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_00195) ===

**Nodes:**
- acct_805E0A9A0 (type: Account)
- acct_80FC1CA00 (type: Account)
- acct_8023B8890 (type: Account)
- acct_8092159C0 (type: Account)
- acct_807D0B320 (type: Account)
- acct_80DE2D140 (type: Account)
- acct_8125673C0 (type: Account)
- acct_80B3581C0 (type: Account)
- acct_80C12FA00 (type: Account)
- acct_810ADC360 (type: Account)
- acct_80267BCB0 (type: Account)
- acct_800975BD0 (type: Account)
- acct_800F0BA40 (type: Account)
- acct_810F35EF0 (type: Account)
- acct_80D7EE5C0 (type: Account)
- acct_80D4BC2E0 (type: Account)
- acct_80295BD10 (type: Account)
- acct_8029DA3E0 (type: Account)
- acct_810E0B9C0 (type: Account)
- acct_8067711C0 (type: Account)
- acct_8052B8C10 (type: Account)
- acct_80B73A5D0 (type: Account)
- acct_800100AD0 (type: Account)
- acct_80B527260 (type: Account)
- acct_81165ECA0 (type: Account)
- acct_8124E15B0 (type: Account)
- acct_80C8B6E00 (type: Account)
- acct_80311D6A0 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_806071830 (type: Account)
- acct_8020CD970 (type: Account)
- acct_802302FB0 (type: Account)
- acct_80A0BA7F0 (type: Account)
- acct_81466F650 (type: Account)
- acct_801C16FE0 (type: Account)
- acct_8028A8A40 (type: Account)
- acct_803CF7D30 (type: Account)
- acct_810F67E70 (type: Account)
- acct_8002EB0E0 (type: Account)
- acct_810FD2620 (type: Account)
- acct_800AACC10 (type: Account)
- acct_8128CE400 (type: Account)
- acct_802E53DE0 (type: Account)
- acct_80C8BE470 (type: Account)
- acct_81248C4D0 (type: Account)
- acct_806C3E630 (type: Account)
- acct_80012DE70 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_800192F20 (type: Account)
- acct_807F1A120 (type: Account)
- acct_8016F5A40 (type: Account)
- acct_802347080 (type: Account)
- acct_80BCBEBE0 (type: Account)
- acct_80B3508A0 (type: Account)
- acct_80CA99550 (type: Account)
- acct_80783FD90 (type: Account)
- acct_812775500 (type: Account)
- acct_80AF2BD20 (type: Account)
- acct_80BFA3390 (type: Account)
- acct_80E68B2B0 (type: Account)
- acct_80026C700 (type: Account)
- acct_812515210 (type: Account)
- acct_8015539B0 (type: Account)
- acct_810320D40 (type: Account)
- acct_812BD1D40 (type: Account)
- acct_800B95E40 (type: Account)
- acct_80217A680 (type: Account)
- acct_80C8B5050 (type: Account)
- acct_801E288C0 (type: Account)
- acct_812DD9070 (type: Account)
- acct_8068ECE50 (type: Account)
- acct_811905D30 (type: Account)
- acct_802DCF8C0 (type: Account)
- acct_813E5D950 (type: Account)
- acct_80693F890 (type: Account)
- acct_80C0B29E0 (type: Account)
- acct_807F19F90 (type: Account)
- acct_800EF04A0 (type: Account)
- acct_803BA4C60 (type: Account)
- acct_80C8ACAD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_01132 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0124371 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0236867 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250470 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0310171 (type: Bank)
- bank_0325388 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805E0A9A0 belongs_to bank_0013959
- acct_80FC1CA00 belongs_to bank_0014329
- acct_8023B8890 belongs_to bank_001665
- acct_8092159C0 belongs_to bank_001669
- acct_807D0B320 belongs_to bank_0017854
- acct_80DE2D140 belongs_to bank_0018049
- acct_8125673C0 belongs_to bank_0020248
- acct_80B3581C0 belongs_to bank_0020727
- acct_80C12FA00 belongs_to bank_0021142
- acct_810ADC360 belongs_to bank_0025382
- acct_80267BCB0 belongs_to bank_003489
- acct_800975BD0 belongs_to bank_00410
- acct_800F0BA40 belongs_to bank_00410
- acct_810F35EF0 belongs_to bank_0041213
- acct_80D7EE5C0 belongs_to bank_005175
- acct_80D4BC2E0 belongs_to bank_005329
- acct_80295BD10 belongs_to bank_005365
- acct_8029DA3E0 belongs_to bank_005425
- acct_810E0B9C0 belongs_to bank_007195
- acct_8067711C0 belongs_to bank_008455
- acct_8052B8C10 belongs_to bank_008539
- acct_80B73A5D0 belongs_to bank_01132
- acct_800100AD0 belongs_to bank_011
- acct_80B527260 belongs_to bank_0120519
- acct_81165ECA0 belongs_to bank_0124371
- acct_8124E15B0 belongs_to bank_0124371
- acct_80C8B6E00 belongs_to bank_0127179
- acct_80311D6A0 belongs_to bank_012797
- acct_8015E7A60 belongs_to bank_013083
- acct_806071830 belongs_to bank_013265
- acct_8020CD970 belongs_to bank_013516
- acct_802302FB0 belongs_to bank_013554
- acct_80A0BA7F0 belongs_to bank_013862
- acct_81466F650 belongs_to bank_0147863
- acct_801C16FE0 belongs_to bank_01490
- acct_8028A8A40 belongs_to bank_01490
- acct_803CF7D30 belongs_to bank_01490
- acct_810F67E70 belongs_to bank_015180
- acct_8002EB0E0 belongs_to bank_01522
- acct_810FD2620 belongs_to bank_01522
- acct_800AACC10 belongs_to bank_01547
- acct_8128CE400 belongs_to bank_015863
- acct_802E53DE0 belongs_to bank_016254
- acct_80C8BE470 belongs_to bank_016388
- acct_81248C4D0 belongs_to bank_016450
- acct_806C3E630 belongs_to bank_016991
- acct_80012DE70 belongs_to bank_020
- acct_80012DEC0 belongs_to bank_020
- acct_800192F20 belongs_to bank_020
- acct_807F1A120 belongs_to bank_0214322
- acct_8016F5A40 belongs_to bank_021745
- acct_802347080 belongs_to bank_021749
- acct_80BCBEBE0 belongs_to bank_0218202
- acct_80B3508A0 belongs_to bank_0218346
- acct_80CA99550 belongs_to bank_0218346
- acct_80783FD90 belongs_to bank_0218897
- acct_812775500 belongs_to bank_0221279
- acct_80AF2BD20 belongs_to bank_0223908
- acct_80BFA3390 belongs_to bank_0224555
- acct_80E68B2B0 belongs_to bank_022758
- acct_80026C700 belongs_to bank_022
- acct_812515210 belongs_to bank_0234032
- acct_8015539B0 belongs_to bank_023525
- acct_810320D40 belongs_to bank_0235920
- acct_812BD1D40 belongs_to bank_0236867
- acct_800B95E40 belongs_to bank_023
- acct_80217A680 belongs_to bank_023
- acct_80C8B5050 belongs_to bank_024811
- acct_801E288C0 belongs_to bank_024840
- acct_812DD9070 belongs_to bank_0250470
- acct_8068ECE50 belongs_to bank_025536
- acct_811905D30 belongs_to bank_025866
- acct_802DCF8C0 belongs_to bank_026580
- acct_813E5D950 belongs_to bank_026818
- acct_80693F890 belongs_to bank_028183
- acct_80C0B29E0 belongs_to bank_028183
- acct_807F19F90 belongs_to bank_028711
- acct_800EF04A0 belongs_to bank_02915
- acct_803BA4C60 belongs_to bank_0310171
- acct_80C8ACAD0 belongs_to bank_0325388
- acct_1004286A8 belongs_to bank_070
