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_01935) ===

**Nodes:**
- acct_80E735240 (type: Account)
- acct_80680FF50 (type: Account)
- acct_813659B30 (type: Account)
- acct_801BD7E70 (type: Account)
- acct_805AD4A60 (type: Account)
- acct_80D480880 (type: Account)
- acct_8019DDF80 (type: Account)
- acct_8024B2B30 (type: Account)
- acct_810969560 (type: Account)
- acct_812A0A620 (type: Account)
- acct_80806B1D0 (type: Account)
- acct_800551310 (type: Account)
- acct_800F0BA40 (type: Account)
- acct_803C45680 (type: Account)
- acct_80253AF80 (type: Account)
- acct_8078F4DB0 (type: Account)
- acct_80BE35750 (type: Account)
- acct_803D7C790 (type: Account)
- acct_802D13830 (type: Account)
- acct_809FD9180 (type: Account)
- acct_8025FF270 (type: Account)
- acct_8016E8550 (type: Account)
- acct_801D8F850 (type: Account)
- acct_80582E020 (type: Account)
- acct_8093714E0 (type: Account)
- acct_801AC98A0 (type: Account)
- acct_8118B2360 (type: Account)
- acct_801AA8940 (type: Account)
- acct_802A7A410 (type: Account)
- acct_80284EAE0 (type: Account)
- acct_80BB192A0 (type: Account)
- acct_8124E3880 (type: Account)
- acct_808806EF0 (type: Account)
- acct_800993D40 (type: Account)
- acct_807F4A870 (type: Account)
- acct_8068EA6E0 (type: Account)
- acct_80C03F5F0 (type: Account)
- acct_802BBF2F0 (type: Account)
- acct_800C66340 (type: Account)
- acct_80802D200 (type: Account)
- acct_8080A5E60 (type: Account)
- acct_80D9BD410 (type: Account)
- acct_8106C1FC0 (type: Account)
- acct_80B9060D0 (type: Account)
- acct_8125A6300 (type: Account)
- acct_8126616B0 (type: Account)
- acct_8135EB360 (type: Account)
- acct_8022BBB90 (type: Account)
- acct_807A90730 (type: Account)
- acct_80203C540 (type: Account)
- acct_8141D0500 (type: Account)
- acct_800142280 (type: Account)
- acct_801E1A130 (type: Account)
- acct_807AD0C30 (type: Account)
- acct_80BF33570 (type: Account)
- acct_80B7A21A0 (type: Account)
- acct_80264DE00 (type: Account)
- acct_8079109F0 (type: Account)
- acct_806450150 (type: Account)
- acct_8128D1540 (type: Account)
- acct_80044B260 (type: Account)
- acct_805A49C50 (type: Account)
- acct_803AD1860 (type: Account)
- acct_8013A7A10 (type: Account)
- acct_801588210 (type: Account)
- acct_80EBF03B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01547 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234222 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250262 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_033519 (type: Bank)
- bank_037729 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E735240 belongs_to bank_001024
- acct_80680FF50 belongs_to bank_0010404
- acct_813659B30 belongs_to bank_0010709
- acct_801BD7E70 belongs_to bank_001299
- acct_805AD4A60 belongs_to bank_001665
- acct_80D480880 belongs_to bank_001665
- acct_8019DDF80 belongs_to bank_002467
- acct_8024B2B30 belongs_to bank_002467
- acct_810969560 belongs_to bank_0031720
- acct_812A0A620 belongs_to bank_003655
- acct_80806B1D0 belongs_to bank_003881
- acct_800551310 belongs_to bank_00410
- acct_800F0BA40 belongs_to bank_00410
- acct_803C45680 belongs_to bank_004600
- acct_80253AF80 belongs_to bank_005328
- acct_8078F4DB0 belongs_to bank_005365
- acct_80BE35750 belongs_to bank_005365
- acct_803D7C790 belongs_to bank_005466
- acct_802D13830 belongs_to bank_007195
- acct_809FD9180 belongs_to bank_0113935
- acct_8025FF270 belongs_to bank_011852
- acct_8016E8550 belongs_to bank_012004
- acct_801D8F850 belongs_to bank_012004
- acct_80582E020 belongs_to bank_012
- acct_8093714E0 belongs_to bank_013265
- acct_801AC98A0 belongs_to bank_013554
- acct_8118B2360 belongs_to bank_0136014
- acct_801AA8940 belongs_to bank_013862
- acct_802A7A410 belongs_to bank_014011
- acct_80284EAE0 belongs_to bank_014650
- acct_80BB192A0 belongs_to bank_01547
- acct_8124E3880 belongs_to bank_018428
- acct_808806EF0 belongs_to bank_019023
- acct_800993D40 belongs_to bank_021387
- acct_807F4A870 belongs_to bank_021387
- acct_8068EA6E0 belongs_to bank_0215803
- acct_80C03F5F0 belongs_to bank_0218050
- acct_802BBF2F0 belongs_to bank_021831
- acct_800C66340 belongs_to bank_021918
- acct_80802D200 belongs_to bank_0219805
- acct_8080A5E60 belongs_to bank_0221198
- acct_80D9BD410 belongs_to bank_0223030
- acct_8106C1FC0 belongs_to bank_0223090
- acct_80B9060D0 belongs_to bank_0225690
- acct_8125A6300 belongs_to bank_0225690
- acct_8126616B0 belongs_to bank_0227080
- acct_8135EB360 belongs_to bank_0227080
- acct_8022BBB90 belongs_to bank_022775
- acct_807A90730 belongs_to bank_022775
- acct_80203C540 belongs_to bank_023344
- acct_8141D0500 belongs_to bank_0234222
- acct_800142280 belongs_to bank_023
- acct_801E1A130 belongs_to bank_023
- acct_807AD0C30 belongs_to bank_023
- acct_80BF33570 belongs_to bank_023
- acct_80B7A21A0 belongs_to bank_024811
- acct_80264DE00 belongs_to bank_024850
- acct_8079109F0 belongs_to bank_024850
- acct_806450150 belongs_to bank_024963
- acct_8128D1540 belongs_to bank_0250262
- acct_80044B260 belongs_to bank_02591
- acct_805A49C50 belongs_to bank_026463
- acct_803AD1860 belongs_to bank_028627
- acct_8013A7A10 belongs_to bank_02915
- acct_801588210 belongs_to bank_033519
- acct_80EBF03B0 belongs_to bank_037729
- acct_1004286A8 belongs_to bank_070
- acct_80C03F5F0 transfers_to acct_80C03F5F0 amount: 274799.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013A7A10 transfers_to acct_801AA8940 amount: 6160.40 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8013A7A10 transfers_to acct_8016E8550 amount: 38610463.10 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8118B2360 transfers_to acct_8118B2360 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013A7A10 transfers_to acct_8013A7A10 amount: 701368.65 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AA8940 transfers_to acct_801AA8940 amount: 37415.94 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801E1A130 transfers_to acct_8022BBB90 amount: 266727.26 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_802BBF2F0 transfers_to acct_802BBF2F0 amount: 99704.66 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8013A7A10 transfers_to acct_801AA8940 amount: 5785.37 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_807A90730 transfers_to acct_807A90730 amount: 346564.12 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8079109F0 transfers_to acct_8079109F0 amount: 70990.