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_02885) ===

**Nodes:**
- acct_800B93DC0 (type: Account)
- acct_801408060 (type: Account)
- acct_807C207C0 (type: Account)
- acct_800AE4380 (type: Account)
- acct_805AEF760 (type: Account)
- acct_8080C70A0 (type: Account)
- acct_80DF56140 (type: Account)
- acct_8014E63A0 (type: Account)
- acct_8048EBC30 (type: Account)
- acct_8136636C0 (type: Account)
- acct_8040B4FB0 (type: Account)
- acct_807E2A040 (type: Account)
- acct_802CA4300 (type: Account)
- acct_801BC0130 (type: Account)
- acct_8125663B0 (type: Account)
- acct_8025414F0 (type: Account)
- acct_810E8DFE0 (type: Account)
- acct_813659070 (type: Account)
- acct_80B912520 (type: Account)
- acct_802B8B370 (type: Account)
- acct_80C8F25C0 (type: Account)
- acct_80BA03470 (type: Account)
- acct_803CDB810 (type: Account)
- acct_80A49F740 (type: Account)
- acct_803568AF0 (type: Account)
- acct_80921FD30 (type: Account)
- acct_80E5535E0 (type: Account)
- acct_81425DBF0 (type: Account)
- acct_8069915B0 (type: Account)
- acct_80BA8D4C0 (type: Account)
- acct_801BC0BD0 (type: Account)
- acct_8143B2160 (type: Account)
- acct_812B56E10 (type: Account)
- acct_80208F180 (type: Account)
- acct_8009AAE70 (type: Account)
- acct_808323650 (type: Account)
- acct_80279D320 (type: Account)
- acct_807B4E000 (type: Account)
- acct_80205FB50 (type: Account)
- acct_80C017C10 (type: Account)
- acct_80C8F3530 (type: Account)
- acct_80808A340 (type: Account)
- acct_80BAAC8F0 (type: Account)
- acct_81101C4E0 (type: Account)
- acct_802CA3A80 (type: Account)
- acct_8031CCBB0 (type: Account)
- acct_8015158D0 (type: Account)
- acct_80217D5C0 (type: Account)
- acct_80B9A1190 (type: Account)
- acct_8001855B0 (type: Account)
- acct_801149020 (type: Account)
- acct_8028A6350 (type: Account)
- acct_811CB25A0 (type: Account)
- acct_802CA40D0 (type: Account)
- acct_812911BD0 (type: Account)
- acct_812ECF170 (type: Account)
- acct_802996A30 (type: Account)
- acct_800926A30 (type: Account)
- acct_805064E50 (type: Account)
- acct_81317B310 (type: Account)
- acct_802CA3AD0 (type: Account)
- acct_8023B66C0 (type: Account)
- acct_8025CD500 (type: Account)
- acct_810F98780 (type: Account)
- acct_804206B40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_011852 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_0322759 (type: Bank)
- bank_038007 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B93DC0 belongs_to bank_001501
- acct_801408060 belongs_to bank_001501
- acct_807C207C0 belongs_to bank_001501
- acct_800AE4380 belongs_to bank_001665
- acct_805AEF760 belongs_to bank_001665
- acct_8080C70A0 belongs_to bank_001665
- acct_80DF56140 belongs_to bank_001665
- acct_8014E63A0 belongs_to bank_001669
- acct_8048EBC30 belongs_to bank_001916
- acct_8136636C0 belongs_to bank_0025960
- acct_8040B4FB0 belongs_to bank_003335
- acct_807E2A040 belongs_to bank_003335
- acct_802CA4300 belongs_to bank_003489
- acct_801BC0130 belongs_to bank_003514
- acct_8125663B0 belongs_to bank_003881
- acct_8025414F0 belongs_to bank_00410
- acct_810E8DFE0 belongs_to bank_0041213
- acct_813659070 belongs_to bank_0047837
- acct_80B912520 belongs_to bank_005365
- acct_802B8B370 belongs_to bank_005466
- acct_80C8F25C0 belongs_to bank_005466
- acct_80BA03470 belongs_to bank_007195
- acct_803CDB810 belongs_to bank_008074
- acct_80A49F740 belongs_to bank_008823
- acct_803568AF0 belongs_to bank_011852
- acct_80921FD30 belongs_to bank_0120691
- acct_80E5535E0 belongs_to bank_0131380
- acct_81425DBF0 belongs_to bank_0131380
- acct_8069915B0 belongs_to bank_013265
- acct_80BA8D4C0 belongs_to bank_013265
- acct_801BC0BD0 belongs_to bank_013345
- acct_8143B2160 belongs_to bank_013862
- acct_812B56E10 belongs_to bank_0142501
- acct_80208F180 belongs_to bank_014650
- acct_8009AAE70 belongs_to bank_01522
- acct_808323650 belongs_to bank_015964
- acct_80279D320 belongs_to bank_016011
- acct_807B4E000 belongs_to bank_016011
- acct_80205FB50 belongs_to bank_016354
- acct_80C017C10 belongs_to bank_016450
- acct_80C8F3530 belongs_to bank_016450
- acct_80808A340 belongs_to bank_016643
- acct_80BAAC8F0 belongs_to bank_016643
- acct_81101C4E0 belongs_to bank_016871
- acct_802CA3A80 belongs_to bank_016941
- acct_8031CCBB0 belongs_to bank_017769
- acct_8015158D0 belongs_to bank_020
- acct_80217D5C0 belongs_to bank_021831
- acct_80B9A1190 belongs_to bank_0221279
- acct_8001855B0 belongs_to bank_022
- acct_801149020 belongs_to bank_022
- acct_8028A6350 belongs_to bank_024840
- acct_811CB25A0 belongs_to bank_024840
- acct_802CA40D0 belongs_to bank_024850
- acct_812911BD0 belongs_to bank_0248571
- acct_812ECF170 belongs_to bank_0248571
- acct_802996A30 belongs_to bank_025536
- acct_800926A30 belongs_to bank_02591
- acct_805064E50 belongs_to bank_027241
- acct_81317B310 belongs_to bank_027241
- acct_802CA3AD0 belongs_to bank_027616
- acct_8023B66C0 belongs_to bank_02915
- acct_8025CD500 belongs_to bank_02915
- acct_810F98780 belongs_to bank_0322759
- acct_804206B40 belongs_to bank_038007
- acct_1004286A8 belongs_to bank_070
