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_03336) ===

**Nodes:**
- acct_8018F3490 (type: Account)
- acct_80097D460 (type: Account)
- acct_80B31BD30 (type: Account)
- acct_80AF05500 (type: Account)
- acct_802DA2C30 (type: Account)
- acct_80AE0A850 (type: Account)
- acct_80BA36E80 (type: Account)
- acct_801424630 (type: Account)
- acct_81116AD10 (type: Account)
- acct_80802BB60 (type: Account)
- acct_81309D680 (type: Account)
- acct_8072086D0 (type: Account)
- acct_8142258C0 (type: Account)
- acct_81399BCB0 (type: Account)
- acct_80F29E6A0 (type: Account)
- acct_801826EE0 (type: Account)
- acct_80E787620 (type: Account)
- acct_80F27AA30 (type: Account)
- acct_801DE5290 (type: Account)
- acct_8028A2FC0 (type: Account)
- acct_80B940110 (type: Account)
- acct_812C38940 (type: Account)
- acct_805EF55A0 (type: Account)
- acct_80A4BE460 (type: Account)
- acct_811614660 (type: Account)
- acct_8127150E0 (type: Account)
- acct_80525A460 (type: Account)
- acct_8015BCE80 (type: Account)
- acct_811B16C70 (type: Account)
- acct_80DDE4690 (type: Account)
- acct_802213AB0 (type: Account)
- acct_80C30DF70 (type: Account)
- acct_801688A00 (type: Account)
- acct_80044F6E0 (type: Account)
- acct_8018CD020 (type: Account)
- acct_80EBCB1E0 (type: Account)
- acct_8028C4000 (type: Account)
- acct_801630020 (type: Account)
- acct_801551D30 (type: Account)
- acct_8031AF8F0 (type: Account)
- acct_80B9488A0 (type: Account)
- acct_803D85B80 (type: Account)
- acct_8118AC700 (type: Account)
- acct_807B19930 (type: Account)
- acct_8048D7EC0 (type: Account)
- acct_80BA805B0 (type: Account)
- acct_80205F8C0 (type: Account)
- acct_80487C7C0 (type: Account)
- acct_803562050 (type: Account)
- acct_81279C020 (type: Account)
- acct_80A84A0E0 (type: Account)
- acct_800293270 (type: Account)
- acct_8007F6410 (type: Account)
- acct_802B1B630 (type: Account)
- acct_80E552AD0 (type: Account)
- acct_805B3F260 (type: Account)
- acct_80C162B80 (type: Account)
- acct_80023D520 (type: Account)
- acct_8002ABA80 (type: Account)
- acct_802ECA4F0 (type: Account)
- acct_804381680 (type: Account)
- acct_802996A30 (type: Account)
- acct_8028A4E00 (type: Account)
- acct_813215760 (type: Account)
- acct_80A794EE0 (type: Account)
- acct_810A99160 (type: Account)
- acct_802F00210 (type: Account)
- acct_8126479C0 (type: Account)
- acct_807467D40 (type: Account)
- acct_80819D0A0 (type: Account)
- acct_8058199C0 (type: Account)
- acct_800A092D0 (type: Account)
- acct_800B978A0 (type: Account)
- acct_80E1F16F0 (type: Account)
- acct_81451B700 (type: Account)
- acct_80BCABCA0 (type: Account)
- acct_802F34FC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_004600 (type: Bank)
- bank_005464 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_032008 (type: Bank)
- bank_0333387 (type: Bank)
- bank_03573 (type: Bank)
- bank_037973 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8018F3490 belongs_to bank_001024
- acct_80097D460 belongs_to bank_001299
- acct_80B31BD30 belongs_to bank_0013959
- acct_80AF05500 belongs_to bank_0014233
- acct_802DA2C30 belongs_to bank_001501
- acct_80AE0A850 belongs_to bank_001501
- acct_80BA36E80 belongs_to bank_001501
- acct_801424630 belongs_to bank_001655
- acct_81116AD10 belongs_to bank_0017854
- acct_80802BB60 belongs_to bank_0018049
- acct_81309D680 belongs_to bank_0018049
- acct_8072086D0 belongs_to bank_001916
- acct_8142258C0 belongs_to bank_0025309
- acct_81399BCB0 belongs_to bank_0027535
- acct_80F29E6A0 belongs_to bank_0031149
- acct_801826EE0 belongs_to bank_003123
- acct_80E787620 belongs_to bank_0031820
- acct_80F27AA30 belongs_to bank_0032059
- acct_801DE5290 belongs_to bank_003335
- acct_8028A2FC0 belongs_to bank_004600
- acct_80B940110 belongs_to bank_005464
- acct_812C38940 belongs_to bank_007195
- acct_805EF55A0 belongs_to bank_008823
- acct_80A4BE460 belongs_to bank_0111141
- acct_811614660 belongs_to bank_0112354
- acct_8127150E0 belongs_to bank_0115976
- acct_80525A460 belongs_to bank_011657
- acct_8015BCE80 belongs_to bank_012004
- acct_811B16C70 belongs_to bank_0122094
- acct_80DDE4690 belongs_to bank_0122352
- acct_802213AB0 belongs_to bank_012797
- acct_80C30DF70 belongs_to bank_012797
- acct_801688A00 belongs_to bank_012963
- acct_80044F6E0 belongs_to bank_012
- acct_8018CD020 belongs_to bank_013516
- acct_80EBCB1E0 belongs_to bank_013554
- acct_8028C4000 belongs_to bank_014011
- acct_801630020 belongs_to bank_01490
- acct_801551D30 belongs_to bank_01502
- acct_8031AF8F0 belongs_to bank_015055
- acct_80B9488A0 belongs_to bank_015055
- acct_803D85B80 belongs_to bank_015231
- acct_8118AC700 belongs_to bank_015964
- acct_807B19930 belongs_to bank_017615
- acct_8048D7EC0 belongs_to bank_017861
- acct_80BA805B0 belongs_to bank_0210829
- acct_80205F8C0 belongs_to bank_0211164
- acct_80487C7C0 belongs_to bank_0211164
- acct_803562050 belongs_to bank_021749
- acct_81279C020 belongs_to bank_0221198
- acct_80A84A0E0 belongs_to bank_0223090
- acct_800293270 belongs_to bank_022
- acct_8007F6410 belongs_to bank_022
- acct_802B1B630 belongs_to bank_022
- acct_80E552AD0 belongs_to bank_0232391
- acct_805B3F260 belongs_to bank_023525
- acct_80C162B80 belongs_to bank_023691
- acct_80023D520 belongs_to bank_023
- acct_8002ABA80 belongs_to bank_023
- acct_802ECA4F0 belongs_to bank_024144
- acct_804381680 belongs_to bank_024840
- acct_802996A30 belongs_to bank_025536
- acct_8028A4E00 belongs_to bank_025866
- acct_813215760 belongs_to bank_026624
- acct_80A794EE0 belongs_to bank_026860
- acct_810A99160 belongs_to bank_026860
- acct_802F00210 belongs_to bank_027288
- acct_8126479C0 belongs_to bank_027684
- acct_807467D40 belongs_to bank_028183
- acct_80819D0A0 belongs_to bank_028183
- acct_8058199C0 belongs_to bank_029069
- acct_800A092D0 belongs_to bank_02915
- acct_800B978A0 belongs_to bank_02915
- acct_80E1F16F0 belongs_to bank_032008
- acct_81451B700 belongs_to bank_0333387
