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_03194) ===

**Nodes:**
- acct_80525D970 (type: Account)
- acct_80FFE7F60 (type: Account)
- acct_800A1A4D0 (type: Account)
- acct_8010A1370 (type: Account)
- acct_8017E1B70 (type: Account)
- acct_802097140 (type: Account)
- acct_8025EA290 (type: Account)
- acct_8025EA5F0 (type: Account)
- acct_8011DCC70 (type: Account)
- acct_807B235A0 (type: Account)
- acct_812C6FBA0 (type: Account)
- acct_80FE3E760 (type: Account)
- acct_80F2C0420 (type: Account)
- acct_812E51C60 (type: Account)
- acct_80BCB94A0 (type: Account)
- acct_80B910030 (type: Account)
- acct_80A657770 (type: Account)
- acct_808C94B40 (type: Account)
- acct_8022329C0 (type: Account)
- acct_80651BD30 (type: Account)
- acct_8029D89F0 (type: Account)
- acct_810E8DFE0 (type: Account)
- acct_803C68670 (type: Account)
- acct_811B15130 (type: Account)
- acct_802AE0FB0 (type: Account)
- acct_8093B6850 (type: Account)
- acct_802BAF8A0 (type: Account)
- acct_813E6F340 (type: Account)
- acct_80A65D550 (type: Account)
- acct_808480FF0 (type: Account)
- acct_8114C9990 (type: Account)
- acct_80C0EA2E0 (type: Account)
- acct_813FDDDB0 (type: Account)
- acct_802A82360 (type: Account)
- acct_80104E230 (type: Account)
- acct_8092E49D0 (type: Account)
- acct_808F34260 (type: Account)
- acct_80E78FD10 (type: Account)
- acct_800462E50 (type: Account)
- acct_8115465D0 (type: Account)
- acct_8114C99E0 (type: Account)
- acct_8115F50D0 (type: Account)
- acct_80B77D0C0 (type: Account)
- acct_8082647F0 (type: Account)
- acct_8002897B0 (type: Account)
- acct_80E64A2F0 (type: Account)
- acct_801AE6E00 (type: Account)
- acct_8099BC9F0 (type: Account)
- acct_8139B46E0 (type: Account)
- acct_80234A180 (type: Account)
- acct_806E588F0 (type: Account)
- acct_80367B4D0 (type: Account)
- acct_8126D9270 (type: Account)
- acct_80F7A8140 (type: Account)
- acct_8083224C0 (type: Account)
- acct_80657A7A0 (type: Account)
- acct_80ED78490 (type: Account)
- acct_8068EA120 (type: Account)
- acct_80BC892F0 (type: Account)
- acct_80BCB06A0 (type: Account)
- acct_80ECBCE00 (type: Account)
- acct_8141FCD80 (type: Account)
- acct_802320950 (type: Account)
- acct_800FE69D0 (type: Account)
- acct_80367B5C0 (type: Account)
- acct_80D086CF0 (type: Account)
- acct_80AC0C820 (type: Account)
- acct_80BADAE00 (type: Account)
- acct_80BC88840 (type: Account)
- acct_812630900 (type: Account)
- acct_80E2EAC60 (type: Account)
- acct_8020FB820 (type: Account)
- acct_804E3B9E0 (type: Account)
- acct_8044CC3A0 (type: Account)
- acct_802077800 (type: Account)
- acct_80D2DC0C0 (type: Account)
- acct_8018AB750 (type: Account)
- acct_8098DF7A0 (type: Account)
- acct_804E2DBC0 (type: Account)
- acct_810280740 (type: Account)
- acct_81233EE80 (type: Account)
- acct_803A060C0 (type: Account)
- acct_80525D9C0 (type: Account)
- acct_80BCC82F0 (type: Account)
- acct_80BCC87C0 (type: Account)
- acct_80BCC5230 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003045 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027684 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_033169 (type: Bank)
- bank_034682 (type: Bank)
- bank_037927 (type: Bank)
- bank_038753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80525D970 belongs_to bank_0010709
- acct_80FFE7F60 belongs_to bank_001299
- acct_800A1A4D0 belongs_to bank_001501
- acct_8010A1370 belongs_to bank_001655
- acct_8017E1B70 belongs_to bank_001655
- acct_802097140 belongs_to bank_001655
- acct_8025EA290 belongs_to bank_001665
- acct_8025EA5F0 belongs_to bank_001665
- acct_8011DCC70 belongs_to bank_001669
- acct_807B235A0 belongs_to bank_001669
- acct_812C6FBA0 belongs_to bank_0018180
- acct_80FE3E760 belongs_to bank_0018230
- acct_80F2C0420 belongs_to bank_001916
- acct_812E51C60 belongs_to bank_0019542
- acct_80BCB94A0 belongs_to bank_0019777
- acct_80B910030 belongs_to bank_0020248
- acct_80A657770 belongs_to bank_0025309
- acct_808C94B40 belongs_to bank_003045
- acct_8022329C0 belongs_to bank_003514
- acct_80651BD30 belongs_to bank_003514
- acct_8029D89F0 belongs_to bank_00410
- acct_810E8DFE0 belongs_to bank_0041213
- acct_803C68670 belongs_to bank_004259
- acct_811B15130 belongs_to bank_0043923
- acct_802AE0FB0 belongs_to bank_005425
- acct_8093B6850 belongs_to bank_006030
- acct_802BAF8A0 belongs_to bank_006052
- acct_813E6F340 belongs_to bank_007195
- acct_80A65D550 belongs_to bank_0113060
- acct_808480FF0 belongs_to bank_011657
- acct_8114C9990 belongs_to bank_0117698
- acct_80C0EA2E0 belongs_to bank_0117733
- acct_813FDDDB0 belongs_to bank_0117999
- acct_802A82360 belongs_to bank_011
- acct_80104E230 belongs_to bank_012004
- acct_8092E49D0 belongs_to bank_0120691
- acct_808F34260 belongs_to bank_0122094
- acct_80E78FD10 belongs_to bank_0123308
- acct_800462E50 belongs_to bank_012
- acct_8115465D0 belongs_to bank_012
- acct_8114C99E0 belongs_to bank_013057
- acct_8115F50D0 belongs_to bank_0131687
- acct_80B77D0C0 belongs_to bank_013265
- acct_8082647F0 belongs_to bank_013858
- acct_8002897B0 belongs_to bank_01490
- acct_80E64A2F0 belongs_to bank_01522
- acct_801AE6E00 belongs_to bank_01547
- acct_8099BC9F0 belongs_to bank_01547
- acct_8139B46E0 belongs_to bank_01547
- acct_80234A180 belongs_to bank_015643
- acct_806E588F0 belongs_to bank_015964
- acct_80367B4D0 belongs_to bank_016011
- acct_8126D9270 belongs_to bank_016354
- acct_80F7A8140 belongs_to bank_016643
- acct_8083224C0 belongs_to bank_016871
- acct_80657A7A0 belongs_to bank_019023
- acct_80ED78490 belongs_to bank_0210431
- acct_8068EA120 belongs_to bank_021387
- acct_80BC892F0 belongs_to bank_021387
- acct_80BCB06A0 belongs_to bank_021387
- acct_80ECBCE00 belongs_to bank_021387
- acct_8141FCD80 belongs_to bank_0215242
- acct_802320950 belongs_to bank_021745
- acct_800FE69D0 belongs_to bank_021918
- acct_80367B5C0 belongs_to bank_021918
- acct_80D086CF0 belongs_to bank_0220888
