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_03077) ===

**Nodes:**
- acct_80B867650 (type: Account)
- acct_80EBECD60 (type: Account)
- acct_80819F720 (type: Account)
- acct_8128DEE80 (type: Account)
- acct_800B5BA20 (type: Account)
- acct_81116AD10 (type: Account)
- acct_80DF47F00 (type: Account)
- acct_812553540 (type: Account)
- acct_80DEC1F30 (type: Account)
- acct_80205B940 (type: Account)
- acct_812E93D90 (type: Account)
- acct_802DC7B90 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_80BCCEC90 (type: Account)
- acct_80BA19290 (type: Account)
- acct_80D3EE350 (type: Account)
- acct_800A173D0 (type: Account)
- acct_80F0A75D0 (type: Account)
- acct_800374B50 (type: Account)
- acct_80050EBD0 (type: Account)
- acct_80203DF70 (type: Account)
- acct_80BFD6670 (type: Account)
- acct_813BA1CF0 (type: Account)
- acct_80BA74A10 (type: Account)
- acct_801D2F620 (type: Account)
- acct_80C035930 (type: Account)
- acct_802348C20 (type: Account)
- acct_8116030D0 (type: Account)
- acct_803153DB0 (type: Account)
- acct_808147AE0 (type: Account)
- acct_8025E34E0 (type: Account)
- acct_805283F80 (type: Account)
- acct_80942A8A0 (type: Account)
- acct_8009DDFD0 (type: Account)
- acct_80F0AD220 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_802601DB0 (type: Account)
- acct_80AF10E50 (type: Account)
- acct_80296BDC0 (type: Account)
- acct_802EA6E20 (type: Account)
- acct_80BFD6710 (type: Account)
- acct_80E5F6320 (type: Account)
- acct_81167B820 (type: Account)
- acct_80FBB9570 (type: Account)
- acct_80BFD6DA0 (type: Account)
- acct_80BAEADA0 (type: Account)
- acct_81248B830 (type: Account)
- acct_80293B720 (type: Account)
- acct_8041A9DD0 (type: Account)
- acct_80FB9D270 (type: Account)
- acct_802C51930 (type: Account)
- acct_80B680570 (type: Account)
- acct_8025BD320 (type: Account)
- acct_80BFD57F0 (type: Account)
- acct_80B303540 (type: Account)
- acct_802DD9210 (type: Account)
- acct_810F025B0 (type: Account)
- acct_80B636DA0 (type: Account)
- acct_813E66520 (type: Account)
- acct_801505B60 (type: Account)
- acct_80BFD6620 (type: Account)
- acct_80EBF03B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_014663 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_016011 (type: Bank)
- bank_016450 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022806 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027684 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_031676 (type: Bank)
- bank_033084 (type: Bank)
- bank_037729 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B867650 belongs_to bank_001299
- acct_80EBECD60 belongs_to bank_0014277
- acct_80819F720 belongs_to bank_0014329
- acct_8128DEE80 belongs_to bank_001501
- acct_800B5BA20 belongs_to bank_001665
- acct_81116AD10 belongs_to bank_0017854
- acct_80DF47F00 belongs_to bank_0020846
- acct_812553540 belongs_to bank_0031720
- acct_80DEC1F30 belongs_to bank_0033245
- acct_80205B940 belongs_to bank_003489
- acct_812E93D90 belongs_to bank_00410
- acct_802DC7B90 belongs_to bank_005175
- acct_80747D3C0 belongs_to bank_005329
- acct_80BCCEC90 belongs_to bank_008455
- acct_80BA19290 belongs_to bank_0112212
- acct_80D3EE350 belongs_to bank_0112212
- acct_800A173D0 belongs_to bank_011657
- acct_80F0A75D0 belongs_to bank_0119880
- acct_800374B50 belongs_to bank_011
- acct_80050EBD0 belongs_to bank_011
- acct_80203DF70 belongs_to bank_012004
- acct_80BFD6670 belongs_to bank_0120691
- acct_813BA1CF0 belongs_to bank_0122342
- acct_80BA74A10 belongs_to bank_0127179
- acct_801D2F620 belongs_to bank_012963
- acct_80C035930 belongs_to bank_012963
- acct_802348C20 belongs_to bank_013265
- acct_8116030D0 belongs_to bank_014663
- acct_803153DB0 belongs_to bank_015055
- acct_808147AE0 belongs_to bank_015180
- acct_8025E34E0 belongs_to bank_016011
- acct_805283F80 belongs_to bank_016450
- acct_80942A8A0 belongs_to bank_019023
- acct_8009DDFD0 belongs_to bank_020
- acct_80F0AD220 belongs_to bank_0215803
- acct_80102E7A0 belongs_to bank_021749
- acct_802601DB0 belongs_to bank_021749
- acct_80AF10E50 belongs_to bank_0217950
- acct_80296BDC0 belongs_to bank_021831
- acct_802EA6E20 belongs_to bank_021831
- acct_80BFD6710 belongs_to bank_021831
- acct_80E5F6320 belongs_to bank_0219077
- acct_81167B820 belongs_to bank_0219077
- acct_80FBB9570 belongs_to bank_0219444
- acct_80BFD6DA0 belongs_to bank_0221279
- acct_80BAEADA0 belongs_to bank_0223090
- acct_81248B830 belongs_to bank_0223240
- acct_80293B720 belongs_to bank_022806
- acct_8041A9DD0 belongs_to bank_022
- acct_80FB9D270 belongs_to bank_0238286
- acct_802C51930 belongs_to bank_024144
- acct_80B680570 belongs_to bank_025536
- acct_8025BD320 belongs_to bank_026463
- acct_80BFD57F0 belongs_to bank_026624
- acct_80B303540 belongs_to bank_027103
- acct_802DD9210 belongs_to bank_027684
- acct_810F025B0 belongs_to bank_028627
- acct_80B636DA0 belongs_to bank_028629
- acct_813E66520 belongs_to bank_028629
- acct_801505B60 belongs_to bank_031676
- acct_80BFD6620 belongs_to bank_033084
- acct_80EBF03B0 belongs_to bank_037729
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 24371.28 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8116030D0 transfers_to acct_8116030D0 amount: 138628.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_802601DB0 amount: 30272.63 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808147AE0 transfers_to acct_808147AE0 amount: 7.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E5F6320 transfers_to acct_80E5F6320 amount: 15.67 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_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80AF10E50 transfers_to acct_80AF10E50 amount: 9.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803153DB0 transfers_to acct_803153DB0 amount: 315313.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 55037.96 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_80AF10E50 transfers_to acct_80AF10E50 amount: 59644.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BFD6710 transfers_to acct_80205B940 amount: 99.25 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D3EE350 transfers_to acct_80D3EE350 amount: 135535.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805283F80 transfers_to acct_805283F80 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802DD9210 transfers_to acct_802DD9210 amount: 2078501.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8025BD320 transfers_to acct_8025BD320 amount: 575.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8041A9DD0 transfers_to acct_8041A9DD0 amount: 3089.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 841.