- acct_80295BD10 transfers_to acct_80295BD10 amount: 43468.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 15157.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AF2BD20 transfers_to acct_80AF2BD20 amount: 62888.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802DCF8C0 transfers_to acct_802DCF8C0 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CA99550 transfers_to acct_80CA99550 amount: 5.91 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800EF04A0 transfers_to acct_800EF04A0 amount: 53819.96 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 20033.81 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800192F20 transfers_to acct_800192F20 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81165ECA0 transfers_to acct_81165ECA0 amount: 9413.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80217A680 transfers_to acct_80217A680 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805E0A9A0 transfers_to acct_805E0A9A0 amount: 12919.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80C0B29E0 amount: 14193.74 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_80C8B6E00 transfers_to acct_80C8B6E00 amount: 32476.38 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807D0B320 transfers_to acct_807D0B320 amount: 33486.04 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8124E15B0 transfers_to acct_8124E15B0 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D0B320 transfers_to acct_807D0B320 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812515210 transfers_to acct_812515210 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 4124.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E68B2B0 transfers_to acct_80E68B2B0 amount: 1761.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8067711C0 amount: 2670624.28 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80217A680 transfers_to acct_80217A680 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 34443.94 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_802302FB0 transfers_to acct_802302FB0 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C12FA00 transfers_to acct_80C12FA00 amount: 23995.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002EB0E0 transfers_to acct_8002EB0E0 amount: 736934.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801E288C0 transfers_to acct_801E288C0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CA99550 transfers_to acct_80CA99550 amount: 1108172.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 25003.27 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8016F5A40 transfers_to acct_8016F5A40 amount: 55638.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80311D6A0 transfers_to acct_80311D6A0 amount: 17251.35 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1860.06 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8002EB0E0 transfers_to acct_8002EB0E0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8128CE400 transfers_to acct_8128CE400 amount: 3072.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 1357852.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810F67E70 transfers_to acct_810F67E70 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807F1A120 transfers_to acct_8023B8890 amount: 26.37 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80A0BA7F0 transfers_to acct_80A0BA7F0 amount: 14.18 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028A8A40 transfers_to acct_8028A8A40 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F0BA40 transfers_to acct_800F0BA40 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80026C700 transfers_to acct_80026C700 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 17570.74 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_80693F890 transfers_to acct_80693F890 amount: 503298.60 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810F35EF0 transfers_to acct_810F35EF0 amount: 468283.60 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4BC2E0 transfers_to acct_80D4BC2E0 amount: 215443.31 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A0BA7F0 transfers_to acct_80A0BA7F0 amount: 753009.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8067711C0 amount: 1726928.90 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_810E0B9C0 transfers_to acct_810E0B9C0 amount: 355641.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D7EE5C0 transfers_to acct_80D7EE5C0 amount: 493.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 18102.44 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 368.46 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_807F19F90 transfers_to acct_807F1A120 amount: 90342358.32 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8023B8890 transfers_to acct_8023B8890 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 1434.52 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80267BCB0 amount: 0.03 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80E68B2B0 amount: 3782.29 Euro via: Cash timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80E68B2B0 amount: 33190.89 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/01 00:59
- acct_80FC1CA00 transfers_to acct_80FC1CA00 amount: 229918.89 Euro via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/01 01:19
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/01 01:21
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/01 01:26
- acct_801C16FE0 transfers_to acct_801C16FE0 amount: 452944.10 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/01 01:51
- acct_812BD1D40 transfers_to acct_812BD1D40 amount: 10.06 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80C8BE470 transfers_to acct_80C8BE470 amount: 483696.40 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/01 02:34
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/01 02:39
- acct_810F67E70 transfers_to acct_810F67E70 amount: 86573.91 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 10.30 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_810FD2620 transfers_to acct_810FD2620 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/01 04:19
- acct_8092159C0 transfers_to acct_8092159C0 amount: 81178.53 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/01 05:16