- acct_80AC0C820 belongs_to bank_0220967
- acct_80BADAE00 belongs_to bank_0225589
- acct_80BC88840 belongs_to bank_0225690
- acct_812630900 belongs_to bank_022
- acct_80E2EAC60 belongs_to bank_0234222
- acct_8020FB820 belongs_to bank_023555
- acct_804E3B9E0 belongs_to bank_023691
- acct_8044CC3A0 belongs_to bank_024811
- acct_802077800 belongs_to bank_024963
- acct_80D2DC0C0 belongs_to bank_025768
- acct_8018AB750 belongs_to bank_02591
- acct_8098DF7A0 belongs_to bank_026580
- acct_804E2DBC0 belongs_to bank_027684
- acct_810280740 belongs_to bank_027684
- acct_81233EE80 belongs_to bank_028627
- acct_803A060C0 belongs_to bank_02915
- acct_80525D9C0 belongs_to bank_033169
- acct_80BCC82F0 belongs_to bank_034682
- acct_80BCC87C0 belongs_to bank_037927
- acct_80BCC5230 belongs_to bank_038753
- acct_1004286A8 belongs_to bank_070
- acct_802097140 transfers_to acct_802097140 amount: 5867.43 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80651BD30 transfers_to acct_80651BD30 amount: 881118.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A82360 transfers_to acct_802A82360 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8093B6850 transfers_to acct_8093B6850 amount: 8957.91 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810E8DFE0 transfers_to acct_810E8DFE0 amount: 40578.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B77D0C0 transfers_to acct_80B77D0C0 amount: 33825.22 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80367B4D0 transfers_to acct_80367B4D0 amount: 250281.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802077800 transfers_to acct_802077800 amount: 14.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8044CC3A0 transfers_to acct_8044CC3A0 amount: 690.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E64A2F0 transfers_to acct_80E64A2F0 amount: 24600.41 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810280740 transfers_to acct_810280740 amount: 10.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80ED78490 transfers_to acct_80ED78490 amount: 39.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808F34260 transfers_to acct_808F34260 amount: 25.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ECBCE00 transfers_to acct_80ECBCE00 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AE6E00 transfers_to acct_801AE6E00 amount: 4084149.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8114C99E0 transfers_to acct_801AE6E00 amount: 4.13 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_807B235A0 transfers_to acct_807B235A0 amount: 323555.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8082647F0 transfers_to acct_8082647F0 amount: 8890.61 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8025EA290 transfers_to acct_8025EA290 amount: 11.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8017E1B70 transfers_to acct_8017E1B70 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80367B5C0 transfers_to acct_80234A180 amount: 47.34 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_812630900 transfers_to acct_812630900 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800FE69D0 transfers_to acct_800FE69D0 amount: 4.04 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8044CC3A0 transfers_to acct_8044CC3A0 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813FDDDB0 transfers_to acct_813FDDDB0 amount: 991359.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A1A4D0 transfers_to acct_800A1A4D0 amount: 95734.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802077800 transfers_to acct_802077800 amount: 536555.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803A060C0 transfers_to acct_803A060C0 amount: 672443.62 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8114C9990 transfers_to acct_8114C99E0 amount: 71510.00 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_80FFE7F60 transfers_to acct_80FFE7F60 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E2DBC0 transfers_to acct_804E2DBC0 amount: 125005.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F2C0420 transfers_to acct_80F2C0420 amount: 113366.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8115465D0 transfers_to acct_8115465D0 amount: 421224.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BCB06A0 transfers_to acct_80BCB06A0 amount: 7607.40 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80525D970 transfers_to acct_80525D970 amount: 34496.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E78FD10 transfers_to acct_80E78FD10 amount: 5498.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80657A7A0 transfers_to acct_80657A7A0 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F7A8140 transfers_to acct_80F7A8140 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8141FCD80 transfers_to acct_8141FCD80 amount: 120104.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018AB750 transfers_to acct_8018AB750 amount: 173877.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812E51C60 transfers_to acct_812E51C60 amount: 7789.41 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802320950 transfers_to acct_802320950 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8114C99E0 transfers_to acct_81233EE80 amount: 19124.59 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8029D89F0 transfers_to acct_8029D89F0 amount: 58681.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8114C99E0 transfers_to acct_81233EE80 amount: 13467.96 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80D2DC0C0 transfers_to acct_80D2DC0C0 amount: 25.17 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8068EA120 transfers_to acct_8068EA120 amount: 12359.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800462E50 transfers_to acct_800462E50 amount: 19721.63 Euro via: Reinvestment timestamp: 2022/09/01 00:43
