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_02776) ===

**Nodes:**
- acct_810673FB0 (type: Account)
- acct_802646860 (type: Account)
- acct_8078864E0 (type: Account)
- acct_8020DF340 (type: Account)
- acct_80FFE8570 (type: Account)
- acct_80B322900 (type: Account)
- acct_812B86800 (type: Account)
- acct_80B165C80 (type: Account)
- acct_801E58150 (type: Account)
- acct_80D296B70 (type: Account)
- acct_80811F910 (type: Account)
- acct_80CE70BB0 (type: Account)
- acct_812A0A620 (type: Account)
- acct_812D583D0 (type: Account)
- acct_81166AF30 (type: Account)
- acct_802A831B0 (type: Account)
- acct_81084DFB0 (type: Account)
- acct_801DFABA0 (type: Account)
- acct_80ABEE910 (type: Account)
- acct_80EC143A0 (type: Account)
- acct_8013308A0 (type: Account)
- acct_801B166A0 (type: Account)
- acct_8034FBD90 (type: Account)
- acct_806E70750 (type: Account)
- acct_80732D170 (type: Account)
- acct_80A6AB420 (type: Account)
- acct_80031D8C0 (type: Account)
- acct_808FAE140 (type: Account)
- acct_80C7C67C0 (type: Account)
- acct_801FA5150 (type: Account)
- acct_80449A990 (type: Account)
- acct_812BB2490 (type: Account)
- acct_8127374E0 (type: Account)
- acct_807B04940 (type: Account)
- acct_802A75BC0 (type: Account)
- acct_80DD7D570 (type: Account)
- acct_807ACD790 (type: Account)
- acct_80261D1A0 (type: Account)
- acct_801FB2FA0 (type: Account)
- acct_8078AD600 (type: Account)
- acct_8080A3360 (type: Account)
- acct_80D074610 (type: Account)
- acct_803126D70 (type: Account)
- acct_81350AAB0 (type: Account)
- acct_80ACE6A20 (type: Account)
- acct_809D11D30 (type: Account)
- acct_80D0919B0 (type: Account)
- acct_81245AE90 (type: Account)
- acct_8080A5E60 (type: Account)
- acct_80DCF2080 (type: Account)
- acct_8120F4D30 (type: Account)
- acct_81275DAC0 (type: Account)
- acct_8026CC030 (type: Account)
- acct_801F29ED0 (type: Account)
- acct_80289E5C0 (type: Account)
- acct_802C07A30 (type: Account)
- acct_8129735C0 (type: Account)
- acct_80BBD64C0 (type: Account)
- acct_808D9CF70 (type: Account)
- acct_808A44DD0 (type: Account)
- acct_80278EF50 (type: Account)
- acct_80D472270 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005175 (type: Bank)
- bank_006052 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_017321 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027288 (type: Bank)
- bank_0320593 (type: Bank)
- bank_0321938 (type: Bank)
- bank_036693 (type: Bank)
- bank_037876 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810673FB0 belongs_to bank_0014233
- acct_802646860 belongs_to bank_001669
- acct_8078864E0 belongs_to bank_0017174
- acct_8020DF340 belongs_to bank_001916
- acct_80FFE8570 belongs_to bank_0020727
- acct_80B322900 belongs_to bank_0023003
- acct_812B86800 belongs_to bank_0025382
- acct_80B165C80 belongs_to bank_0027535
- acct_801E58150 belongs_to bank_003123
- acct_80D296B70 belongs_to bank_0031253
- acct_80811F910 belongs_to bank_003655
- acct_80CE70BB0 belongs_to bank_003655
- acct_812A0A620 belongs_to bank_003655
- acct_812D583D0 belongs_to bank_003881
- acct_81166AF30 belongs_to bank_005175
- acct_802A831B0 belongs_to bank_006052
- acct_81084DFB0 belongs_to bank_007675
- acct_801DFABA0 belongs_to bank_011056
- acct_80ABEE910 belongs_to bank_0111141
- acct_80EC143A0 belongs_to bank_0111326
- acct_8013308A0 belongs_to bank_011657
- acct_801B166A0 belongs_to bank_011657
- acct_8034FBD90 belongs_to bank_011657
- acct_806E70750 belongs_to bank_0117698
- acct_80732D170 belongs_to bank_0117907
- acct_80A6AB420 belongs_to bank_011852
- acct_80031D8C0 belongs_to bank_011
- acct_808FAE140 belongs_to bank_0120511
- acct_80C7C67C0 belongs_to bank_0129000
- acct_801FA5150 belongs_to bank_013057
- acct_80449A990 belongs_to bank_013057
- acct_812BB2490 belongs_to bank_013516
- acct_8127374E0 belongs_to bank_013554
- acct_807B04940 belongs_to bank_013862
- acct_802A75BC0 belongs_to bank_01490
- acct_80DD7D570 belongs_to bank_01490
- acct_807ACD790 belongs_to bank_015180
- acct_80261D1A0 belongs_to bank_01522
- acct_801FB2FA0 belongs_to bank_01547
- acct_8078AD600 belongs_to bank_01547
- acct_8080A3360 belongs_to bank_015863
- acct_80D074610 belongs_to bank_016354
- acct_803126D70 belongs_to bank_017321
- acct_81350AAB0 belongs_to bank_019023
- acct_80ACE6A20 belongs_to bank_0210575
- acct_809D11D30 belongs_to bank_0218755
- acct_80D0919B0 belongs_to bank_0218897
- acct_81245AE90 belongs_to bank_0220967
- acct_8080A5E60 belongs_to bank_0221198
- acct_80DCF2080 belongs_to bank_0223090
- acct_8120F4D30 belongs_to bank_0232073
- acct_81275DAC0 belongs_to bank_0232335
- acct_8026CC030 belongs_to bank_023344
- acct_801F29ED0 belongs_to bank_023525
- acct_80289E5C0 belongs_to bank_026624
- acct_802C07A30 belongs_to bank_026860
- acct_8129735C0 belongs_to bank_027103
- acct_80BBD64C0 belongs_to bank_027288
- acct_808D9CF70 belongs_to bank_0320593
- acct_808A44DD0 belongs_to bank_0321938
- acct_80278EF50 belongs_to bank_036693
- acct_80D472270 belongs_to bank_037876
- acct_1004286A8 belongs_to bank_070