- acct_80BCABCA0 belongs_to bank_03573
- acct_802F34FC0 belongs_to bank_037973
- acct_1004286A8 belongs_to bank_070
- acct_811614660 transfers_to acct_811614660 amount: 39302.42 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8028A2FC0 transfers_to acct_8028A2FC0 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801826EE0 transfers_to acct_801826EE0 amount: 24802.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_803D85B80 amount: 3704.70 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8018F3490 transfers_to acct_8018F3490 amount: 36699.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810A99160 transfers_to acct_810A99160 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805B3F260 transfers_to acct_805B3F260 amount: 8495.30 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B978A0 transfers_to acct_800B978A0 amount: 14423.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80525A460 transfers_to acct_80525A460 amount: 1648.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8048D7EC0 transfers_to acct_8048D7EC0 amount: 356587.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_802B1B630 amount: 297.06 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_8007F6410 transfers_to acct_8018F3490 amount: 112075.60 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8028C4000 transfers_to acct_8028C4000 amount: 173200.19 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_802B1B630 amount: 215.67 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800B978A0 transfers_to acct_800B978A0 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8048D7EC0 transfers_to acct_8048D7EC0 amount: 5.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A84A0E0 transfers_to acct_80A84A0E0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812C38940 transfers_to acct_812C38940 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813215760 transfers_to acct_813215760 amount: 200386.32 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80097D460 transfers_to acct_80097D460 amount: 244378.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015BCE80 transfers_to acct_8015BCE80 amount: 33919.03 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B31BD30 transfers_to acct_80B31BD30 amount: 11.65 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805EF55A0 transfers_to acct_805EF55A0 amount: 6137.09 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8031AF8F0 transfers_to acct_8031AF8F0 amount: 187960.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018F3490 transfers_to acct_8018F3490 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007F6410 transfers_to acct_8018F3490 amount: 62656.71 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_8127150E0 transfers_to acct_8127150E0 amount: 32390.27 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80802BB60 transfers_to acct_80802BB60 amount: 147646.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80205F8C0 transfers_to acct_80205F8C0 amount: 365725.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007F6410 transfers_to acct_8018F3490 amount: 83469.86 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80B940110 transfers_to acct_80B940110 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802DA2C30 transfers_to acct_802DA2C30 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8028A4E00 transfers_to acct_8028A4E00 amount: 19372.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007F6410 transfers_to acct_8018F3490 amount: 27271.63 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_80819D0A0 transfers_to acct_80819D0A0 amount: 44084.81 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803562050 transfers_to acct_803562050 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8007F6410 transfers_to acct_8018F3490 amount: 21042.94 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_803D85B80 amount: 1294540.80 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_801551D30 transfers_to acct_801551D30 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801630020 transfers_to acct_801630020 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028A2FC0 transfers_to acct_8028A2FC0 amount: 38502.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B1B630 transfers_to acct_802B1B630 amount: 6041.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805B3F260 transfers_to acct_805B3F260 amount: 13.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_803D85B80 amount: 189619.65 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8058199C0 transfers_to acct_8058199C0 amount: 217360.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8142258C0 transfers_to acct_8142258C0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_802213AB0 transfers_to acct_802213AB0 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_80C162B80 transfers_to acct_80C162B80 amount: 1067346.59 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/01 01:50
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_802F00210 transfers_to acct_802F00210 amount: 5898.16 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80044F6E0 transfers_to acct_80044F6E0 amount: 1105.07 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8015BCE80 transfers_to acct_8015BCE80 amount: 7.75 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80097D460 transfers_to acct_80097D460 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_8002ABA80 transfers_to acct_8002ABA80 amount: 17454.91 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/01 03:11
- acct_8126479C0 transfers_to acct_8126479C0 amount: 255389.16 Euro via: Reinvestment timestamp: 2022/09/01 03:41
- acct_81279C020 transfers_to acct_81279C020 amount: 63.03 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8007F6410 transfers_to acct_8007F6410 amount: 8275887.92 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 257.00 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_80B31BD30 transfers_to acct_80B31BD30 amount: 14473.79 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 40.51 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 60.50 Euro via: ACH timestamp: 2022/09/01 04:26
