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_02015) ===

**Nodes:**
- acct_80098C250 (type: Account)
- acct_8077A3310 (type: Account)
- acct_801E76F80 (type: Account)
- acct_801E7E5D0 (type: Account)
- acct_811373510 (type: Account)
- acct_8119C9A50 (type: Account)
- acct_809BD7F30 (type: Account)
- acct_80A887A80 (type: Account)
- acct_81189D820 (type: Account)
- acct_807465C90 (type: Account)
- acct_812716550 (type: Account)
- acct_80DDFCA70 (type: Account)
- acct_801CB1340 (type: Account)
- acct_8020E0400 (type: Account)
- acct_80BBDFB90 (type: Account)
- acct_801737EE0 (type: Account)
- acct_813FDD420 (type: Account)
- acct_802B23680 (type: Account)
- acct_812B390D0 (type: Account)
- acct_8030B36B0 (type: Account)
- acct_80A651880 (type: Account)
- acct_805EC2040 (type: Account)
- acct_8041F8CF0 (type: Account)
- acct_80D480F80 (type: Account)
- acct_800B8D720 (type: Account)
- acct_81306B9D0 (type: Account)
- acct_801A2A070 (type: Account)
- acct_80EBEE7E0 (type: Account)
- acct_8119732B0 (type: Account)
- acct_80EBFBA40 (type: Account)
- acct_8027E5F70 (type: Account)
- acct_80B34F030 (type: Account)
- acct_80174F5C0 (type: Account)
- acct_8014E4650 (type: Account)
- acct_80BDA2DB0 (type: Account)
- acct_80EBEE130 (type: Account)
- acct_803BB74F0 (type: Account)
- acct_807A879A0 (type: Account)
- acct_813FDD380 (type: Account)
- acct_813FDD330 (type: Account)
- acct_800B48E50 (type: Account)
- acct_8027C8C10 (type: Account)
- acct_802F33040 (type: Account)
- acct_807A5C8F0 (type: Account)
- acct_8107720C0 (type: Account)
- acct_81357C560 (type: Account)
- acct_80BCEF690 (type: Account)
- acct_802B7D150 (type: Account)
- acct_812B556E0 (type: Account)
- acct_80A080810 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_80BE57A60 (type: Account)
- acct_807F2D840 (type: Account)
- acct_80B36F8F0 (type: Account)
- acct_807A53690 (type: Account)
- acct_8029F1660 (type: Account)
- acct_8080A5E60 (type: Account)
- acct_80E365900 (type: Account)
- acct_809C741D0 (type: Account)
- acct_80D3BE530 (type: Account)
- acct_80B96D560 (type: Account)
- acct_8102E8E00 (type: Account)
- acct_8000F9AF0 (type: Account)
- acct_8003118F0 (type: Account)
- acct_8119C9AA0 (type: Account)
- acct_80E091B00 (type: Account)
- acct_807CC9D30 (type: Account)
- acct_802E95550 (type: Account)
- acct_80595BED0 (type: Account)
- acct_812BF8F30 (type: Account)
- acct_8141E8CA0 (type: Account)
- acct_80D2DC0C0 (type: Account)
- acct_80BCD46A0 (type: Account)
- acct_802715A10 (type: Account)
- acct_807975420 (type: Account)
- acct_80A2AE880 (type: Account)
- acct_81009B1E0 (type: Account)
- acct_8133B46A0 (type: Account)
- acct_800E58E80 (type: Account)
- acct_80FC1B2A0 (type: Account)
- acct_8014C2C10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_007548 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0152153 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017861 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_0331867 (type: Bank)
- bank_03459 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80098C250 belongs_to bank_001024
- acct_8077A3310 belongs_to bank_0017854
- acct_801E76F80 belongs_to bank_001916
- acct_801E7E5D0 belongs_to bank_001916
- acct_811373510 belongs_to bank_0019542
- acct_8119C9A50 belongs_to bank_0019542
- acct_809BD7F30 belongs_to bank_0020727
- acct_80A887A80 belongs_to bank_0020727
- acct_81189D820 belongs_to bank_0023003
- acct_807465C90 belongs_to bank_002467
- acct_812716550 belongs_to bank_0025309
- acct_80DDFCA70 belongs_to bank_0028717
- acct_801CB1340 belongs_to bank_003045
- acct_8020E0400 belongs_to bank_003045
- acct_80BBDFB90 belongs_to bank_0031820
- acct_801737EE0 belongs_to bank_003489
- acct_813FDD420 belongs_to bank_003655
- acct_802B23680 belongs_to bank_003881
- acct_812B390D0 belongs_to bank_003881
- acct_8030B36B0 belongs_to bank_005329
- acct_80A651880 belongs_to bank_005365
- acct_805EC2040 belongs_to bank_005425
- acct_8041F8CF0 belongs_to bank_007548
- acct_80D480F80 belongs_to bank_007548
- acct_800B8D720 belongs_to bank_011056
- acct_81306B9D0 belongs_to bank_0111326
- acct_801A2A070 belongs_to bank_011657
- acct_80EBEE7E0 belongs_to bank_0117733
- acct_8119732B0 belongs_to bank_0117999
- acct_80EBFBA40 belongs_to bank_0120519
- acct_8027E5F70 belongs_to bank_012513
- acct_80B34F030 belongs_to bank_012561
- acct_80174F5C0 belongs_to bank_012963
- acct_8014E4650 belongs_to bank_013057
- acct_80BDA2DB0 belongs_to bank_0131800
- acct_80EBEE130 belongs_to bank_013858
- acct_803BB74F0 belongs_to bank_013862
- acct_807A879A0 belongs_to bank_01502
- acct_813FDD380 belongs_to bank_015055
- acct_813FDD330 belongs_to bank_0152153
- acct_800B48E50 belongs_to bank_01547
- acct_8027C8C10 belongs_to bank_016388
- acct_802F33040 belongs_to bank_016388
- acct_807A5C8F0 belongs_to bank_016643
- acct_8107720C0 belongs_to bank_016847
- acct_81357C560 belongs_to bank_016871
- acct_80BCEF690 belongs_to bank_017861
- acct_802B7D150 belongs_to bank_021387
- acct_812B556E0 belongs_to bank_0214322
- acct_80A080810 belongs_to bank_0215242
- acct_80154AAF0 belongs_to bank_021749
- acct_80BE57A60 belongs_to bank_021749
- acct_807F2D840 belongs_to bank_0218050
- acct_80B36F8F0 belongs_to bank_0218202
- acct_807A53690 belongs_to bank_0218267
- acct_8029F1660 belongs_to bank_021831
- acct_8080A5E60 belongs_to bank_0221198
- acct_80E365900 belongs_to bank_0223240
- acct_809C741D0 belongs_to bank_0223908
- acct_80D3BE530 belongs_to bank_0223908
- acct_80B96D560 belongs_to bank_0225589
- acct_8102E8E00 belongs_to bank_0229620
- acct_8000F9AF0 belongs_to bank_022
- acct_8003118F0 belongs_to bank_022
- acct_8119C9AA0 belongs_to bank_0232259
- acct_80E091B00 belongs_to bank_0236220
- acct_807CC9D30 belongs_to bank_023691
- acct_802E95550 belongs_to bank_023
- acct_80595BED0 belongs_to bank_023
- acct_812BF8F30 belongs_to bank_0241704
- acct_8141E8CA0 belongs_to bank_0251395
- acct_80D2DC0C0 belongs_to bank_025768
- acct_80BCD46A0 belongs_to bank_02591
- acct_802715A10 belongs_to bank_026624
- acct_807975420 belongs_to bank_026818
- acct_80A2AE880 belongs_to bank_027217
- acct_81009B1E0 belongs_to bank_028183
- acct_8133B46A0 belongs_to bank_028629
- acct_800E58E80 belongs_to bank_02915
- acct_80FC1B2A0 belongs_to bank_0331867
- acct_8014C2C10 belongs_to bank_03459
- acct_1004286A8 belongs_to bank_070
