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_02932) ===

**Nodes:**
- acct_80802CC60 (type: Account)
- acct_806881490 (type: Account)
- acct_80819F720 (type: Account)
- acct_805EFCAD0 (type: Account)
- acct_802212790 (type: Account)
- acct_802C6FD90 (type: Account)
- acct_80D0BC7F0 (type: Account)
- acct_80BA85B80 (type: Account)
- acct_80E486D00 (type: Account)
- acct_80BBA2620 (type: Account)
- acct_8129213B0 (type: Account)
- acct_80BCEC0B0 (type: Account)
- acct_80C51D450 (type: Account)
- acct_804AC5940 (type: Account)
- acct_802613060 (type: Account)
- acct_8125683C0 (type: Account)
- acct_802082440 (type: Account)
- acct_811AA51E0 (type: Account)
- acct_80830AD60 (type: Account)
- acct_803127EA0 (type: Account)
- acct_804788750 (type: Account)
- acct_807982750 (type: Account)
- acct_8084BB590 (type: Account)
- acct_8141E5DD0 (type: Account)
- acct_802714980 (type: Account)
- acct_8072D9CD0 (type: Account)
- acct_80A65D550 (type: Account)
- acct_81211B120 (type: Account)
- acct_802355EA0 (type: Account)
- acct_80026C220 (type: Account)
- acct_800924EA0 (type: Account)
- acct_800FD3910 (type: Account)
- acct_803CFFD10 (type: Account)
- acct_80355CA80 (type: Account)
- acct_80E3492A0 (type: Account)
- acct_807B14D30 (type: Account)
- acct_809FF4600 (type: Account)
- acct_8012A8AC0 (type: Account)
- acct_81231A1A0 (type: Account)
- acct_80BA70C50 (type: Account)
- acct_808044200 (type: Account)
- acct_802D09F30 (type: Account)
- acct_8052C0C40 (type: Account)
- acct_802995150 (type: Account)
- acct_8047F0E50 (type: Account)
- acct_809C97CD0 (type: Account)
- acct_805010930 (type: Account)
- acct_800259240 (type: Account)
- acct_8015158D0 (type: Account)
- acct_80D543280 (type: Account)
- acct_812209170 (type: Account)
- acct_808F3CE80 (type: Account)
- acct_80A76FB90 (type: Account)
- acct_80942E5F0 (type: Account)
- acct_807B66EA0 (type: Account)
- acct_80B691E00 (type: Account)
- acct_8071FD700 (type: Account)
- acct_81251F8B0 (type: Account)
- acct_80FC130B0 (type: Account)
- acct_803CFFAE0 (type: Account)
- acct_807A90730 (type: Account)
- acct_8079FE010 (type: Account)
- acct_803C0F120 (type: Account)
- acct_80E6A0280 (type: Account)
- acct_80C162B80 (type: Account)
- acct_80C8C8B00 (type: Account)
- acct_80785CE00 (type: Account)
- acct_8082F6C60 (type: Account)
- acct_8031A6330 (type: Account)
- acct_802A0E950 (type: Account)
- acct_80D8EACE0 (type: Account)
- acct_8019678B0 (type: Account)
- acct_80A2A7D70 (type: Account)
- acct_802BB84A0 (type: Account)
- acct_804338360 (type: Account)
- acct_807481DB0 (type: Account)
- acct_807341220 (type: Account)
- acct_80DA91F10 (type: Account)
- acct_806821050 (type: Account)
- acct_80218D620 (type: Account)
- acct_8048D7570 (type: Account)
- acct_8089F8130 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046276 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_028183 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312420 (type: Bank)
- bank_035246 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80802CC60 belongs_to bank_0012461
- acct_806881490 belongs_to bank_001299
- acct_80819F720 belongs_to bank_0014329
- acct_805EFCAD0 belongs_to bank_001501
- acct_802212790 belongs_to bank_001665
- acct_802C6FD90 belongs_to bank_001665
- acct_80D0BC7F0 belongs_to bank_0018049
- acct_80BA85B80 belongs_to bank_0020727
- acct_80E486D00 belongs_to bank_0020727
- acct_80BBA2620 belongs_to bank_0027365
- acct_8129213B0 belongs_to bank_0027402
- acct_80BCEC0B0 belongs_to bank_0031720
- acct_80C51D450 belongs_to bank_0031820
- acct_804AC5940 belongs_to bank_003489
- acct_802613060 belongs_to bank_00410
- acct_8125683C0 belongs_to bank_0043923
- acct_802082440 belongs_to bank_004600
- acct_811AA51E0 belongs_to bank_0046276
- acct_80830AD60 belongs_to bank_005328
- acct_803127EA0 belongs_to bank_005365
- acct_804788750 belongs_to bank_005365
- acct_807982750 belongs_to bank_005425
- acct_8084BB590 belongs_to bank_005464
- acct_8141E5DD0 belongs_to bank_008888
- acct_802714980 belongs_to bank_011056
- acct_8072D9CD0 belongs_to bank_0111326
- acct_80A65D550 belongs_to bank_0113060
- acct_81211B120 belongs_to bank_011657
- acct_802355EA0 belongs_to bank_011852
- acct_80026C220 belongs_to bank_011
- acct_800924EA0 belongs_to bank_011
- acct_800FD3910 belongs_to bank_012004
- acct_803CFFD10 belongs_to bank_012513
- acct_80355CA80 belongs_to bank_012797
- acct_80E3492A0 belongs_to bank_012963
- acct_807B14D30 belongs_to bank_013057
- acct_809FF4600 belongs_to bank_014663
- acct_8012A8AC0 belongs_to bank_01522
- acct_81231A1A0 belongs_to bank_015231
- acct_80BA70C50 belongs_to bank_01547
- acct_808044200 belongs_to bank_015964
- acct_802D09F30 belongs_to bank_016254
- acct_8052C0C40 belongs_to bank_016354
- acct_802995150 belongs_to bank_016431
- acct_8047F0E50 belongs_to bank_017321
- acct_809C97CD0 belongs_to bank_017769
- acct_805010930 belongs_to bank_018460
- acct_800259240 belongs_to bank_020
- acct_8015158D0 belongs_to bank_020
- acct_80D543280 belongs_to bank_020
- acct_812209170 belongs_to bank_0210575
- acct_808F3CE80 belongs_to bank_0215242
- acct_80A76FB90 belongs_to bank_021831
- acct_80942E5F0 belongs_to bank_0218755
- acct_807B66EA0 belongs_to bank_0219077
- acct_80B691E00 belongs_to bank_0219077
- acct_8071FD700 belongs_to bank_021918
- acct_81251F8B0 belongs_to bank_0223240
- acct_80FC130B0 belongs_to bank_0225690
- acct_803CFFAE0 belongs_to bank_022775
- acct_807A90730 belongs_to bank_022775
- acct_8079FE010 belongs_to bank_022806
