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_01937) ===

**Nodes:**
- acct_80331D0C0 (type: Account)
- acct_80AE9E9C0 (type: Account)
- acct_800FD8BC0 (type: Account)
- acct_8093758E0 (type: Account)
- acct_80B4A0B10 (type: Account)
- acct_80B62F2E0 (type: Account)
- acct_80DD53100 (type: Account)
- acct_80E649900 (type: Account)
- acct_80E7572B0 (type: Account)
- acct_810967D20 (type: Account)
- acct_812338ED0 (type: Account)
- acct_80774E0F0 (type: Account)
- acct_80B922AB0 (type: Account)
- acct_80AA0BF80 (type: Account)
- acct_80871E7E0 (type: Account)
- acct_80ABB5C70 (type: Account)
- acct_80D1ED0A0 (type: Account)
- acct_813199150 (type: Account)
- acct_808164F80 (type: Account)
- acct_8031AD970 (type: Account)
- acct_80B2F9BC0 (type: Account)
- acct_80BA1DB60 (type: Account)
- acct_810F69340 (type: Account)
- acct_81408B8D0 (type: Account)
- acct_8075CE730 (type: Account)
- acct_810F68D90 (type: Account)
- acct_812B38480 (type: Account)
- acct_800FF13F0 (type: Account)
- acct_8125BE830 (type: Account)
- acct_8018426C0 (type: Account)
- acct_813203AF0 (type: Account)
- acct_80F7A20B0 (type: Account)
- acct_804DC35C0 (type: Account)
- acct_80912DC40 (type: Account)
- acct_80D1F4B10 (type: Account)
- acct_800285A00 (type: Account)
- acct_8067D4F50 (type: Account)
- acct_8067E1A40 (type: Account)
- acct_8098007E0 (type: Account)
- acct_805144270 (type: Account)
- acct_810492730 (type: Account)
- acct_8134A2860 (type: Account)
- acct_80ABB5860 (type: Account)
- acct_80EBBA950 (type: Account)
- acct_8093AB5F0 (type: Account)
- acct_80A482320 (type: Account)
- acct_80ABA2020 (type: Account)
- acct_811645000 (type: Account)
- acct_80BF6E440 (type: Account)
- acct_80FBB18A0 (type: Account)
- acct_802F4B970 (type: Account)
- acct_811AECC20 (type: Account)
- acct_8016BF000 (type: Account)
- acct_8018DF7D0 (type: Account)
- acct_803D31B50 (type: Account)
- acct_809005BD0 (type: Account)
- acct_80ABB5F30 (type: Account)
- acct_808321120 (type: Account)
- acct_811F91F10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001665 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005175 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_03562 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80331D0C0 belongs_to bank_001024
- acct_80AE9E9C0 belongs_to bank_0012461
- acct_800FD8BC0 belongs_to bank_001665
- acct_8093758E0 belongs_to bank_001665
- acct_80B4A0B10 belongs_to bank_0021922
- acct_80B62F2E0 belongs_to bank_0025382
- acct_80DD53100 belongs_to bank_0027402
- acct_80E649900 belongs_to bank_0027535
- acct_80E7572B0 belongs_to bank_0027535
- acct_810967D20 belongs_to bank_003045
- acct_812338ED0 belongs_to bank_0031144
- acct_80774E0F0 belongs_to bank_003123
- acct_80B922AB0 belongs_to bank_003514
- acct_80AA0BF80 belongs_to bank_003655
- acct_80871E7E0 belongs_to bank_003881
- acct_80ABB5C70 belongs_to bank_005175
- acct_80D1ED0A0 belongs_to bank_005464
- acct_813199150 belongs_to bank_006625
- acct_808164F80 belongs_to bank_007675
- acct_8031AD970 belongs_to bank_008074
- acct_80B2F9BC0 belongs_to bank_008074
- acct_80BA1DB60 belongs_to bank_011056
- acct_810F69340 belongs_to bank_0111326
- acct_81408B8D0 belongs_to bank_0117733
- acct_8075CE730 belongs_to bank_012004
- acct_810F68D90 belongs_to bank_0124261
- acct_812B38480 belongs_to bank_0124261
- acct_800FF13F0 belongs_to bank_012513
- acct_8125BE830 belongs_to bank_0127179
- acct_8018426C0 belongs_to bank_012797
- acct_813203AF0 belongs_to bank_0132958
- acct_80F7A20B0 belongs_to bank_013862
- acct_804DC35C0 belongs_to bank_014290
- acct_80912DC40 belongs_to bank_015010
- acct_80D1F4B10 belongs_to bank_015010
- acct_800285A00 belongs_to bank_01522
- acct_8067D4F50 belongs_to bank_015964
- acct_8067E1A40 belongs_to bank_016354
- acct_8098007E0 belongs_to bank_016431
- acct_805144270 belongs_to bank_017861
- acct_810492730 belongs_to bank_0210617
- acct_8134A2860 belongs_to bank_0215242
- acct_80ABB5860 belongs_to bank_0218202
- acct_80EBBA950 belongs_to bank_0218267
- acct_8093AB5F0 belongs_to bank_0218346
- acct_80A482320 belongs_to bank_0221279
- acct_80ABA2020 belongs_to bank_0222103
- acct_811645000 belongs_to bank_0223240
- acct_80BF6E440 belongs_to bank_0225690
- acct_80FBB18A0 belongs_to bank_0226350
- acct_802F4B970 belongs_to bank_022806
- acct_811AECC20 belongs_to bank_0232259
- acct_8016BF000 belongs_to bank_023
- acct_8018DF7D0 belongs_to bank_024144
- acct_803D31B50 belongs_to bank_025536
- acct_809005BD0 belongs_to bank_026860
- acct_80ABB5F30 belongs_to bank_027241
- acct_808321120 belongs_to bank_027616
- acct_811F91F10 belongs_to bank_03562
- acct_1004286A8 belongs_to bank_070
- acct_80F7A20B0 transfers_to acct_80F7A20B0 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ABB5860 transfers_to acct_8093AB5F0 amount: 3.28 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8134A2860 transfers_to acct_8134A2860 amount: 2378.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811AECC20 transfers_to acct_811AECC20 amount: 1513.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 78.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018426C0 transfers_to acct_8018426C0 amount: 17660.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812B38480 transfers_to acct_812B38480 amount: 5.85 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80774E0F0 transfers_to acct_80774E0F0 amount: 203980.91 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031AD970 transfers_to acct_8031AD970 amount: 307746.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8075CE730 transfers_to acct_8075CE730 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800285A00 transfers_to acct_800285A00 amount: 3661.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B922AB0 transfers_to acct_80B922AB0 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D1ED0A0 transfers_to acct_80D1ED0A0 amount: 46981.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 11799.41 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_810492730 transfers_to acct_810492730 amount: 636.