- acct_8020CD970 transfers_to acct_8020CD970 amount: 31190.78 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_80B3581C0 transfers_to acct_80B3581C0 amount: 805034.59 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80C0B29E0 transfers_to acct_80C0B29E0 amount: 17.77 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_81466F650 transfers_to acct_81466F650 amount: 197557.03 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_80C8B5050 transfers_to acct_80C8B5050 amount: 1493.52 Euro via: Reinvestment timestamp: 2022/09/01 07:21
- acct_800B95E40 transfers_to acct_800B95E40 amount: 47850.47 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/01 08:30
- acct_80C0B29E0 transfers_to acct_80C0B29E0 amount: 641805.81 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_807F19F90 transfers_to acct_807F19F90 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 08:46
- acct_807F19F90 transfers_to acct_807F19F90 amount: 514197.79 Euro via: Reinvestment timestamp: 2022/09/01 08:58
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- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/02 10:29
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- acct_1004286A8 transfers_to acct_8128CE400 amount: 3248.33 Euro via: Cheque timestamp: 2022/09/02 13:04
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- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/02 19:21
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- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/03 01:06
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/03 01:29
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/03 01:49
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/03 01:54
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/03 03:44
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/03 03:49
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/03 04:39
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/03 04:49
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/03 05:01
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/03 05:27
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/03 06:31
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/03 06:56
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/03 07:02
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/03 07:02
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/03 07:07
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- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/03 08:33
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/03 08:48
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/03 08:52
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/03 10:41
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/03 10:57
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/03 11:13
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/03 11:14
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/03 11:26
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/03 11:42
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/03 11:46
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/03 15:14
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/03 15:28
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/03 15:39
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/03 15:50
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/03 16:38
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/03 16:45
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/03 18:01
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/03 18:01
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/03 18:02
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/03 19:01
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/03 19:01
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/03 19:05
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/03 19:07
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/03 19:14
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/03 19:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/03 19:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/03 19:50
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/03 20:42
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/03 20:55
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/03 21:38
- acct_807F1A120 transfers_to acct_8016F5A40 amount: 22.26 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/04 03:32
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/04 03:41
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/04 03:53
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/04 03:59
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/04 05:01
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/04 05:20
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/04 06:45
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/04 06:46
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- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/04 07:37
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/04 07:59
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/04 08:17
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/04 08:19
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/04 10:02
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/04 10:08
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/04 10:13
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/04 10:45
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/04 10:55
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/04 15:33
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/04 15:55
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/04 15:56
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/04 16:31
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/04 16:39
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/04 16:42
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/04 16:44
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/04 16:45
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/04 16:49
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/04 16:50
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/04 16:51
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/04 16:57
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/04 17:33
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/04 17:50
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/04 18:16
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/04 18:27
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/04 18:49
