euro via: Credit Card timestamp: 2022/09/07 03:19
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/07 03:24
- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/07 03:24
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/07 04:43
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/07 05:01
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/07 05:07
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/07 07:03
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/07 08:16
- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/07 09:32
- acct_1004286A8 transfers_to acct_8012EC280 amount: 85.45 Euro via: Cash timestamp: 2022/09/07 09:44
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/07 09:46
- acct_1004286A8 transfers_to acct_8012EC280 amount: 342.14 Euro via: Credit Card timestamp: 2022/09/07 09:49
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 250.11 Euro via: Cheque timestamp: 2022/09/07 10:01
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 87.85 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 128.76 Euro via: Cash timestamp: 2022/09/07 11:07
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 442.73 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/07 11:29
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/07 12:38
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/07 12:45
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/07 12:50
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_8090514D0 transfers_to acct_80ABE0110 amount: 5623.79 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/07 14:53
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/07 14:57
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/07 15:01
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/07 15:22
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/07 15:48
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_803475A80 amount: 587.50 Euro via: Credit Card timestamp: 2022/09/07 18:11
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/07 18:30
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 941.38 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 441.25 Euro via: Cash timestamp: 2022/09/07 19:48
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 4518.13 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/07 20:02
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/07 20:07
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/07 20:14
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/07 20:15
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_80819BA50 amount: 147.79 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_1004286A8 transfers_to acct_80819BA50 amount: 100.59 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/07 21:30
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/07 21:44
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/07 22:00
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/07 22:08
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/07 22:30
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/07 22:35
- acct_1004286A8 transfers_to acct_80E650F50 amount: 109.61 Euro via: Cheque timestamp: 2022/09/07 22:36
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/07 22:53
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/07 23:15
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_80AF0E010 transfers_to acct_812E9D810 amount: 26.10 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_80AC1BA90 transfers_to acct_80E8CA3E0 amount: 101.54 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/08 01:01
- acct_1004286A8 transfers_to acct_803475A80 amount: 587.50 Euro via: Credit Card timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 128.76 Euro via: Cash timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 442.73 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/08 03:18
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_1004286A8 transfers_to acct_812AD5320 amount: 26.03 Euro via: Cash timestamp: 2022/09/08 05:04
- acct_1004286A8 transfers_to acct_812AD5320 amount: 142.71 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/08 06:47
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/08 06:49
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/08 07:16
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/08 07:27
- acct_1004286A8 transfers_to acct_80819BA50 amount: 147.79 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_80819BA50 amount: 100.59 Euro via: Cash timestamp: 2022/09/08 09:22
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 4518.13 Euro via: Cheque timestamp: 2022/09/08 12:04
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/08 12:07
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 941.38 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 441.25 Euro via: Cash timestamp: 2022/09/08 12:25
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 87.85 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 250.11 Euro via: Cheque timestamp: 2022/09/08 12:42
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/08 13:40
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/08 14:06
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/08 14:06
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/08 14:10
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/08 14:20
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/08 14:24
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/08 15:03
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/08 15:25