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018426C0 transfers_to acct_8018426C0 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EBBA950 transfers_to acct_80EBBA950 amount: 17.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813199150 transfers_to acct_813199150 amount: 1172353.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8067E1A40 transfers_to acct_8067E1A40 amount: 9.66 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80DD53100 amount: 9937.64 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 6174.77 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80AA0BF80 transfers_to acct_80AA0BF80 amount: 0.92 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8067D4F50 transfers_to acct_8067D4F50 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812B38480 transfers_to acct_812B38480 amount: 42.38 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80331D0C0 transfers_to acct_80331D0C0 amount: 1.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE9E9C0 transfers_to acct_80AE9E9C0 amount: 38024.82 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8093AB5F0 transfers_to acct_8093AB5F0 amount: 78522.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800FD8BC0 transfers_to acct_800FD8BC0 amount: 2052.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800FD8BC0 transfers_to acct_800FD8BC0 amount: 14.80 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8125BE830 transfers_to acct_8125BE830 amount: 753549.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810967D20 transfers_to acct_810967D20 amount: 8.14 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80B62F2E0 amount: 5035.68 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80B2F9BC0 transfers_to acct_80B2F9BC0 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808321120 transfers_to acct_808321120 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F7A20B0 transfers_to acct_80F7A20B0 amount: 168778.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809005BD0 transfers_to acct_809005BD0 amount: 16345.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8125BE830 transfers_to acct_8125BE830 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8067D4F50 transfers_to acct_8067D4F50 amount: 43841143.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BA1DB60 transfers_to acct_80BA1DB60 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/01 01:08
- acct_808164F80 transfers_to acct_808164F80 amount: 6.62 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 1428860.48 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_8093758E0 transfers_to acct_8093758E0 amount: 10.13 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/01 01:37
- acct_80E7572B0 transfers_to acct_80E7572B0 amount: 10015.06 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 17605.86 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 235415.08 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 43.74 Euro via: Cash timestamp: 2022/09/01 02:28
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 100.17 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_812338ED0 transfers_to acct_812338ED0 amount: 18260.46 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_1004286A8 transfers_to acct_813199150 amount: 20559.13 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_80B922AB0 transfers_to acct_80B922AB0 amount: 201831.15 Euro via: Reinvestment timestamp: 2022/09/01 03:14
- acct_1004286A8 transfers_to acct_813199150 amount: 3305.94 Euro via: Cash timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_813199150 amount: 18420.82 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_810F68D90 transfers_to acct_810F68D90 amount: 1207.11 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80A482320 transfers_to acct_80A482320 amount: 220923.13 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/01 03:48
- acct_811645000 transfers_to acct_811645000 amount: 16.56 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_8067E1A40 transfers_to acct_8067E1A40 amount: 74.94 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/01 05:21
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 43805.14 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/01 06:08
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_81408B8D0 transfers_to acct_81408B8D0 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_80D1F4B10 transfers_to acct_80D1F4B10 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80B4A0B10 transfers_to acct_80B4A0B10 amount: 8241.15 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_811645000 transfers_to acct_811645000 amount: 34555.70 Euro via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80E649900 transfers_to acct_80E649900 amount: 119593.98 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_80BF6E440 transfers_to acct_80BF6E440 amount: 69938.07 Euro via: Reinvestment timestamp: 2022/09/01 08:41
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 5.65 Euro via: Cash timestamp: 2022/09/01 09:36
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_80BA1DB60 transfers_to acct_80BA1DB60 amount: 38237.32 Euro via: Reinvestment timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/01 09:52
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/01 10:17
- acct_80912DC40 transfers_to acct_80912DC40 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/01 11:12
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/01 11:20
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/01 11:25
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/01 12:09
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/01 12:13
- acct_802F4B970 transfers_to acct_802F4B970 amount: 7081.41 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8134A2860 transfers_to acct_8134A2860 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 12:19
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/01 12:49