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80F0A75D0 transfers_to acct_80F0A75D0 amount: 6.81 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B303540 transfers_to acct_80B303540 amount: 2644.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BCCEC90 transfers_to acct_80BCCEC90 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F0A75D0 transfers_to acct_80F0A75D0 amount: 498359.26 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BAEADA0 transfers_to acct_80BAEADA0 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA19290 transfers_to acct_80BA19290 amount: 6.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8116030D0 transfers_to acct_8116030D0 amount: 19.43 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FBB9570 transfers_to acct_80FBB9570 amount: 28395.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802601DB0 amount: 8906.84 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8041A9DD0 transfers_to acct_8041A9DD0 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80942A8A0 transfers_to acct_80942A8A0 amount: 2691.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813BA1CF0 transfers_to acct_813BA1CF0 amount: 5424.88 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80050EBD0 transfers_to acct_80050EBD0 amount: 18.57 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8009DDFD0 transfers_to acct_8009DDFD0 amount: 19.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81167B820 transfers_to acct_81167B820 amount: 900031.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F0AD220 transfers_to acct_80F0AD220 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FB9D270 transfers_to acct_80FB9D270 amount: 239282.37 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BCCEC90 transfers_to acct_80BCCEC90 amount: 191704.20 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8128DEE80 transfers_to acct_8128DEE80 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_813BA1CF0 amount: 984470.59 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80BA74A10 transfers_to acct_80BA74A10 amount: 10339.83 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BFD6DA0 transfers_to acct_813E66520 amount: 34.32 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B867650 transfers_to acct_80B867650 amount: 59370.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81248B830 transfers_to acct_81248B830 amount: 17.47 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 10.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DEC1F30 transfers_to acct_80DEC1F30 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801D2F620 transfers_to acct_801D2F620 amount: 156945.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EBECD60 transfers_to acct_80EBECD60 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810F025B0 transfers_to acct_810F025B0 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81248B830 transfers_to acct_81248B830 amount: 257046.10 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80C035930 transfers_to acct_80C035930 amount: 1870940.35 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80050EBD0 transfers_to acct_80050EBD0 amount: 760.31 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80FB9D270 transfers_to acct_80FB9D270 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_812E93D90 transfers_to acct_812E93D90 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_803153DB0 transfers_to acct_803153DB0 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_812E93D90 transfers_to acct_812E93D90 amount: 37205.99 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_81167B820 transfers_to acct_81167B820 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80BAEADA0 transfers_to acct_80BAEADA0 amount: 502.84 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80BA19290 transfers_to acct_80BA19290 amount: 205649.77 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_80E5F6320 transfers_to acct_80E5F6320 amount: 183058.54 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_800A173D0 transfers_to acct_800A173D0 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/01 04:32
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/01 04:35
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/01 05:16
- acct_802601DB0 transfers_to acct_802601DB0 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_80BFD6670 transfers_to acct_80BFD6670 amount: 9.76 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/01 05:40
- acct_80DF47F00 transfers_to acct_80DF47F00 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/01 05:53
- acct_80293B720 transfers_to acct_80293B720 amount: 12.48 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/01 06:03
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/01 06:09
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_802348C20 transfers_to acct_802348C20 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/01 06:23
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/01 06:25
- acct_80942A8A0 transfers_to acct_80942A8A0 amount: 15.31 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_1004286A8 transfers_to acct_8025BD320 amount: 4891.78 Euro via: Credit Card timestamp: 2022/09/01 08:52
- acct_1004286A8 transfers_to acct_8025BD320 amount: 39219.13 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/01 08:57
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/01 08:58
- acct_813BA1CF0 transfers_to acct_813BA1CF0 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/01 09:30
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/01 09:31
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4706.39 Euro via: Cheque timestamp: 2022/09/01 09:38
- acct_808147AE0 transfers_to acct_808147AE0 amount: 90471.05 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_1004286A8 transfers_to acct_8116030D0 amount: 910.48 Euro via: Credit Card timestamp: 2022/09/01 09:44
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/01 09:58
- acct_80BFD6670 transfers_to acct_80BFD6670 amount: 87.57 Euro via: Reinvestment timestamp: 2022/09/01 10:00
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/01 10:13
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/01 10:31
- acct_80B636DA0 transfers_to acct_80B636DA0 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/01 10:39
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/01 11:32
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_813E66520 transfers_to acct_813E66520 amount: 7072.09 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_80296BDC0 amount: 3354.28 Euro via: Cash timestamp: 2022/09/01 12:05