- acct_80BC88840 transfers_to acct_80BC88840 amount: 20360018.05 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_806E588F0 transfers_to acct_806E588F0 amount: 20.38 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 112579.81 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_80E2EAC60 transfers_to acct_80E2EAC60 amount: 3.36 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 181973.80 Euro via: Cash timestamp: 2022/09/01 02:53
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/01 03:20
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/01 03:34
- acct_8083224C0 transfers_to acct_8083224C0 amount: 1049945.97 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_812C6FBA0 transfers_to acct_812C6FBA0 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_808480FF0 transfers_to acct_808480FF0 amount: 48911.71 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 118.32 Euro via: Cash timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 9593.74 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 10314.77 Euro via: Credit Card timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80FFE7F60 transfers_to acct_80FFE7F60 amount: 533172.45 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803C68670 transfers_to acct_803C68670 amount: 17707.08 Euro via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80A65D550 transfers_to acct_80A65D550 amount: 80104.62 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_806E588F0 transfers_to acct_806E588F0 amount: 147722.57 Euro via: Reinvestment timestamp: 2022/09/01 04:50
- acct_802AE0FB0 transfers_to acct_802AE0FB0 amount: 19.51 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_8020FB820 amount: 264.99 Euro via: Cheque timestamp: 2022/09/01 05:00
- 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_8092E49D0 transfers_to acct_8092E49D0 amount: 17.17 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_8020FB820 amount: 22.82 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_812630900 transfers_to acct_812630900 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_8115F50D0 transfers_to acct_8115F50D0 amount: 95603.64 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80104E230 transfers_to acct_80104E230 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 63035.72 Euro via: Cash timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/01 06:13
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 77710.36 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_80234A180 transfers_to acct_80234A180 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 11101.34 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/01 06:43
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/01 06:45
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- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/02 23:45
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- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/03 00:11
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- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/03 00:29
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- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/03 01:12
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/03 01:16
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/03 02:00
- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/03 02:23
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- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/03 04:33
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/03 04:59
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/03 05:47
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/03 05:56
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- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/03 06:24
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/03 07:00
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- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/03 08:32
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/03 12:02
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/03 12:10
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/03 15:13
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/03 15:14
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/03 16:52
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- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/03 17:04
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/03 17:13
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/03 18:15
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/03 20:39
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/03 20:42
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/03 20:49
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/03 20:59
- acct_80367B5C0 transfers_to acct_807B235A0 amount: 37.06 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_8114C99E0 transfers_to acct_8002897B0 amount: 29.97 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/04 02:05
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/04 02:16
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/04 02:22
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/04 04:01
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/04 04:18
- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/04 04:24
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- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/04 04:46
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- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/04 05:21
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- acct_80BC892F0 transfers_to acct_80BC88840 amount: 665.32 Euro via: ACH timestamp: 2022/09/04 05:25
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/04 09:00
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/04 09:05
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/04 09:13