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/01 12:53
- acct_1004286A8 transfers_to acct_80E649900 amount: 86.20 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/01 13:03
- acct_1004286A8 transfers_to acct_80E649900 amount: 2166.63 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/01 13:12
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/01 13:13
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/01 13:16
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/01 13:31
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/01 13:36
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/01 13:39
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/01 14:03
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/01 14:48
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/01 14:57
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- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/02 08:32
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/02 08:36
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- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/02 09:18
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- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/02 09:21
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/02 09:24
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/02 10:07
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- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/02 12:24
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- acct_1004286A8 transfers_to acct_80E7572B0 amount: 11435891.96 Euro via: Cash timestamp: 2022/09/02 13:16
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/02 15:07
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- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/02 15:32
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/02 15:37
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/02 15:38
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/02 16:09
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/02 16:13
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/02 16:54
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/02 17:42
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- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/02 18:55
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- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/02 19:50
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/02 20:30
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/02 20:51
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- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/02 21:57
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- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/03 00:35
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- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/03 00:47
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- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/03 02:52
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/03 03:10
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/03 03:16
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- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/03 03:46
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- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/03 09:21
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/03 09:38
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/03 09:57
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/03 10:09
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/03 10:25
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/03 10:51
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- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/03 11:32
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- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/03 12:53
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/03 13:39
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- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/03 17:32
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/03 17:33
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/03 18:57
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/03 18:57
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/03 19:24
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- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/03 22:04
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/03 23:17
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- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/03 23:23
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- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/04 01:31
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/04 01:36
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/04 01:49
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/04 02:01
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/04 02:07
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/04 02:17
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/04 03:31
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/04 03:32
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/04 05:35
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- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/04 06:00
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/04 07:35
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/04 07:52
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/04 09:20
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/04 09:27
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/04 09:28
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/04 13:38
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/04 13:55
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/04 15:12
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/04 15:21