- acct_1004286A8 transfers_to acct_80296BDC0 amount: 2216.62 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/01 12:13
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/01 12:32
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/01 12:55
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- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/01 16:03
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- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/02 01:09
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- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/02 01:26
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- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/02 02:08
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 3888.20 Euro via: Credit Card timestamp: 2022/09/02 02:18
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/02 03:04
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- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/02 04:00
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- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/02 04:12
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- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/02 05:25
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- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/02 05:26
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/02 05:32
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/02 06:01
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/02 06:16
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/02 06:53
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 18867.68 Euro via: Credit Card timestamp: 2022/09/02 07:00
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 979262.48 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 7389435.95 Euro via: Cash timestamp: 2022/09/02 07:20
- acct_1004286A8 transfers_to acct_800B5BA20 amount: 254545.16 Euro via: Cheque timestamp: 2022/09/02 08:00
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- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/02 09:14
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- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/02 12:15
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/02 13:02
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/02 13:21
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/02 13:26
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- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/02 15:18
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/02 15:22
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- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/02 23:03
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- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/03 01:40
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/03 01:47
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- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/03 05:23
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/03 05:23
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/03 05:31
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/03 05:34
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/03 05:47
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/03 08:42
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- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/03 20:08
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- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/03 21:51
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/03 21:59
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/03 22:08
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- acct_80BFD6710 transfers_to acct_80E5F6320 amount: 9.51 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/04 02:18
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/04 02:20
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/04 03:43
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/04 03:53
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/04 08:24
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/04 11:39
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/04 11:44
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/04 11:49
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/04 12:09
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/04 12:28
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/04 16:02
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/04 16:26
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/04 16:26
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/04 16:27
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/04 16:28
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/04 20:07
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/04 20:57
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/04 20:58
- acct_80BFD6710 transfers_to acct_80F0A75D0 amount: 1.42 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_80BFD6DA0 transfers_to acct_80205B940 amount: 18.64 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/05 00:52
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/05 00:53
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/05 00:55
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/05 01:03
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 3888.20 Euro via: Credit Card timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 15655.11 Euro via: Cheque timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/05 01:47
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/05 01:54
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/05 02:28
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 10597.75 Euro via: Cheque timestamp: 2022/09/05 03:10
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 53.57 Euro via: Cash timestamp: 2022/09/05 03:15
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/05 04:42
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/05 04:52
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/05 05:43
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/05 05:55
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/05 07:14
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/05 07:47
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/05 08:30
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/05 08:33
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/05 08:38
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/05 08:50