- acct_80AF05500 transfers_to acct_80AF05500 amount: 234314.52 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_805EF55A0 transfers_to acct_805EF55A0 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_8031AF8F0 amount: 16787.52 Euro via: Cash timestamp: 2022/09/01 05:07
- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_801688A00 transfers_to acct_80A794EE0 amount: 7467.17 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_1004286A8 transfers_to acct_80BA36E80 amount: 4379.59 Euro via: Cheque timestamp: 2022/09/01 05:19
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/01 05:20
- acct_1004286A8 transfers_to acct_8031AF8F0 amount: 6260.42 Euro via: Credit Card timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_8031AF8F0 amount: 58649.76 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_802F00210 transfers_to acct_802F00210 amount: 11.93 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_80487C7C0 transfers_to acct_80487C7C0 amount: 9339.13 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_801826EE0 transfers_to acct_801826EE0 amount: 19.75 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80F29E6A0 transfers_to acct_80F29E6A0 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/01 07:25
- acct_801688A00 transfers_to acct_801688A00 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80B9488A0 transfers_to acct_80B9488A0 amount: 1311457.74 Euro via: Reinvestment timestamp: 2022/09/01 07:39
- acct_1004286A8 transfers_to acct_800A092D0 amount: 3.62 Euro via: Cash timestamp: 2022/09/01 08:05
- acct_1004286A8 transfers_to acct_801DE5290 amount: 408.73 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_801551D30 transfers_to acct_801551D30 amount: 123803.78 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_801DE5290 amount: 629.95 Euro via: Cheque timestamp: 2022/09/01 08:23
- acct_1004286A8 transfers_to acct_800A092D0 amount: 1969.62 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_1004286A8 transfers_to acct_800A092D0 amount: 304.85 Euro via: Credit Card timestamp: 2022/09/01 08:27
- acct_8007F6410 transfers_to acct_8007F6410 amount: 19.29 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_804381680 transfers_to acct_804381680 amount: 17.49 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 1031.38 Euro via: Cash timestamp: 2022/09/01 08:43
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 8533.67 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_1004286A8 transfers_to acct_80C162B80 amount: 3848.08 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_1004286A8 transfers_to acct_80C162B80 amount: 16832.19 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_801688A00 transfers_to acct_80BA805B0 amount: 1874.46 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_801688A00 transfers_to acct_80BA805B0 amount: 1199.33 Euro via: Credit Card timestamp: 2022/09/01 09:37
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/01 09:41
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- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/02 17:06
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- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/02 17:58
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- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/02 18:19
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/02 18:24
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- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/02 22:17
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- acct_1004286A8 transfers_to acct_81116AD10 amount: 16201.67 Euro via: Cheque timestamp: 2022/09/02 22:19
- acct_1004286A8 transfers_to acct_802F00210 amount: 3236.95 Euro via: Cheque timestamp: 2022/09/02 23:07
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- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/02 23:24
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- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/03 02:17
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/03 02:25
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/03 03:09
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/03 03:27
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/03 05:02
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/03 05:03
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/03 05:08
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/03 07:09
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/03 07:25
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- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/03 08:31
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/03 08:32
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/03 08:32
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/03 08:49
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/03 09:04
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/03 09:04
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/03 09:33
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/03 09:33
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/03 10:04
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/03 10:05
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/03 10:06
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/03 10:12
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/03 10:15
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/03 10:22
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/03 10:24
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/03 10:47
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/03 10:50
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/03 11:18