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/04 15:29
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/04 19:02
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/04 19:03
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/04 19:32
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/04 19:43
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/04 19:45
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/04 19:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/04 19:52
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/04 19:54
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/04 21:03
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/04 21:05
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/04 21:22
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/04 21:25
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/04 21:27
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/04 21:29
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/04 21:31
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/04 21:31
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/04 21:38
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/04 21:56
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 5.65 Euro via: Cash timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 43.74 Euro via: Cash timestamp: 2022/09/05 01:32
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 100.17 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/05 02:54
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/05 02:59
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/05 03:04
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/05 03:23
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/05 03:26
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/05 03:31
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/05 03:42
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_810F69340 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_1004286A8 transfers_to acct_810F69340 amount: 766.20 Euro via: Cheque timestamp: 2022/09/05 05:07
- acct_1004286A8 transfers_to acct_80BF6E440 amount: 2404.72 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/05 06:31
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/05 06:32
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/05 06:41
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/05 06:54
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/05 07:55
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_1004286A8 transfers_to acct_8016BF000 amount: 22552343.02 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/05 09:37
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/05 09:52
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/05 09:56
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/05 10:31
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/05 11:04
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/05 11:16
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/05 14:11
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/05 14:20
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 30328.12 Euro via: Cheque timestamp: 2022/09/05 14:36
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/05 14:47
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/05 16:35
- acct_1004286A8 transfers_to acct_80E649900 amount: 2166.63 Euro via: Cheque timestamp: 2022/09/05 17:30
- acct_1004286A8 transfers_to acct_80E649900 amount: 86.20 Euro via: Credit Card timestamp: 2022/09/05 17:49
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/05 18:40
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/05 20:17
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/05 21:00
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/05 21:04
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/05 21:09
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/05 21:16
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/05 21:50
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/05 22:11
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/05 22:58
- acct_1004286A8 transfers_to acct_80BF6E440 amount: 2404.72 Euro via: Cheque timestamp: 2022/09/06 00:18
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/06 01:34
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_1004286A8 transfers_to acct_8016BF000 amount: 22552343.02 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/06 06:48
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/06 07:06
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/06 07:07
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/06 07:09
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/06 07:10
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/06 07:13
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/06 07:14
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/06 07:15
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/06 07:19
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 5.65 Euro via: Cash timestamp: 2022/09/06 07:26
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/06 09:04
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/06 09:08
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/06 10:19
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/06 10:43
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/06 13:08
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/06 13:42
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/06 13:48
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 100.17 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 43.74 Euro via: Cash timestamp: 2022/09/06 15:24
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/06 15:34
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/06 16:10
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/06 16:12
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/06 16:41