- acct_8136636C0 transfers_to acct_8136636C0 amount: 1857.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048EBC30 transfers_to acct_8048EBC30 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001855B0 transfers_to acct_800B93DC0 amount: 66458.19 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_81425DBF0 amount: 5708.29 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8125663B0 transfers_to acct_8125663B0 amount: 875.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_803568AF0 amount: 20913539.52 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80BA03470 transfers_to acct_80BA03470 amount: 12170.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023B66C0 transfers_to acct_8023B66C0 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040B4FB0 transfers_to acct_8040B4FB0 amount: 150015.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810E8DFE0 transfers_to acct_810E8DFE0 amount: 40578.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807B4E000 amount: 1867.25 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80BAAC8F0 transfers_to acct_80BAAC8F0 amount: 42842.18 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B9A1190 transfers_to acct_80B9A1190 amount: 20329.07 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_807B4E000 amount: 6760.15 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80BAAC8F0 transfers_to acct_80BAAC8F0 amount: 11.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81317B310 transfers_to acct_81317B310 amount: 71617.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8028A6350 amount: 704388.18 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8025414F0 transfers_to acct_8025414F0 amount: 5.45 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_813659070 transfers_to acct_813659070 amount: 203264.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8014E63A0 transfers_to acct_8014E63A0 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B912520 transfers_to acct_80B912520 amount: 46805.74 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8125663B0 transfers_to acct_8125663B0 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001855B0 transfers_to acct_8001855B0 amount: 8218.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8143B2160 transfers_to acct_8143B2160 amount: 13376.82 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802CA3AD0 transfers_to acct_802CA3AD0 amount: 933.11 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803CDB810 transfers_to acct_803CDB810 amount: 538669.25 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80DF56140 amount: 74544.79 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_800926A30 amount: 4815.70 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_802CA40D0 transfers_to acct_802CA40D0 amount: 13.11 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001855B0 transfers_to acct_800B93DC0 amount: 37102.02 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80921FD30 amount: 2491500.74 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80E5535E0 transfers_to acct_80E5535E0 amount: 14.87 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81101C4E0 transfers_to acct_81101C4E0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81425DBF0 transfers_to acct_81425DBF0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80217D5C0 transfers_to acct_80217D5C0 amount: 8.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80921FD30 transfers_to acct_80921FD30 amount: 10.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8028A6350 amount: 22770.67 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8009AAE70 transfers_to acct_8009AAE70 amount: 23987.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_803568AF0 amount: 9398.87 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_802CA40D0 transfers_to acct_802CA40D0 amount: 1348.33 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_803568AF0 amount: 6202278.73 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_8143B2160 transfers_to acct_8143B2160 amount: 2.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001855B0 transfers_to acct_800B93DC0 amount: 18387.56 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_812B56E10 transfers_to acct_812B56E10 amount: 19623.82 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A49F740 transfers_to acct_80A49F740 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808323650 transfers_to acct_808323650 amount: 244457.60 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA8D4C0 transfers_to acct_80BA8D4C0 amount: 740.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81317B310 transfers_to acct_81317B310 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C8F3530 transfers_to acct_800B93DC0 amount: 10.99 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_800926A30 amount: 37145.30 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_807C207C0 transfers_to acct_807C207C0 amount: 19.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805064E50 transfers_to acct_805064E50 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81425DBF0 amount: 1303.70 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80DF56140 transfers_to acct_80DF56140 amount: 18823.63 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8028A6350 amount: 511823.30 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80808A340 transfers_to acct_80808A340 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80DF56140 amount: 55150.11 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80DF56140 amount: 2865.17 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_8025414F0 transfers_to acct_8025414F0 amount: 82962.07 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/01 01:04
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/01 01:21
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 3184.50 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_80B912520 transfers_to acct_80B912520 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_805064E50 amount: 27.49 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_805064E50 amount: 129.86 Euro via: Credit Card timestamp: 2022/09/01 02:29
- acct_80208F180 transfers_to acct_80208F180 amount: 67147.53 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_1004286A8 transfers_to acct_812ECF170 amount: 69.31 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_801149020 transfers_to acct_801149020 amount: 45167.68 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/01 03:54
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/01 04:18