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/04 09:18
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/04 09:20
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/04 09:23
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/04 09:24
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/04 09:54
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/04 12:03
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/04 12:20
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/04 12:21
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/04 14:35
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/04 14:47
- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/04 14:58
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/04 15:04
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/04 15:05
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/04 16:32
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- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/04 19:47
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- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/04 20:44
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/04 20:51
- 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_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/04 22:53
- acct_1004286A8 transfers_to acct_8068EA120 amount: 183.24 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/05 00:07
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_8068EA120 amount: 1361.89 Euro via: Credit Card timestamp: 2022/09/05 00:10
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- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/05 00:19
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/05 00:21
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/05 00:40
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/05 00:51
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/05 01:06
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- 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_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/05 02:00
- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/05 02:20
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/05 03:43
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- acct_1004286A8 transfers_to acct_8139B46E0 amount: 138789.14 Euro via: Cheque timestamp: 2022/09/05 05:34
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- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/05 06:36
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/05 06:44
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/05 06:47
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/05 06:50
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_802077800 transfers_to acct_80525D970 amount: 268.55 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/05 07:22
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- acct_1004286A8 transfers_to acct_8011DCC70 amount: 242.33 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1459.50 Euro via: Cash timestamp: 2022/09/05 09:02
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1048.77 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_1004286A8 transfers_to acct_806E588F0 amount: 2584.70 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/05 11:42
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- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 3507.18 Euro via: Credit Card timestamp: 2022/09/05 12:16
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- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 112579.81 Euro via: Cheque timestamp: 2022/09/05 14:23
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 181973.80 Euro via: Cash timestamp: 2022/09/05 14:26
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 144.69 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 94.15 Euro via: Cash timestamp: 2022/09/05 15:24
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- acct_1004286A8 transfers_to acct_80104E230 amount: 2508.47 Euro via: Cheque timestamp: 2022/09/05 17:19
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- acct_8068EA120 transfers_to acct_8068EA120 amount: 767.84 Euro via: ACH timestamp: 2022/09/05 17:27
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- acct_1004286A8 transfers_to acct_8017E1B70 amount: 8751.99 Euro via: Cheque timestamp: 2022/09/05 18:38
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 2328.70 Euro via: Cash timestamp: 2022/09/05 18:38
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 21391.57 Euro via: Credit Card timestamp: 2022/09/05 18:39
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/05 18:47
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 9593.74 Euro via: Cheque timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 10314.77 Euro via: Credit Card timestamp: 2022/09/05 18:55
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- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/05 19:10
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- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/05 19:35
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- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/05 20:56
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 55614.77 Euro via: Cash timestamp: 2022/09/05 21:01
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 29399.71 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/05 22:02
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/05 22:23
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- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_80C0EA2E0 transfers_to acct_813FDDDB0 amount: 3180.64 Euro via: Cheque timestamp: 2022/09/06 00:39
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 94.15 Euro via: Cash timestamp: 2022/09/06 01:38
