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_02295) ===

**Nodes:**
- acct_8130406C0 (type: Account)
- acct_810805FE0 (type: Account)
- acct_81247BB30 (type: Account)
- acct_802B4AD70 (type: Account)
- acct_8110E9740 (type: Account)
- acct_802ACFF70 (type: Account)
- acct_8020DF840 (type: Account)
- acct_8110628B0 (type: Account)
- acct_803127EA0 (type: Account)
- acct_803B9D2A0 (type: Account)
- acct_80180CF80 (type: Account)
- acct_801D2DC30 (type: Account)
- acct_80D360C30 (type: Account)
- acct_8077897A0 (type: Account)
- acct_8052A8030 (type: Account)
- acct_810F3D6C0 (type: Account)
- acct_80B98C160 (type: Account)
- acct_811230100 (type: Account)
- acct_80C0A9200 (type: Account)
- acct_813232440 (type: Account)
- acct_8028CF950 (type: Account)
- acct_80ECD0510 (type: Account)
- acct_801234780 (type: Account)
- acct_807B2DA20 (type: Account)
- acct_811061EA0 (type: Account)
- acct_800D76140 (type: Account)
- acct_800F9C070 (type: Account)
- acct_8135A1BC0 (type: Account)
- acct_800F94850 (type: Account)
- acct_80795EFA0 (type: Account)
- acct_81084C820 (type: Account)
- acct_8118F8880 (type: Account)
- acct_80FF08CA0 (type: Account)
- acct_811EC82E0 (type: Account)
- acct_814725A80 (type: Account)
- acct_812957EF0 (type: Account)
- acct_811020D80 (type: Account)
- acct_8110E8930 (type: Account)
- acct_802349CA0 (type: Account)
- acct_80B228090 (type: Account)
- acct_8018DD950 (type: Account)
- acct_8080B7250 (type: Account)
- acct_802A48E80 (type: Account)
- acct_8019D5000 (type: Account)
- acct_8024E6650 (type: Account)
- acct_807AD4DB0 (type: Account)
- acct_81396DB80 (type: Account)
- acct_811CE0670 (type: Account)
- acct_80708C3B0 (type: Account)
- acct_802F2E1C0 (type: Account)
- acct_8003D4460 (type: Account)
- acct_80319D700 (type: Account)
- acct_802DCF8C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_005365 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131466 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01522 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8130406C0 belongs_to bank_0013959
- acct_810805FE0 belongs_to bank_0019542
- acct_81247BB30 belongs_to bank_0031961
- acct_802B4AD70 belongs_to bank_003489
- acct_8110E9740 belongs_to bank_003489
- acct_802ACFF70 belongs_to bank_00410
- acct_8020DF840 belongs_to bank_004600
- acct_8110628B0 belongs_to bank_0046241
- acct_803127EA0 belongs_to bank_005365
- acct_803B9D2A0 belongs_to bank_006052
- acct_80180CF80 belongs_to bank_011056
- acct_801D2DC30 belongs_to bank_011056
- acct_80D360C30 belongs_to bank_0111141
- acct_8077897A0 belongs_to bank_0112354
- acct_8052A8030 belongs_to bank_0113935
- acct_810F3D6C0 belongs_to bank_0115976
- acct_80B98C160 belongs_to bank_0117698
- acct_811230100 belongs_to bank_0120519
- acct_80C0A9200 belongs_to bank_0122352
- acct_813232440 belongs_to bank_012513
- acct_8028CF950 belongs_to bank_012963
- acct_80ECD0510 belongs_to bank_0131466
- acct_801234780 belongs_to bank_014011
- acct_807B2DA20 belongs_to bank_014011
- acct_811061EA0 belongs_to bank_014663
- acct_800D76140 belongs_to bank_01490
- acct_800F9C070 belongs_to bank_01490
- acct_8135A1BC0 belongs_to bank_0150674
- acct_800F94850 belongs_to bank_01522
- acct_80795EFA0 belongs_to bank_01522
- acct_81084C820 belongs_to bank_017610
- acct_8118F8880 belongs_to bank_017769
- acct_80FF08CA0 belongs_to bank_018460
- acct_811EC82E0 belongs_to bank_0215242
- acct_814725A80 belongs_to bank_021749
- acct_812957EF0 belongs_to bank_0218050
- acct_811020D80 belongs_to bank_021918
- acct_8110E8930 belongs_to bank_0220888
- acct_802349CA0 belongs_to bank_022758
- acct_80B228090 belongs_to bank_022758
- acct_8018DD950 belongs_to bank_022775
- acct_8080B7250 belongs_to bank_022806
- acct_802A48E80 belongs_to bank_022
- acct_8019D5000 belongs_to bank_023344
- acct_8024E6650 belongs_to bank_023344
- acct_807AD4DB0 belongs_to bank_023
- acct_81396DB80 belongs_to bank_0243445
- acct_811CE0670 belongs_to bank_024963
- acct_80708C3B0 belongs_to bank_025768
- acct_802F2E1C0 belongs_to bank_025866
- acct_8003D4460 belongs_to bank_02591
- acct_80319D700 belongs_to bank_02591
- acct_802DCF8C0 belongs_to bank_026580
- acct_1004286A8 belongs_to bank_070
- acct_80B228090 transfers_to acct_80B228090 amount: 6.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8080B7250 transfers_to acct_8080B7250 amount: 199825.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811EC82E0 transfers_to acct_811EC82E0 amount: 58282.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8080B7250 amount: 2201.52 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8118F8880 amount: 38289.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_81247BB30 transfers_to acct_81247BB30 amount: 225766.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802DCF8C0 transfers_to acct_802DCF8C0 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8018DD950 transfers_to acct_8018DD950 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8118F8880 amount: 5686.94 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80B98C160 transfers_to acct_80B98C160 amount: 16.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8110E8930 transfers_to acct_8110E8930 amount: 83251.94 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8118F8880 amount: 18624.11 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_8118F8880 transfers_to acct_8118F8880 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802B4AD70 transfers_to acct_802B4AD70 amount: 13133.64 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 5045.06 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019D5000 transfers_to acct_8019D5000 amount: 56608.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ECD0510 transfers_to acct_80ECD0510 amount: 377803.18 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A48E80 transfers_to acct_802A48E80 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810805FE0 transfers_to acct_810805FE0 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8052A8030 transfers_to acct_8052A8030 amount: 128.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81396DB80 transfers_to acct_81396DB80 amount: 250.33 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B2DA20 transfers_to acct_807B2DA20 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003D4460 transfers_to acct_8003D4460 amount: 291888.