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/04 20:56
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/04 20:58
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- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/04 21:56
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/04 22:01
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/04 22:02
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/04 22:08
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/04 22:24
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/04 22:47
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/04 22:55
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- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/05 00:16
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_80693F890 transfers_to acct_80693F890 amount: 4521.06 Euro via: ACH timestamp: 2022/09/05 00:35
- acct_80693F890 transfers_to acct_80693F890 amount: 369.22 Euro via: ACH timestamp: 2022/09/05 00:54
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/05 01:06
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/05 01:11
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/05 02:33
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/05 02:47
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/05 03:06
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- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/05 05:34
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- acct_1004286A8 transfers_to acct_80311D6A0 amount: 520104.28 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 15910.27 Euro via: Credit Card timestamp: 2022/09/05 06:10
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- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 209789.43 Euro via: Cash timestamp: 2022/09/05 06:27
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 271.04 Euro via: ACH timestamp: 2022/09/05 06:33
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 185.27 Euro via: ACH timestamp: 2022/09/05 06:44
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- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/05 07:40
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- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/05 07:55
- acct_1004286A8 transfers_to acct_80783FD90 amount: 14106.12 Euro via: Cheque timestamp: 2022/09/05 08:02
- acct_1004286A8 transfers_to acct_80783FD90 amount: 1885.35 Euro via: Credit Card timestamp: 2022/09/05 08:07
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_1004286A8 transfers_to acct_80783FD90 amount: 432.53 Euro via: Cash timestamp: 2022/09/05 08:23
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/05 08:23
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- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/05 08:37
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/05 09:00
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/05 09:07
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/05 09:54
- acct_1004286A8 transfers_to acct_811905D30 amount: 97.07 Euro via: Cheque timestamp: 2022/09/05 10:39
- acct_1004286A8 transfers_to acct_811905D30 amount: 540.09 Euro via: Credit Card timestamp: 2022/09/05 10:42
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_8128CE400 amount: 1093.81 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_1004286A8 transfers_to acct_8128CE400 amount: 431.76 Euro via: Cheque timestamp: 2022/09/05 11:41
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/05 12:11
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/05 15:02
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/05 15:09
- acct_1004286A8 transfers_to acct_8092159C0 amount: 877.90 Euro via: Cheque timestamp: 2022/09/05 16:39
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- acct_1004286A8 transfers_to acct_8092159C0 amount: 1343.38 Euro via: Credit Card timestamp: 2022/09/05 16:46
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/05 16:53
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/05 17:43
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/05 18:37
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/05 21:04
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/05 21:06
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/05 21:09
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/05 21:22
- acct_1004286A8 transfers_to acct_810F67E70 amount: 852.23 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_810F67E70 amount: 1435.93 Euro via: Credit Card timestamp: 2022/09/05 21:49
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/05 22:29
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 1585.08 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/05 22:39
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 308.25 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 10.01 Euro via: Wire timestamp: 2022/09/05 22:55
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/05 23:03
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/05 23:08
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 1793.38 Euro via: Cheque timestamp: 2022/09/05 23:10
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/05 23:19
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/05 23:24
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/05 23:27
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/05 23:42
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/06 00:13
- acct_807F1A120 transfers_to acct_807F1A120 amount: 8.16 Euro via: ACH timestamp: 2022/09/06 00:19
- acct_807F1A120 transfers_to acct_80B73A5D0 amount: 202.05 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/06 01:49
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/06 02:26
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/06 03:10
- acct_1004286A8 transfers_to acct_8128CE400 amount: 1093.81 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_1004286A8 transfers_to acct_8128CE400 amount: 431.76 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/06 03:30
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/06 03:48
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 1793.38 Euro via: Cheque timestamp: 2022/09/06 04:19
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/06 05:10
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_80783FD90 amount: 432.53 Euro via: Cash timestamp: 2022/09/06 06:17