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_8020FB820 amount: 264.99 Euro via: Cheque timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/06 01:50
- acct_1004286A8 transfers_to acct_8020FB820 amount: 22.82 Euro via: Credit Card timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 144.69 Euro via: Cheque timestamp: 2022/09/06 01:53
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- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/06 02:50
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/06 02:58
- acct_1004286A8 transfers_to acct_80104E230 amount: 1912.64 Euro via: Credit Card timestamp: 2022/09/06 03:04
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 2328.70 Euro via: Cash timestamp: 2022/09/06 03:04
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 21391.57 Euro via: Credit Card timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_80104E230 amount: 2508.47 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 8751.99 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/06 03:56
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- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/06 04:53
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/06 04:56
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/06 05:23
- acct_802077800 transfers_to acct_80525D970 amount: 268.55 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_802077800 transfers_to acct_80525D970 amount: 244.46 Euro via: Cash timestamp: 2022/09/06 05:58
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/06 06:30
- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/06 06:35
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- acct_80BC88840 transfers_to acct_80BC892F0 amount: 356.66 Euro via: ACH timestamp: 2022/09/06 07:04
- acct_80BCB94A0 transfers_to acct_80BC892F0 amount: 2372.59 Euro via: ACH timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/06 07:42
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/06 07:45
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/06 07:46
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 2531.95 Euro via: Cheque timestamp: 2022/09/06 08:37
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 3507.18 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/06 11:08
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 29399.71 Euro via: Cheque timestamp: 2022/09/06 12:13
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 55614.77 Euro via: Cash timestamp: 2022/09/06 12:28
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/06 12:29
- acct_1004286A8 transfers_to acct_8011DCC70 amount: 242.33 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/06 13:57
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/06 13:58
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 181973.80 Euro via: Cash timestamp: 2022/09/06 14:08
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 112579.81 Euro via: Cheque timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 10314.77 Euro via: Credit Card timestamp: 2022/09/06 14:20
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 472059.59 Euro via: Cash timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 9593.74 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 118.32 Euro via: Cash timestamp: 2022/09/06 14:24
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 138789.14 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/06 15:55
- acct_8068EA120 transfers_to acct_8068EA120 amount: 767.84 Euro via: ACH timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_8068EA120 amount: 183.24 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_8068EA120 transfers_to acct_8068EA120 amount: 150.33 Euro via: ACH timestamp: 2022/09/06 16:46
- acct_1004286A8 transfers_to acct_80AC0C820 amount: 183.06 Euro via: Cheque timestamp: 2022/09/06 16:48
- acct_1004286A8 transfers_to acct_8068EA120 amount: 1361.89 Euro via: Credit Card timestamp: 2022/09/06 16:50
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/06 17:12
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/06 17:56
- 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_1004286A8 transfers_to acct_806E588F0 amount: 1459.50 Euro via: Cash timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_806E588F0 amount: 2584.70 Euro via: Credit Card timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1048.77 Euro via: Cheque timestamp: 2022/09/06 22:49
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/06 23:26
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/06 23:29
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/06 23:31
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/06 23:38
- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/06 23:54
- acct_8114C99E0 transfers_to acct_8025EA5F0 amount: 4.88 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 8751.99 Euro via: Cheque timestamp: 2022/09/07 00:08
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 21391.57 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 2328.70 Euro via: Cash timestamp: 2022/09/07 00:12
- acct_80367B5C0 transfers_to acct_802320950 amount: 13.10 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_80AC0C820 amount: 183.06 Euro via: Cheque timestamp: 2022/09/07 00:47
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 23038.17 Euro via: Credit Card timestamp: 2022/09/07 01:00
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/07 01:24
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 55614.77 Euro via: Cash timestamp: 2022/09/07 01:33
- acct_807B235A0 transfers_to acct_80C0EA2E0 amount: 29399.71 Euro via: Cheque timestamp: 2022/09/07 01:34
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/07 01:38