- acct_803C0F120 belongs_to bank_022
- acct_80E6A0280 belongs_to bank_0233603
- acct_80C162B80 belongs_to bank_023691
- acct_80C8C8B00 belongs_to bank_023691
- acct_80785CE00 belongs_to bank_024144
- acct_8082F6C60 belongs_to bank_024144
- acct_8031A6330 belongs_to bank_024850
- acct_802A0E950 belongs_to bank_024963
- acct_80D8EACE0 belongs_to bank_024963
- acct_8019678B0 belongs_to bank_02591
- acct_80A2A7D70 belongs_to bank_026818
- acct_802BB84A0 belongs_to bank_026860
- acct_804338360 belongs_to bank_026860
- acct_807481DB0 belongs_to bank_027140
- acct_807341220 belongs_to bank_028183
- acct_80DA91F10 belongs_to bank_028183
- acct_806821050 belongs_to bank_028726
- acct_80218D620 belongs_to bank_02915
- acct_8048D7570 belongs_to bank_0312420
- acct_8089F8130 belongs_to bank_035246
- acct_1004286A8 belongs_to bank_070
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2941348.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B691E00 transfers_to acct_80B691E00 amount: 252603.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803CFFD10 transfers_to acct_8052C0C40 amount: 11066.99 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8012A8AC0 transfers_to acct_8012A8AC0 amount: 45619.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800924EA0 transfers_to acct_800924EA0 amount: 84254.29 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802212790 transfers_to acct_802212790 amount: 27632.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8125683C0 transfers_to acct_8125683C0 amount: 252.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80819F720 transfers_to acct_80819F720 amount: 635.82 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8071FD700 transfers_to acct_8071FD700 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BCEC0B0 transfers_to acct_80BCEC0B0 amount: 88937.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0BC7F0 transfers_to acct_80D0BC7F0 amount: 89807.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019678B0 transfers_to acct_8019678B0 amount: 16.05 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_806881490 amount: 31391.01 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_807A90730 transfers_to acct_807A90730 amount: 346564.12 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81251F8B0 transfers_to acct_81251F8B0 amount: 2383.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803C0F120 transfers_to acct_803C0F120 amount: 154760.52 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E3492A0 transfers_to acct_80E3492A0 amount: 2.45 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FC130B0 transfers_to acct_80FC130B0 amount: 2471.70 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_81251F8B0 amount: 13702.69 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802C6FD90 transfers_to acct_802C6FD90 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803CFFAE0 transfers_to acct_803CFFAE0 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807B66EA0 transfers_to acct_807B66EA0 amount: 68666.06 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807481DB0 transfers_to acct_807481DB0 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80D0BC7F0 amount: 1279.01 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_803CFFD10 transfers_to acct_802714980 amount: 55.05 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8125683C0 transfers_to acct_8125683C0 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8079FE010 transfers_to acct_8079FE010 amount: 119617.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_81251F8B0 amount: 23171.07 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_81251F8B0 amount: 1830.37 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_812209170 transfers_to acct_812209170 amount: 6.15 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_806881490 amount: 806.41 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_80218D620 amount: 37822.94 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_8129213B0 transfers_to acct_8129213B0 amount: 73636.69 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803CFFAE0 transfers_to acct_803CFFAE0 amount: 368412.39 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8079FE010 transfers_to acct_8079FE010 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80355CA80 transfers_to acct_80355CA80 amount: 614130.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_807341220 amount: 1076323.64 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807341220 amount: 4836441.89 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807341220 amount: 23824.36 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8082F6C60 transfers_to acct_8082F6C60 amount: 682643.62 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8082F6C60 transfers_to acct_8082F6C60 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F3CE80 transfers_to acct_808F3CE80 amount: 33338.08 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81231A1A0 transfers_to acct_81231A1A0 amount: 13575.20 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807341220 transfers_to acct_807341220 amount: 150382.35 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C51D450 transfers_to acct_80C51D450 amount: 2978.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802355EA0 transfers_to acct_802355EA0 amount: 156.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807982750 transfers_to acct_807982750 amount: 42696.98 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80785CE00 transfers_to acct_80785CE00 amount: 6485.