- acct_801E7E5D0 transfers_to acct_801E7E5D0 amount: 19423.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E76F80 transfers_to acct_801E76F80 amount: 71498.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812BF8F30 transfers_to acct_812BF8F30 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812716550 transfers_to acct_812716550 amount: 147852.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B8D720 transfers_to acct_800B8D720 amount: 63658.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8003118F0 amount: 6621.97 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80B34F030 transfers_to acct_80B34F030 amount: 6.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8027C8C10 transfers_to acct_8027C8C10 amount: 118284.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807975420 transfers_to acct_807975420 amount: 14.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801CB1340 transfers_to acct_801CB1340 amount: 350887.16 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020E0400 transfers_to acct_8020E0400 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8107720C0 transfers_to acct_8107720C0 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B34F030 transfers_to acct_80B34F030 amount: 3205.32 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811373510 transfers_to acct_811373510 amount: 8.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809C741D0 transfers_to acct_809C741D0 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8102E8E00 transfers_to acct_8102E8E00 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80174F5C0 transfers_to acct_80174F5C0 amount: 371534.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A651880 transfers_to acct_80A651880 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81009B1E0 transfers_to acct_81009B1E0 amount: 16.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B7D150 transfers_to acct_802B7D150 amount: 3784.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B7D150 transfers_to acct_802B7D150 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 17.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBEE130 transfers_to acct_8029F1660 amount: 2.24 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8133B46A0 transfers_to acct_8133B46A0 amount: 62236.70 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80098C250 transfers_to acct_80098C250 amount: 15.66 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812B556E0 transfers_to acct_812B556E0 amount: 926.64 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A080810 transfers_to acct_80A080810 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807A53690 transfers_to acct_807A53690 amount: 1599922.98 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801737EE0 transfers_to acct_801737EE0 amount: 104941.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807465C90 transfers_to acct_807465C90 amount: 48399.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80EBFBA40 transfers_to acct_80EBFBA40 amount: 301.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E58E80 transfers_to acct_800E58E80 amount: 350909.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8119C9A50 transfers_to acct_8119C9A50 amount: 18.50 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807A879A0 transfers_to acct_807A879A0 amount: 196906.05 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8030B36B0 transfers_to acct_8030B36B0 amount: 8.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813FDD420 transfers_to acct_813FDD420 amount: 255.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B36F8F0 transfers_to acct_8027C8C10 amount: 155.49 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80D480F80 transfers_to acct_80D480F80 amount: 74815.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BBDFB90 transfers_to acct_80BBDFB90 amount: 678455.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B23680 transfers_to acct_802B23680 amount: 83548.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BCD46A0 transfers_to acct_80BCD46A0 amount: 85.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B48E50 transfers_to acct_800B48E50 amount: 65972.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8029F1660 transfers_to acct_8029F1660 amount: 4.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8003118F0 amount: 470.20 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80174F5C0 transfers_to acct_80174F5C0 amount: 8.56 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A53690 transfers_to acct_807A53690 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EBFBA40 transfers_to acct_80EBFBA40 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81306B9D0 transfers_to acct_81306B9D0 amount: 12.03 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807A5C8F0 transfers_to acct_807A5C8F0 amount: 18.02 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812B556E0 transfers_to acct_812B556E0 amount: 14.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BCEF690 transfers_to acct_80BCEF690 amount: 983675.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8107720C0 transfers_to acct_8107720C0 amount: 216248.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D2DC0C0 transfers_to acct_80D2DC0C0 amount: 25.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80A2AE880 transfers_to acct_80A2AE880 amount: 3.51 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 1736.68 Euro via: Cash timestamp: 2022/09/01 00:36
- acct_80BE57A60 transfers_to acct_80BE57A60 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 12815.84 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_8030B36B0 amount: 2210.65 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/01 01:03
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_80A887A80 transfers_to acct_80A887A80 amount: 13671.09 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80DDFCA70 transfers_to acct_80DDFCA70 amount: 33497.47 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80BDA2DB0 transfers_to acct_80BDA2DB0 amount: 466144.14 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 314.09 Euro via: Cheque timestamp: 2022/09/01 02:06
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 6.26 Euro via: ACH timestamp: 2022/09/01 02:10
- acct_8080A5E60 transfers_to acct_8080A5E60 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 19043.05 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 23660.80 Euro via: Wire timestamp: 2022/09/01 02:51
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 10226.47 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_80B96D560 transfers_to acct_80B96D560 amount: 177145.77 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8041F8CF0 transfers_to acct_8041F8CF0 amount: 16.66 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_80EBEE7E0 transfers_to acct_80EBEE130 amount: 1935.00 Euro via: ACH timestamp: 2022/09/01 03:13