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_1004286A8 transfers_to acct_807B235A0 amount: 1450.75 Euro via: Cash timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_807B235A0 amount: 670.97 Euro via: Credit Card timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_8068EA120 amount: 1361.89 Euro via: Credit Card timestamp: 2022/09/07 03:00
- acct_1004286A8 transfers_to acct_8068EA120 amount: 183.24 Euro via: Cheque timestamp: 2022/09/07 03:06
- acct_8068EA120 transfers_to acct_8068EA120 amount: 767.84 Euro via: ACH timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_8020FB820 amount: 22.82 Euro via: Credit Card timestamp: 2022/09/07 03:09
- acct_8068EA120 transfers_to acct_8068EA120 amount: 150.33 Euro via: ACH timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_8020FB820 amount: 264.99 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/07 04:38
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/07 04:47
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/07 06:04
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/07 07:01
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/07 08:28
- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/07 08:57
- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/07 09:15
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_1004286A8 transfers_to acct_80104E230 amount: 2508.47 Euro via: Cheque timestamp: 2022/09/07 09:36
- acct_1004286A8 transfers_to acct_80104E230 amount: 1912.64 Euro via: Credit Card timestamp: 2022/09/07 09:46
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/07 11:07
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/07 11:11
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_80C0EA2E0 transfers_to acct_813FDDDB0 amount: 3180.64 Euro via: Cheque timestamp: 2022/09/07 12:07
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 118.32 Euro via: Cash timestamp: 2022/09/07 12:34
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 9593.74 Euro via: Cheque timestamp: 2022/09/07 12:39
- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/07 12:47
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 10314.77 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/07 12:51
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 144.69 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 94.15 Euro via: Cash timestamp: 2022/09/07 13:14
- acct_802077800 transfers_to acct_80525D970 amount: 244.46 Euro via: Cash timestamp: 2022/09/07 14:38
- acct_802077800 transfers_to acct_80525D970 amount: 268.55 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/07 15:02
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/07 16:58
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/07 17:12
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_1004286A8 transfers_to acct_812630900 amount: 0.62 Euro via: Cash timestamp: 2022/09/07 17:26
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 138789.14 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 472059.59 Euro via: Cash timestamp: 2022/09/07 17:52
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/07 18:32
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- acct_1004286A8 transfers_to acct_806E588F0 amount: 2584.70 Euro via: Credit Card timestamp: 2022/09/07 19:36
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- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/07 23:41
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- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/08 01:51
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- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/08 02:55
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1459.50 Euro via: Cash timestamp: 2022/09/08 03:15
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- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_806E588F0 amount: 2584.70 Euro via: Credit Card timestamp: 2022/09/08 03:23
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 94.15 Euro via: Cash timestamp: 2022/09/08 03:35
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- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/08 04:35
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/08 04:47
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- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/08 06:02
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- acct_1004286A8 transfers_to acct_8017E1B70 amount: 2328.70 Euro via: Cash timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_80AC0C820 amount: 183.06 Euro via: Cheque timestamp: 2022/09/08 08:22
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- acct_8068EA120 transfers_to acct_8068EA120 amount: 150.33 Euro via: ACH timestamp: 2022/09/08 13:35
- acct_8068EA120 transfers_to acct_8068EA120 amount: 767.84 Euro via: ACH timestamp: 2022/09/08 13:54
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 138789.14 Euro via: Cheque timestamp: 2022/09/08 15:15
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 472059.59 Euro via: Cash timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/08 15:24
- acct_1004286A8 transfers_to acct_810E8DFE0 amount: 61289.14 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/08 15:35
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- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/08 15:50
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 112579.81 Euro via: Cheque timestamp: 2022/09/08 16:03
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 181973.80 Euro via: Cash timestamp: 2022/09/08 16:11
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/08 17:14
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/08 17:37
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/08 17:41
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/08 17:44
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- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/08 17:54
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/08 17:55