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803CFFD10 transfers_to acct_8052C0C40 amount: 10796710.27 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_809FF4600 transfers_to acct_809FF4600 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804788750 transfers_to acct_804788750 amount: 26781.32 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8129213B0 transfers_to acct_8129213B0 amount: 19.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BA70C50 transfers_to acct_81231A1A0 amount: 21.21 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807B14D30 transfers_to acct_807B14D30 amount: 34748.22 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80218D620 transfers_to acct_80218D620 amount: 30331.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_802D09F30 transfers_to acct_802D09F30 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80B691E00 transfers_to acct_80B691E00 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80C162B80 transfers_to acct_80C162B80 amount: 1067346.59 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80D0BC7F0 transfers_to acct_80D0BC7F0 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8141E5DD0 transfers_to acct_8141E5DD0 amount: 16.76 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_809C97CD0 transfers_to acct_809C97CD0 amount: 20.33 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/01 02:52
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_8052C0C40 transfers_to acct_8052C0C40 amount: 16388.27 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/01 03:10
- acct_8141E5DD0 transfers_to acct_8141E5DD0 amount: 34658.75 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80D543280 transfers_to acct_80D543280 amount: 15981.20 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_803CFFD10 transfers_to acct_80A2A7D70 amount: 4980.69 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_805010930 amount: 2262.20 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_805010930 amount: 4128.87 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/01 03:34
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/01 03:53
- acct_80218D620 transfers_to acct_80218D620 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80A65D550 transfers_to acct_80A65D550 amount: 80104.62 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_804AC5940 transfers_to acct_804AC5940 amount: 8.92 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/01 05:30
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/01 05:40
- acct_1004286A8 transfers_to acct_803C0F120 amount: 1622.59 Euro via: Cash timestamp: 2022/09/01 05:49
- acct_1004286A8 transfers_to acct_803C0F120 amount: 442.95 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/01 05:56
- acct_1004286A8 transfers_to acct_8125683C0 amount: 5294.64 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_80D8EACE0 transfers_to acct_80D8EACE0 amount: 8.63 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_80BA85B80 transfers_to acct_80BA85B80 amount: 16196.69 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/01 06:47
- acct_80E6A0280 transfers_to acct_80E6A0280 amount: 151359.46 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80A65D550 transfers_to acct_80A65D550 amount: 18.11 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_805EFCAD0 transfers_to acct_805EFCAD0 amount: 5545.22 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/01 07:14
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/01 07:17
- acct_803C0F120 transfers_to acct_803C0F120 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_803CFFAE0 transfers_to acct_803CFFD10 amount: 7640469.00 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_802082440 transfers_to acct_802082440 amount: 658548.11 Euro via: Reinvestment timestamp: 2022/09/01 08:09
- acct_1004286A8 transfers_to acct_80C162B80 amount: 3848.08 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/01 09:03
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- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/03 00:24
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/03 01:35
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/03 01:42
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/03 01:51
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- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/03 02:55
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/03 03:01
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/03 03:02
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- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/03 03:26
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- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/03 05:20
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/03 06:32
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/03 06:57
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/03 08:14
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/03 08:28
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/03 13:03
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/03 15:37
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/03 17:35
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/03 17:54
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/03 18:15
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/03 22:29
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/03 23:50
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- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/04 01:05