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_1004286A8 transfers_to acct_810F69340 amount: 766.20 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_810F69340 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/06 17:40
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 30328.12 Euro via: Cheque timestamp: 2022/09/06 18:24
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/06 18:46
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/06 18:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/06 19:07
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/06 19:16
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/06 19:19
- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/06 19:22
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/06 19:53
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/06 20:07
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/06 20:25
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/06 21:04
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- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/07 02:06
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- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/07 04:18
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- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/07 04:26
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/07 04:32
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/07 04:39
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/07 04:54
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/07 05:20
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 30328.12 Euro via: Cheque timestamp: 2022/09/07 05:43
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/07 06:11
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- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/07 07:30
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- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/07 08:04
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_80E649900 amount: 86.20 Euro via: Credit Card timestamp: 2022/09/07 10:03
- acct_1004286A8 transfers_to acct_80E649900 amount: 2166.63 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/07 10:35
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/07 10:36
- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/07 10:57
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/07 11:14
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- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/07 13:02
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/07 13:17
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/07 13:30
- acct_1004286A8 transfers_to acct_8016BF000 amount: 22552343.02 Euro via: Cheque timestamp: 2022/09/07 13:52
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/07 13:59
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/07 14:44
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- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/07 15:30
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/07 15:33
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/07 15:35
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/07 15:54
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/07 18:01
- acct_1004286A8 transfers_to acct_810F69340 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_1004286A8 transfers_to acct_810F69340 amount: 766.20 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/07 18:45
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/07 21:00
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- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/07 21:14
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/07 21:20
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/07 22:13
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/07 22:13
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/07 23:57
- acct_80ABA2020 transfers_to acct_8093AB5F0 amount: 42.46 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_80ABB5860 transfers_to acct_8093AB5F0 amount: 37.80 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_80ABB5F30 transfers_to acct_8093AB5F0 amount: 14.83 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/08 00:34
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/08 00:36
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/08 01:08
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/08 02:33
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/08 02:38
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/08 02:52
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 100.17 Euro via: Cheque timestamp: 2022/09/08 03:14
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 43.74 Euro via: Cash timestamp: 2022/09/08 03:14
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/08 04:14
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/08 05:02
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/08 07:15
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/08 08:19
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_80E649900 amount: 2166.63 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_1004286A8 transfers_to acct_80E649900 amount: 86.20 Euro via: Credit Card timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_80BF6E440 amount: 2404.72 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/08 10:35
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/08 10:46
- acct_1004286A8 transfers_to acct_810F69340 amount: 766.20 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_1004286A8 transfers_to acct_810F69340 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/08 10:57
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/08 11:35
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/08 12:31
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/08 12:33
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/08 13:52
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/08 13:56
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/08 14:18