- acct_1004286A8 transfers_to acct_8068EA120 amount: 1361.89 Euro via: Credit Card timestamp: 2022/09/08 19:13
- acct_1004286A8 transfers_to acct_8068EA120 amount: 183.24 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/08 19:37
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/08 19:55
- acct_1004286A8 transfers_to acct_802A82360 amount: 2027.72 Euro via: Cash timestamp: 2022/09/08 20:33
- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/08 20:55
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/08 21:01
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/08 21:13
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/08 21:27
- acct_802077800 transfers_to acct_80525D970 amount: 244.46 Euro via: Cash timestamp: 2022/09/08 21:35
- acct_802077800 transfers_to acct_80525D970 amount: 268.55 Euro via: Cheque timestamp: 2022/09/08 21:53
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 2531.95 Euro via: Cheque timestamp: 2022/09/08 22:51
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/08 22:51
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 3507.18 Euro via: Credit Card timestamp: 2022/09/08 22:52
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/08 22:57
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/08 23:34
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/08 23:58
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 1552.27 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8114C99E0 transfers_to acct_801AE6E00 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80367B5C0 transfers_to acct_80F2C0420 amount: 15.73 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004286A8 transfers_to acct_8141FCD80 amount: 498.81 Euro via: Cheque timestamp: 2022/09/09 00:28
- acct_1004286A8 transfers_to acct_8068EA120 amount: 183.24 Euro via: Cheque timestamp: 2022/09/09 00:34
- acct_1004286A8 transfers_to acct_8082647F0 amount: 530.70 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_1004286A8 transfers_to acct_8098DF7A0 amount: 4490.34 Euro via: Credit Card timestamp: 2022/09/09 00:56
- acct_80BCC5230 transfers_to acct_80BCB06A0 amount: 459.00 Euro via: ACH timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_8098DF7A0 amount: 9319.96 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_8068EA120 amount: 1361.89 Euro via: Credit Card timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/09 01:11
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 10314.77 Euro via: Credit Card timestamp: 2022/09/09 01:15
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 9593.74 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_1004286A8 transfers_to acct_8044CC3A0 amount: 118.32 Euro via: Cash timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_80ECBCE00 amount: 4535.86 Euro via: Cheque timestamp: 2022/09/09 01:24
- acct_1004286A8 transfers_to acct_80ECBCE00 amount: 6133.55 Euro via: Credit Card timestamp: 2022/09/09 01:25
- acct_1004286A8 transfers_to acct_80AC0C820 amount: 183.06 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1048.77 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_1004286A8 transfers_to acct_806E588F0 amount: 2584.70 Euro via: Credit Card timestamp: 2022/09/09 02:16
- acct_1004286A8 transfers_to acct_806E588F0 amount: 1459.50 Euro via: Cash timestamp: 2022/09/09 02:28
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 21391.57 Euro via: Credit Card timestamp: 2022/09/09 02:47
- acct_1004286A8 transfers_to acct_8017E1B70 amount: 2328.70 Euro via: Cash timestamp: 2022/09/09 02:48
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- acct_1004286A8 transfers_to acct_8017E1B70 amount: 8751.99 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 85.58 Euro via: Cash timestamp: 2022/09/09 03:14
- acct_1004286A8 transfers_to acct_802BAF8A0 amount: 170.01 Euro via: Cheque timestamp: 2022/09/09 03:24
- acct_1004286A8 transfers_to acct_8011DCC70 amount: 242.33 Euro via: Cheque timestamp: 2022/09/09 04:53
- acct_80BCC82F0 transfers_to acct_80BCB06A0 amount: 142.05 Euro via: ACH timestamp: 2022/09/09 05:29
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- acct_1004286A8 transfers_to acct_8139B46E0 amount: 138789.14 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/09 06:35
- acct_1004286A8 transfers_to acct_8139B46E0 amount: 472059.59 Euro via: Cash timestamp: 2022/09/09 06:52
- acct_1004286A8 transfers_to acct_802097140 amount: 10336.23 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_80525D9C0 transfers_to acct_80525D970 amount: 150.89 Euro via: Credit Card timestamp: 2022/09/09 07:39
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- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/09 08:32
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- acct_80525D970 transfers_to acct_807B235A0 amount: 17438.16 Euro via: Cash timestamp: 2022/09/09 09:49
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- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/09 10:37
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- acct_1004286A8 transfers_to acct_802A82360 amount: 1280.77 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_1004286A8 transfers_to acct_80D086CF0 amount: 2894.86 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_1004286A8 transfers_to acct_80D086CF0 amount: 16761.00 Euro via: Credit Card timestamp: 2022/09/09 11:04
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/09 12:04
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/09 12:23
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- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 416.80 Euro via: Credit Card timestamp: 2022/09/09 14:03
- acct_1004286A8 transfers_to acct_8029D89F0 amount: 228.59 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 94.15 Euro via: Cash timestamp: 2022/09/09 15:07