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_803126D70 transfers_to acct_803126D70 amount: 51426.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81245AE90 transfers_to acct_81245AE90 amount: 5.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8120F4D30 transfers_to acct_8120F4D30 amount: 8406853.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A6AB420 transfers_to acct_80A6AB420 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD7D570 transfers_to acct_80DD7D570 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_802A831B0 amount: 19009.42 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_802646860 transfers_to acct_802646860 amount: 139534.34 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_801E58150 amount: 2711.85 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80FFE8570 transfers_to acct_80FFE8570 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_801E58150 amount: 72.10 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80449A990 transfers_to acct_80449A990 amount: 2568284.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ACE6A20 transfers_to acct_80ACE6A20 amount: 9.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81166AF30 transfers_to acct_81166AF30 amount: 128773.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DCF2080 transfers_to acct_80DCF2080 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B322900 transfers_to acct_80B322900 amount: 17363.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B166A0 transfers_to acct_801B166A0 amount: 2501.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B165C80 transfers_to acct_80B165C80 amount: 71666.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81350AAB0 transfers_to acct_81350AAB0 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81350AAB0 transfers_to acct_81350AAB0 amount: 82053.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8078864E0 transfers_to acct_8078864E0 amount: 316248.88 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B04940 transfers_to acct_807B04940 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8078864E0 amount: 4781.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80CE70BB0 transfers_to acct_80CE70BB0 amount: 6.64 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80811F910 transfers_to acct_80811F910 amount: 285623.16 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A831B0 transfers_to acct_802A831B0 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80289E5C0 transfers_to acct_80289E5C0 amount: 119406.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BBD64C0 transfers_to acct_80BBD64C0 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B165C80 transfers_to acct_80B165C80 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80449A990 transfers_to acct_80449A990 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802A75BC0 transfers_to acct_802A75BC0 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809D11D30 transfers_to acct_809D11D30 amount: 7822.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EC143A0 transfers_to acct_80EC143A0 amount: 23636.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80ACE6A20 transfers_to acct_80ACE6A20 amount: 272726.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_802A831B0 amount: 71465.46 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80FFE8570 transfers_to acct_80FFE8570 amount: 92906.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801FA5150 transfers_to acct_801FA5150 amount: 601573.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81275DAC0 transfers_to acct_81275DAC0 amount: 207909.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8034FBD90 transfers_to acct_8034FBD90 amount: 15.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_801E58150 amount: 99.09 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80D296B70 transfers_to acct_80D296B70 amount: 242730.17 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8078864E0 amount: 3392.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_81084DFB0 transfers_to acct_81084DFB0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801E58150 transfers_to acct_801E58150 amount: 22505.42 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_801FB2FA0 transfers_to acct_801FB2FA0 amount: 22313.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8020DF340 transfers_to acct_8020DF340 amount: 13.36 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8078864E0 amount: 7489.37 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B04940 transfers_to acct_807B04940 amount: 569.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D0919B0 transfers_to acct_80D0919B0 amount: 547107.04 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE70BB0 transfers_to acct_80CE70BB0 amount: 38026.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801E58150 transfers_to acct_801E58150 amount: 26836.90 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_81245AE90 transfers_to acct_81245AE90 amount: 22093.56 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C7C67C0 transfers_to acct_80C7C67C0 amount: 41006.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807ACD790 transfers_to acct_807ACD790 amount: 6291.91 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802A831B0 amount: 6033.14 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_80DD7D570 transfers_to acct_80DD7D570 amount: 10942.40 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/01 01:00
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/01 01:14
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/01 01:20