- acct_81357C560 transfers_to acct_81357C560 amount: 32180.59 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8119C9AA0 transfers_to acct_8119C9AA0 amount: 1187.84 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_801E7E5D0 transfers_to acct_801E7E5D0 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/01 04:09
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/01 04:33
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/01 05:35
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_1004286A8 transfers_to acct_807F2D840 amount: 250.26 Euro via: Cash timestamp: 2022/09/01 06:09
- acct_1004286A8 transfers_to acct_807F2D840 amount: 257.78 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_807F2D840 amount: 2486.11 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_80E091B00 transfers_to acct_80E091B00 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80D3BE530 transfers_to acct_80D3BE530 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80A080810 transfers_to acct_80A080810 amount: 6875.83 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/01 06:44
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/01 06:56
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/01 06:57
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- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/01 22:22
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/02 23:30
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/02 23:35
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/02 23:50
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- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/03 00:02
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/03 01:38
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/03 01:56
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/03 02:50
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/03 02:56
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/03 03:32
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/03 03:47
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- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/03 06:28
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/03 07:18
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/03 08:25
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/03 08:28
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/03 10:13
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/03 10:19
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/03 14:06
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/03 14:18
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/03 14:39
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/03 14:55
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/03 14:57
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/03 15:05
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/03 15:13
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/03 15:14
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/03 16:20
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/03 16:21
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/03 21:30
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/03 21:45
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/03 21:45
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/03 21:58
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/03 22:34
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/03 23:42
- acct_80EBEE130 transfers_to acct_807A5C8F0 amount: 33.41 Euro via: Credit Card timestamp: 2022/09/04 00:15
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/04 01:35
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/04 01:37
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/04 01:40
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/04 03:10
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/04 03:26
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/04 03:27
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/04 06:56
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/04 06:57
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/04 07:05
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/04 07:14
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/04 07:21
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/04 09:01
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/04 09:02
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/04 09:14
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/04 12:55
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/04 12:55
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/04 13:02
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/04 13:28
- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/04 14:59
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/04 16:08
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- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/04 18:31
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/04 18:43
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/04 19:48
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/04 20:37
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- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/05 00:30
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/05 00:52
- acct_1004286A8 transfers_to acct_80E091B00 amount: 108874.63 Euro via: Cheque timestamp: 2022/09/05 00:59
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- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/05 02:09
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- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 398.93 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/05 04:22
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- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 370.53 Euro via: Credit Card timestamp: 2022/09/05 05:19
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- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/05 07:52
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- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/05 10:31
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/05 10:53
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 16.45 Euro via: Credit Card timestamp: 2022/09/05 11:10