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/03 11:24
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/03 12:26
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/03 13:38
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/03 14:43
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/03 14:55
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/03 16:31
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/03 16:36
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/03 19:37
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/03 19:51
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/03 21:30
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/03 21:58
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/03 23:12
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/03 23:28
- acct_81399BCB0 transfers_to acct_8018CD020 amount: 65.15 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/04 00:47
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/04 00:52
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/04 01:11
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/04 01:27
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/04 01:47
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/04 01:59
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/04 02:00
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/04 02:21
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/04 02:28
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/04 03:30
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/04 03:35
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/04 05:07
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/04 05:24
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/04 06:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/04 06:41
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/04 06:50
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/04 07:11
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/04 07:28
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/04 09:01
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/04 09:07
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/04 09:08
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/04 09:13
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/04 10:39
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/04 10:52
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/04 11:04
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/04 11:17
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/04 13:32
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/04 13:45
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/04 13:54
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/04 15:16
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/04 15:24
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/04 16:37
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/04 16:42
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/04 17:31
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/04 17:32
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/04 17:34
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/04 17:47
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/04 21:43
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/04 21:58
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_801424630 transfers_to acct_8007F6410 amount: 28.11 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/05 00:12
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/05 00:27
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/05 01:05
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/05 01:05
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/05 01:33
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 1031.38 Euro via: Cash timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 8533.67 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_801688A00 transfers_to acct_80A794EE0 amount: 7467.17 Euro via: Cash timestamp: 2022/09/05 02:53
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/05 03:14
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/05 04:00
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_1004286A8 transfers_to acct_801DE5290 amount: 629.95 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/05 04:25
- acct_1004286A8 transfers_to acct_801DE5290 amount: 408.73 Euro via: Credit Card timestamp: 2022/09/05 04:27
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/05 04:45
- acct_1004286A8 transfers_to acct_80A84A0E0 amount: 10629.99 Euro via: Cheque timestamp: 2022/09/05 05:03
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- acct_1004286A8 transfers_to acct_80819D0A0 amount: 16963.44 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/05 05:21
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- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/05 05:26
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- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 60.50 Euro via: ACH timestamp: 2022/09/05 05:50
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 257.00 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/05 06:29
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/05 07:00
- acct_1004286A8 transfers_to acct_8028C4000 amount: 257.76 Euro via: Cash timestamp: 2022/09/05 07:04
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- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/05 07:22
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 786.87 Euro via: Cash timestamp: 2022/09/05 07:54
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 225.51 Euro via: Cheque timestamp: 2022/09/05 07:58
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/05 09:26
- acct_8028A4E00 transfers_to acct_8028A4E00 amount: 1557.89 Euro via: ACH timestamp: 2022/09/05 09:36
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/05 10:01