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_812D583D0 transfers_to acct_812D583D0 amount: 249.10 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8080A5E60 transfers_to acct_8080A5E60 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_812BB2490 transfers_to acct_812BB2490 amount: 53.76 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_80EC143A0 transfers_to acct_80EC143A0 amount: 17.35 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_80732D170 transfers_to acct_80732D170 amount: 158714.22 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_8013308A0 transfers_to acct_8013308A0 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8078AD600 transfers_to acct_8078AD600 amount: 723762.55 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8129735C0 transfers_to acct_8129735C0 amount: 475147.47 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_801E58150 transfers_to acct_801E58150 amount: 38606.06 Euro via: Reinvestment timestamp: 2022/09/01 05:17
- acct_81084DFB0 transfers_to acct_81084DFB0 amount: 162445.88 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80BBD64C0 transfers_to acct_80BBD64C0 amount: 82.60 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80D074610 transfers_to acct_80D074610 amount: 17.65 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/01 06:33
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/01 06:35
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/01 06:58
- acct_80732D170 transfers_to acct_80732D170 amount: 10.77 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8034FBD90 transfers_to acct_8034FBD90 amount: 240296.58 Euro via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80C7C67C0 transfers_to acct_80C7C67C0 amount: 19.00 Euro via: Reinvestment timestamp: 2022/09/01 08:53
- acct_80ABEE910 transfers_to acct_80ABEE910 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_1004286A8 transfers_to acct_802C07A30 amount: 4049.11 Euro via: Credit Card timestamp: 2022/09/01 09:00
- acct_1004286A8 transfers_to acct_802C07A30 amount: 9059.81 Euro via: Cheque timestamp: 2022/09/01 09:03
- acct_1004286A8 transfers_to acct_802C07A30 amount: 14650.82 Euro via: Cash timestamp: 2022/09/01 09:29
- acct_80732D170 transfers_to acct_8078AD600 amount: 11495.49 Euro via: Credit Card timestamp: 2022/09/01 09:43
- acct_80732D170 transfers_to acct_8078AD600 amount: 109.50 Euro via: Wire timestamp: 2022/09/01 09:43
- acct_80732D170 transfers_to acct_8078AD600 amount: 13090.84 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_80732D170 transfers_to acct_8078AD600 amount: 967.88 Euro via: Cash timestamp: 2022/09/01 09:57
- acct_80732D170 transfers_to acct_8078AD600 amount: 68.40 Euro via: ACH timestamp: 2022/09/01 09:57
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1272.72 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1620.68 Euro via: Credit Card timestamp: 2022/09/01 10:47
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/01 10:52
- acct_80EC143A0 transfers_to acct_8129735C0 amount: 928610.71 Euro via: Cash timestamp: 2022/09/01 11:42
- acct_80031D8C0 transfers_to acct_80031D8C0 amount: 73397.21 Euro via: Reinvestment timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/01 11:45
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/01 11:46
- acct_80EC143A0 transfers_to acct_8129735C0 amount: 1800942.00 Euro via: Cheque timestamp: 2022/09/01 11:58
- acct_802A75BC0 transfers_to acct_802A75BC0 amount: 3155.03 Euro via: Reinvestment timestamp: 2022/09/01 12:07
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- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/02 04:06
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/02 04:07
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- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/02 07:18
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/02 07:22
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- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/02 07:39
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/02 07:41
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- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/03 01:20
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- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/03 05:05
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- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/03 07:18
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/03 07:28
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/03 09:31
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/03 09:47
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- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/03 10:13
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/03 12:44
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/03 12:56
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- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/03 15:17
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/03 17:24
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/03 18:30
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/03 18:37
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/03 18:49
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/03 19:01
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/03 19:10
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/03 19:57