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/05 08:59
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/05 09:02
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/05 09:12
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/05 09:16
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/05 10:12
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/05 10:33
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/05 12:35
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/05 12:40
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/05 14:08
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/05 14:24
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/05 15:30
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_802DC7B90 transfers_to acct_80BFD6670 amount: 1058.11 Euro via: Cheque timestamp: 2022/09/05 19:00
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/05 19:25
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/05 19:36
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/05 19:41
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/05 19:44
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/05 19:52
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/05 20:02
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/05 21:09
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/05 21:27
- acct_1004286A8 transfers_to acct_802DD9210 amount: 2618.88 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/05 22:04
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_802DD9210 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/05 22:27
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/05 22:59
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/05 23:04
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/05 23:18
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/05 23:53
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/05 23:54
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/06 00:25
- acct_80BFD6710 transfers_to acct_813E66520 amount: 10.15 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/06 01:50
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/06 04:06
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/06 04:07
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/06 04:27
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/06 04:40
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/06 04:54
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/06 04:56
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/06 05:44
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/06 06:13
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/06 07:55
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/06 08:03
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_1004286A8 transfers_to acct_802DD9210 amount: 2618.88 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_1004286A8 transfers_to acct_802DD9210 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/06 10:45
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/06 11:41
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/06 13:21
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/06 13:35
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/06 13:45
- acct_802DC7B90 transfers_to acct_80BFD6670 amount: 1058.11 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/06 14:32
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/06 14:37
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/06 15:20
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/06 15:22
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/06 16:04
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 53.57 Euro via: Cash timestamp: 2022/09/06 16:13
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 10597.75 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/06 16:17
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/06 18:29
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/06 19:52
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 3888.20 Euro via: Credit Card timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 15655.11 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/06 22:53
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/06 22:54
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/06 23:25
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/06 23:35
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/06 23:43
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/06 23:56
- acct_80BFD6710 transfers_to acct_80205B940 amount: 4.64 Euro via: Credit Card timestamp: 2022/09/07 00:12
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/07 00:36
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/07 00:41
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/07 00:56
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/07 00:57
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/07 02:22
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- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/07 02:28
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/07 03:08
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- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/07 03:19
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 15655.11 Euro via: Cheque timestamp: 2022/09/07 03:25
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- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/07 04:11
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/07 06:32
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- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/07 07:36
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/07 07:36
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- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/07 07:38
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- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/07 08:10
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/07 11:19
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- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/07 13:16
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 10597.75 Euro via: Cheque timestamp: 2022/09/07 13:46
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 53.57 Euro via: Cash timestamp: 2022/09/07 13:59
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/07 14:32
- acct_1004286A8 transfers_to acct_802DD9210 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/07 14:34
- acct_1004286A8 transfers_to acct_802DD9210 amount: 2618.88 Euro via: Cheque timestamp: 2022/09/07 14:35