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 654.11 Euro via: Cheque timestamp: 2022/09/05 11:21
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- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/05 11:33
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/05 12:08
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- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/05 12:15
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- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/05 15:09
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/05 15:32
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/05 16:14
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_1004286A8 transfers_to acct_81189D820 amount: 11856.50 Euro via: Credit Card timestamp: 2022/09/05 16:33
- acct_1004286A8 transfers_to acct_81189D820 amount: 37840.38 Euro via: Cash timestamp: 2022/09/05 16:43
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/05 17:33
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- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/05 17:52
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- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/05 18:13
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/05 18:19
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/05 18:40
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 2059383.88 Euro via: Cheque timestamp: 2022/09/05 18:48
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/05 18:49
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 13005.83 Euro via: Credit Card timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/05 19:42
- acct_1004286A8 transfers_to acct_80DDFCA70 amount: 5860.50 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/05 20:26
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/05 20:28
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- acct_812B390D0 transfers_to acct_81357C560 amount: 103.36 Euro via: ACH timestamp: 2022/09/05 20:37
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- acct_812B390D0 transfers_to acct_81357C560 amount: 632.56 Euro via: Credit Card timestamp: 2022/09/05 20:51
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 23660.80 Euro via: Wire timestamp: 2022/09/05 21:10
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 19043.05 Euro via: Cheque timestamp: 2022/09/05 21:12
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- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/05 22:24
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/05 22:27
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- acct_801E76F80 transfers_to acct_80BE57A60 amount: 727.10 Euro via: ACH timestamp: 2022/09/05 22:41
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_80B36F8F0 transfers_to acct_801737EE0 amount: 17.54 Euro via: Credit Card timestamp: 2022/09/06 00:09
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- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/06 00:18
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- acct_813FDD380 transfers_to acct_813FDD330 amount: 1273.84 Euro via: ACH timestamp: 2022/09/06 01:24
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/06 02:03
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_812B390D0 transfers_to acct_81357C560 amount: 632.56 Euro via: Credit Card timestamp: 2022/09/06 02:41
- acct_812B390D0 transfers_to acct_81357C560 amount: 103.36 Euro via: ACH timestamp: 2022/09/06 02:43
- acct_812B390D0 transfers_to acct_81357C560 amount: 2994.20 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_812B390D0 transfers_to acct_81357C560 amount: 178.32 Euro via: Wire timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/06 03:20
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/06 04:34
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 2059383.88 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 13005.83 Euro via: Credit Card timestamp: 2022/09/06 04:52
- acct_1004286A8 transfers_to acct_8077A3310 amount: 258.72 Euro via: Cheque timestamp: 2022/09/06 05:30
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_8077A3310 amount: 283.07 Euro via: Credit Card timestamp: 2022/09/06 05:35
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/06 05:42
- acct_1004286A8 transfers_to acct_807F2D840 amount: 250.26 Euro via: Cash timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/06 06:08
- acct_1004286A8 transfers_to acct_807F2D840 amount: 257.78 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 398.93 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_1004286A8 transfers_to acct_807F2D840 amount: 2486.11 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_805EC2040 amount: 14053.42 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_805EC2040 amount: 925.46 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_812716550 amount: 2035.66 Euro via: Cheque timestamp: 2022/09/06 08:15
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/06 09:36
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/06 09:49
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_1004286A8 transfers_to acct_807465C90 amount: 177.64 Euro via: Cash timestamp: 2022/09/06 11:19
- acct_1004286A8 transfers_to acct_807465C90 amount: 1207.28 Euro via: Cheque timestamp: 2022/09/06 11:20
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/06 12:00
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/06 13:17
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/06 13:23
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/06 13:24
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/06 13:37
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/06 13:45
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/06 14:31
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/06 14:40
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 314.09 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 6.26 Euro via: ACH timestamp: 2022/09/06 14:59
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 203137.61 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 6224.48 Euro via: Credit Card timestamp: 2022/09/06 15:19
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 246884.30 Euro via: Cash timestamp: 2022/09/06 15:28
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/06 16:00
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/06 16:46
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/06 16:52
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/06 16:57