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_8023B66C0 transfers_to acct_8023B66C0 amount: 40337.45 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/01 05:15
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_811CB25A0 transfers_to acct_811CB25A0 amount: 200.89 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_802B8B370 transfers_to acct_802B8B370 amount: 66900.38 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/01 06:11
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_805AEF760 transfers_to acct_805AEF760 amount: 8925.18 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_812ECF170 transfers_to acct_812ECF170 amount: 3254465.98 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/01 06:43
- acct_813659070 transfers_to acct_813659070 amount: 10.78 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/01 06:46
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/01 06:50
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_1004286A8 transfers_to acct_80B9A1190 amount: 6186.78 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_805AEF760 transfers_to acct_805AEF760 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/01 07:44
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_803568AF0 transfers_to acct_803568AF0 amount: 10181.10 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/01 08:26
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/01 08:50
- acct_1004286A8 transfers_to acct_8080C70A0 amount: 22688.38 Euro via: Cheque timestamp: 2022/09/01 09:17
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/01 10:15
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/01 10:31
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/01 10:32
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/01 10:59
- acct_80217D5C0 transfers_to acct_80217D5C0 amount: 69658.93 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_812ECF170 transfers_to acct_812ECF170 amount: 7.85 Euro via: Reinvestment timestamp: 2022/09/01 12:06
- acct_802996A30 transfers_to acct_802996A30 amount: 1968373.78 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/01 12:11
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/01 12:18
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/01 12:28
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- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/01 18:24
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- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/02 09:22
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- acct_1004286A8 transfers_to acct_812911BD0 amount: 3974742.37 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_1004286A8 transfers_to acct_812B56E10 amount: 6753.76 Euro via: Cash timestamp: 2022/09/02 11:46
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- acct_1004286A8 transfers_to acct_812B56E10 amount: 34517.92 Euro via: Cheque timestamp: 2022/09/02 11:58
- acct_1004286A8 transfers_to acct_802B8B370 amount: 242.25 Euro via: Credit Card timestamp: 2022/09/02 12:03
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- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/02 13:08
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- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 188.75 Euro via: Cash timestamp: 2022/09/02 16:20
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/02 16:26
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- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/02 19:02
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/02 19:13
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- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/02 19:34
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- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/03 01:16
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- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/03 02:39
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- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/03 03:02
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- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/03 04:41
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- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/03 04:47
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- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/03 05:14
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/03 06:10
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- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/03 07:06
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- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/03 23:39
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/03 23:56
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/03 23:56
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/04 04:39
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/04 05:15
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/04 05:20
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/04 06:01
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/04 06:03
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/04 06:04
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/04 07:02
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/04 07:11
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/04 07:20
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/04 07:45
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/04 08:41
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/04 08:48
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/04 08:53
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/04 12:52
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/04 16:47
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/04 16:57
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/04 18:56