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/03 19:58
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/03 20:36
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/03 20:51
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/03 20:54
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/03 21:45
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/03 21:47
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/03 22:42
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/03 22:53
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/03 23:17
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/03 23:19
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/03 23:31
- acct_1004286A8 transfers_to acct_801E58150 amount: 3.25 Euro via: Cash timestamp: 2022/09/03 23:47
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- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 7.09 Euro via: Cash timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/04 02:50
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/04 04:05
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/04 04:27
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/04 05:04
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/04 06:05
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/04 08:18
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/04 09:46
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/04 09:47
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/04 09:51
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/04 09:55
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/04 09:57
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/04 11:35
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 1211.02 Euro via: Credit Card timestamp: 2022/09/04 11:42
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/04 12:09
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/04 12:13
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/04 12:22
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/04 14:12
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/04 14:19
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/04 14:31
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/04 14:35
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/04 14:47
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/04 14:50
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/04 17:15
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/04 17:17
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/04 17:47
- acct_1004286A8 transfers_to acct_801E58150 amount: 6.12 Euro via: Credit Card timestamp: 2022/09/04 18:22
- acct_1004286A8 transfers_to acct_801E58150 amount: 3.25 Euro via: Cash timestamp: 2022/09/04 18:24
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/04 18:29
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/04 20:03
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/04 20:20
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/04 20:37
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/04 21:14
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/04 23:32
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/04 23:35
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/04 23:43
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/04 23:50
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/04 23:54
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/05 00:26
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/05 00:30
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/05 03:10
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/05 03:11
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/05 03:17
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/05 03:41
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/05 04:02
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/05 05:17
- acct_1004286A8 transfers_to acct_801E58150 amount: 72.10 Euro via: Credit Card timestamp: 2022/09/05 05:50
- acct_1004286A8 transfers_to acct_801E58150 amount: 99.09 Euro via: Cash timestamp: 2022/09/05 05:51
- acct_1004286A8 transfers_to acct_801E58150 amount: 2711.85 Euro via: Cheque timestamp: 2022/09/05 05:52
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 34.58 Euro via: Cheque timestamp: 2022/09/05 06:22
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 162.94 Euro via: Cash timestamp: 2022/09/05 06:28
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/05 07:44
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 7.09 Euro via: Cash timestamp: 2022/09/05 07:49
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/05 07:59
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/05 09:18
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/05 09:20
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/05 09:21
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/05 10:36
- acct_1004286A8 transfers_to acct_80D296B70 amount: 4214.09 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/05 11:11
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/05 11:30
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/05 11:53
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/05 14:31
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/05 14:40