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_1004286A8 transfers_to acct_80E365900 amount: 110.76 Euro via: Cash timestamp: 2022/09/06 17:01
- acct_1004286A8 transfers_to acct_80E365900 amount: 562.05 Euro via: Cheque timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/06 17:22
- acct_1004286A8 transfers_to acct_81189D820 amount: 37840.38 Euro via: Cash timestamp: 2022/09/06 18:34
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 7602.11 Euro via: Credit Card timestamp: 2022/09/06 18:35
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 3687.84 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/06 18:47
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 727.10 Euro via: ACH timestamp: 2022/09/06 18:50
- acct_1004286A8 transfers_to acct_81189D820 amount: 11856.50 Euro via: Credit Card timestamp: 2022/09/06 18:55
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 1330.93 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_1004286A8 transfers_to acct_80E091B00 amount: 108874.63 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/06 20:22
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 370.53 Euro via: Credit Card timestamp: 2022/09/06 20:26
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/06 20:28
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 172.25 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_1004286A8 transfers_to acct_802715A10 amount: 775.06 Euro via: Cheque timestamp: 2022/09/06 20:33
- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/06 20:54
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 10.14 Euro via: Cash timestamp: 2022/09/06 21:08
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 654.11 Euro via: Cheque timestamp: 2022/09/06 21:17
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 16.45 Euro via: Credit Card timestamp: 2022/09/06 21:26
- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_1004286A8 transfers_to acct_80DDFCA70 amount: 5860.50 Euro via: Cheque timestamp: 2022/09/06 21:49
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 10226.47 Euro via: Credit Card timestamp: 2022/09/06 22:00
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 23660.80 Euro via: Wire timestamp: 2022/09/06 22:00
- acct_801E76F80 transfers_to acct_8020E0400 amount: 187.65 Euro via: Credit Card timestamp: 2022/09/06 22:02
- acct_801E76F80 transfers_to acct_8020E0400 amount: 387.79 Euro via: Cheque timestamp: 2022/09/06 22:03
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/06 22:10
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 19043.05 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_801E76F80 transfers_to acct_8020E0400 amount: 77.48 Euro via: Wire timestamp: 2022/09/06 22:24
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/06 23:03
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_80B36F8F0 transfers_to acct_801737EE0 amount: 4.52 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_801E76F80 transfers_to acct_8020E0400 amount: 387.79 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_80E091B00 amount: 108874.63 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80EBEE130 transfers_to acct_80BDA2DB0 amount: 39.28 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_801E76F80 transfers_to acct_8020E0400 amount: 187.65 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_801E76F80 transfers_to acct_8020E0400 amount: 77.48 Euro via: Wire timestamp: 2022/09/07 00:24
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/07 00:41
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/07 01:37
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/07 01:42
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/07 01:58
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_805EC2040 amount: 14053.42 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_1004286A8 transfers_to acct_80E365900 amount: 562.05 Euro via: Cheque timestamp: 2022/09/07 02:31
- acct_1004286A8 transfers_to acct_805EC2040 amount: 925.46 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_80E365900 amount: 110.76 Euro via: Cash timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/07 02:53
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/07 02:59
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 3687.84 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_1004286A8 transfers_to acct_81189D820 amount: 37840.38 Euro via: Cash timestamp: 2022/09/07 03:38
- acct_1004286A8 transfers_to acct_81189D820 amount: 11856.50 Euro via: Credit Card timestamp: 2022/09/07 03:40
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 7602.11 Euro via: Credit Card timestamp: 2022/09/07 03:57
- acct_1004286A8 transfers_to acct_812716550 amount: 2035.66 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_807F2D840 amount: 2486.11 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_1004286A8 transfers_to acct_807F2D840 amount: 250.26 Euro via: Cash timestamp: 2022/09/07 07:14
- acct_1004286A8 transfers_to acct_807F2D840 amount: 257.78 Euro via: Credit Card timestamp: 2022/09/07 07:19
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 13005.83 Euro via: Credit Card timestamp: 2022/09/07 08:15
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/07 08:17
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 2059383.88 Euro via: Cheque timestamp: 2022/09/07 08:23
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/07 09:51
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 172.25 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/07 10:11
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- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 370.53 Euro via: Credit Card timestamp: 2022/09/07 10:22
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- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 16.45 Euro via: Credit Card timestamp: 2022/09/07 11:03
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- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 654.11 Euro via: Cheque timestamp: 2022/09/07 11:13
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- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/07 16:27
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/07 16:51
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/07 19:19
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 314.09 Euro via: Cheque timestamp: 2022/09/07 19:20
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 6.26 Euro via: ACH timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/07 19:34