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/04 18:59
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/04 20:01
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/04 20:16
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/04 20:33
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/04 20:52
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/04 22:36
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/04 22:41
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/04 22:41
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/04 22:52
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/04 22:53
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/05 00:19
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/05 01:06
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/05 01:06
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/05 01:07
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/05 01:27
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/05 01:41
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/05 01:53
- acct_1004286A8 transfers_to acct_80DF56140 amount: 104.45 Euro via: Credit Card timestamp: 2022/09/05 02:04
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 188.75 Euro via: Cash timestamp: 2022/09/05 02:05
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/05 02:15
- acct_1004286A8 transfers_to acct_80DF56140 amount: 233.30 Euro via: Cheque timestamp: 2022/09/05 02:19
- acct_1004286A8 transfers_to acct_80DF56140 amount: 63.72 Euro via: Cash timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/05 06:31
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/05 06:51
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_8069915B0 amount: 635.98 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_1004286A8 transfers_to acct_8069915B0 amount: 10.24 Euro via: Credit Card timestamp: 2022/09/05 07:20
- acct_1004286A8 transfers_to acct_812ECF170 amount: 69.31 Euro via: Credit Card timestamp: 2022/09/05 07:34
- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/05 09:45
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/05 09:58
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_802B8B370 amount: 99.54 Euro via: Cheque timestamp: 2022/09/05 11:42
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_1004286A8 transfers_to acct_802B8B370 amount: 242.25 Euro via: Credit Card timestamp: 2022/09/05 11:51
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/05 12:03
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/05 13:07
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/05 13:13
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 3184.50 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/05 13:31
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/05 13:39
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/05 13:47
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 48.43 Euro via: Credit Card timestamp: 2022/09/05 15:36
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 2.99 Euro via: Cash timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 182.80 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/05 16:55
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/05 17:02
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 337.87 Euro via: Credit Card timestamp: 2022/09/05 17:07
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 286.16 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/05 17:23
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_1004286A8 transfers_to acct_8025414F0 amount: 2151.99 Euro via: Credit Card timestamp: 2022/09/05 17:58
- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/05 18:44
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/05 18:47
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/05 18:55
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/05 22:36
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/05 23:30
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/05 23:39
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/06 00:44
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 182.80 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 48.43 Euro via: Credit Card timestamp: 2022/09/06 01:17
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 2.99 Euro via: Cash timestamp: 2022/09/06 01:18
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/06 01:38
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/06 02:12
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_1004286A8 transfers_to acct_812ECF170 amount: 69.31 Euro via: Credit Card timestamp: 2022/09/06 04:01
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/06 04:07
- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/06 04:16
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/06 04:21
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/06 04:24
- acct_1004286A8 transfers_to acct_8025414F0 amount: 2151.99 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/06 05:28
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/06 05:28
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_802B8B370 amount: 99.54 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_802B8B370 amount: 242.25 Euro via: Credit Card timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/06 07:23
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/06 08:15
- acct_1004286A8 transfers_to acct_80DF56140 amount: 104.45 Euro via: Credit Card timestamp: 2022/09/06 08:48
- acct_1004286A8 transfers_to acct_80DF56140 amount: 233.30 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_80DF56140 amount: 63.72 Euro via: Cash timestamp: 2022/09/06 08:57
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/06 09:59
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/06 12:03
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/06 12:16