- acct_1004286A8 transfers_to acct_802C07A30 amount: 4049.11 Euro via: Credit Card timestamp: 2022/09/05 15:05
- acct_1004286A8 transfers_to acct_802C07A30 amount: 9059.81 Euro via: Cheque timestamp: 2022/09/05 15:21
- acct_1004286A8 transfers_to acct_802C07A30 amount: 14650.82 Euro via: Cash timestamp: 2022/09/05 15:29
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/05 16:27
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/05 17:00
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/05 17:11
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/05 17:11
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/05 17:13
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/05 17:20
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/05 17:20
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/05 17:23
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/05 17:27
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 1211.02 Euro via: Credit Card timestamp: 2022/09/05 17:31
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/05 17:37
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/05 18:00
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/05 18:01
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/05 18:10
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/05 18:43
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 144.53 Euro via: Cash timestamp: 2022/09/05 19:21
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 161.90 Euro via: Cheque timestamp: 2022/09/05 19:22
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 511.03 Euro via: Credit Card timestamp: 2022/09/05 19:26
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_1004286A8 transfers_to acct_812BB2490 amount: 234.88 Euro via: Credit Card timestamp: 2022/09/05 20:13
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 164.45 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 788.74 Euro via: Credit Card timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/05 20:31
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1620.68 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1272.72 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 1022.02 Euro via: Credit Card timestamp: 2022/09/05 21:11
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/05 22:40
- acct_1004286A8 transfers_to acct_801E58150 amount: 6.12 Euro via: Credit Card timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_801E58150 amount: 3.25 Euro via: Cash timestamp: 2022/09/05 22:54
- acct_806E70750 transfers_to acct_8078AD600 amount: 423.53 Euro via: Cheque timestamp: 2022/09/05 23:57
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 144.53 Euro via: Cash timestamp: 2022/09/06 01:11
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 161.90 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 511.03 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_806E70750 transfers_to acct_8078AD600 amount: 423.53 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/06 02:47
- acct_1004286A8 transfers_to acct_812BB2490 amount: 234.88 Euro via: Credit Card timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 164.45 Euro via: Cheque timestamp: 2022/09/06 03:46
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 788.74 Euro via: Credit Card timestamp: 2022/09/06 03:58
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/06 04:54
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/06 05:45
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/06 05:59
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/06 06:19
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/06 06:58
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/06 07:15
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- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/06 07:40
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/06 07:56
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/06 08:13
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- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_1004286A8 transfers_to acct_80D296B70 amount: 4214.09 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/06 10:00
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- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/06 10:21
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/06 10:24
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/06 10:50
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- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/06 11:11
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- acct_1004286A8 transfers_to acct_802C07A30 amount: 4049.11 Euro via: Credit Card timestamp: 2022/09/06 13:20
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- acct_1004286A8 transfers_to acct_802C07A30 amount: 9059.81 Euro via: Cheque timestamp: 2022/09/06 13:27
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- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/06 15:03
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- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/06 15:16
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_801E58150 amount: 2711.85 Euro via: Cheque timestamp: 2022/09/06 15:18
- acct_1004286A8 transfers_to acct_801E58150 amount: 72.10 Euro via: Credit Card timestamp: 2022/09/06 15:22