- acct_1004286A8 transfers_to acct_80F7A8140 amount: 144.69 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/09 15:24
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- acct_1004286A8 transfers_to acct_800462E50 amount: 1508.25 Euro via: Cheque timestamp: 2022/09/09 15:53
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- acct_1004286A8 transfers_to acct_800462E50 amount: 103.87 Euro via: Cash timestamp: 2022/09/09 15:56
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- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_80ED78490 amount: 194.54 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_80ED78490 amount: 94.57 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_1004286A8 transfers_to acct_8020FB820 amount: 264.99 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_1004286A8 transfers_to acct_80104E230 amount: 1912.64 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_80104E230 amount: 2508.47 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/09 19:27
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_802077800 transfers_to acct_80525D970 amount: 268.55 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_802077800 transfers_to acct_80525D970 amount: 244.46 Euro via: Cash timestamp: 2022/09/09 19:59
- 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_8068EA120 transfers_to acct_8068EA120 amount: 150.33 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_807B235A0 amount: 670.97 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_8068EA120 transfers_to acct_8068EA120 amount: 767.84 Euro via: ACH timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_807B235A0 amount: 1450.75 Euro via: Cash timestamp: 2022/09/09 21:11
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/09 21:21
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 3507.18 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_80367B5C0 transfers_to acct_80657A7A0 amount: 2531.95 Euro via: Cheque timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_80525D970 amount: 1238.45 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_1004286A8 transfers_to acct_80525D970 amount: 1128.95 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 112579.81 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_802AE0FB0 amount: 181973.80 Euro via: Cash timestamp: 2022/09/09 23:39
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_80367B5C0 transfers_to acct_80234A180 amount: 36.20 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8114C99E0 transfers_to acct_810280740 amount: 0.61 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_80234A180 amount: 1811.64 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_1004286A8 transfers_to acct_80234A180 amount: 1387.21 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_1004286A8 transfers_to acct_808F34260 amount: 192.73 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_808F34260 amount: 193.43 Euro via: Credit Card timestamp: 2022/09/10 02:25
- 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_1004286A8 transfers_to acct_810E8DFE0 amount: 70534.46 Euro via: Cash timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 104.08 Euro via: Credit Card timestamp: 2022/09/10 03:08
- acct_1004286A8 transfers_to acct_80FFE7F60 amount: 33.86 Euro via: Cheque timestamp: 2022/09/10 03:16
- acct_1004286A8 transfers_to acct_803A060C0 amount: 4100.73 Euro via: Cheque timestamp: 2022/09/10 04:19
- acct_1004286A8 transfers_to acct_8018AB750 amount: 230.81 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8018AB750 amount: 234.13 Euro via: Cheque timestamp: 2022/09/10 04:48
- acct_1004286A8 transfers_to acct_811B15130 amount: 205.78 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_811B15130 amount: 4434.62 Euro via: Cheque timestamp: 2022/09/10 08:25
- acct_1004286A8 transfers_to acct_80651BD30 amount: 1440952.67 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1253.56 Euro via: Cash timestamp: 2022/09/10 09:32
- acct_1004286A8 transfers_to acct_812E51C60 amount: 4097.50 Euro via: Credit Card timestamp: 2022/09/10 09:33
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 398.88 Euro via: Cheque timestamp: 2022/09/10 09:36
- acct_1004286A8 transfers_to acct_812E51C60 amount: 1811.53 Euro via: Cheque timestamp: 2022/09/10 09:40
- acct_1004286A8 transfers_to acct_800A1A4D0 amount: 40.19 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/10 10:48
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_1004286A8 transfers_to acct_8002897B0 amount: 106.36 Euro via: Cheque timestamp: 2022/09/10 11:12
- acct_1004286A8 transfers_to acct_8002897B0 amount: 235.38 Euro via: Cash timestamp: 2022/09/10 11:28
- acct_1004286A8 transfers_to acct_8010A1370 amount: 1364.70 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286A8 transfers_to acct_803C68670 amount: 1532.47 Euro via: Cheque timestamp: 2022/09/10 12:51
- acct_1004286A8 transfers_to acct_803C68670 amount: 2673.97 Euro via: Cash timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_812630900 amount: 0.62 Euro via: Cash timestamp: 2022/09/10 16:50
- acct_1004286A8 transfers_to acct_812630900 amount: 0.87 Euro via: Credit Card timestamp: 2022/09/10 16:56
- acct_1004286A8 transfers_to acct_812630900 amount: 15.33 Euro via: Cheque timestamp: 2022/09/10 16:59
- acct_1004286A8 transfers_to acct_80A65D550 amount: 335.78 Euro via: Cheque timestamp: 2022/09/10 18:35
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 1371.74 Euro via: Cheque timestamp: 2022/09/10 19:17
- acct_1004286A8 transfers_to acct_804E2DBC0 amount: 153.93 Euro via: Credit Card timestamp: 2022/09/10 19:17
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 918
  Unique accounts: 87
  Total volume: 86,502,057.43
  Avg transaction: 94,228.82
  Time span: 837 units
  Max out-degree: 670 (node: 070_1004286A8)
  Max in-degree: 37 (node: 021387_80BCB06A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)