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/06 12:18
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 3184.50 Euro via: Credit Card timestamp: 2022/09/06 15:07
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/06 15:08
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/06 15:45
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/06 17:05
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 188.75 Euro via: Cash timestamp: 2022/09/06 19:37
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/06 19:58
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/06 21:03
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/06 22:00
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/06 22:20
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 286.16 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/06 22:40
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 337.87 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/06 22:53
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/06 23:31
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/06 23:32
- acct_1004286A8 transfers_to acct_8069915B0 amount: 10.24 Euro via: Credit Card timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_8069915B0 amount: 635.98 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/07 01:00
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/07 01:03
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/07 01:10
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/07 01:24
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/07 02:22
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- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_1004286A8 transfers_to acct_8069915B0 amount: 635.98 Euro via: Cheque timestamp: 2022/09/07 04:32
- acct_1004286A8 transfers_to acct_8069915B0 amount: 10.24 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/07 06:02
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- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/07 06:12
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/07 06:23
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/07 07:44
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- acct_800B93DC0 transfers_to acct_801BC0130 amount: 337.87 Euro via: Credit Card timestamp: 2022/09/07 09:26
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/07 09:29
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/07 09:30
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/07 09:58
- acct_1004286A8 transfers_to acct_80DF56140 amount: 233.30 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_80DF56140 amount: 104.45 Euro via: Credit Card timestamp: 2022/09/07 10:14
- acct_1004286A8 transfers_to acct_80DF56140 amount: 63.72 Euro via: Cash timestamp: 2022/09/07 10:20
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/07 10:44
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- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/07 16:18
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- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/07 16:56
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/07 17:07
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- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 48.43 Euro via: Credit Card timestamp: 2022/09/07 17:38
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- acct_1004286A8 transfers_to acct_8009AAE70 amount: 182.80 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/07 17:55
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/07 17:58
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/07 18:15
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/07 18:32
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/07 18:51
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/07 18:55
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/07 19:30
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- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/07 19:45
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/07 22:48
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- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/07 23:32
- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/07 23:41
- acct_1004286A8 transfers_to acct_8025414F0 amount: 2151.99 Euro via: Credit Card timestamp: 2022/09/07 23:41
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/07 23:43
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/07 23:53
- acct_80C8F25C0 transfers_to acct_800B93DC0 amount: 55.72 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_8025414F0 amount: 2151.99 Euro via: Credit Card timestamp: 2022/09/08 01:54
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/08 03:01
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 188.75 Euro via: Cash timestamp: 2022/09/08 03:12
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/08 03:12
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/08 03:19
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/08 03:29
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/08 04:48
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/08 05:06
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/08 05:42
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/08 06:48
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 3184.50 Euro via: Credit Card timestamp: 2022/09/08 07:09
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/08 08:05
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/08 09:17
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/08 09:28
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/08 09:33
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/08 09:42
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/08 10:04
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/08 10:16
