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_00058) ===

**Nodes:**
- acct_8071FDAB0 (type: Account)
- acct_803271670 (type: Account)
- acct_80F7EAA00 (type: Account)
- acct_801500BC0 (type: Account)
- acct_80313E320 (type: Account)
- acct_8017B41E0 (type: Account)
- acct_807CDD3C0 (type: Account)
- acct_80DF47F00 (type: Account)
- acct_80014F7B0 (type: Account)
- acct_8124FEAD0 (type: Account)
- acct_8023B4C10 (type: Account)
- acct_8025DF1F0 (type: Account)
- acct_802D89CB0 (type: Account)
- acct_8020E94F0 (type: Account)
- acct_800C774E0 (type: Account)
- acct_812F8E110 (type: Account)
- acct_8084C1960 (type: Account)
- acct_812ECF9D0 (type: Account)
- acct_803B9D2A0 (type: Account)
- acct_8068B8D50 (type: Account)
- acct_80A1AB960 (type: Account)
- acct_80E29B830 (type: Account)
- acct_800EC6FA0 (type: Account)
- acct_802A262D0 (type: Account)
- acct_800060130 (type: Account)
- acct_8002464E0 (type: Account)
- acct_807907860 (type: Account)
- acct_80ABE3D90 (type: Account)
- acct_8088E2210 (type: Account)
- acct_811111600 (type: Account)
- acct_802213AB0 (type: Account)
- acct_800063990 (type: Account)
- acct_800179EB0 (type: Account)
- acct_8003573C0 (type: Account)
- acct_802096AF0 (type: Account)
- acct_811AF4320 (type: Account)
- acct_80BDA2DB0 (type: Account)
- acct_8024EBED0 (type: Account)
- acct_8110E34D0 (type: Account)
- acct_80871CED0 (type: Account)
- acct_802185D00 (type: Account)
- acct_812649870 (type: Account)
- acct_800585040 (type: Account)
- acct_800991790 (type: Account)
- acct_80102F1F0 (type: Account)
- acct_811639660 (type: Account)
- acct_805256DF0 (type: Account)
- acct_8024F9200 (type: Account)
- acct_8130FBAB0 (type: Account)
- acct_81448BA10 (type: Account)
- acct_8000440E0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_802679550 (type: Account)
- acct_800AE4B10 (type: Account)
- acct_807F28C10 (type: Account)
- acct_8113D8FD0 (type: Account)
- acct_802621840 (type: Account)
- acct_812786E90 (type: Account)
- acct_810F9F800 (type: Account)
- acct_810958440 (type: Account)
- acct_80EC11850 (type: Account)
- acct_8020C8EB0 (type: Account)
- acct_80ABDDE90 (type: Account)
- acct_8000F9470 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_8001B12D0 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_800201C60 (type: Account)
- acct_80051AD00 (type: Account)
- acct_8018FF9E0 (type: Account)
- acct_80B95BDC0 (type: Account)
- acct_80DD45CC0 (type: Account)
- acct_80014D580 (type: Account)
- acct_8001B8810 (type: Account)
- acct_800240940 (type: Account)
- acct_80027BA60 (type: Account)
- acct_80325D170 (type: Account)
- acct_810E085F0 (type: Account)
- acct_801EC3AB0 (type: Account)
- acct_810DA1480 (type: Account)
- acct_801F65D40 (type: Account)
- acct_80BBE1430 (type: Account)
- acct_80A26A090 (type: Account)
- acct_8056DB3E0 (type: Account)
- acct_8089FDC90 (type: Account)
- acct_800C6D3D0 (type: Account)
- acct_8021C34F0 (type: Account)
- acct_8075E21E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020846 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131687 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016847 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_035366 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8071FDAB0 belongs_to bank_0010441
- acct_803271670 belongs_to bank_001299
- acct_80F7EAA00 belongs_to bank_0014277
- acct_801500BC0 belongs_to bank_001665
- acct_80313E320 belongs_to bank_001665
- acct_8017B41E0 belongs_to bank_001669
- acct_807CDD3C0 belongs_to bank_0020248
- acct_80DF47F00 belongs_to bank_0020846
- acct_80014F7B0 belongs_to bank_00220
- acct_8124FEAD0 belongs_to bank_0029814
- acct_8023B4C10 belongs_to bank_003123
- acct_8025DF1F0 belongs_to bank_003123
- acct_802D89CB0 belongs_to bank_003123
- acct_8020E94F0 belongs_to bank_003335
- acct_800C774E0 belongs_to bank_00410
- acct_812F8E110 belongs_to bank_004259
- acct_8084C1960 belongs_to bank_005329
- acct_812ECF9D0 belongs_to bank_005425
- acct_803B9D2A0 belongs_to bank_006052
- acct_8068B8D50 belongs_to bank_006052
- acct_80A1AB960 belongs_to bank_007195
- acct_80E29B830 belongs_to bank_008074
- acct_800EC6FA0 belongs_to bank_011657
- acct_802A262D0 belongs_to bank_011852
- acct_800060130 belongs_to bank_011
- acct_8002464E0 belongs_to bank_011
- acct_807907860 belongs_to bank_011
- acct_80ABE3D90 belongs_to bank_0120691
- acct_8088E2210 belongs_to bank_0122094
- acct_811111600 belongs_to bank_0124261
- acct_802213AB0 belongs_to bank_012797
- acct_800063990 belongs_to bank_012
- acct_800179EB0 belongs_to bank_012
- acct_8003573C0 belongs_to bank_012
- acct_802096AF0 belongs_to bank_013057
- acct_811AF4320 belongs_to bank_0131687
- acct_80BDA2DB0 belongs_to bank_0131800
- acct_8024EBED0 belongs_to bank_013862
- acct_8110E34D0 belongs_to bank_013862
- acct_80871CED0 belongs_to bank_014290
- acct_802185D00 belongs_to bank_015055
- acct_812649870 belongs_to bank_015055
- acct_800585040 belongs_to bank_01522