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80ECD0510 amount: 29551.98 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80B98C160 transfers_to acct_80B98C160 amount: 780089.17 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8018DD950 transfers_to acct_8018DD950 amount: 9738.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_814725A80 amount: 3370.88 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8019D5000 transfers_to acct_8019D5000 amount: 11.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_814725A80 transfers_to acct_814725A80 amount: 10646.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8118F8880 transfers_to acct_8118F8880 amount: 480465.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B228090 transfers_to acct_80B228090 amount: 73280.24 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8110628B0 transfers_to acct_8110628B0 amount: 2656.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D2DC30 transfers_to acct_801D2DC30 amount: 521425.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028CF950 transfers_to acct_8028CF950 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8024E6650 transfers_to acct_8024E6650 amount: 90226.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802ACFF70 transfers_to acct_802ACFF70 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802B4AD70 transfers_to acct_802B4AD70 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8080B7250 transfers_to acct_8080B7250 amount: 6.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802349CA0 transfers_to acct_802349CA0 amount: 392.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_814725A80 amount: 66.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_801234780 transfers_to acct_801234780 amount: 103945.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81084C820 transfers_to acct_81084C820 amount: 20.84 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8080B7250 amount: 448.45 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8020DF840 transfers_to acct_8020DF840 amount: 19.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80ECD0510 amount: 3741.86 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8052A8030 transfers_to acct_8052A8030 amount: 10.61 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_813232440 transfers_to acct_813232440 amount: 39332.91 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_807AD4DB0 transfers_to acct_807AD4DB0 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_80C0A9200 transfers_to acct_80C0A9200 amount: 335983.08 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_8110E9740 transfers_to acct_8110E9740 amount: 280295.89 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_811CE0670 transfers_to acct_811CE0670 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_812957EF0 transfers_to acct_812957EF0 amount: 31008.98 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_81084C820 transfers_to acct_81084C820 amount: 141053.60 Euro via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8135A1BC0 transfers_to acct_8135A1BC0 amount: 78865.86 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/01 04:13
- acct_811061EA0 transfers_to acct_811061EA0 amount: 4918969.16 Euro via: Reinvestment timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_811020D80 transfers_to acct_811020D80 amount: 15714.00 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_802A48E80 transfers_to acct_802A48E80 amount: 117971.85 Euro via: Reinvestment timestamp: 2022/09/01 06:18
- acct_800D76140 transfers_to acct_800D76140 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/01 06:36
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/01 06:46
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/01 06:55
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/01 07:09
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_1004286A8 transfers_to acct_80180CF80 amount: 51885.51 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_1004286A8 transfers_to acct_80180CF80 amount: 52782.68 Euro via: Cash timestamp: 2022/09/01 07:29
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/01 07:32
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/01 08:49
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/01 08:52
- acct_80795EFA0 transfers_to acct_80795EFA0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 08:58
- acct_811CE0670 transfers_to acct_811CE0670 amount: 14163.96 Euro via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/01 09:03
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/01 09:17
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/01 09:20
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/01 09:22
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/01 09:49
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/01 09:55
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 3257.54 Euro via: Cheque timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/01 10:10
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 8851.34 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 14740.94 Euro via: Cash timestamp: 2022/09/01 10:29
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/01 10:35
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/01 10:46
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/01 10:52
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/01 11:49
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/01 13:08
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/01 13:23
- acct_1004286A8 transfers_to acct_800F94850 amount: 193198.46 Euro via: Cash timestamp: 2022/09/01 13:30
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/01 13:34
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/01 13:36
- acct_80D360C30 transfers_to acct_80D360C30 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 13:41
- acct_1004286A8 transfers_to acct_800F94850 amount: 369557.47 Euro via: Cheque timestamp: 2022/09/01 13:41
- acct_1004286A8 transfers_to acct_800F94850 amount: 15978.38 Euro via: Credit Card timestamp: 2022/09/01 13:49
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/01 13:59