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- acct_1004286A8 transfers_to acct_80DDFCA70 amount: 5860.50 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 203137.61 Euro via: Cheque timestamp: 2022/09/07 21:02
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- acct_801E76F80 transfers_to acct_80BE57A60 amount: 1330.93 Euro via: Cheque timestamp: 2022/09/07 22:08
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- acct_801E76F80 transfers_to acct_80BE57A60 amount: 727.10 Euro via: ACH timestamp: 2022/09/07 22:27
- acct_812B390D0 transfers_to acct_81357C560 amount: 178.32 Euro via: Wire timestamp: 2022/09/07 22:27
- acct_812B390D0 transfers_to acct_81357C560 amount: 2994.20 Euro via: Cheque timestamp: 2022/09/07 22:28
- acct_812B390D0 transfers_to acct_81357C560 amount: 103.36 Euro via: ACH timestamp: 2022/09/07 22:28
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/07 22:29
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- acct_1004286A8 transfers_to acct_807465C90 amount: 1207.28 Euro via: Cheque timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/07 23:00
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/07 23:09
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 398.93 Euro via: Cheque timestamp: 2022/09/07 23:18
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- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/07 23:25
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- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/08 00:01
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- acct_1004286A8 transfers_to acct_81189D820 amount: 11856.50 Euro via: Credit Card timestamp: 2022/09/08 03:03
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- acct_1004286A8 transfers_to acct_807465C90 amount: 1207.28 Euro via: Cheque timestamp: 2022/09/08 03:32
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- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/08 04:31
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/08 04:31
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- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/08 04:35
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- acct_801E76F80 transfers_to acct_8020E0400 amount: 387.79 Euro via: Cheque timestamp: 2022/09/08 04:45
- acct_1004286A8 transfers_to acct_80E091B00 amount: 108874.63 Euro via: Cheque timestamp: 2022/09/08 04:55
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- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/08 05:05
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 13005.83 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 2059383.88 Euro via: Cheque timestamp: 2022/09/08 05:28
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 314.09 Euro via: Cheque timestamp: 2022/09/08 05:30
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 654.11 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_1004286A8 transfers_to acct_8077A3310 amount: 258.72 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 10.14 Euro via: Cash timestamp: 2022/09/08 05:33
- acct_1004286A8 transfers_to acct_8077A3310 amount: 283.07 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 6.26 Euro via: ACH timestamp: 2022/09/08 05:42
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 16.45 Euro via: Credit Card timestamp: 2022/09/08 05:46
- acct_813FDD420 transfers_to acct_813FDD380 amount: 2727.53 Euro via: ACH timestamp: 2022/09/08 07:10
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- acct_801E76F80 transfers_to acct_8027E5F70 amount: 19043.05 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 10226.47 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 23660.80 Euro via: Wire timestamp: 2022/09/08 07:59
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/08 08:35
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/08 08:59
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_802715A10 amount: 775.06 Euro via: Cheque timestamp: 2022/09/08 09:33
- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/08 09:46
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/08 09:50
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 370.53 Euro via: Credit Card timestamp: 2022/09/08 09:51
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/08 09:54
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 172.25 Euro via: Cheque timestamp: 2022/09/08 09:57
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 203137.61 Euro via: Cheque timestamp: 2022/09/08 10:38
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/08 10:38
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/08 10:41
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 6224.48 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 246884.30 Euro via: Cash timestamp: 2022/09/08 10:56
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/08 10:59
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/08 11:21
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/08 11:48
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 398.93 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/08 11:54
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/08 11:54
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/08 12:18
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/08 12:27
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 1330.93 Euro via: Cheque timestamp: 2022/09/08 12:45
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 727.10 Euro via: ACH timestamp: 2022/09/08 12:47
- acct_1004286A8 transfers_to acct_812716550 amount: 2035.66 Euro via: Cheque timestamp: 2022/09/08 13:18
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/08 13:38
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/08 14:17
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/08 14:26
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/08 14:29
- acct_1004286A8 transfers_to acct_807F2D840 amount: 2486.11 Euro via: Cheque timestamp: 2022/09/08 14:38
- acct_1004286A8 transfers_to acct_807F2D840 amount: 250.26 Euro via: Cash timestamp: 2022/09/08 14:47
- acct_1004286A8 transfers_to acct_807F2D840 amount: 257.78 Euro via: Credit Card timestamp: 2022/09/08 14:55
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 3687.84 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 7602.11 Euro via: Credit Card timestamp: 2022/09/08 15:28
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/08 16:12
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_80595BED0 transfers_to acct_80595BED0 amount: 5767.76 Euro via: ACH timestamp: 2022/09/08 17:21