- acct_800991790 belongs_to bank_01547
- acct_80102F1F0 belongs_to bank_01547
- acct_811639660 belongs_to bank_01547
- acct_805256DF0 belongs_to bank_015863
- acct_8024F9200 belongs_to bank_015964
- acct_8130FBAB0 belongs_to bank_016847
- acct_81448BA10 belongs_to bank_017769
- acct_8000440E0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_802679550 belongs_to bank_020
- acct_800AE4B10 belongs_to bank_021387
- acct_807F28C10 belongs_to bank_021387
- acct_8113D8FD0 belongs_to bank_021387
- acct_802621840 belongs_to bank_021918
- acct_812786E90 belongs_to bank_0223240
- acct_810F9F800 belongs_to bank_0223641
- acct_810958440 belongs_to bank_0224555
- acct_80EC11850 belongs_to bank_0227080
- acct_8020C8EB0 belongs_to bank_022806
- acct_80ABDDE90 belongs_to bank_0229220
- acct_8000F9470 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_8001B12D0 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_800201C60 belongs_to bank_022
- acct_80051AD00 belongs_to bank_022
- acct_8018FF9E0 belongs_to bank_023525
- acct_80B95BDC0 belongs_to bank_023555
- acct_80DD45CC0 belongs_to bank_0236867
- acct_80014D580 belongs_to bank_023
- acct_8001B8810 belongs_to bank_023
- acct_800240940 belongs_to bank_023
- acct_80027BA60 belongs_to bank_023
- acct_80325D170 belongs_to bank_024144
- acct_810E085F0 belongs_to bank_024144
- acct_801EC3AB0 belongs_to bank_024811
- acct_810DA1480 belongs_to bank_024840
- acct_801F65D40 belongs_to bank_024963
- acct_80BBE1430 belongs_to bank_026463
- acct_80A26A090 belongs_to bank_027241
- acct_8056DB3E0 belongs_to bank_027684
- acct_8089FDC90 belongs_to bank_029069
- acct_800C6D3D0 belongs_to bank_02915
- acct_8021C34F0 belongs_to bank_02915
- acct_8075E21E0 belongs_to bank_035366
- acct_1004286A8 belongs_to bank_070
- acct_812649870 transfers_to acct_812649870 amount: 7208.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810E085F0 transfers_to acct_810E085F0 amount: 365315.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811639660 transfers_to acct_811639660 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807CDD3C0 transfers_to acct_807CDD3C0 amount: 297825.82 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80102F1F0 transfers_to acct_80102F1F0 amount: 236191.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 123.37 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 486504.16 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_800179EB0 transfers_to acct_800179EB0 amount: 166963.49 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F65D40 transfers_to acct_801F65D40 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802096AF0 transfers_to acct_802096AF0 amount: 12.91 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80027BA60 transfers_to acct_80027BA60 amount: 13.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BBE1430 transfers_to acct_80BBE1430 amount: 237264.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 353.03 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_81448BA10 transfers_to acct_81448BA10 amount: 46507.76 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003573C0 transfers_to acct_8003573C0 amount: 6.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802679550 transfers_to acct_802679550 amount: 48399.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802185D00 transfers_to acct_802185D00 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802185D00 transfers_to acct_8021C34F0 amount: 85064.45 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_802185D00 transfers_to acct_8021C34F0 amount: 16312.50 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8000440E0 transfers_to acct_8000440E0 amount: 502800.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C97D0 transfers_to acct_8003573C0 amount: 53834.33 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_80871CED0 transfers_to acct_80871CED0 amount: 7131.59 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001C97D0 transfers_to acct_8003573C0 amount: 16998.65 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8001C97D0 transfers_to acct_800C774E0 amount: 11312.94 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80ABE3D90 transfers_to acct_80ABE3D90 amount: 15.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800AE4B10 transfers_to acct_800AE4B10 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 203229.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80014D580 transfers_to acct_80014D580 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C97D0 transfers_to acct_800C774E0 amount: 523.77 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_802096AF0 amount: 5553.80 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_807F28C10 transfers_to acct_807F28C10 amount: 144946.05 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802185D00 transfers_to acct_8021C34F0 amount: 106543.20 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_810DA1480 transfers_to acct_810DA1480 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80051AD00 transfers_to acct_80051AD00 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80014D580 transfers_to acct_80014D580 amount: 14588.