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/04 01:07
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/04 01:24
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/04 04:01
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/04 05:16
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- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/04 11:21
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- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/04 13:30
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/04 13:45
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/04 13:58
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/04 13:58
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/04 13:58
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/04 15:56
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/04 15:57
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/04 16:54
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/04 17:38
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/04 19:12
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/04 19:18
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/04 20:36
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/04 20:59
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/04 21:40
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/04 21:44
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/04 23:51
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/04 23:58
- acct_80BA70C50 transfers_to acct_8072D9CD0 amount: 4.33 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_802355EA0 amount: 164.89 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_1004286A8 transfers_to acct_802355EA0 amount: 258.01 Euro via: Credit Card timestamp: 2022/09/05 00:10
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- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/05 00:26
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/05 01:24
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/05 01:28
- acct_803CFFD10 transfers_to acct_80DA91F10 amount: 2370.77 Euro via: Cheque timestamp: 2022/09/05 02:18
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 382.56 Euro via: Credit Card timestamp: 2022/09/05 02:47
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 813.01 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/05 03:41
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/05 03:49
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/05 04:38
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_804788750 amount: 212.43 Euro via: Credit Card timestamp: 2022/09/05 06:14
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_804788750 amount: 270.30 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/05 07:19
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 369.87 Euro via: Cheque timestamp: 2022/09/05 08:36
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/05 08:55
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/05 08:56
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 28.88 Euro via: Credit Card timestamp: 2022/09/05 08:59
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/05 09:48
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/05 10:01
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/05 10:42
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/05 10:42
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/05 11:31
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/05 11:36
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/05 11:41
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/05 13:46
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/05 13:49
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/05 15:02
- acct_1004286A8 transfers_to acct_802082440 amount: 135.53 Euro via: Cash timestamp: 2022/09/05 15:04
- acct_1004286A8 transfers_to acct_802082440 amount: 382.38 Euro via: Cheque timestamp: 2022/09/05 15:10
- acct_1004286A8 transfers_to acct_802082440 amount: 454.27 Euro via: Credit Card timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16914.05 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_803CFFD10 transfers_to acct_80A2A7D70 amount: 4980.69 Euro via: Credit Card timestamp: 2022/09/05 16:54
- acct_1004286A8 transfers_to acct_802082440 amount: 67.12 Euro via: Credit Card timestamp: 2022/09/05 17:44
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_802082440 amount: 29.49 Euro via: Cash timestamp: 2022/09/05 17:49
- acct_1004286A8 transfers_to acct_802082440 amount: 18.45 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/05 18:02
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/05 18:06
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/05 18:19
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/05 18:26
- acct_1004286A8 transfers_to acct_80D0BC7F0 amount: 1279.01 Euro via: Cheque timestamp: 2022/09/05 18:30
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/05 19:46
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/05 19:47
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/05 20:56
- acct_1004286A8 transfers_to acct_803C0F120 amount: 442.95 Euro via: Cheque timestamp: 2022/09/05 21:03
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/05 21:07
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/05 21:17
- acct_1004286A8 transfers_to acct_803C0F120 amount: 1622.59 Euro via: Cash timestamp: 2022/09/05 21:18
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/05 23:41