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/05 10:05
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/05 10:06
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/05 11:36
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/05 11:36
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/05 11:39
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/05 11:58
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- acct_804381680 transfers_to acct_80A794EE0 amount: 2953.12 Euro via: Cheque timestamp: 2022/09/05 12:05
- acct_804381680 transfers_to acct_80A794EE0 amount: 1958.90 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/05 12:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_80BA36E80 amount: 4379.59 Euro via: Cheque timestamp: 2022/09/05 13:01
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/05 13:42
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/05 13:58
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- acct_1004286A8 transfers_to acct_800A092D0 amount: 304.85 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_800A092D0 amount: 1969.62 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/05 15:47
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/05 16:06
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- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/05 18:09
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- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/05 19:03
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- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/05 22:24
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_8126479C0 amount: 2267.76 Euro via: Cash timestamp: 2022/09/05 22:31
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 10.66 Euro via: Cheque timestamp: 2022/09/05 22:36
- acct_1004286A8 transfers_to acct_8126479C0 amount: 3064.62 Euro via: Cheque timestamp: 2022/09/05 22:36
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 5.33 Euro via: Credit Card timestamp: 2022/09/05 22:53
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/05 23:42
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- acct_801688A00 transfers_to acct_80BA805B0 amount: 1874.46 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_804381680 transfers_to acct_80A794EE0 amount: 2953.12 Euro via: Cheque timestamp: 2022/09/06 00:05
- acct_81309D680 transfers_to acct_80A794EE0 amount: 85.49 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_804381680 transfers_to acct_80A794EE0 amount: 5035.46 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_804381680 transfers_to acct_80A794EE0 amount: 1958.90 Euro via: ACH timestamp: 2022/09/06 00:24
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/06 00:39
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/06 00:46
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/06 02:00
- acct_1004286A8 transfers_to acct_801DE5290 amount: 629.95 Euro via: Cheque timestamp: 2022/09/06 02:02
- acct_801688A00 transfers_to acct_80BA805B0 amount: 1199.33 Euro via: Credit Card timestamp: 2022/09/06 02:05
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/06 02:06
- acct_801688A00 transfers_to acct_80BA805B0 amount: 1874.46 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_1004286A8 transfers_to acct_8126479C0 amount: 3064.62 Euro via: Cheque timestamp: 2022/09/06 02:25
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/06 02:25
- acct_1004286A8 transfers_to acct_8126479C0 amount: 2267.76 Euro via: Cash timestamp: 2022/09/06 02:28
- acct_1004286A8 transfers_to acct_801DE5290 amount: 408.73 Euro via: Credit Card timestamp: 2022/09/06 02:29
- acct_1004286A8 transfers_to acct_80BA36E80 amount: 4379.59 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_1004286A8 transfers_to acct_8028C4000 amount: 156.90 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_1004286A8 transfers_to acct_8028C4000 amount: 257.76 Euro via: Cash timestamp: 2022/09/06 03:27
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 10.66 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_802B1B630 amount: 297.06 Euro via: Cheque timestamp: 2022/09/06 03:40
- acct_1004286A8 transfers_to acct_802B1B630 amount: 215.67 Euro via: Credit Card timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 5.33 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_1004286A8 transfers_to acct_800A092D0 amount: 3.62 Euro via: Cash timestamp: 2022/09/06 04:00
- acct_1004286A8 transfers_to acct_800A092D0 amount: 1969.62 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_1004286A8 transfers_to acct_800A092D0 amount: 304.85 Euro via: Credit Card timestamp: 2022/09/06 04:15
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 40.51 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 60.50 Euro via: ACH timestamp: 2022/09/06 04:42
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 257.00 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/06 06:03
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/06 07:12
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/06 10:18
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/06 10:20
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/06 10:24
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/06 10:42
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/06 10:53
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/06 13:07
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/06 13:23
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/06 13:35
- acct_1004286A8 transfers_to acct_810A99160 amount: 2426.50 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_1004286A8 transfers_to acct_810A99160 amount: 1835.76 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_8028A4E00 transfers_to acct_8028A4E00 amount: 1557.89 Euro via: ACH timestamp: 2022/09/06 15:01