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A7A410 transfers_to acct_802A7A410 amount: 19110.12 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80203C540 transfers_to acct_80203C540 amount: 34180.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80264DE00 transfers_to acct_80264DE00 amount: 174406.61 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80264DE00 transfers_to acct_80264DE00 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80582E020 transfers_to acct_80582E020 amount: 9855.74 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80802D200 transfers_to acct_80802D200 amount: 13837.56 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8135EB360 transfers_to acct_8135EB360 amount: 5942.57 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800142280 transfers_to acct_800142280 amount: 2859898.25 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80802D200 transfers_to acct_80802D200 amount: 9.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BF33570 transfers_to acct_80BF33570 amount: 504393.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80044B260 transfers_to acct_80044B260 amount: 244317.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013A7A10 transfers_to acct_801AA8940 amount: 3834.76 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_810969560 transfers_to acct_810969560 amount: 73982.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F0BA40 transfers_to acct_800F0BA40 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8106C1FC0 transfers_to acct_8106C1FC0 amount: 144156.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 17570.74 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_807F4A870 transfers_to acct_807F4A870 amount: 181156.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8068EA6E0 transfers_to acct_8068EA6E0 amount: 51580.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB192A0 transfers_to acct_80BB192A0 amount: 355784.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8126616B0 transfers_to acct_8126616B0 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80582E020 transfers_to acct_80582E020 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8106C1FC0 transfers_to acct_8106C1FC0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806450150 transfers_to acct_806450150 amount: 228086.57 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 18102.44 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8019DDF80 transfers_to acct_8019DDF80 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800993D40 transfers_to acct_800993D40 amount: 270579.09 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801BD7E70 transfers_to acct_801BD7E70 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022BBB90 transfers_to acct_8022BBB90 amount: 21656.18 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80806B1D0 transfers_to acct_80806B1D0 amount: 155822.78 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013A7A10 transfers_to acct_8016E8550 amount: 15004856.39 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/01 00:51
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_80680FF50 transfers_to acct_80680FF50 amount: 105326.82 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_8080A5E60 transfers_to acct_8080A5E60 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_802D13830 transfers_to acct_802D13830 amount: 217583.34 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/01 03:03
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_80E735240 transfers_to acct_80E735240 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_806450150 transfers_to acct_806450150 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/01 03:27
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_803C45680 transfers_to acct_803C45680 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/01 03:43
- acct_80B7A21A0 transfers_to acct_80B7A21A0 amount: 193.85 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_807AD0C30 transfers_to acct_807AD0C30 amount: 27948.78 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80E735240 transfers_to acct_80E735240 amount: 136687.74 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/01 04:51
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/01 05:29
- acct_1004286A8 transfers_to acct_8078F4DB0 amount: 2098.13 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/01 06:02
- acct_80D480880 transfers_to acct_80D480880 amount: 80812.21 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/01 06:13
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/01 06:38
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/01 07:03
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/01 07:08
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_80253AF80 transfers_to acct_80253AF80 amount: 374616.62 Euro via: Reinvestment timestamp: 2022/09/01 07:25
- acct_80D9BD410 transfers_to acct_80D9BD410 amount: 1709.32 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_8126616B0 transfers_to acct_8126616B0 amount: 72350.56 Euro via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80284EAE0 transfers_to acct_80284EAE0 amount: 397540.98 Euro via: Reinvestment timestamp: 2022/09/01 08:27
- acct_1004286A8 transfers_to acct_80D480880 amount: 4824.36 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_1004286A8 transfers_to acct_80D480880 amount: 147655.65 Euro via: Cheque timestamp: 2022/09/01 08:53
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/01 09:15
- acct_801AC98A0 transfers_to acct_801AC98A0 amount: 79851.05 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8124E3880 transfers_to acct_8124E3880 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_805AD4A60 transfers_to acct_805AD4A60 amount: 39221.68 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/01 10:07
- acct_802BBF2F0 transfers_to acct_802BBF2F0 amount: 6.03 Euro via: Reinvestment timestamp: 2022/09/01 10:11
- acct_1004286A8 transfers_to acct_80582E020 amount: 6369.31 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_1004286A8 transfers_to acct_80582E020 amount: 1008.74 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/01 10:48
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/01 11:00
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/01 11:05
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/01 11:16
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/01 11:17