- acct_1004286A8 transfers_to acct_80783FD90 amount: 14106.12 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_1004286A8 transfers_to acct_80783FD90 amount: 1885.35 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/06 07:32
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/06 07:40
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_1004286A8 transfers_to acct_8092159C0 amount: 1343.38 Euro via: Credit Card timestamp: 2022/09/06 08:09
- acct_1004286A8 transfers_to acct_8092159C0 amount: 877.90 Euro via: Cheque timestamp: 2022/09/06 08:13
- acct_1004286A8 transfers_to acct_810F67E70 amount: 1435.93 Euro via: Credit Card timestamp: 2022/09/06 08:30
- acct_1004286A8 transfers_to acct_810F67E70 amount: 852.23 Euro via: Cheque timestamp: 2022/09/06 08:55
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/06 09:03
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/06 09:29
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/06 09:56
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/06 10:35
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/06 11:07
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 308.25 Euro via: Cheque timestamp: 2022/09/06 11:39
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 1585.08 Euro via: Credit Card timestamp: 2022/09/06 11:40
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 10.01 Euro via: Wire timestamp: 2022/09/06 11:40
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/06 11:55
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/06 13:10
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/06 13:27
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/06 14:24
- acct_1004286A8 transfers_to acct_811905D30 amount: 97.07 Euro via: Cheque timestamp: 2022/09/06 14:35
- acct_1004286A8 transfers_to acct_811905D30 amount: 540.09 Euro via: Credit Card timestamp: 2022/09/06 14:40
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 185.27 Euro via: ACH timestamp: 2022/09/06 15:38
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 271.04 Euro via: ACH timestamp: 2022/09/06 15:46
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/06 15:52
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- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 20.14 Euro via: ACH timestamp: 2022/09/06 15:59
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/06 16:06
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/06 16:09
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/06 16:18
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- acct_80693F890 transfers_to acct_80693F890 amount: 369.22 Euro via: ACH timestamp: 2022/09/06 16:19
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/06 16:20
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/06 16:20
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/06 18:33
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/06 18:41
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/06 18:53
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/06 18:55
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/06 19:01
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/06 19:19
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/06 19:49
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- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/06 20:47
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/06 21:25
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 209789.43 Euro via: Cash timestamp: 2022/09/06 22:04
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 520104.28 Euro via: Cheque timestamp: 2022/09/06 22:07
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 15910.27 Euro via: Credit Card timestamp: 2022/09/06 22:10
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/06 22:57
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/06 23:11
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/06 23:22
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/06 23:24
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/06 23:29
- acct_807F1A120 transfers_to acct_810FD2620 amount: 3.17 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/07 00:46
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/07 00:51
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/07 01:08
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- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/07 01:13
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/07 01:24
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- acct_1004286A8 transfers_to acct_8128CE400 amount: 431.76 Euro via: Cheque timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_8128CE400 amount: 1093.81 Euro via: Credit Card timestamp: 2022/09/07 02:27
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/07 03:06
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/07 03:36
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 209789.43 Euro via: Cash timestamp: 2022/09/07 04:03
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 15910.27 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 520104.28 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/07 04:34
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- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/07 04:51
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/07 04:53
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/07 05:39
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- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/07 06:23
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- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/07 06:32
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- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/07 08:05
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/07 08:14
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/07 09:05
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- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/07 09:39
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/07 09:48
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- acct_80693F890 transfers_to acct_80693F890 amount: 4521.06 Euro via: ACH timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/07 10:14
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/07 10:16
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/07 11:03