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/08 17:32
- acct_1004286A8 transfers_to acct_805EC2040 amount: 14053.42 Euro via: Cheque timestamp: 2022/09/08 17:33
- acct_1004286A8 transfers_to acct_805EC2040 amount: 925.46 Euro via: Credit Card timestamp: 2022/09/08 17:46
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/08 18:24
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_812B390D0 transfers_to acct_81357C560 amount: 103.36 Euro via: ACH timestamp: 2022/09/08 18:33
- acct_812B390D0 transfers_to acct_81357C560 amount: 2994.20 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_812B390D0 transfers_to acct_81357C560 amount: 178.32 Euro via: Wire timestamp: 2022/09/08 18:44
- acct_812B390D0 transfers_to acct_81357C560 amount: 632.56 Euro via: Credit Card timestamp: 2022/09/08 18:52
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/08 19:31
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/08 22:24
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- acct_1004286A8 transfers_to acct_80DDFCA70 amount: 5860.50 Euro via: Cheque timestamp: 2022/09/08 22:51
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/08 23:29
- acct_80EBEE130 transfers_to acct_8029F1660 amount: 21.90 Euro via: Credit Card timestamp: 2022/09/09 00:17
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- acct_1004286A8 transfers_to acct_80DDFCA70 amount: 5860.50 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_80FC1B2A0 transfers_to acct_1004286A8 amount: 470.54 Euro via: Cash timestamp: 2022/09/09 00:42
- acct_1004286A8 transfers_to acct_8107720C0 amount: 632.32 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 203137.61 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 6224.48 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 246884.30 Euro via: Cash timestamp: 2022/09/09 01:59
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 727.10 Euro via: ACH timestamp: 2022/09/09 03:13
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/09 03:14
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/09 03:23
- acct_801E76F80 transfers_to acct_80BE57A60 amount: 1330.93 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 13005.83 Euro via: Credit Card timestamp: 2022/09/09 03:30
- acct_812B390D0 transfers_to acct_81357C560 amount: 103.36 Euro via: ACH timestamp: 2022/09/09 03:38
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 2059383.88 Euro via: Cheque timestamp: 2022/09/09 03:41
- acct_812B390D0 transfers_to acct_81357C560 amount: 178.32 Euro via: Wire timestamp: 2022/09/09 03:50
- acct_812B390D0 transfers_to acct_81357C560 amount: 632.56 Euro via: Credit Card timestamp: 2022/09/09 03:54
- acct_812B390D0 transfers_to acct_81357C560 amount: 2994.20 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_80BBDFB90 transfers_to acct_813FDD420 amount: 901852.51 Euro via: ACH timestamp: 2022/09/09 03:59
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 19043.05 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 23660.80 Euro via: Wire timestamp: 2022/09/09 04:02
- acct_801E76F80 transfers_to acct_8027E5F70 amount: 10226.47 Euro via: Credit Card timestamp: 2022/09/09 04:08
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/09 04:55
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_807465C90 amount: 177.64 Euro via: Cash timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_1004286A8 transfers_to acct_807465C90 amount: 1207.28 Euro via: Cheque timestamp: 2022/09/09 05:05
- acct_1004286A8 transfers_to acct_801A2A070 amount: 14183.51 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_1004286A8 transfers_to acct_801A2A070 amount: 60546.41 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/09 05:44
- acct_8014C2C10 transfers_to acct_1004286A8 amount: 57.31 Euro via: Cash timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 3687.84 Euro via: Cheque timestamp: 2022/09/09 06:00
- acct_1004286A8 transfers_to acct_80D3BE530 amount: 7602.11 Euro via: Credit Card timestamp: 2022/09/09 06:08
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 172.25 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_1004286A8 transfers_to acct_802F33040 amount: 3597.65 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_801E76F80 transfers_to acct_80BDA2DB0 amount: 370.53 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_1004286A8 transfers_to acct_8020E0400 amount: 1438.27 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_8020E0400 amount: 870.75 Euro via: Credit Card timestamp: 2022/09/09 07:54
- acct_1004286A8 transfers_to acct_812B556E0 amount: 181.32 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 398.93 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_8041F8CF0 amount: 352.14 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_1004286A8 transfers_to acct_812716550 amount: 2035.66 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/09 11:21
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 6.26 Euro via: ACH timestamp: 2022/09/09 11:30
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_812B390D0 transfers_to acct_8133B46A0 amount: 314.09 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/09 11:49
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_802715A10 amount: 982.92 Euro via: Cash timestamp: 2022/09/09 13:16
- acct_1004286A8 transfers_to acct_802715A10 amount: 775.06 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_8077A3310 amount: 258.72 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_1004286A8 transfers_to acct_8077A3310 amount: 283.07 Euro via: Credit Card timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_80E091B00 amount: 108874.63 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_801E76F80 transfers_to acct_8020E0400 amount: 387.79 Euro via: Cheque timestamp: 2022/09/09 14:36
- acct_801E76F80 transfers_to acct_8020E0400 amount: 187.65 Euro via: Credit Card timestamp: 2022/09/09 14:39
- acct_801E76F80 transfers_to acct_8020E0400 amount: 77.48 Euro via: Wire timestamp: 2022/09/09 14:49
- acct_1004286A8 transfers_to acct_807F2D840 amount: 2486.11 Euro via: Cheque timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_807F2D840 amount: 250.26 Euro via: Cash timestamp: 2022/09/09 15:08
- acct_1004286A8 transfers_to acct_807F2D840 amount: 257.78 Euro via: Credit Card timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 10.14 Euro via: Cash timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 654.11 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/09 16:10