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/06 15:29
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- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/06 17:44
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- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1620.68 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/06 20:09
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1272.72 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/06 20:45
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/06 21:11
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/06 21:12
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/06 23:09
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- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/06 23:35
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 1022.02 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/06 23:39
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/06 23:44
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- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/06 23:52
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/06 23:53
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- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/06 23:55
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 144.53 Euro via: Cash timestamp: 2022/09/07 01:31
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 161.90 Euro via: Cheque timestamp: 2022/09/07 01:46
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_80D296B70 amount: 4214.09 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_807ACD790 transfers_to acct_80DD7D570 amount: 511.03 Euro via: Credit Card timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 1022.02 Euro via: Credit Card timestamp: 2022/09/07 03:40
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/07 04:41
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/07 04:44
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/07 04:46
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 162.94 Euro via: Cash timestamp: 2022/09/07 04:49
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 34.58 Euro via: Cheque timestamp: 2022/09/07 04:54
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/07 05:24
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 1211.02 Euro via: Credit Card timestamp: 2022/09/07 07:02
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/07 07:40
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/07 09:18
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_1004286A8 transfers_to acct_802C07A30 amount: 14650.82 Euro via: Cash timestamp: 2022/09/07 10:11
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_802C07A30 amount: 4049.11 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_1004286A8 transfers_to acct_802C07A30 amount: 9059.81 Euro via: Cheque timestamp: 2022/09/07 10:26
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/07 10:29
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/07 10:33
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/07 10:35
- acct_806E70750 transfers_to acct_8078AD600 amount: 423.53 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/07 11:30
- acct_1004286A8 transfers_to acct_812BB2490 amount: 234.88 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 7.09 Euro via: Cash timestamp: 2022/09/07 11:59
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/07 13:21
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/07 13:25
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 788.74 Euro via: Credit Card timestamp: 2022/09/07 14:07
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 164.45 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/07 15:48
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/07 15:49
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/07 16:41
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/07 17:01
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/07 17:34
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/07 17:41
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/07 17:52
- acct_1004286A8 transfers_to acct_801E58150 amount: 72.10 Euro via: Credit Card timestamp: 2022/09/07 18:11
- acct_1004286A8 transfers_to acct_801E58150 amount: 2711.85 Euro via: Cheque timestamp: 2022/09/07 18:15
- acct_1004286A8 transfers_to acct_801E58150 amount: 99.09 Euro via: Cash timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1272.72 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1620.68 Euro via: Credit Card timestamp: 2022/09/07 18:55
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/07 19:39
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/07 19:45
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/07 20:42
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/07 21:37
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/07 21:44
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/07 23:01
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/07 23:03
- acct_1004286A8 transfers_to acct_801E58150 amount: 3.25 Euro via: Cash timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/07 23:10
- acct_1004286A8 transfers_to acct_801E58150 amount: 6.12 Euro via: Credit Card timestamp: 2022/09/07 23:19
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/07 23:20