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/07 14:58
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/07 15:45
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/07 16:24
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/07 16:27
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/07 18:28
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- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/07 19:15
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/07 19:49
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/07 19:51
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/07 19:53
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/07 20:18
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/07 20:33
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/07 20:51
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/07 22:18
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/07 22:21
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/07 22:23
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/07 23:10
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/07 23:25
- acct_802DC7B90 transfers_to acct_80BFD6670 amount: 1058.11 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/07 23:36
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/07 23:38
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_80BFD6710 transfers_to acct_80205B940 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 53.57 Euro via: Cash timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 10597.75 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/08 05:02
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/08 06:57
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/08 07:07
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_802DD9210 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/08 07:30
- acct_1004286A8 transfers_to acct_802DD9210 amount: 2618.88 Euro via: Cheque timestamp: 2022/09/08 07:36
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/08 08:04
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/08 08:21
- acct_802DC7B90 transfers_to acct_80BFD6670 amount: 1058.11 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/08 08:26
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/08 08:37
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/08 10:36
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/08 10:42
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/08 13:20
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 3888.20 Euro via: Credit Card timestamp: 2022/09/08 13:40
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 15655.11 Euro via: Cheque timestamp: 2022/09/08 13:59
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/08 14:07
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/08 14:10
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/08 14:11
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/08 14:17
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/08 14:32
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/08 14:42
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/08 14:57
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/08 14:59
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/08 17:37
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/08 17:38
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/08 17:44
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/08 17:51
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/08 19:12
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/08 19:21
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/08 19:38
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/08 19:41
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/08 19:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/08 20:32
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/08 20:37
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/08 21:47
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/08 23:26
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/08 23:54
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/08 23:55
- acct_802DC7B90 transfers_to acct_80BFD6670 amount: 1058.11 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_1004286A8 transfers_to acct_812553540 amount: 688.98 Euro via: Cheque timestamp: 2022/09/09 00:05
- acct_1004286A8 transfers_to acct_812553540 amount: 616.65 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_80BFD6710 transfers_to acct_80205B940 amount: 38.46 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_802348C20 transfers_to acct_802348C20 amount: 589.91 Euro via: ACH timestamp: 2022/09/09 01:07
- acct_802348C20 transfers_to acct_802348C20 amount: 59.39 Euro via: ACH timestamp: 2022/09/09 01:17
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 2611.36 Euro via: Credit Card timestamp: 2022/09/09 02:34
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 137301.46 Euro via: Cash timestamp: 2022/09/09 02:35
- acct_1004286A8 transfers_to acct_8128DEE80 amount: 1365.04 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 98041.54 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_1004286A8 transfers_to acct_80942A8A0 amount: 8566.43 Euro via: Credit Card timestamp: 2022/09/09 02:50
- acct_1004286A8 transfers_to acct_80203DF70 amount: 307.91 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 72.47 Euro via: Cash timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_80EBECD60 amount: 766.65 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 53.57 Euro via: Cash timestamp: 2022/09/09 05:53
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 34.36 Euro via: Credit Card timestamp: 2022/09/09 05:55
- acct_1004286A8 transfers_to acct_80050EBD0 amount: 10597.75 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_1004286A8 transfers_to acct_8041A9DD0 amount: 498.49 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/09 06:03
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_808147AE0 amount: 324.96 Euro via: Cheque timestamp: 2022/09/09 07:04
- acct_801505B60 transfers_to acct_1004286A8 amount: 3616.13 Euro via: Cash timestamp: 2022/09/09 07:27
- acct_80BFD6620 transfers_to acct_80BFD57F0 amount: 274.99 Euro via: ACH timestamp: 2022/09/09 08:22
- acct_1004286A8 transfers_to acct_802DD9210 amount: 97.05 Euro via: Credit Card timestamp: 2022/09/09 10:07
- acct_1004286A8 transfers_to acct_802DD9210 amount: 2618.88 Euro via: Cheque timestamp: 2022/09/09 10:22
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/09 10:34