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/01 14:26
- acct_1004286A8 transfers_to acct_8052A8030 amount: 34162.52 Euro via: Cheque timestamp: 2022/09/01 14:48
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_1004286A8 transfers_to acct_8052A8030 amount: 53357.74 Euro via: Cash timestamp: 2022/09/01 14:52
- acct_1004286A8 transfers_to acct_8052A8030 amount: 4608.23 Euro via: Credit Card timestamp: 2022/09/01 14:56
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/01 14:56
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/01 15:44
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/01 15:58
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/01 16:30
- acct_813232440 transfers_to acct_813232440 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_8110628B0 transfers_to acct_8110628B0 amount: 13.80 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_1004286A8 transfers_to acct_801234780 amount: 764.29 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_1004286A8 transfers_to acct_801234780 amount: 4700.64 Euro via: Cheque timestamp: 2022/09/01 17:52
- acct_800F94850 transfers_to acct_800F94850 amount: 678267.30 Euro via: Reinvestment timestamp: 2022/09/01 18:01
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8077897A0 transfers_to acct_8077897A0 amount: 3926671.34 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/01 19:41
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- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/01 21:34
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- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/01 21:45
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/01 21:47
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- acct_1004286A8 transfers_to acct_811EC82E0 amount: 6546.31 Euro via: Cheque timestamp: 2022/09/01 22:11
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/01 22:39
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- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/01 23:16
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- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/02 00:27
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/02 00:30
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- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/02 01:11
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/02 01:12
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_1004286A8 transfers_to acct_80795EFA0 amount: 3247.88 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_1004286A8 transfers_to acct_80795EFA0 amount: 77037.41 Euro via: Cheque timestamp: 2022/09/02 01:46
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- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/02 02:14
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/02 02:20
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- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/02 02:33
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/02 02:43
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- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/02 03:04
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/02 03:50
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- acct_1004286A8 transfers_to acct_811061EA0 amount: 122892.63 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_1004286A8 transfers_to acct_811061EA0 amount: 4954.68 Euro via: Cash timestamp: 2022/09/02 04:33
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- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/02 06:19
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- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/02 07:46
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- acct_1004286A8 transfers_to acct_8024E6650 amount: 19762.26 Euro via: Cheque timestamp: 2022/09/02 09:21
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- acct_1004286A8 transfers_to acct_8077897A0 amount: 28.55 Euro via: Credit Card timestamp: 2022/09/02 10:02
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- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/02 11:00
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- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/02 11:13
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- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/02 12:09
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/02 12:34
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/02 12:37
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/02 12:45
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/02 13:52
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/02 14:25
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/02 14:29
- acct_1004286A8 transfers_to acct_813232440 amount: 1105.72 Euro via: Cheque timestamp: 2022/09/02 14:43
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/02 15:11
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_1004286A8 transfers_to acct_80319D700 amount: 20625.61 Euro via: Cheque timestamp: 2022/09/02 15:42
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/02 15:43
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/02 15:45
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/02 16:04
- acct_1004286A8 transfers_to acct_810805FE0 amount: 122.32 Euro via: Cheque timestamp: 2022/09/02 16:04
- acct_1004286A8 transfers_to acct_810805FE0 amount: 122.90 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_800F9C070 transfers_to acct_807B2DA20 amount: 723708.32 Euro via: Cheque timestamp: 2022/09/02 16:23
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/02 16:33
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/02 17:11
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_1004286A8 transfers_to acct_8020DF840 amount: 70507.98 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_1004286A8 transfers_to acct_8020DF840 amount: 10245.90 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_1004286A8 transfers_to acct_8018DD950 amount: 6021.72 Euro via: Cheque timestamp: 2022/09/02 17:39
- acct_1004286A8 transfers_to acct_8020DF840 amount: 45289.06 Euro via: Cash timestamp: 2022/09/02 17:41