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 1793.38 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/07 11:06
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/07 13:11
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 20.14 Euro via: ACH timestamp: 2022/09/07 13:15
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/07 13:17
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/07 13:23
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 185.27 Euro via: ACH timestamp: 2022/09/07 13:27
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 271.04 Euro via: ACH timestamp: 2022/09/07 13:28
- acct_1004286A8 transfers_to acct_811905D30 amount: 540.09 Euro via: Credit Card timestamp: 2022/09/07 13:33
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- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/07 14:22
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/07 15:35
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/07 15:41
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/07 16:05
- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/07 16:12
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/07 16:25
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/07 17:31
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 1585.08 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/07 17:45
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 308.25 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/07 17:49
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 10.01 Euro via: Wire timestamp: 2022/09/07 17:52
- acct_1004286A8 transfers_to acct_8092159C0 amount: 877.90 Euro via: Cheque timestamp: 2022/09/07 18:34
- acct_1004286A8 transfers_to acct_810F67E70 amount: 1435.93 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_8092159C0 amount: 1343.38 Euro via: Credit Card timestamp: 2022/09/07 18:39
- acct_1004286A8 transfers_to acct_810F67E70 amount: 852.23 Euro via: Cheque timestamp: 2022/09/07 18:55
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/07 19:35
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/07 19:53
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/07 19:56
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/07 20:21
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/07 20:35
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/07 21:32
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/07 21:35
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/07 22:47
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/07 22:54
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/08 00:05
- acct_807F1A120 transfers_to acct_801E288C0 amount: 33.17 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/08 00:28
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 520104.28 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 209789.43 Euro via: Cash timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_811905D30 amount: 540.09 Euro via: Credit Card timestamp: 2022/09/08 01:43
- acct_1004286A8 transfers_to acct_811905D30 amount: 97.07 Euro via: Cheque timestamp: 2022/09/08 01:46
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 15910.27 Euro via: Credit Card timestamp: 2022/09/08 01:48
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/08 02:00
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/08 02:52
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/08 03:36
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/08 03:42
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/08 03:47
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/08 04:19
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 1793.38 Euro via: Cheque timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/08 06:01
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/08 08:12
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/08 09:20
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/08 10:08
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/08 10:17
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_810F67E70 amount: 1435.93 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_1004286A8 transfers_to acct_810F67E70 amount: 852.23 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/08 13:02
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/08 13:04
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/08 13:04
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/08 13:23
- acct_1004286A8 transfers_to acct_8128CE400 amount: 1093.81 Euro via: Credit Card timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_8128CE400 amount: 431.76 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/08 13:39
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/08 13:43
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/08 13:46
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 308.25 Euro via: Cheque timestamp: 2022/09/08 15:00
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 1585.08 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/08 15:06
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/08 15:11
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/08 15:12
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 10.01 Euro via: Wire timestamp: 2022/09/08 15:18
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/08 16:03
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/08 16:24
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/08 17:08
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/08 17:18
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/08 19:03
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/08 19:08
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/08 19:09
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/08 19:14
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/08 19:20
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_80783FD90 amount: 14106.12 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/08 20:08
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/08 20:10
- acct_1004286A8 transfers_to acct_80783FD90 amount: 1885.35 Euro via: Credit Card timestamp: 2022/09/08 20:13
- acct_1004286A8 transfers_to acct_80783FD90 amount: 432.53 Euro via: Cash timestamp: 2022/09/08 20:24