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- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_80BA70C50 transfers_to acct_81231A1A0 amount: 33.28 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_803CFFD10 transfers_to acct_80BCEC0B0 amount: 107.12 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_802082440 amount: 29.49 Euro via: Cash timestamp: 2022/09/06 01:08
- acct_1004286A8 transfers_to acct_802082440 amount: 67.12 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_802082440 amount: 18.45 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/06 01:26
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/06 02:37
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/06 02:53
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/06 03:02
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/06 03:05
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_1004286A8 transfers_to acct_804788750 amount: 270.30 Euro via: Cheque timestamp: 2022/09/06 06:31
- acct_1004286A8 transfers_to acct_804788750 amount: 212.43 Euro via: Credit Card timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/06 06:59
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/06 07:07
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 369.87 Euro via: Cheque timestamp: 2022/09/06 07:07
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/06 07:15
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 28.88 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/06 07:27
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_1004286A8 transfers_to acct_802355EA0 amount: 164.89 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/06 08:17
- acct_1004286A8 transfers_to acct_802355EA0 amount: 258.01 Euro via: Credit Card timestamp: 2022/09/06 08:18
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- acct_803CFFD10 transfers_to acct_80DA91F10 amount: 2370.77 Euro via: Cheque timestamp: 2022/09/06 09:05
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- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/06 14:29
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- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/06 16:02
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- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 382.56 Euro via: Credit Card timestamp: 2022/09/06 16:24
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- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/06 17:28
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- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/06 19:03
- acct_1004286A8 transfers_to acct_8125683C0 amount: 5294.64 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/06 19:36
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/06 19:49
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- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/06 20:34
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- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/06 21:43
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_802082440 amount: 382.38 Euro via: Cheque timestamp: 2022/09/06 22:05
- acct_1004286A8 transfers_to acct_802082440 amount: 135.53 Euro via: Cash timestamp: 2022/09/06 22:11
- acct_1004286A8 transfers_to acct_802082440 amount: 454.27 Euro via: Credit Card timestamp: 2022/09/06 22:15
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- acct_1004286A8 transfers_to acct_802082440 amount: 454.27 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_802082440 amount: 135.53 Euro via: Cash timestamp: 2022/09/07 01:25
- acct_1004286A8 transfers_to acct_802082440 amount: 382.38 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_803CFFD10 transfers_to acct_80A2A7D70 amount: 4980.69 Euro via: Credit Card timestamp: 2022/09/07 02:54
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- acct_1004286A8 transfers_to acct_808F3CE80 amount: 369.87 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/07 05:12
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/07 05:25
- acct_803CFFD10 transfers_to acct_80DA91F10 amount: 2370.77 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 382.56 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 813.01 Euro via: Cheque timestamp: 2022/09/07 05:38
- acct_1004286A8 transfers_to acct_803C0F120 amount: 442.95 Euro via: Cheque timestamp: 2022/09/07 05:40
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/07 05:41
- acct_1004286A8 transfers_to acct_803C0F120 amount: 1622.59 Euro via: Cash timestamp: 2022/09/07 05:45
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/07 06:39
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/07 06:42
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/07 06:42
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16914.05 Euro via: Cheque timestamp: 2022/09/07 06:46
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/07 07:26
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/07 07:53
- acct_1004286A8 transfers_to acct_8125683C0 amount: 5294.64 Euro via: Cheque timestamp: 2022/09/07 08:14
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/07 09:02
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/07 09:13
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/07 09:16
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/07 09:25
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/07 09:49
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_1004286A8 transfers_to acct_802355EA0 amount: 164.89 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/07 10:08