- acct_1004286A8 transfers_to acct_8018DD950 amount: 14354.02 Euro via: Cash timestamp: 2022/09/02 17:54
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 276622.01 Euro via: Cheque timestamp: 2022/09/02 18:40
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/02 18:56
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/02 18:59
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/02 19:13
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/02 19:16
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/02 19:19
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/02 21:23
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/02 21:23
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/02 22:07
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/02 22:09
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/02 22:10
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/02 22:21
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/02 22:40
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/02 22:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/03 00:49
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/03 02:01
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/03 02:19
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/03 04:00
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/03 04:35
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/03 04:41
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/03 04:56
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/03 08:49
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/03 09:44
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/03 09:56
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/03 10:41
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/03 10:50
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/03 10:55
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/03 11:33
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/03 11:35
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/03 12:09
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/03 19:02
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/03 19:04
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/03 21:57
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/03 23:29
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/04 01:01
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/04 01:10
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/04 03:49
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/04 04:43
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/04 04:48
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/04 07:03
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/04 07:09
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/04 10:01
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/04 10:14
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/04 12:02
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/04 12:03
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/04 12:19
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/04 12:32
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/04 12:35
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/04 15:02
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/04 16:03
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/04 16:24
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/04 18:36
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/04 18:42
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/04 18:54
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/04 22:28
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/05 00:33
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/05 00:49
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/05 00:58
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/05 01:37
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/05 01:40
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/05 02:01
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/05 02:50
- acct_1004286A8 transfers_to acct_80B228090 amount: 165.81 Euro via: Cheque timestamp: 2022/09/05 02:55
- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/05 03:06
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/05 03:17
- acct_1004286A8 transfers_to acct_8024E6650 amount: 210.18 Euro via: Credit Card timestamp: 2022/09/05 03:20
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/05 03:25
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/05 03:51
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/05 03:56
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/05 05:48
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/05 07:00
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/05 07:16
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/05 09:00
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/05 09:01
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/05 09:05
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/05 10:02
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/05 10:18
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/05 12:02
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/05 12:19
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_800F94850 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/05 12:42
- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/05 12:55
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/05 15:15
- acct_810805FE0 transfers_to acct_810805FE0 amount: 1466.50 Euro via: ACH timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/05 17:39
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/05 17:54
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/05 19:00
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/05 19:08
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/05 19:18
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/05 19:20
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/05 20:06
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/05 23:32
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/05 23:50
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/05 23:54
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/06 00:28