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/01 11:21
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/01 11:54
- acct_8019DDF80 transfers_to acct_8019DDF80 amount: 5939.72 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_803AD1860 transfers_to acct_803AD1860 amount: 25358.15 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_813659B30 transfers_to acct_813659B30 amount: 79156.61 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_801E1A130 transfers_to acct_801E1A130 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 12:56
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/01 13:03
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_80044B260 transfers_to acct_80044B260 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_812A0A620 transfers_to acct_812A0A620 amount: 8.07 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/01 14:00
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/01 14:05
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/01 14:07
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/01 14:08
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/01 14:13
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- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_800142280 transfers_to acct_8013A7A10 amount: 26223386.97 Euro via: ACH timestamp: 2022/09/02 15:07
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- acct_1004286A8 transfers_to acct_8124E3880 amount: 49661.43 Euro via: Cheque timestamp: 2022/09/02 16:16
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- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/03 13:45
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/03 13:47
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/03 14:44
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/03 14:50
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/03 14:59
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/03 15:31
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/03 15:31
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/03 15:40
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/03 15:41
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/03 15:57
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/03 18:15
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/03 18:29
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/03 20:44
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/03 20:45
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/03 20:46
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/03 20:46
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/03 20:47
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/03 21:34
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/03 21:47
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/03 23:43
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/03 23:53
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/04 00:16
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/04 03:38
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/04 03:50
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/04 03:58
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/04 07:30
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/04 07:41
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/04 08:06
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/04 08:21
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/04 08:26
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/04 10:20
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/04 11:40
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/04 14:15
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/04 14:20
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/04 14:32
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/04 14:39
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/04 14:43
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/04 15:48
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/04 16:12
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/04 16:22
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/04 17:02
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/04 17:21
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/04 18:16
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/04 18:27
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/04 18:51
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/04 19:35
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/04 19:56
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/04 21:04
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/04 21:20
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/04 23:43
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/04 23:48
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/05 00:04
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/05 00:21
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/05 00:26
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/05 00:38
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/05 00:44
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/05 02:13
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/05 02:15
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/05 02:18
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/05 02:19
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/05 02:21
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/05 02:41
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/05 02:42
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/05 03:38
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/05 03:40
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/05 06:28
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/05 06:42
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/05 07:09
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/05 07:12
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/05 07:18
- acct_800C66340 transfers_to acct_8013A7A10 amount: 390.20 Euro via: Cheque timestamp: 2022/09/05 07:28
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/05 07:47
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/05 07:55
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/05 08:40
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/05 08:46
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/05 08:51