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_80012DEC0 transfers_to acct_80012DE70 amount: 1839.31 Euro via: ACH timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/08 21:31
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_8092159C0 amount: 1343.38 Euro via: Credit Card timestamp: 2022/09/08 22:02
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/08 22:06
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/08 22:19
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/08 22:25
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_8092159C0 amount: 877.90 Euro via: Cheque timestamp: 2022/09/08 22:27
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/08 22:47
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/08 23:03
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 185.27 Euro via: ACH timestamp: 2022/09/08 23:07
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 20.14 Euro via: ACH timestamp: 2022/09/08 23:10
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 271.04 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_80693F890 transfers_to acct_80693F890 amount: 4521.06 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/08 23:18
- acct_80693F890 transfers_to acct_80693F890 amount: 369.22 Euro via: ACH timestamp: 2022/09/08 23:27
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 23.38 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_807F1A120 transfers_to acct_8016F5A40 amount: 8.19 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_1004286A8 transfers_to acct_80C8B6E00 amount: 2226.27 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 212.33 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 29.94 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_8128CE400 amount: 431.76 Euro via: Cheque timestamp: 2022/09/09 00:19
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_1004286A8 transfers_to acct_80DE2D140 amount: 296.16 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_1004286A8 transfers_to acct_8128CE400 amount: 1093.81 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 10.01 Euro via: Wire timestamp: 2022/09/09 00:34
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 353.87 Euro via: ACH timestamp: 2022/09/09 00:45
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 308.25 Euro via: Cheque timestamp: 2022/09/09 00:46
- acct_806C3E630 transfers_to acct_80FC1CA00 amount: 1585.08 Euro via: Credit Card timestamp: 2022/09/09 00:51
- acct_801E288C0 transfers_to acct_8028A8A40 amount: 1423.52 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_800AACC10 transfers_to acct_8029DA3E0 amount: 847.22 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_800AACC10 transfers_to acct_8029DA3E0 amount: 837.92 Euro via: ACH timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_81248C4D0 amount: 1845.81 Euro via: Cash timestamp: 2022/09/09 01:47
- acct_801E288C0 transfers_to acct_8028A8A40 amount: 1816.53 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_1004286A8 transfers_to acct_81248C4D0 amount: 1608.03 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_1004286A8 transfers_to acct_80BCBEBE0 amount: 24913.92 Euro via: Cheque timestamp: 2022/09/09 04:04
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 1793.38 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/09 05:33
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_1004286A8 transfers_to acct_810F67E70 amount: 1435.93 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_1004286A8 transfers_to acct_810F67E70 amount: 852.23 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 221118.22 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_1004286A8 transfers_to acct_800EF04A0 amount: 41326.43 Euro via: Cash timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/09 07:33
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/09 07:45
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/09 07:51
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/09 07:53
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 219.29 Euro via: Cash timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_802DCF8C0 amount: 305.67 Euro via: Cheque timestamp: 2022/09/09 08:25
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_803BA4C60 transfers_to acct_1004286A8 amount: 1370.04 Euro via: Cash timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/09 08:55
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/09 08:59
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/09 09:27
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/09 09:39
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_800B95E40 amount: 3329.18 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_811905D30 amount: 540.09 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_1004286A8 transfers_to acct_811905D30 amount: 97.07 Euro via: Cheque timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_800B95E40 amount: 2278.72 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/09 09:50
- acct_801E288C0 transfers_to acct_806C3E630 amount: 333.24 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_801E288C0 transfers_to acct_806C3E630 amount: 172.11 Euro via: Credit Card timestamp: 2022/09/09 10:59
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 20.14 Euro via: ACH timestamp: 2022/09/09 11:14
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 185.27 Euro via: ACH timestamp: 2022/09/09 11:18
- acct_80BCBEBE0 transfers_to acct_80BCBEBE0 amount: 271.04 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/09 12:37
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/09 13:11
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/09 13:27
- acct_80C8ACAD0 transfers_to acct_1004286A8 amount: 571.20 Euro via: Cash timestamp: 2022/09/09 13:40
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_80783FD90 amount: 14106.12 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_80783FD90 amount: 1885.35 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/09 14:44
- acct_1004286A8 transfers_to acct_80783FD90 amount: 432.53 Euro via: Cash timestamp: 2022/09/09 14:58
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/09 15:37
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 15910.27 Euro via: Credit Card timestamp: 2022/09/09 16:04
- acct_1004286A8 transfers_to acct_8124E15B0 amount: 10206.74 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 520104.28 Euro via: Cheque timestamp: 2022/09/09 16:11