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/08 14:31
- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/08 16:18
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_1004286A8 transfers_to acct_8016BF000 amount: 22552343.02 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/08 16:53
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/08 18:06
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 5.65 Euro via: Cash timestamp: 2022/09/08 18:12
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/08 19:02
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/08 19:10
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 30328.12 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/08 19:35
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/08 19:56
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/08 20:03
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/08 20:15
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/08 20:39
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/08 20:49
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/08 20:50
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/08 20:50
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/08 22:26
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/08 22:31
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/08 23:23
- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/08 23:53
- acct_80ABA2020 transfers_to acct_8093AB5F0 amount: 23.14 Euro via: Credit Card timestamp: 2022/09/09 00:07
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- acct_1004286A8 transfers_to acct_80B2F9BC0 amount: 1227.48 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 5700.09 Euro via: Cheque timestamp: 2022/09/09 02:40
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 8345.13 Euro via: Cash timestamp: 2022/09/09 02:56
- acct_1004286A8 transfers_to acct_800FD8BC0 amount: 1236.41 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_1004286A8 transfers_to acct_800FD8BC0 amount: 951.32 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/09 03:36
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/09 03:46
- acct_1004286A8 transfers_to acct_80AE9E9C0 amount: 12628.98 Euro via: Credit Card timestamp: 2022/09/09 03:52
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- acct_1004286A8 transfers_to acct_80AE9E9C0 amount: 38059.22 Euro via: Cheque timestamp: 2022/09/09 03:58
- acct_1004286A8 transfers_to acct_803D31B50 amount: 1853.61 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_803D31B50 amount: 234.68 Euro via: Cash timestamp: 2022/09/09 04:49
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- acct_1004286A8 transfers_to acct_8067E1A40 amount: 80.57 Euro via: Credit Card timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_8067E1A40 amount: 552.94 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_811F91F10 transfers_to acct_1004286A8 amount: 67.50 Euro via: Cash timestamp: 2022/09/09 07:42
- acct_1004286A8 transfers_to acct_8031AD970 amount: 49354.01 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/09 08:09
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_805144270 amount: 2809.83 Euro via: Credit Card timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_805144270 amount: 3671.49 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/09 09:33
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/09 09:39
- acct_8093AB5F0 transfers_to acct_80B4A0B10 amount: 4446.97 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/09 10:04
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/09 10:19
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 5.65 Euro via: Cash timestamp: 2022/09/09 10:37
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 21.97 Euro via: Credit Card timestamp: 2022/09/09 10:39
- acct_1004286A8 transfers_to acct_8134A2860 amount: 9176.54 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 30328.12 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_80B922AB0 amount: 805.30 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_8134A2860 amount: 19844.59 Euro via: Cash timestamp: 2022/09/09 10:52
- acct_1004286A8 transfers_to acct_808321120 amount: 15041.39 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_1004286A8 transfers_to acct_808321120 amount: 771.18 Euro via: Cash timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_809005BD0 amount: 6515.59 Euro via: Cheque timestamp: 2022/09/09 11:39
- acct_80E649900 transfers_to acct_80E649900 amount: 29908.33 Euro via: ACH timestamp: 2022/09/09 11:41
- acct_1004286A8 transfers_to acct_802F4B970 amount: 4335.89 Euro via: Cheque timestamp: 2022/09/09 11:41
- acct_1004286A8 transfers_to acct_802F4B970 amount: 916.45 Euro via: Credit Card timestamp: 2022/09/09 11:50
- acct_80E649900 transfers_to acct_80E649900 amount: 30389.82 Euro via: ACH timestamp: 2022/09/09 11:58
- acct_1004286A8 transfers_to acct_809005BD0 amount: 14163.31 Euro via: Cash timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/09 14:13
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 100.17 Euro via: Cheque timestamp: 2022/09/09 14:16
- acct_1004286A8 transfers_to acct_804DC35C0 amount: 43.74 Euro via: Cash timestamp: 2022/09/09 14:25
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/09 14:31
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/09 14:37
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/09 15:05
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/09 15:12
- acct_1004286A8 transfers_to acct_80BF6E440 amount: 2404.72 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/09 15:44
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/09 17:07
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_1004286A8 transfers_to acct_808164F80 amount: 65.81 Euro via: Cash timestamp: 2022/09/09 17:34