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/05 11:16
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/05 13:06
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/05 13:12
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/05 13:21
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/05 13:23
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/05 13:23
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/05 13:26
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/05 13:27
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/05 13:43
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/05 13:45
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/05 14:58
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/05 17:13
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/05 17:17
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/05 18:22
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/05 18:27
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/05 18:42
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/05 23:41
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/05 23:46
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/06 02:05
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/06 02:16
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/06 03:41
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/06 03:59
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/06 04:10
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/06 04:12
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/06 06:17
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/06 06:41
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/06 07:32
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/06 07:40
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/06 08:25
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/06 09:03
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/06 10:10
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/06 11:17
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/06 11:21
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/06 11:26
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/06 11:55
- acct_80806B1D0 transfers_to acct_80806B1D0 amount: 8666.08 Euro via: ACH timestamp: 2022/09/06 12:02
- acct_800C66340 transfers_to acct_8013A7A10 amount: 390.20 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/06 14:05
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/06 14:06
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/06 14:48
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/06 14:59
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/06 16:15
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/06 16:42
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/06 16:44
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/06 16:53
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/06 16:58
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/06 17:38
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/06 17:40
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/06 18:01
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/06 18:07
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/06 18:27
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/06 18:32
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/06 18:34
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/06 18:44
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/06 19:02
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/06 19:07
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/06 20:09
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/07 00:22
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/07 00:40
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/07 00:45
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/07 00:49
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/07 00:57
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/07 01:13
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/07 01:13
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/07 02:39
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/07 02:44
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/07 02:56
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/07 05:02
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/07 07:31
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/07 08:54
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/07 08:56
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/07 09:54
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/07 10:04
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/07 10:17
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/07 10:26
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/07 11:58
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/07 11:59
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_800C66340 transfers_to acct_8013A7A10 amount: 390.20 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/07 14:26
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/07 14:35
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/07 14:57
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/07 15:06
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/07 15:07
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/07 15:27
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/07 16:57
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/07 17:12
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/07 17:24
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/07 20:48
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/07 21:01
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/07 21:02
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/07 21:07
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/07 21:15
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/07 21:42
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/07 22:15
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/07 22:40
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/07 22:46
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/07 23:20
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/07 23:23
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/07 23:37