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3018.38 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_1004286A8 transfers_to acct_8141E8CA0 amount: 16.45 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/09 16:30
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 9325.11 Euro via: Cash timestamp: 2022/09/09 16:35
- acct_1004286A8 transfers_to acct_80EBFBA40 amount: 6767.15 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_80098C250 transfers_to acct_801E76F80 amount: 1183.34 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_80098C250 transfers_to acct_801E76F80 amount: 629.30 Euro via: Credit Card timestamp: 2022/09/09 17:23
- acct_80098C250 transfers_to acct_801E76F80 amount: 1245.11 Euro via: Cash timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 319.57 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_8000F9AF0 transfers_to acct_801E76F80 amount: 99.74 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_80A080810 amount: 64.32 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_80595BED0 amount: 26.97 Euro via: Credit Card timestamp: 2022/09/09 19:04
- acct_1004286A8 transfers_to acct_80595BED0 amount: 310.83 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_80A080810 amount: 128.27 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_80E365900 amount: 562.05 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_80E365900 amount: 110.76 Euro via: Cash timestamp: 2022/09/09 19:14
- acct_1004286A8 transfers_to acct_81357C560 amount: 601.71 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_81357C560 amount: 532.69 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_807A5C8F0 amount: 398.20 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_805EC2040 amount: 925.46 Euro via: Credit Card timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_807A5C8F0 amount: 856.22 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_807A5C8F0 amount: 220.90 Euro via: Cash timestamp: 2022/09/09 19:59
- acct_1004286A8 transfers_to acct_805EC2040 amount: 14053.42 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/09 20:36
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_1004286A8 transfers_to acct_807975420 amount: 1576.47 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_807975420 amount: 2304.56 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_1004286A8 transfers_to acct_81189D820 amount: 37840.38 Euro via: Cash timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_81189D820 amount: 11856.50 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_809C741D0 amount: 9630.07 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_809C741D0 amount: 9735.04 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_1004286A8 transfers_to acct_809C741D0 amount: 56451.57 Euro via: Cheque timestamp: 2022/09/09 23:49
- acct_80B36F8F0 transfers_to acct_802B7D150 amount: 19.29 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_80EBEE130 transfers_to acct_8029F1660 amount: 47.93 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_1004286A8 transfers_to acct_811373510 amount: 2782.94 Euro via: Cheque timestamp: 2022/09/10 02:54
- acct_1004286A8 transfers_to acct_811373510 amount: 533.22 Euro via: Cash timestamp: 2022/09/10 02:58
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 112.16 Euro via: Credit Card timestamp: 2022/09/10 03:08
- acct_1004286A8 transfers_to acct_812BF8F30 amount: 101.50 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_1004286A8 transfers_to acct_8102E8E00 amount: 146.62 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/10 03:33
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/10 03:54
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/10 04:44
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/10 04:56
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/10 05:24
- acct_813FDD330 transfers_to acct_813FDD380 amount: 757.90 Euro via: ACH timestamp: 2022/09/10 07:06
- acct_1004286A8 transfers_to acct_801E7E5D0 amount: 7256.59 Euro via: Cheque timestamp: 2022/09/10 07:16
- acct_813FDD420 transfers_to acct_813FDD380 amount: 1598.38 Euro via: ACH timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 4.41 Euro via: Cash timestamp: 2022/09/10 07:36
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 24.44 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_807CC9D30 amount: 153.86 Euro via: Cheque timestamp: 2022/09/10 07:59
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 47.74 Euro via: Cheque timestamp: 2022/09/10 11:03
- acct_80EBEE130 transfers_to acct_81306B9D0 amount: 219.66 Euro via: Credit Card timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_8119732B0 amount: 48.03 Euro via: Credit Card timestamp: 2022/09/10 12:01
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_1004286A8 transfers_to acct_8119732B0 amount: 17.83 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_802E95550 amount: 108243.60 Euro via: Cash timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_802E95550 amount: 37217.82 Euro via: Cheque timestamp: 2022/09/10 14:57
- acct_1004286A8 transfers_to acct_802B23680 amount: 68.63 Euro via: Cash timestamp: 2022/09/10 15:09
- acct_1004286A8 transfers_to acct_802B23680 amount: 176.07 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_1004286A8 transfers_to acct_802B23680 amount: 107.73 Euro via: Credit Card timestamp: 2022/09/10 15:27
- acct_1004286A8 transfers_to acct_800B48E50 amount: 1706.08 Euro via: Cheque timestamp: 2022/09/10 16:22
- acct_1004286A8 transfers_to acct_800B48E50 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/10 16:28
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_8014E4650 amount: 4588.12 Euro via: Cheque timestamp: 2022/09/10 18:31
- acct_1004286A8 transfers_to acct_8014E4650 amount: 2008.85 Euro via: Credit Card timestamp: 2022/09/10 18:37
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_1004286A8 transfers_to acct_807A53690 amount: 675.78 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_807A53690 amount: 583.23 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_1004286A8 transfers_to acct_80D480F80 amount: 622.96 Euro via: Cheque timestamp: 2022/09/10 23:17
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/10 23:27
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 981
  Unique accounts: 82
  Total volume: 112,738,414.50
  Avg transaction: 114,921.93
  Time span: 915 units
  Max out-degree: 633 (node: 070_1004286A8)
  Max in-degree: 37 (node: 0223908_80D3BE530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)