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_80A794EE0 transfers_to acct_80DDE4690 amount: 7455.34 Euro via: Credit Card timestamp: 2022/09/06 15:30
- acct_80A794EE0 transfers_to acct_80DDE4690 amount: 12285.18 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004286A8 transfers_to acct_80819D0A0 amount: 16963.44 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/06 16:42
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/06 16:56
- acct_801688A00 transfers_to acct_80A794EE0 amount: 7467.17 Euro via: Cash timestamp: 2022/09/06 17:42
- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/06 18:31
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 786.87 Euro via: Cash timestamp: 2022/09/06 20:05
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 225.51 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 8533.67 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 1031.38 Euro via: Cash timestamp: 2022/09/06 20:34
- acct_1004286A8 transfers_to acct_80A84A0E0 amount: 10629.99 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/06 21:20
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/06 22:32
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/06 23:46
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_1004286A8 transfers_to acct_800A092D0 amount: 3.62 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_800A092D0 amount: 1969.62 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_1004286A8 transfers_to acct_800A092D0 amount: 304.85 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 1031.38 Euro via: Cash timestamp: 2022/09/07 00:32
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 40.51 Euro via: Credit Card timestamp: 2022/09/07 00:34
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 60.50 Euro via: ACH timestamp: 2022/09/07 00:34
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 8533.67 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_80A794EE0 transfers_to acct_80AE0A850 amount: 257.00 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/07 01:10
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/07 01:41
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/07 03:56
- acct_8028A4E00 transfers_to acct_8028A4E00 amount: 1557.89 Euro via: ACH timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_8028C4000 amount: 257.76 Euro via: Cash timestamp: 2022/09/07 04:11
- acct_1004286A8 transfers_to acct_8028C4000 amount: 156.90 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_1004286A8 transfers_to acct_80819D0A0 amount: 16963.44 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/07 05:44
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/07 06:17
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/07 06:26
- acct_1004286A8 transfers_to acct_802B1B630 amount: 297.06 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_1004286A8 transfers_to acct_802B1B630 amount: 215.67 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/07 07:14
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/07 07:28
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/07 07:50
- acct_1004286A8 transfers_to acct_80BA36E80 amount: 4379.59 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/07 10:23
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/07 11:14
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 786.87 Euro via: Cash timestamp: 2022/09/07 11:30
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 225.51 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_1004286A8 transfers_to acct_80A84A0E0 amount: 10629.99 Euro via: Cheque timestamp: 2022/09/07 12:27
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/07 12:33
- acct_804381680 transfers_to acct_80A794EE0 amount: 2953.12 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_804381680 transfers_to acct_80A794EE0 amount: 1958.90 Euro via: ACH timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/07 12:43
- acct_804381680 transfers_to acct_80A794EE0 amount: 5035.46 Euro via: Credit Card timestamp: 2022/09/07 12:50
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/07 14:27
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/07 15:27
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 10.66 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_1004286A8 transfers_to acct_8028A4E00 amount: 5.33 Euro via: Credit Card timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/07 15:53
- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_801688A00 transfers_to acct_80A794EE0 amount: 7467.17 Euro via: Cash timestamp: 2022/09/07 17:33
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/07 18:14
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/07 18:23
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/07 18:51
- acct_1004286A8 transfers_to acct_810A99160 amount: 1835.76 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_810A99160 amount: 2426.50 Euro via: Credit Card timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_801DE5290 amount: 408.73 Euro via: Credit Card timestamp: 2022/09/07 19:53
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- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/07 20:40
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- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/08 21:09
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- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/08 23:15
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/09 00:06
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- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/09 00:31
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- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/09 11:41
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- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/09 15:02
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- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 1031.38 Euro via: Cash timestamp: 2022/09/09 17:00