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/07 23:48
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/07 23:52
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/08 00:14
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/08 01:43
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/08 01:49
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/08 01:55
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/08 01:57
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/08 01:58
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/08 02:57
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/08 02:59
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/08 05:28
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/08 07:01
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/08 07:07
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/08 07:28
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/08 09:10
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/08 09:26
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/08 09:31
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/08 12:13
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/08 12:22
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/08 12:24
- acct_800C66340 transfers_to acct_8013A7A10 amount: 390.20 Euro via: Cheque timestamp: 2022/09/08 12:34
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/08 12:38
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/08 13:43
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/08 15:29
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/08 15:56
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/08 15:56
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/08 16:11
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/08 16:20
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/08 17:04
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/08 17:14
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/08 19:46
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/08 20:17
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/08 20:33
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/08 20:33
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/08 20:54
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/08 21:47
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/08 21:50
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/08 21:51
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/08 21:55
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/09 00:49
- acct_803AD1860 transfers_to acct_8118B2360 amount: 6385.65 Euro via: Credit Card timestamp: 2022/09/09 01:05
- acct_803AD1860 transfers_to acct_8118B2360 amount: 8003.30 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/09 01:41
- acct_80806B1D0 transfers_to acct_80806B1D0 amount: 32810.26 Euro via: ACH timestamp: 2022/09/09 02:39
- acct_1004286A8 transfers_to acct_8141D0500 amount: 1202.61 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_80806B1D0 transfers_to acct_80806B1D0 amount: 4161.57 Euro via: ACH timestamp: 2022/09/09 02:50
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/09 02:54
- acct_1004286A8 transfers_to acct_8141D0500 amount: 856.09 Euro via: Cheque timestamp: 2022/09/09 02:55
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/09 02:56
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_1004286A8 transfers_to acct_812A0A620 amount: 615.06 Euro via: Cash timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_812A0A620 amount: 360.12 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_809FD9180 amount: 7468.02 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_809FD9180 amount: 18253.58 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_1004286A8 transfers_to acct_809FD9180 amount: 14927.03 Euro via: Cash timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_80BF33570 amount: 3263.59 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_1004286A8 transfers_to acct_806450150 amount: 190.44 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_1004286A8 transfers_to acct_80B9060D0 amount: 2862.32 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_1004286A8 transfers_to acct_80BF33570 amount: 479.61 Euro via: Credit Card timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_80B9060D0 amount: 3027.03 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_806450150 amount: 293.08 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_8068EA6E0 amount: 940.92 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_801588210 transfers_to acct_1004286A8 amount: 150.75 Euro via: Cash timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_802BBF2F0 amount: 840.46 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_802BBF2F0 amount: 2513.78 Euro via: Cash timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_80284EAE0 amount: 16037.02 Euro via: Credit Card timestamp: 2022/09/09 08:15
- acct_1004286A8 transfers_to acct_803D7C790 amount: 17356.91 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_80E735240 amount: 2938.48 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_8013A7A10 transfers_to acct_803C45680 amount: 387.29 Euro via: Cheque timestamp: 2022/09/09 09:05
- acct_1004286A8 transfers_to acct_80E735240 amount: 1490.46 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_8013A7A10 transfers_to acct_803C45680 amount: 881.86 Euro via: Wire timestamp: 2022/09/09 09:19
- acct_8013A7A10 transfers_to acct_803C45680 amount: 351.28 Euro via: ACH timestamp: 2022/09/09 09:20
- acct_8013A7A10 transfers_to acct_803C45680 amount: 892.68 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_80253AF80 amount: 431.35 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_1004286A8 transfers_to acct_80253AF80 amount: 614.55 Euro via: Cash timestamp: 2022/09/09 10:18
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_803AD1860 transfers_to acct_805A49C50 amount: 182.96 Euro via: Credit Card timestamp: 2022/09/09 11:05
- acct_803AD1860 transfers_to acct_805A49C50 amount: 204.37 Euro via: ACH timestamp: 2022/09/09 11:09
- acct_803AD1860 transfers_to acct_805A49C50 amount: 643.70 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/09 11:17
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/09 11:47