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/08 13:31
- acct_1004286A8 transfers_to acct_812ECF170 amount: 69.31 Euro via: Credit Card timestamp: 2022/09/08 13:43
- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/08 14:33
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/08 15:42
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/08 15:45
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/08 17:47
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/08 18:21
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/08 19:19
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_1004286A8 transfers_to acct_8069915B0 amount: 10.24 Euro via: Credit Card timestamp: 2022/09/08 19:34
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/08 19:40
- acct_1004286A8 transfers_to acct_8069915B0 amount: 635.98 Euro via: Cheque timestamp: 2022/09/08 19:43
- acct_1004286A8 transfers_to acct_80DF56140 amount: 63.72 Euro via: Cash timestamp: 2022/09/08 20:08
- acct_1004286A8 transfers_to acct_80DF56140 amount: 104.45 Euro via: Credit Card timestamp: 2022/09/08 20:20
- acct_1004286A8 transfers_to acct_80DF56140 amount: 233.30 Euro via: Cheque timestamp: 2022/09/08 20:28
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 286.16 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 337.87 Euro via: Credit Card timestamp: 2022/09/08 20:57
- acct_1004286A8 transfers_to acct_802B8B370 amount: 99.54 Euro via: Cheque timestamp: 2022/09/08 21:02
- acct_1004286A8 transfers_to acct_802B8B370 amount: 242.25 Euro via: Credit Card timestamp: 2022/09/08 21:17
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/08 23:01
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/08 23:32
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 182.80 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 48.43 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 2.99 Euro via: Cash timestamp: 2022/09/08 23:53
- acct_1004286A8 transfers_to acct_802B8B370 amount: 99.54 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_1004286A8 transfers_to acct_802B8B370 amount: 242.25 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 967316.67 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_1004286A8 transfers_to acct_807E2A040 amount: 177.51 Euro via: Cheque timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 14490.08 Euro via: Cash timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_8023B66C0 amount: 3184.50 Euro via: Credit Card timestamp: 2022/09/09 01:28
- acct_1004286A8 transfers_to acct_80808A340 amount: 404.74 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_1004286A8 transfers_to acct_80808A340 amount: 55.55 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_804206B40 transfers_to acct_1004286A8 amount: 86.62 Euro via: Cash timestamp: 2022/09/09 03:06
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/09 03:13
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/09 04:39
- acct_1004286A8 transfers_to acct_8069915B0 amount: 10.24 Euro via: Credit Card timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_8014E63A0 amount: 11903.77 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_8069915B0 amount: 635.98 Euro via: Cheque timestamp: 2022/09/09 05:22
- acct_1004286A8 transfers_to acct_812ECF170 amount: 69.31 Euro via: Credit Card timestamp: 2022/09/09 06:22
- acct_1004286A8 transfers_to acct_812ECF170 amount: 95.38 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/09 06:46
- acct_1004286A8 transfers_to acct_8025414F0 amount: 482.83 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_807C207C0 amount: 12019.08 Euro via: Cheque timestamp: 2022/09/09 07:06
- acct_1004286A8 transfers_to acct_807C207C0 amount: 11470.38 Euro via: Cash timestamp: 2022/09/09 07:11
- acct_1004286A8 transfers_to acct_8025414F0 amount: 2151.99 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 2668.72 Euro via: Credit Card timestamp: 2022/09/09 07:38
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_801BC0BD0 transfers_to acct_81101C4E0 amount: 2361.35 Euro via: Credit Card timestamp: 2022/09/09 07:45
- acct_1004286A8 transfers_to acct_80E5535E0 amount: 3867.78 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_801BC0BD0 transfers_to acct_81101C4E0 amount: 22373.00 Euro via: Cash timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_80205FB50 amount: 3962.60 Euro via: Cheque timestamp: 2022/09/09 08:00
- acct_800B93DC0 transfers_to acct_801BC0BD0 amount: 564.63 Euro via: ACH timestamp: 2022/09/09 09:08
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/09 09:13
- acct_800B93DC0 transfers_to acct_801BC0BD0 amount: 197.07 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_800B93DC0 transfers_to acct_801BC0BD0 amount: 733.94 Euro via: Cash timestamp: 2022/09/09 09:27
- acct_810F98780 transfers_to acct_1004286A8 amount: 326.05 Euro via: Cash timestamp: 2022/09/09 09:49
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/09 10:34
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_8048EBC30 amount: 32712.74 Euro via: Cheque timestamp: 2022/09/09 11:11
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/09 11:47
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/09 12:38
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/09 12:41
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_1004286A8 transfers_to acct_80279D320 amount: 461.74 Euro via: Cash timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_80279D320 amount: 2144.89 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_1004286A8 transfers_to acct_80279D320 amount: 504.48 Euro via: Credit Card timestamp: 2022/09/09 13:39
- acct_1004286A8 transfers_to acct_812B56E10 amount: 34517.92 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 10097.24 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_812B56E10 amount: 6753.76 Euro via: Cash timestamp: 2022/09/09 14:49