- acct_1004286A8 transfers_to acct_808164F80 amount: 17398.93 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_808164F80 amount: 1560.33 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_813203AF0 amount: 1329.32 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_813203AF0 amount: 671.88 Euro via: Credit Card timestamp: 2022/09/09 17:58
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_80A482320 amount: 14.98 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_80A482320 amount: 2.06 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/09 18:47
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_80A482320 amount: 108.27 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_80F7A20B0 amount: 1565.69 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_1004286A8 transfers_to acct_80F7A20B0 amount: 1365.25 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_8098007E0 amount: 237.99 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/09 21:09
- acct_1004286A8 transfers_to acct_8016BF000 amount: 22552343.02 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_8098007E0 amount: 68.89 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 1772.28 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_1004286A8 transfers_to acct_80871E7E0 amount: 464.05 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_80E649900 amount: 2166.63 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80E649900 amount: 86.20 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_810F69340 amount: 2.46 Euro via: Credit Card timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_810F69340 amount: 766.20 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/09 23:50
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_1004286A8 transfers_to acct_80D1F4B10 amount: 2483.47 Euro via: Cheque timestamp: 2022/09/10 00:05
- acct_80ABB5F30 transfers_to acct_8093AB5F0 amount: 119.32 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80ABB5860 transfers_to acct_8093AB5F0 amount: 45.28 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 207.88 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_1004286A8 transfers_to acct_81408B8D0 amount: 11.72 Euro via: Credit Card timestamp: 2022/09/10 02:00
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 51608.82 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_8093AB5F0 transfers_to acct_812B38480 amount: 20651.83 Euro via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 55.74 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_80331D0C0 amount: 173.53 Euro via: Credit Card timestamp: 2022/09/10 04:53
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/10 05:00
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 2934.62 Euro via: Credit Card timestamp: 2022/09/10 09:09
- acct_1004286A8 transfers_to acct_80AA0BF80 amount: 1620.23 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 561.95 Euro via: Cheque timestamp: 2022/09/10 09:31
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 899.55 Euro via: Credit Card timestamp: 2022/09/10 09:38
- acct_1004286A8 transfers_to acct_80EBBA950 amount: 1405.64 Euro via: Cash timestamp: 2022/09/10 09:44
- acct_1004286A8 transfers_to acct_80BA1DB60 amount: 3128.99 Euro via: Cheque timestamp: 2022/09/10 09:47
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/10 09:51
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/10 11:05
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_811645000 amount: 4834.43 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 594.41 Euro via: Credit Card timestamp: 2022/09/10 14:15
- acct_1004286A8 transfers_to acct_8067D4F50 amount: 2794.83 Euro via: Cheque timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_810492730 amount: 149.66 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_1004286A8 transfers_to acct_810492730 amount: 161.76 Euro via: Credit Card timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_812338ED0 amount: 2594.54 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_1004286A8 transfers_to acct_812338ED0 amount: 665.87 Euro via: Cash timestamp: 2022/09/10 16:07
- acct_1004286A8 transfers_to acct_811AECC20 amount: 41098.08 Euro via: Cheque timestamp: 2022/09/10 16:48
- acct_1004286A8 transfers_to acct_811AECC20 amount: 12791.64 Euro via: Cash timestamp: 2022/09/10 16:56
- acct_1004286A8 transfers_to acct_80912DC40 amount: 879.39 Euro via: Cash timestamp: 2022/09/10 17:02
- acct_1004286A8 transfers_to acct_80912DC40 amount: 667.96 Euro via: Credit Card timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 1249.50 Euro via: Cheque timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_80912DC40 amount: 1387.24 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_1004286A8 transfers_to acct_8018DF7D0 amount: 2268.43 Euro via: Credit Card timestamp: 2022/09/10 17:25
- acct_805144270 transfers_to acct_8093AB5F0 amount: 16.23 Euro via: Credit Card timestamp: 2022/09/10 18:24
- acct_805144270 transfers_to acct_8093AB5F0 amount: 304.88 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_1004286A8 transfers_to acct_8093758E0 amount: 472.33 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_1004286A8 transfers_to acct_8093758E0 amount: 163.43 Euro via: Cheque timestamp: 2022/09/10 19:25
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 6.44 Euro via: Cash timestamp: 2022/09/10 20:05
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 965.97 Euro via: Cheque timestamp: 2022/09/10 20:06
- acct_1004286A8 transfers_to acct_80FBB18A0 amount: 1051.33 Euro via: Credit Card timestamp: 2022/09/10 20:26
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/10 21:45
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/10 21:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_8018426C0 amount: 273.94 Euro via: Cheque timestamp: 2022/09/10 23:07

SUMMARY STATISTICS:
  Total transactions: 817
  Unique accounts: 60
  Total volume: 227,501,880.10
  Avg transaction: 278,460.07
  Time span: 767 units
  Max out-degree: 686 (node: 070_1004286A8)
  Max in-degree: 36 (node: 0218346_8093AB5F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)