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_80D296B70 amount: 4214.09 Euro via: Cheque timestamp: 2022/09/08 00:20
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/08 00:23
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 164.45 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_1004286A8 transfers_to acct_80BBD64C0 amount: 788.74 Euro via: Credit Card timestamp: 2022/09/08 01:41
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/08 02:16
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 7.09 Euro via: Cash timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/08 04:15
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/08 04:19
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_802C07A30 transfers_to acct_802C07A30 amount: 148.57 Euro via: ACH timestamp: 2022/09/08 04:30
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/08 04:39
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_802C07A30 transfers_to acct_802C07A30 amount: 133.26 Euro via: ACH timestamp: 2022/09/08 04:46
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/08 07:38
- acct_1004286A8 transfers_to acct_812BB2490 amount: 234.88 Euro via: Credit Card timestamp: 2022/09/08 07:53
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_1004286A8 transfers_to acct_809D11D30 amount: 273.47 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/08 08:37
- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/08 08:56
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- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/08 10:31
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- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/08 18:16
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- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/08 19:09
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- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/08 19:20
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- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/08 22:26
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- acct_80A6AB420 transfers_to acct_80EC143A0 amount: 2738.27 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_809D11D30 amount: 87.85 Euro via: Cash timestamp: 2022/09/09 04:35
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/09 04:41
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- acct_1004286A8 transfers_to acct_812A0A620 amount: 360.12 Euro via: Cheque timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_801E58150 amount: 72.10 Euro via: Credit Card timestamp: 2022/09/09 05:09
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- acct_1004286A8 transfers_to acct_809D11D30 amount: 503.39 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 430.56 Euro via: ACH timestamp: 2022/09/09 05:19
- acct_801F29ED0 transfers_to acct_801F29ED0 amount: 877.56 Euro via: ACH timestamp: 2022/09/09 05:20
- acct_1004286A8 transfers_to acct_801E58150 amount: 99.09 Euro via: Cash timestamp: 2022/09/09 05:20
- acct_80D472270 transfers_to acct_1004286A8 amount: 212.59 Euro via: Cash timestamp: 2022/09/09 05:22
- acct_1004286A8 transfers_to acct_801E58150 amount: 2711.85 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_1004286A8 transfers_to acct_80B322900 amount: 1393.36 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_80B322900 amount: 4479.70 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/09 08:00
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- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/09 08:07
- acct_1004286A8 transfers_to acct_812BB2490 amount: 312.19 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 586.41 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_812BB2490 amount: 234.88 Euro via: Credit Card timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_801DFABA0 amount: 1022.02 Euro via: Credit Card timestamp: 2022/09/09 08:26
- acct_808D9CF70 transfers_to acct_1004286A8 amount: 208.73 Euro via: Cash timestamp: 2022/09/09 09:30
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/09 10:17
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 1211.02 Euro via: Credit Card timestamp: 2022/09/09 10:39
- acct_1004286A8 transfers_to acct_80289E5C0 amount: 2469.98 Euro via: Cheque timestamp: 2022/09/09 10:42
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/09 10:51
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/09 11:31
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/09 11:43
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 162.94 Euro via: Cash timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_80FFE8570 amount: 34.58 Euro via: Cheque timestamp: 2022/09/09 14:12
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004286A8 transfers_to acct_81166AF30 amount: 26754.30 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/09 16:55
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/09 16:58
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/09 17:06
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1272.72 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_801F29ED0 amount: 1620.68 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/09 17:24