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 979262.48 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 18867.68 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_80BFD57F0 amount: 7389435.95 Euro via: Cash timestamp: 2022/09/09 10:54
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/09 12:00
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/09 12:01
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 15655.11 Euro via: Cheque timestamp: 2022/09/09 12:05
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_80F0AD220 amount: 3888.20 Euro via: Credit Card timestamp: 2022/09/09 12:18
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 336.95 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_80F0A75D0 amount: 371.69 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1373.67 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 1224.99 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_1004286A8 transfers_to acct_80BAEADA0 amount: 295.38 Euro via: Cash timestamp: 2022/09/09 13:58
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/09 14:14
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 11183.48 Euro via: Credit Card timestamp: 2022/09/09 14:16
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 4515864.31 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 1298889.54 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 790673.94 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_800374B50 amount: 1412.81 Euro via: Cash timestamp: 2022/09/09 14:36
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_1004286A8 transfers_to acct_800374B50 amount: 2414.05 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_1004286A8 transfers_to acct_8116030D0 amount: 498.01 Euro via: Credit Card timestamp: 2022/09/09 14:43
- acct_1004286A8 transfers_to acct_800374B50 amount: 1171.80 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 17028.86 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_8116030D0 amount: 4022.05 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_1004286A8 transfers_to acct_80DEC1F30 amount: 2280489.64 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_80EBF03B0 transfers_to acct_1004286A8 amount: 522.86 Euro via: Cash timestamp: 2022/09/09 16:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1840.64 Euro via: Credit Card timestamp: 2022/09/09 16:47
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 7606.51 Euro via: Cash timestamp: 2022/09/09 16:49
- acct_1004286A8 transfers_to acct_802EA6E20 amount: 1232.20 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/09 17:34
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_80293B720 amount: 159823.07 Euro via: Cheque timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_801D2F620 amount: 100.14 Euro via: Credit Card timestamp: 2022/09/09 19:03
- acct_1004286A8 transfers_to acct_801D2F620 amount: 95.54 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_812E93D90 amount: 1887.29 Euro via: Cash timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_80293B720 amount: 1957.48 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_80293B720 amount: 1162504.63 Euro via: Cash timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_812E93D90 amount: 569.46 Euro via: Cheque timestamp: 2022/09/09 19:21
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_80B680570 amount: 66.25 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_80BCCEC90 amount: 4179.51 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_80B680570 amount: 192.44 Euro via: Cash timestamp: 2022/09/09 20:29
- acct_1004286A8 transfers_to acct_80BA19290 amount: 23341.77 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 1153.76 Euro via: Credit Card timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_80747D3C0 amount: 2529.47 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_80B636DA0 amount: 302.33 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 17443.12 Euro via: Credit Card timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 25401.15 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_1004286A8 transfers_to acct_80D3EE350 amount: 164922.88 Euro via: Cheque timestamp: 2022/09/09 23:38
- acct_80BFD6710 transfers_to acct_813E66520 amount: 11.35 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80BFD6DA0 transfers_to acct_80205B940 amount: 23.34 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_80FB9D270 amount: 403.70 Euro via: Credit Card timestamp: 2022/09/10 01:00
- acct_1004286A8 transfers_to acct_805283F80 amount: 5636.10 Euro via: Credit Card timestamp: 2022/09/10 04:08
- acct_1004286A8 transfers_to acct_805283F80 amount: 5985.10 Euro via: Cheque timestamp: 2022/09/10 04:19
- acct_1004286A8 transfers_to acct_802C51930 amount: 843.47 Euro via: Cheque timestamp: 2022/09/10 06:39
- acct_1004286A8 transfers_to acct_802C51930 amount: 36.43 Euro via: Cash timestamp: 2022/09/10 06:46
- acct_1004286A8 transfers_to acct_802C51930 amount: 273.23 Euro via: Credit Card timestamp: 2022/09/10 06:58
- acct_80BFD57F0 transfers_to acct_80BFD6670 amount: 5285.52 Euro via: ACH timestamp: 2022/09/10 07:30
- acct_1004286A8 transfers_to acct_80B303540 amount: 19.98 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 1095.25 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_1004286A8 transfers_to acct_80BA74A10 amount: 971.45 Euro via: Credit Card timestamp: 2022/09/10 12:40
- acct_1004286A8 transfers_to acct_80C035930 amount: 1252.61 Euro via: Cheque timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_80C035930 amount: 89.13 Euro via: Cash timestamp: 2022/09/10 17:19
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 14.10 Euro via: Credit Card timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 21.93 Euro via: Cash timestamp: 2022/09/10 17:42
- acct_1004286A8 transfers_to acct_80AF10E50 amount: 105.00 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/10 18:21
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/10 18:21
- acct_1004286A8 transfers_to acct_800A173D0 amount: 12.05 Euro via: Cash timestamp: 2022/09/10 19:14
- acct_1004286A8 transfers_to acct_800A173D0 amount: 1405.77 Euro via: Cheque timestamp: 2022/09/10 19:23
- acct_1004286A8 transfers_to acct_800A173D0 amount: 92.20 Euro via: Credit Card timestamp: 2022/09/10 19:25

SUMMARY STATISTICS:
  Total transactions: 778
  Unique accounts: 63
  Total volume: 198,678,735.10
  Avg transaction: 255,371.12
  Time span: 715 units
  Max out-degree: 643 (node: 070_1004286A8)
  Max in-degree: 38 (node: 0217950_80AF10E50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)