- acct_1004286A8 transfers_to acct_802355EA0 amount: 258.01 Euro via: Credit Card timestamp: 2022/09/07 10:08
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/07 10:12
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/07 10:48
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/07 10:48
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/07 12:54
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/07 13:03
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/07 13:25
- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/07 13:45
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/07 13:56
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/07 14:43
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/07 14:55
- acct_1004286A8 transfers_to acct_804788750 amount: 212.43 Euro via: Credit Card timestamp: 2022/09/07 16:33
- acct_1004286A8 transfers_to acct_804788750 amount: 270.30 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_1004286A8 transfers_to acct_802082440 amount: 18.45 Euro via: Cheque timestamp: 2022/09/07 17:00
- acct_1004286A8 transfers_to acct_802082440 amount: 29.49 Euro via: Cash timestamp: 2022/09/07 17:11
- acct_1004286A8 transfers_to acct_80D0BC7F0 amount: 1279.01 Euro via: Cheque timestamp: 2022/09/07 17:21
- acct_1004286A8 transfers_to acct_802082440 amount: 67.12 Euro via: Credit Card timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/07 17:34
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/07 17:41
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/07 19:58
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/07 20:46
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/07 20:48
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_803CFFD10 transfers_to acct_800924EA0 amount: 22.16 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_80BA70C50 transfers_to acct_800259240 amount: 102.58 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/08 00:21
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/08 01:00
- acct_1004286A8 transfers_to acct_804788750 amount: 212.43 Euro via: Credit Card timestamp: 2022/09/08 01:08
- acct_1004286A8 transfers_to acct_804788750 amount: 270.30 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/08 01:49
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/08 02:49
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/08 02:55
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/08 03:05
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/08 03:12
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/08 03:18
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/08 03:29
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/08 03:40
- acct_1004286A8 transfers_to acct_802082440 amount: 382.38 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_1004286A8 transfers_to acct_802082440 amount: 454.27 Euro via: Credit Card timestamp: 2022/09/08 05:01
- acct_1004286A8 transfers_to acct_802082440 amount: 135.53 Euro via: Cash timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/08 05:15
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/08 05:18
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 369.87 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 28.88 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_1004286A8 transfers_to acct_803C0F120 amount: 442.95 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_1004286A8 transfers_to acct_803C0F120 amount: 1622.59 Euro via: Cash timestamp: 2022/09/08 06:49
- acct_1004286A8 transfers_to acct_802082440 amount: 29.49 Euro via: Cash timestamp: 2022/09/08 07:17
- acct_1004286A8 transfers_to acct_802082440 amount: 18.45 Euro via: Cheque timestamp: 2022/09/08 07:19
- acct_1004286A8 transfers_to acct_802082440 amount: 67.12 Euro via: Credit Card timestamp: 2022/09/08 07:23
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/08 08:04
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/08 08:28
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/08 08:45
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/08 08:59
- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/08 09:11
- acct_1004286A8 transfers_to acct_80D0BC7F0 amount: 1279.01 Euro via: Cheque timestamp: 2022/09/08 09:35
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/08 10:04
- acct_803CFFD10 transfers_to acct_80DA91F10 amount: 2370.77 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16914.05 Euro via: Cheque timestamp: 2022/09/08 11:08
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/08 11:31
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/08 11:32
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/08 11:40
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/08 11:49
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/08 13:52
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/08 13:59
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/08 14:05
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/08 14:25
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/08 15:21
- acct_1004286A8 transfers_to acct_802355EA0 amount: 164.89 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_1004286A8 transfers_to acct_802355EA0 amount: 258.01 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/08 16:42
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/08 17:31
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_8125683C0 amount: 5294.64 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 813.01 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 382.56 Euro via: Credit Card timestamp: 2022/09/08 22:26