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/06 01:08
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/06 02:31
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/06 05:24
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/06 07:00
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/06 08:03
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/06 09:02
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/06 09:11
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/06 10:32
- acct_1004286A8 transfers_to acct_800F94850 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/06 10:45
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/06 10:46
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/06 11:08
- acct_1004286A8 transfers_to acct_80B228090 amount: 165.81 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/06 11:16
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/06 11:58
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/06 12:09
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_1004286A8 transfers_to acct_8024E6650 amount: 210.18 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/06 15:11
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/06 16:15
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/06 19:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/06 19:44
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/06 20:48
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/06 20:55
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/06 21:58
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/06 22:57
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/07 00:52
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/07 00:54
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/07 01:08
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/07 02:19
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/07 02:27
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/07 04:55
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/07 05:38
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/07 06:28
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/07 07:05
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/07 07:24
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/07 07:32
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/07 08:18
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/07 09:00
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/07 12:04
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/07 12:17
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/07 14:49
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/07 15:42
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_1004286A8 transfers_to acct_80B228090 amount: 165.81 Euro via: Cheque timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/07 16:53
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/07 18:00
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/07 18:10
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/07 18:11
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/07 18:13
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_1004286A8 transfers_to acct_800F94850 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/07 19:16
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/07 20:08
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/07 20:18
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/07 20:46
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/07 21:36
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/07 23:08
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/07 23:38
- acct_1004286A8 transfers_to acct_8024E6650 amount: 210.18 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/08 02:05
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/08 02:13
- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/08 02:48
- acct_1004286A8 transfers_to acct_800F94850 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/08 03:41
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/08 03:44
- acct_1004286A8 transfers_to acct_80B228090 amount: 165.81 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/08 03:53
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/08 03:55
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/08 04:06
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/08 04:07
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/08 04:10
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/08 08:36
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/08 09:07
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/08 09:27
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/08 14:25
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/08 15:23
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/08 18:05
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/08 18:06
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/08 18:08
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/08 18:10
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/08 18:25
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/08 19:39
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/08 19:43
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/08 20:57
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/08 21:30
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/08 21:33
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/08 21:47
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/08 23:07
- acct_1004286A8 transfers_to acct_8024E6650 amount: 210.18 Euro via: Credit Card timestamp: 2022/09/08 23:24
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/08 23:25
- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_1004286A8 transfers_to acct_8110628B0 amount: 2515.91 Euro via: Cash timestamp: 2022/09/09 01:03
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/09 01:10
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_1004286A8 transfers_to acct_8130406C0 amount: 2813.50 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/09 03:32
- acct_1004286A8 transfers_to acct_800F94850 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/09 03:50