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_1004286A8 transfers_to acct_802ECA4F0 amount: 8533.67 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_802F34FC0 transfers_to acct_1004286A8 amount: 184.14 Euro via: Cash timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_81279C020 amount: 21318.56 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_81279C020 amount: 8541.12 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_80802BB60 amount: 2735.98 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_1004286A8 transfers_to acct_80A4BE460 amount: 856.14 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_1004286A8 transfers_to acct_80BA36E80 amount: 4379.59 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_8048D7EC0 transfers_to acct_80BA805B0 amount: 926.14 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_8048D7EC0 transfers_to acct_80BA805B0 amount: 2301.33 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_1004286A8 transfers_to acct_8028C4000 amount: 257.76 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_1004286A8 transfers_to acct_8028C4000 amount: 156.90 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_802F00210 amount: 320.53 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 3236.95 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_802F00210 amount: 13043.82 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_80A794EE0 transfers_to acct_80F27AA30 amount: 914.02 Euro via: Cash timestamp: 2022/09/09 22:04
- acct_80A794EE0 transfers_to acct_80F27AA30 amount: 4403.75 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_80A794EE0 transfers_to acct_80F27AA30 amount: 931.79 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8028A4E00 transfers_to acct_8028A4E00 amount: 1557.89 Euro via: ACH timestamp: 2022/09/09 22:50
- acct_1004286A8 transfers_to acct_802B1B630 amount: 297.06 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_802B1B630 amount: 215.67 Euro via: Credit Card timestamp: 2022/09/09 23:30
- acct_1004286A8 transfers_to acct_80525A460 amount: 6729.67 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/09 23:45
- acct_801688A00 transfers_to acct_80A794EE0 amount: 1029.17 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_80525A460 amount: 17445.63 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_80525A460 amount: 33984.50 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_801688A00 transfers_to acct_80A794EE0 amount: 7467.17 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_1004286A8 transfers_to acct_811614660 amount: 31.44 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_1004286A8 transfers_to acct_811614660 amount: 246.22 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_801688A00 transfers_to acct_80819D0A0 amount: 226.83 Euro via: Credit Card timestamp: 2022/09/10 01:11
- acct_801688A00 transfers_to acct_80819D0A0 amount: 163.34 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_801688A00 transfers_to acct_80819D0A0 amount: 3.75 Euro via: Wire timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/10 01:23
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/10 01:27
- acct_1004286A8 transfers_to acct_811B16C70 amount: 183119.09 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_811B16C70 amount: 230867.87 Euro via: Cash timestamp: 2022/09/10 02:06
- acct_1004286A8 transfers_to acct_8072086D0 amount: 287.75 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/10 03:21
- acct_1004286A8 transfers_to acct_8028A2FC0 amount: 102.40 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_813215760 amount: 172.39 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_1004286A8 transfers_to acct_813215760 amount: 875.97 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/10 05:30
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/10 05:50
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/10 05:58
- acct_1004286A8 transfers_to acct_8058199C0 amount: 824.69 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_8058199C0 amount: 21.53 Euro via: Cash timestamp: 2022/09/10 10:31
- acct_1004286A8 transfers_to acct_802F00210 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/10 10:38
- acct_1004286A8 transfers_to acct_802F00210 amount: 61.63 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_8058199C0 amount: 489.50 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 47.94 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_1004286A8 transfers_to acct_80044F6E0 amount: 100.38 Euro via: Credit Card timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_802B1B630 amount: 1938.73 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_1004286A8 transfers_to acct_802B1B630 amount: 301.17 Euro via: Cash timestamp: 2022/09/10 12:18
- acct_801688A00 transfers_to acct_8018CD020 amount: 582.73 Euro via: Cheque timestamp: 2022/09/10 14:51
- acct_801688A00 transfers_to acct_8018CD020 amount: 427.16 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/10 15:08
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/10 15:23
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/10 19:06
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/10 19:09
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/10 19:15
- acct_1004286A8 transfers_to acct_8118AC700 amount: 770.57 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_1004286A8 transfers_to acct_8118AC700 amount: 803.11 Euro via: Credit Card timestamp: 2022/09/10 19:39
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/10 20:33
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/10 20:48
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 947
  Unique accounts: 78
  Total volume: 1,012,828,557.60
  Avg transaction: 1,069,512.73
  Time span: 867 units
  Max out-degree: 527 (node: 070_1004286A8)
  Max in-degree: 39 (node: 028183_80819D0A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)