- acct_800B93DC0 transfers_to acct_80BA8D4C0 amount: 3307.87 Euro via: Credit Card timestamp: 2022/09/09 14:51
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_812B56E10 amount: 7872.97 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_808323650 amount: 261.35 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_1004286A8 transfers_to acct_808323650 amount: 450.07 Euro via: Credit Card timestamp: 2022/09/09 15:16
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_80DF56140 amount: 233.30 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_80DF56140 amount: 63.72 Euro via: Cash timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_80DF56140 amount: 104.45 Euro via: Credit Card timestamp: 2022/09/09 16:24
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 188.75 Euro via: Cash timestamp: 2022/09/09 16:32
- acct_81101C4E0 transfers_to acct_811CB25A0 amount: 283.18 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_8015158D0 amount: 892.35 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_8015158D0 amount: 348.72 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_8125663B0 amount: 307.21 Euro via: Credit Card timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_8125663B0 amount: 2897.67 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_800AE4380 amount: 156892.64 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_800AE4380 amount: 17593.07 Euro via: Cash timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_800AE4380 amount: 4427.60 Euro via: Credit Card timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_8143B2160 amount: 2933.50 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_8143B2160 amount: 3567.40 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_8031CCBB0 amount: 197.36 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_8136636C0 amount: 8652.43 Euro via: Credit Card timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_8136636C0 amount: 1736.28 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_8031CCBB0 amount: 181.37 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_80B912520 amount: 40176.49 Euro via: Cash timestamp: 2022/09/09 22:19
- acct_1004286A8 transfers_to acct_80B912520 amount: 13618.33 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_80B912520 amount: 883653.03 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 286.16 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_800B93DC0 transfers_to acct_801BC0130 amount: 337.87 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 2.99 Euro via: Cash timestamp: 2022/09/09 23:31
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 182.80 Euro via: Cheque timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_8009AAE70 amount: 48.43 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/10 02:32
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 164.24 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_801BC0BD0 transfers_to acct_802CA4300 amount: 116.65 Euro via: Cash timestamp: 2022/09/10 02:45
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/10 07:50
- acct_800926A30 transfers_to acct_800B93DC0 amount: 416.33 Euro via: Credit Card timestamp: 2022/09/10 08:30
- acct_800926A30 transfers_to acct_800B93DC0 amount: 418.12 Euro via: Cheque timestamp: 2022/09/10 08:50
- acct_802CA40D0 transfers_to acct_802CA4300 amount: 2278.81 Euro via: ACH timestamp: 2022/09/10 10:11
- acct_802CA3A80 transfers_to acct_802CA4300 amount: 3315.51 Euro via: ACH timestamp: 2022/09/10 10:13
- acct_802CA3AD0 transfers_to acct_802CA4300 amount: 3857.35 Euro via: ACH timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_803568AF0 amount: 60.08 Euro via: Credit Card timestamp: 2022/09/10 12:20
- acct_1004286A8 transfers_to acct_8015158D0 amount: 1188.05 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_1004286A8 transfers_to acct_803568AF0 amount: 216.70 Euro via: Cheque timestamp: 2022/09/10 12:27
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_805AEF760 amount: 25098.40 Euro via: Cash timestamp: 2022/09/10 13:07
- acct_1004286A8 transfers_to acct_805AEF760 amount: 51434.32 Euro via: Cheque timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_805AEF760 amount: 13418.01 Euro via: Credit Card timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/10 14:43
- acct_1004286A8 transfers_to acct_80A49F740 amount: 835.55 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_80A49F740 amount: 2391.03 Euro via: Cheque timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_801149020 amount: 191227.59 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_801149020 amount: 297443.14 Euro via: Cash timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 149.95 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_803CDB810 amount: 143.63 Euro via: Cheque timestamp: 2022/09/10 19:07
- acct_1004286A8 transfers_to acct_803CDB810 amount: 36.98 Euro via: Cash timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_80217D5C0 amount: 112.18 Euro via: Cash timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_80208F180 amount: 7267.21 Euro via: Cheque timestamp: 2022/09/10 19:54
- acct_1004286A8 transfers_to acct_80BAAC8F0 amount: 199.09 Euro via: Cheque timestamp: 2022/09/10 20:41
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 15424.12 Euro via: Cheque timestamp: 2022/09/10 22:32
- acct_80C017C10 transfers_to acct_81101C4E0 amount: 357.56 Euro via: Credit Card timestamp: 2022/09/10 22:45

SUMMARY STATISTICS:
  Total transactions: 773
  Unique accounts: 66
  Total volume: 134,015,036.85
  Avg transaction: 173,370.03
  Time span: 715 units
  Max out-degree: 580 (node: 070_1004286A8)
  Max in-degree: 33 (node: 0041213_810E8DFE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)