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/08 16:40
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/08 17:05
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/08 17:20
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/08 18:01
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/08 18:13
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/08 19:02
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/08 19:25
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/08 19:29
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_80D5424E0 amount: 376.12 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_80E650F50 amount: 109.61 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_1004286A8 transfers_to acct_8012EC280 amount: 85.45 Euro via: Cash timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/08 21:43
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_8012EC280 amount: 342.14 Euro via: Credit Card timestamp: 2022/09/08 21:50
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/08 22:12
- acct_8090514D0 transfers_to acct_80ABE0110 amount: 5623.79 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/08 23:06
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/08 23:17
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/08 23:17
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/08 23:18
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 311.88 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_812E9D810 transfers_to acct_81444A9C0 amount: 2172.71 Euro via: Cash timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_804E47810 amount: 370.24 Euro via: Cheque timestamp: 2022/09/09 00:45
- acct_1004286A8 transfers_to acct_804E47810 amount: 2207.04 Euro via: Credit Card timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/09 01:17
- acct_1004286A8 transfers_to acct_8017BB000 amount: 378.31 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_805761C10 transfers_to acct_80E8CA3E0 amount: 195579.04 Euro via: Cash timestamp: 2022/09/09 01:39
- acct_8090514D0 transfers_to acct_80ABE0110 amount: 5623.79 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_805761C10 transfers_to acct_80E8CA3E0 amount: 33004.34 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_805761C10 transfers_to acct_80E8CA3E0 amount: 2150.80 Euro via: Credit Card timestamp: 2022/09/09 01:50
- acct_1004286A8 transfers_to acct_806946190 amount: 182.46 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_806946190 amount: 1255.31 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_1004286A8 transfers_to acct_8104EBBD0 amount: 180.72 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_1004286A8 transfers_to acct_80D5424E0 amount: 376.12 Euro via: Credit Card timestamp: 2022/09/09 04:00
- acct_1004286A8 transfers_to acct_812AD5320 amount: 258.26 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_1004286A8 transfers_to acct_812AD5320 amount: 142.71 Euro via: Credit Card timestamp: 2022/09/09 05:04
- acct_1004286A8 transfers_to acct_812AD5320 amount: 26.03 Euro via: Cash timestamp: 2022/09/09 05:10
- acct_800E6FC00 transfers_to acct_8090514D0 amount: 583.55 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_800E6FC00 transfers_to acct_8090514D0 amount: 727.81 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_800E6FC00 transfers_to acct_8090514D0 amount: 158.54 Euro via: Cash timestamp: 2022/09/09 05:56
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 11975.72 Euro via: Credit Card timestamp: 2022/09/09 06:11
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 147977.96 Euro via: ACH timestamp: 2022/09/09 06:12
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 731168.77 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 1965390.28 Euro via: Cash timestamp: 2022/09/09 06:18
- acct_80657B1B0 transfers_to acct_8090514D0 amount: 70455.67 Euro via: Wire timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_803475A80 amount: 138.58 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_803475A80 amount: 587.50 Euro via: Credit Card timestamp: 2022/09/09 07:29
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 290.47 Euro via: Cash timestamp: 2022/09/09 07:41
- acct_80E8CA3E0 transfers_to acct_810CB1BE0 amount: 842.43 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 56.52 Euro via: Cash timestamp: 2022/09/09 08:13
- acct_1004286A8 transfers_to acct_80ABE0110 amount: 225.54 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_80F971080 amount: 2957.08 Euro via: Credit Card timestamp: 2022/09/09 08:56
- acct_1004286A8 transfers_to acct_80F971080 amount: 1127.80 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 128.76 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 442.73 Euro via: Cheque timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_81444A9C0 amount: 491.76 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_1004286A8 transfers_to acct_807AD3140 amount: 3246.32 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/09 10:49
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/09 12:15
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_8093FCEA0 transfers_to acct_1004286A8 amount: 226.65 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/09 14:50
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/09 14:57
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_8090514D0 transfers_to acct_80A4D0150 amount: 212.59 Euro via: Cheque timestamp: 2022/09/09 16:14
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 136002.62 Euro via: Cheque timestamp: 2022/09/09 17:01