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 153.96 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_8013A7A10 transfers_to acct_808806EF0 amount: 504.20 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 111.17 Euro via: Credit Card timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_80BB192A0 amount: 464.19 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/09 13:00
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_800142280 transfers_to acct_801E1A130 amount: 15171.71 Euro via: Cash timestamp: 2022/09/09 15:02
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_800142280 transfers_to acct_801E1A130 amount: 13460.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_800551310 amount: 2342.89 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_800142280 transfers_to acct_801E1A130 amount: 4012.43 Euro via: Wire timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_80D9BD410 amount: 443.73 Euro via: Cash timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_801D8F850 amount: 858.84 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_1004286A8 transfers_to acct_801D8F850 amount: 3359.62 Euro via: Credit Card timestamp: 2022/09/09 16:15
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_80EBF03B0 transfers_to acct_1004286A8 amount: 522.86 Euro via: Cash timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/09 16:45
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/09 17:18
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/09 18:06
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_813659B30 amount: 8785.03 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_813659B30 amount: 23591.94 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/09 19:12
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/09 19:17
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_1004286A8 transfers_to acct_80802D200 amount: 961.14 Euro via: Cheque timestamp: 2022/09/09 19:33
- acct_1004286A8 transfers_to acct_80802D200 amount: 1447.45 Euro via: Cash timestamp: 2022/09/09 19:50
- acct_1004286A8 transfers_to acct_805AD4A60 amount: 1691.04 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_805AD4A60 amount: 1424.88 Euro via: Cash timestamp: 2022/09/09 20:03
- acct_800142280 transfers_to acct_803AD1860 amount: 167.88 Euro via: Cash timestamp: 2022/09/09 20:06
- acct_800142280 transfers_to acct_803AD1860 amount: 67.42 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_800C66340 transfers_to acct_8013A7A10 amount: 390.20 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_80C03F5F0 amount: 6239.14 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_1004286A8 transfers_to acct_80C03F5F0 amount: 7636.09 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_8126616B0 amount: 3150.64 Euro via: Cash timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_8126616B0 amount: 10297.47 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_807F4A870 amount: 109.11 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_1004286A8 transfers_to acct_807F4A870 amount: 60.25 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 360.74 Euro via: ACH timestamp: 2022/09/10 01:01
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 63.73 Euro via: Wire timestamp: 2022/09/10 01:09
- acct_803AD1860 transfers_to acct_8106C1FC0 amount: 196.32 Euro via: Cheque timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/10 04:22
- acct_1004286A8 transfers_to acct_80264DE00 amount: 91975.98 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_80264DE00 amount: 88842.17 Euro via: Cash timestamp: 2022/09/10 04:55
- acct_1004286A8 transfers_to acct_80264DE00 amount: 5659.93 Euro via: Credit Card timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_8079109F0 amount: 420.39 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_1004286A8 transfers_to acct_8079109F0 amount: 506.76 Euro via: Cheque timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_8079109F0 amount: 1834.14 Euro via: Credit Card timestamp: 2022/09/10 05:25
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 234.37 Euro via: Cheque timestamp: 2022/09/10 06:21
- acct_8013A7A10 transfers_to acct_8128D1540 amount: 300.08 Euro via: Credit Card timestamp: 2022/09/10 06:23
- acct_1004286A8 transfers_to acct_8125A6300 amount: 113.04 Euro via: Cheque timestamp: 2022/09/10 08:37
- acct_1004286A8 transfers_to acct_8125A6300 amount: 8.70 Euro via: Cash timestamp: 2022/09/10 08:48
- acct_1004286A8 transfers_to acct_810969560 amount: 962.04 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_1004286A8 transfers_to acct_810969560 amount: 683.97 Euro via: Credit Card timestamp: 2022/09/10 11:11
- acct_1004286A8 transfers_to acct_80680FF50 amount: 2159.30 Euro via: Cheque timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 6159.26 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 1550.99 Euro via: Credit Card timestamp: 2022/09/10 14:12
- acct_1004286A8 transfers_to acct_80806B1D0 amount: 341.21 Euro via: Cash timestamp: 2022/09/10 14:23
- acct_1004286A8 transfers_to acct_80203C540 amount: 82.94 Euro via: Cheque timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_80203C540 amount: 89.55 Euro via: Credit Card timestamp: 2022/09/10 15:22
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 110.14 Euro via: Credit Card timestamp: 2022/09/10 16:11
- acct_1004286A8 transfers_to acct_801BD7E70 amount: 3868.38 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_1004286A8 transfers_to acct_8016E8550 amount: 103.05 Euro via: Cash timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_8016E8550 amount: 123.86 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_1004286A8 transfers_to acct_802A7A410 amount: 305.88 Euro via: Cash timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_802A7A410 amount: 527.32 Euro via: Credit Card timestamp: 2022/09/10 22:22
- acct_1004286A8 transfers_to acct_802A7A410 amount: 688.14 Euro via: Cheque timestamp: 2022/09/10 22:25
- acct_800993D40 transfers_to acct_801E1A130 amount: 445.71 Euro via: Credit Card timestamp: 2022/09/10 22:31
- acct_800993D40 transfers_to acct_801E1A130 amount: 690.76 Euro via: Cheque timestamp: 2022/09/10 22:51
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 808
  Unique accounts: 67
  Total volume: 166,453,819.29
  Avg transaction: 206,007.20
  Time span: 758 units
  Max out-degree: 543 (node: 070_1004286A8)
  Max in-degree: 36 (node: 003881_80806B1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)