- acct_1004286A8 transfers_to acct_80811F910 amount: 1424.81 Euro via: Cash timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_80811F910 amount: 1839.78 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 918.75 Euro via: Credit Card timestamp: 2022/09/09 17:42
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- acct_1004286A8 transfers_to acct_80D296B70 amount: 4214.09 Euro via: Cheque timestamp: 2022/09/09 18:39
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- acct_806E70750 transfers_to acct_8078AD600 amount: 423.53 Euro via: Cheque timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_80261D1A0 amount: 5394.70 Euro via: Cheque timestamp: 2022/09/09 20:49
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- acct_1004286A8 transfers_to acct_802C07A30 amount: 4049.11 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_1004286A8 transfers_to acct_802C07A30 amount: 9059.81 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_1004286A8 transfers_to acct_802C07A30 amount: 14650.82 Euro via: Cash timestamp: 2022/09/09 22:25
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/09 22:31
- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/09 22:57
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/09 23:03
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/09 23:23
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- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/10 00:03
- acct_1004286A8 transfers_to acct_802A831B0 amount: 2496.25 Euro via: Cheque timestamp: 2022/09/10 00:05
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004286A8 transfers_to acct_802A831B0 amount: 1061.94 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_802A831B0 amount: 775.97 Euro via: Cash timestamp: 2022/09/10 00:24
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 2652.41 Euro via: Cheque timestamp: 2022/09/10 00:48
- acct_1004286A8 transfers_to acct_80DCF2080 amount: 1211.02 Euro via: Credit Card timestamp: 2022/09/10 00:55
- acct_1004286A8 transfers_to acct_801FA5150 amount: 459.24 Euro via: Cash timestamp: 2022/09/10 01:02
- acct_1004286A8 transfers_to acct_81084DFB0 amount: 335.61 Euro via: Cheque timestamp: 2022/09/10 01:11
- acct_1004286A8 transfers_to acct_801FA5150 amount: 1122.66 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/10 02:01
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_80449A990 amount: 42556.23 Euro via: Cheque timestamp: 2022/09/10 05:32
- acct_1004286A8 transfers_to acct_80449A990 amount: 154679.96 Euro via: Cash timestamp: 2022/09/10 05:52
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 98.16 Euro via: Credit Card timestamp: 2022/09/10 08:14
- acct_1004286A8 transfers_to acct_8034FBD90 amount: 150.41 Euro via: Cheque timestamp: 2022/09/10 08:24
- acct_1004286A8 transfers_to acct_81350AAB0 amount: 442.58 Euro via: Cheque timestamp: 2022/09/10 09:46
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- acct_1004286A8 transfers_to acct_81350AAB0 amount: 6.87 Euro via: Credit Card timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_810673FB0 amount: 31.60 Euro via: Cheque timestamp: 2022/09/10 12:20
- acct_1004286A8 transfers_to acct_810673FB0 amount: 86.91 Euro via: Credit Card timestamp: 2022/09/10 12:23
- acct_1004286A8 transfers_to acct_8020DF340 amount: 304.71 Euro via: Credit Card timestamp: 2022/09/10 13:04
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_1004286A8 transfers_to acct_80B165C80 amount: 19675.90 Euro via: Cheque timestamp: 2022/09/10 13:15
- acct_1004286A8 transfers_to acct_8020DF340 amount: 41.48 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 244.85 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_1004286A8 transfers_to acct_81245AE90 amount: 412.39 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_1004286A8 transfers_to acct_80031D8C0 amount: 6.04 Euro via: Credit Card timestamp: 2022/09/10 15:47
- acct_1004286A8 transfers_to acct_81245AE90 amount: 2884.69 Euro via: Credit Card timestamp: 2022/09/10 15:52
- acct_1004286A8 transfers_to acct_812D583D0 amount: 2092.80 Euro via: Credit Card timestamp: 2022/09/10 16:44
- acct_1004286A8 transfers_to acct_812D583D0 amount: 1925.80 Euro via: Cheque timestamp: 2022/09/10 16:59
- acct_1004286A8 transfers_to acct_801E58150 amount: 25.74 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_1004286A8 transfers_to acct_801E58150 amount: 6.12 Euro via: Credit Card timestamp: 2022/09/10 19:16
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- acct_1004286A8 transfers_to acct_812B86800 amount: 45.32 Euro via: Cash timestamp: 2022/09/10 19:44
- acct_1004286A8 transfers_to acct_812B86800 amount: 87.68 Euro via: Cheque timestamp: 2022/09/10 19:53
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6770.25 Euro via: Credit Card timestamp: 2022/09/10 22:40
- acct_1004286A8 transfers_to acct_8013308A0 amount: 30.09 Euro via: Cheque timestamp: 2022/09/10 22:43
- acct_1004286A8 transfers_to acct_80D0919B0 amount: 6722.44 Euro via: Cheque timestamp: 2022/09/10 22:58
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_8080A5E60 amount: 6102.32 Euro via: Cheque timestamp: 2022/09/10 23:27
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 893
  Unique accounts: 63
  Total volume: 40,581,031.85
  Avg transaction: 45,443.48
  Time span: 826 units
  Max out-degree: 651 (node: 070_1004286A8)
  Max in-degree: 54 (node: 003123_801E58150)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)