- acct_803CFFD10 transfers_to acct_80A2A7D70 amount: 4980.69 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/08 23:45
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/08 23:59
- acct_80026C220 transfers_to acct_807982750 amount: 107.70 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_80BA70C50 transfers_to acct_81231A1A0 amount: 19.21 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_803CFFD10 transfers_to acct_807341220 amount: 56.73 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_1004286A8 transfers_to acct_807481DB0 amount: 31842.80 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/09 01:52
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/09 01:53
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/09 02:01
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 67.97 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 116.20 Euro via: Cash timestamp: 2022/09/09 02:17
- acct_1004286A8 transfers_to acct_80C8C8B00 amount: 79.05 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/09 02:24
- acct_803CFFD10 transfers_to acct_80DA91F10 amount: 2370.77 Euro via: Cheque timestamp: 2022/09/09 02:41
- acct_807341220 transfers_to acct_80D543280 amount: 85604.02 Euro via: Cash timestamp: 2022/09/09 02:50
- acct_807341220 transfers_to acct_80D543280 amount: 3368.34 Euro via: Wire timestamp: 2022/09/09 02:52
- acct_807341220 transfers_to acct_80D543280 amount: 20170.31 Euro via: Cheque timestamp: 2022/09/09 02:58
- acct_807341220 transfers_to acct_80D543280 amount: 14995.22 Euro via: Credit Card timestamp: 2022/09/09 02:58
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 28.88 Euro via: Credit Card timestamp: 2022/09/09 03:50
- acct_1004286A8 transfers_to acct_808F3CE80 amount: 369.87 Euro via: Cheque timestamp: 2022/09/09 03:52
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/09 04:16
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_1004286A8 transfers_to acct_807A90730 amount: 1761.45 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_1004286A8 transfers_to acct_8125683C0 amount: 5294.64 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_1004286A8 transfers_to acct_807A90730 amount: 880.91 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004286A8 transfers_to acct_802355EA0 amount: 258.01 Euro via: Credit Card timestamp: 2022/09/09 05:41
- acct_1004286A8 transfers_to acct_802355EA0 amount: 164.89 Euro via: Cheque timestamp: 2022/09/09 05:43
- acct_803CFFD10 transfers_to acct_80A2A7D70 amount: 4980.69 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 217.82 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_8089F8130 transfers_to acct_1004286A8 amount: 28.31 Euro via: Cash timestamp: 2022/09/09 07:10
- acct_1004286A8 transfers_to acct_80E6A0280 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/09 07:28
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 5533.43 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_1004286A8 transfers_to acct_80BBA2620 amount: 24461.61 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_8082F6C60 amount: 315.75 Euro via: Cash timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_802082440 amount: 29.49 Euro via: Cash timestamp: 2022/09/09 09:02
- acct_1004286A8 transfers_to acct_802082440 amount: 18.45 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_1004286A8 transfers_to acct_802082440 amount: 67.12 Euro via: Credit Card timestamp: 2022/09/09 09:14
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_80D0BC7F0 amount: 1279.01 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_802D09F30 amount: 5019153.30 Euro via: Cash timestamp: 2022/09/09 11:22
- acct_1004286A8 transfers_to acct_802D09F30 amount: 4227535.94 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_803C0F120 amount: 1622.59 Euro via: Cash timestamp: 2022/09/09 11:35
- acct_1004286A8 transfers_to acct_803C0F120 amount: 442.95 Euro via: Cheque timestamp: 2022/09/09 11:36
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/09 11:37
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/09 11:50
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16914.05 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_1004286A8 transfers_to acct_804788750 amount: 212.43 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_804788750 amount: 270.30 Euro via: Cheque timestamp: 2022/09/09 13:23
- acct_804AC5940 transfers_to acct_807982750 amount: 939.42 Euro via: Cash timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_802082440 amount: 454.27 Euro via: Credit Card timestamp: 2022/09/09 13:33
- acct_804AC5940 transfers_to acct_807982750 amount: 2130.55 Euro via: Credit Card timestamp: 2022/09/09 13:35
- acct_804AC5940 transfers_to acct_807982750 amount: 1531.08 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_1004286A8 transfers_to acct_802082440 amount: 382.38 Euro via: Cheque timestamp: 2022/09/09 13:46
- acct_1004286A8 transfers_to acct_802082440 amount: 135.53 Euro via: Cash timestamp: 2022/09/09 13:48
- acct_804AC5940 transfers_to acct_807982750 amount: 6844.38 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_807341220 amount: 545.23 Euro via: Credit Card timestamp: 2022/09/09 14:02
- acct_1004286A8 transfers_to acct_807341220 amount: 29.16 Euro via: Cash timestamp: 2022/09/09 14:04
- acct_1004286A8 transfers_to acct_807341220 amount: 410.55 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 310.04 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_1004286A8 transfers_to acct_802BB84A0 amount: 1021.86 Euro via: Cash timestamp: 2022/09/09 14:29