- acct_1004286A8 transfers_to acct_8124E15B0 amount: 8218.24 Euro via: Cash timestamp: 2022/09/09 16:13
- acct_1004286A8 transfers_to acct_80311D6A0 amount: 209789.43 Euro via: Cash timestamp: 2022/09/09 16:18
- acct_80693F890 transfers_to acct_80693F890 amount: 369.22 Euro via: ACH timestamp: 2022/09/09 16:24
- acct_80693F890 transfers_to acct_80693F890 amount: 4521.06 Euro via: ACH timestamp: 2022/09/09 16:29
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/09 16:32
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/09 16:34
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_1004286A8 transfers_to acct_812775500 amount: 82041.80 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_80C12FA00 amount: 23756.36 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_800F0BA40 transfers_to acct_806C3E630 amount: 5371.01 Euro via: Credit Card timestamp: 2022/09/09 18:31
- acct_800F0BA40 transfers_to acct_806C3E630 amount: 7807.52 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_800F0BA40 transfers_to acct_806C3E630 amount: 370.86 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/09 19:30
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 16773.75 Euro via: Cash timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 12054.43 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_80AF2BD20 amount: 28525.07 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/09 21:09
- acct_807F1A120 transfers_to acct_812BD1D40 amount: 1334518.28 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_802E53DE0 amount: 15989.57 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_807F1A120 transfers_to acct_812BD1D40 amount: 8586.47 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_1004286A8 transfers_to acct_8092159C0 amount: 1343.38 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_8092159C0 amount: 877.90 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/09 23:10
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/09 23:26
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_807F1A120 transfers_to acct_80D4BC2E0 amount: 7.13 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/10 00:36
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/10 00:53
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 5354.03 Euro via: Cheque timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 1103.16 Euro via: Credit Card timestamp: 2022/09/10 02:17
- acct_1004286A8 transfers_to acct_810E0B9C0 amount: 614.11 Euro via: Cash timestamp: 2022/09/10 02:22
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_8125673C0 amount: 243.72 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/10 03:35
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 6440.79 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 43488.36 Euro via: ACH timestamp: 2022/09/10 04:09
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 4280.03 Euro via: Wire timestamp: 2022/09/10 04:12
- acct_801E288C0 transfers_to acct_8029DA3E0 amount: 9600.48 Euro via: Credit Card timestamp: 2022/09/10 04:16
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 228.47 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_1004286A8 transfers_to acct_80BFA3390 amount: 20.84 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_80012DEC0 transfers_to acct_80026C700 amount: 286.93 Euro via: Cheque timestamp: 2022/09/10 09:15
- acct_80012DEC0 transfers_to acct_80026C700 amount: 708.48 Euro via: Credit Card timestamp: 2022/09/10 09:18
- acct_1004286A8 transfers_to acct_802347080 amount: 91.57 Euro via: Credit Card timestamp: 2022/09/10 09:33
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 189.02 Euro via: Cheque timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/10 09:39
- acct_1004286A8 transfers_to acct_800975BD0 amount: 48.95 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_802347080 amount: 17.78 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_8020CD970 transfers_to acct_8028A8A40 amount: 14.95 Euro via: ACH timestamp: 2022/09/10 09:46
- acct_1004286A8 transfers_to acct_800975BD0 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/10 09:51
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_81466F650 amount: 407.65 Euro via: Cheque timestamp: 2022/09/10 12:05
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_1004286A8 transfers_to acct_81466F650 amount: 1.78 Euro via: Credit Card timestamp: 2022/09/10 12:24
- acct_1004286A8 transfers_to acct_812515210 amount: 8048.42 Euro via: Cash timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_812515210 amount: 1831.88 Euro via: Cheque timestamp: 2022/09/10 13:20
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 677.69 Euro via: Cheque timestamp: 2022/09/10 13:38
- acct_1004286A8 transfers_to acct_80C8BE470 amount: 2372.95 Euro via: Cash timestamp: 2022/09/10 13:44
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 99.02 Euro via: Cheque timestamp: 2022/09/10 14:40
- acct_80012DEC0 transfers_to acct_801E288C0 amount: 152.22 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_1004286A8 transfers_to acct_802302FB0 amount: 354.71 Euro via: Credit Card timestamp: 2022/09/10 15:33
- acct_1004286A8 transfers_to acct_802302FB0 amount: 50.82 Euro via: Cheque timestamp: 2022/09/10 15:54
- acct_8028A8A40 transfers_to acct_806071830 amount: 9379.45 Euro via: Credit Card timestamp: 2022/09/10 16:31
- acct_8028A8A40 transfers_to acct_806071830 amount: 3178.85 Euro via: Cheque timestamp: 2022/09/10 16:39
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 10370.21 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_800F0BA40 amount: 11624.72 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 4829.00 Euro via: Cash timestamp: 2022/09/10 20:41
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5582.72 Euro via: Credit Card timestamp: 2022/09/10 20:54
- acct_1004286A8 transfers_to acct_80A0BA7F0 amount: 5217.26 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/10 22:50
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/10 23:34
- acct_806C3E630 transfers_to acct_81165ECA0 amount: 114.80 Euro via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 1029
  Unique accounts: 81
  Total volume: 138,215,091.17
  Avg transaction: 134,319.82
  Time span: 945 units
  Max out-degree: 661 (node: 070_1004286A8)
  Max in-degree: 45 (node: 005425_8029DA3E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)