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 465.82 Euro via: Wire timestamp: 2022/09/09 17:20
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 140.62 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_80ABE0110 transfers_to acct_80E8CA3E0 amount: 4299.31 Euro via: Cash timestamp: 2022/09/09 17:22
- acct_1004286A8 transfers_to acct_801EF65E0 amount: 409.44 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 87.85 Euro via: Credit Card timestamp: 2022/09/09 17:44
- acct_1004286A8 transfers_to acct_800ABAEA0 amount: 250.11 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 4518.13 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 441.25 Euro via: Cash timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/09 18:44
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/09 18:53
- acct_1004286A8 transfers_to acct_802F3FC30 amount: 941.38 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_807BC6430 amount: 3281.12 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_807BC6430 amount: 1214.18 Euro via: Credit Card timestamp: 2022/09/09 19:26
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_80E650F50 amount: 98.10 Euro via: Cash timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_80E650F50 amount: 109.61 Euro via: Cheque timestamp: 2022/09/09 19:50
- acct_1004286A8 transfers_to acct_8012EC280 amount: 468.38 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_80E68A630 transfers_to acct_1004286A8 amount: 169.42 Euro via: Cash timestamp: 2022/09/09 22:15
- acct_1004286A8 transfers_to acct_8012EC280 amount: 342.14 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_8012EC280 amount: 85.45 Euro via: Cash timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_8080BA110 amount: 1090212.66 Euro via: Cheque timestamp: 2022/09/09 22:39
- acct_1004286A8 transfers_to acct_80819BA50 amount: 147.79 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_80819BA50 amount: 100.59 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 3286.28 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 47215.70 Euro via: Cash timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_8014A23E0 amount: 18625.72 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_8010FCFD0 amount: 304.23 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_1004286A8 transfers_to acct_812462CB0 amount: 1965.98 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_812462CB0 amount: 49.06 Euro via: Credit Card timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_812462CB0 amount: 31.32 Euro via: Cash timestamp: 2022/09/09 23:49
- acct_1004286A8 transfers_to acct_807642A40 amount: 33965.52 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_1004286A8 transfers_to acct_8024F0980 amount: 44.87 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_8024F0980 amount: 132.25 Euro via: Cheque timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_812C11B90 amount: 2228.52 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 490.38 Euro via: Cheque timestamp: 2022/09/10 01:59
- acct_80ABE0110 transfers_to acct_812E9D810 amount: 180.01 Euro via: Credit Card timestamp: 2022/09/10 01:59
- acct_1004286A8 transfers_to acct_8079323E0 amount: 452.71 Euro via: Cheque timestamp: 2022/09/10 05:14
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 168.59 Euro via: Cash timestamp: 2022/09/10 05:42
- acct_1004286A8 transfers_to acct_80B9A7F90 amount: 69.14 Euro via: Cheque timestamp: 2022/09/10 05:43
- acct_1004286A8 transfers_to acct_80DCFEE50 amount: 425.09 Euro via: Cheque timestamp: 2022/09/10 09:17
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 113.19 Euro via: Cheque timestamp: 2022/09/10 16:02
- acct_1004286A8 transfers_to acct_805FE86B0 amount: 100.54 Euro via: Credit Card timestamp: 2022/09/10 16:21
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 296.76 Euro via: Cheque timestamp: 2022/09/10 17:42
- acct_80E8CA3E0 transfers_to acct_810C266A0 amount: 386.58 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_8014AF330 amount: 393.97 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_1004286A8 transfers_to acct_8014AF330 amount: 2164.95 Euro via: Credit Card timestamp: 2022/09/10 18:18
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 4.44 Euro via: Cash timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 16.85 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_801A02DB0 amount: 10.95 Euro via: Credit Card timestamp: 2022/09/10 19:26
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 89.54 Euro via: Credit Card timestamp: 2022/09/10 22:07
- acct_1004286A8 transfers_to acct_8033C3C50 amount: 55.36 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_1004286A8 transfers_to acct_80848AEA0 amount: 596.23 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_1004286A8 transfers_to acct_801683820 amount: 310.27 Euro via: Cheque timestamp: 2022/09/10 23:24
- acct_1004286A8 transfers_to acct_801683820 amount: 62.09 Euro via: Cash timestamp: 2022/09/10 23:24
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 636.09 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_1004286A8 transfers_to acct_80DB688D0 amount: 243.17 Euro via: Credit Card timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 770
  Unique accounts: 65
  Total volume: 36,589,793.88
  Avg transaction: 47,519.21
  Time span: 715 units
  Max out-degree: 543 (node: 070_1004286A8)
  Max in-degree: 43 (node: 0112354_8090514D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)