- acct_1004286A8 transfers_to acct_805EFCAD0 amount: 1887.78 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_805EFCAD0 amount: 2357.58 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_807982750 transfers_to acct_8129213B0 amount: 179.05 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_807982750 transfers_to acct_8129213B0 amount: 69.73 Euro via: Credit Card timestamp: 2022/09/09 16:49
- acct_1004286A8 transfers_to acct_8015158D0 amount: 892.35 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_80B691E00 amount: 322.49 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_1004286A8 transfers_to acct_80B691E00 amount: 169.00 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_8015158D0 amount: 348.72 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_808044200 amount: 165674.90 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_1004286A8 transfers_to acct_808044200 amount: 300733.49 Euro via: Cash timestamp: 2022/09/09 17:45
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_803127EA0 amount: 694.08 Euro via: Cheque timestamp: 2022/09/09 17:49
- acct_1004286A8 transfers_to acct_808044200 amount: 8882.85 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/09 18:07
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/09 18:08
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/09 18:42
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 813.01 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_803CFFD10 transfers_to acct_811AA51E0 amount: 382.56 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/09 18:55
- acct_8048D7570 transfers_to acct_1004286A8 amount: 128.49 Euro via: Cash timestamp: 2022/09/09 19:36
- acct_1004286A8 transfers_to acct_8141E5DD0 amount: 23591.71 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_8129213B0 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_809FF4600 amount: 720.02 Euro via: Credit Card timestamp: 2022/09/09 23:05
- acct_1004286A8 transfers_to acct_80785CE00 amount: 1045.17 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_809FF4600 amount: 682.26 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_803CFFD10 transfers_to acct_802714980 amount: 127.11 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80BA70C50 transfers_to acct_806821050 amount: 3.25 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_807982750 transfers_to acct_807341220 amount: 12698.47 Euro via: ACH timestamp: 2022/09/10 02:59
- acct_1004286A8 transfers_to acct_812209170 amount: 137.01 Euro via: Cash timestamp: 2022/09/10 04:34
- acct_1004286A8 transfers_to acct_812209170 amount: 370.66 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_812209170 amount: 311.21 Euro via: Credit Card timestamp: 2022/09/10 04:49
- acct_1004286A8 transfers_to acct_800FD3910 amount: 9348.10 Euro via: Cash timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_800FD3910 amount: 19280.67 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_1004286A8 transfers_to acct_8019678B0 amount: 2676628.45 Euro via: Cheque timestamp: 2022/09/10 08:33
- acct_1004286A8 transfers_to acct_8019678B0 amount: 14574364.18 Euro via: Cash timestamp: 2022/09/10 08:33
- acct_1004286A8 transfers_to acct_8019678B0 amount: 22648.06 Euro via: Credit Card timestamp: 2022/09/10 08:35
- acct_1004286A8 transfers_to acct_804338360 amount: 305.10 Euro via: Cheque timestamp: 2022/09/10 09:03
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16914.05 Euro via: Cheque timestamp: 2022/09/10 09:37
- acct_803CFFD10 transfers_to acct_8047F0E50 amount: 16954.29 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_1004286A8 transfers_to acct_802212790 amount: 59.94 Euro via: Cash timestamp: 2022/09/10 11:00
- acct_1004286A8 transfers_to acct_802212790 amount: 154.32 Euro via: Cheque timestamp: 2022/09/10 11:02
- acct_807341220 transfers_to acct_807982750 amount: 11816.05 Euro via: ACH timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_1004286A8 transfers_to acct_802C6FD90 amount: 1328063.24 Euro via: Cheque timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_1004286A8 transfers_to acct_802A0E950 amount: 6395.37 Euro via: Cheque timestamp: 2022/09/10 16:01
- acct_1004286A8 transfers_to acct_802A0E950 amount: 2432.96 Euro via: Cash timestamp: 2022/09/10 16:10
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/10 16:32
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_8031A6330 transfers_to acct_80D543280 amount: 22.54 Euro via: Cheque timestamp: 2022/09/10 18:33
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/10 18:35
- acct_8031A6330 transfers_to acct_80D543280 amount: 161.20 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_804AC5940 amount: 583.05 Euro via: Cheque timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_804AC5940 amount: 205.11 Euro via: Cash timestamp: 2022/09/10 19:25
- acct_1004286A8 transfers_to acct_8084BB590 amount: 455.21 Euro via: Cheque timestamp: 2022/09/10 21:40
- acct_8012A8AC0 transfers_to acct_807982750 amount: 98.67 Euro via: Cash timestamp: 2022/09/10 23:10
- acct_8012A8AC0 transfers_to acct_807982750 amount: 75.20 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 811
  Unique accounts: 83
  Total volume: 247,450,274.77
  Avg transaction: 305,117.48
  Time span: 751 units
  Max out-degree: 567 (node: 070_1004286A8)
  Max in-degree: 43 (node: 004600_802082440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)