- acct_1004286A8 transfers_to acct_800F94850 amount: 143.35 Euro via: Cheque timestamp: 2022/09/09 03:53
- acct_1004286A8 transfers_to acct_8110E9740 amount: 14400.87 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_1004286A8 transfers_to acct_8110E9740 amount: 2066.83 Euro via: Credit Card timestamp: 2022/09/09 04:18
- acct_800F9C070 transfers_to acct_807B2DA20 amount: 723708.32 Euro via: Cheque timestamp: 2022/09/09 04:47
- acct_1004286A8 transfers_to acct_81396DB80 amount: 6827.70 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_1004286A8 transfers_to acct_81396DB80 amount: 4689.16 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_1004286A8 transfers_to acct_802F2E1C0 amount: 74102.26 Euro via: Cash timestamp: 2022/09/09 07:34
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_811CE0670 amount: 150.79 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_1004286A8 transfers_to acct_811CE0670 amount: 173.89 Euro via: Cash timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/09 08:19
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_1004286A8 transfers_to acct_802B4AD70 amount: 5943.23 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_1004286A8 transfers_to acct_800D76140 amount: 27343.57 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286A8 transfers_to acct_800D76140 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_811020D80 amount: 1726.81 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_8018DD950 amount: 6021.72 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_1004286A8 transfers_to acct_8018DD950 amount: 14354.02 Euro via: Cash timestamp: 2022/09/09 11:49
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 58.84 Euro via: Cheque timestamp: 2022/09/09 13:36
- acct_1004286A8 transfers_to acct_80FF08CA0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/09 13:38
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 269.05 Euro via: ACH timestamp: 2022/09/09 13:43
- acct_80708C3B0 transfers_to acct_80708C3B0 amount: 72.34 Euro via: ACH timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 137.68 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_1004286A8 transfers_to acct_80708C3B0 amount: 28.64 Euro via: Cash timestamp: 2022/09/09 14:14
- acct_1004286A8 transfers_to acct_802349CA0 amount: 797.34 Euro via: Cheque timestamp: 2022/09/09 14:18
- acct_1004286A8 transfers_to acct_802A48E80 amount: 4005.05 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_80B228090 amount: 58.14 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_802A48E80 amount: 613.07 Euro via: Cash timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_813232440 amount: 1105.72 Euro via: Cheque timestamp: 2022/09/09 14:47
- acct_1004286A8 transfers_to acct_80B228090 amount: 32.47 Euro via: Credit Card timestamp: 2022/09/09 14:49
- acct_1004286A8 transfers_to acct_80B228090 amount: 165.81 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_1004286A8 transfers_to acct_8077897A0 amount: 2362.21 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_8077897A0 amount: 28.55 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_800F94850 transfers_to acct_807B2DA20 amount: 32.17 Euro via: Cash timestamp: 2022/09/09 19:00
- acct_800F94850 transfers_to acct_807B2DA20 amount: 422.36 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_800F94850 transfers_to acct_807B2DA20 amount: 246.80 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 378.14 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_80C0A9200 amount: 223.66 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_81247BB30 amount: 68041.24 Euro via: Cash timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_81247BB30 amount: 21592.43 Euro via: Credit Card timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_81247BB30 amount: 36187.28 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_8024E6650 amount: 210.18 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_8024E6650 amount: 1983.47 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_8003D4460 amount: 736.36 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_1004286A8 transfers_to acct_8003D4460 amount: 1308.41 Euro via: Cheque timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_811230100 amount: 739.47 Euro via: Cheque timestamp: 2022/09/10 00:56
- acct_1004286A8 transfers_to acct_811230100 amount: 779.70 Euro via: Credit Card timestamp: 2022/09/10 00:58
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/10 01:40
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/10 01:50
- acct_1004286A8 transfers_to acct_81084C820 amount: 43.84 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_1004286A8 transfers_to acct_81084C820 amount: 12.68 Euro via: Cash timestamp: 2022/09/10 04:45
- acct_1004286A8 transfers_to acct_81084C820 amount: 109.31 Euro via: Credit Card timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_812957EF0 amount: 167.58 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 96.90 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_1004286A8 transfers_to acct_810F3D6C0 amount: 113.76 Euro via: Credit Card timestamp: 2022/09/10 09:18
- acct_1004286A8 transfers_to acct_80D360C30 amount: 180.76 Euro via: Cheque timestamp: 2022/09/10 09:47
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_8110E8930 amount: 465.25 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_8110E8930 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/10 11:44
- acct_1004286A8 transfers_to acct_8019D5000 amount: 3157.51 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 24500.95 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 180863.27 Euro via: Cheque timestamp: 2022/09/10 19:52
- acct_1004286A8 transfers_to acct_802ACFF70 amount: 335398.95 Euro via: Cash timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_800F9C070 amount: 39.59 Euro via: Cheque timestamp: 2022/09/10 21:42
- acct_1004286A8 transfers_to acct_800F9C070 amount: 158.83 Euro via: Cash timestamp: 2022/09/10 21:42

SUMMARY STATISTICS:
  Total transactions: 663
  Unique accounts: 54
  Total volume: 25,645,645.31
  Avg transaction: 38,681.21
  Time span: 611 units
  Max out-degree: 563 (node: 070_1004286A8)
  Max in-degree: 34 (node: 00410_802ACFF70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)