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803271670 transfers_to acct_803271670 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F9470 transfers_to acct_8000F9470 amount: 22.61 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800240940 transfers_to acct_800240940 amount: 10.63 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 20466.15 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802096AF0 amount: 320254.38 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_805256DF0 transfers_to acct_805256DF0 amount: 269734.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800060130 transfers_to acct_800060130 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80ABDDE90 transfers_to acct_80ABDDE90 amount: 10.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017B41E0 transfers_to acct_8017B41E0 amount: 16909.52 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 6331.16 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8025DF1F0 transfers_to acct_8025DF1F0 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800585040 transfers_to acct_800585040 amount: 6.47 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801EC3AB0 transfers_to acct_801EC3AB0 amount: 17.20 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811639660 transfers_to acct_811639660 amount: 1532536.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802D89CB0 transfers_to acct_802D89CB0 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 3044.58 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800240940 transfers_to acct_800240940 amount: 2885.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001C97D0 transfers_to acct_8088E2210 amount: 517.35 Euro via: Wire timestamp: 2022/09/01 00:26
- acct_8071FDAB0 transfers_to acct_8071FDAB0 amount: 17986.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807F28C10 transfers_to acct_807F28C10 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B12D0 transfers_to acct_8001B12D0 amount: 147871.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802096AF0 amount: 111202.20 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 366.18 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 192.73 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_8071FDAB0 amount: 199.56 Euro via: Cash timestamp: 2022/09/01 00:44
- acct_802213AB0 transfers_to acct_802213AB0 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_80BDA2DB0 transfers_to acct_80BDA2DB0 amount: 466144.14 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_81448BA10 transfers_to acct_81448BA10 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_80A26A090 transfers_to acct_80A26A090 amount: 52753.53 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8018FF9E0 transfers_to acct_8018FF9E0 amount: 60.42 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/01 02:35
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_811AF4320 transfers_to acct_811AF4320 amount: 10.18 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8056DB3E0 transfers_to acct_8056DB3E0 amount: 3.16 Euro via: Reinvestment timestamp: 2022/09/01 02:58
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_8110E34D0 transfers_to acct_8110E34D0 amount: 16.33 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_80A26A090 transfers_to acct_80A26A090 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_80313E320 amount: 34470.59 Euro via: Cash timestamp: 2022/09/01 03:37
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/01 03:42
- acct_805256DF0 transfers_to acct_805256DF0 amount: 18.31 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_1004286A8 transfers_to acct_80313E320 amount: 10303.67 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_1004286A8 transfers_to acct_80313E320 amount: 18807.72 Euro via: Credit Card timestamp: 2022/09/01 03:47
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_80B95BDC0 transfers_to acct_80B95BDC0 amount: 9493.32 Euro via: Reinvestment timestamp: 2022/09/01 04:41
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/01 04:58
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/01 04:58
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_80027BA60 transfers_to acct_80027BA60 amount: 29635.33 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80ABE3D90 transfers_to acct_80ABE3D90 amount: 37100.19 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/01 05:22
- acct_80DF47F00 transfers_to acct_80DF47F00 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/01 06:00
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_80313E320 transfers_to acct_80313E320 amount: 16.83 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_810F9F800 transfers_to acct_810F9F800 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_801500BC0 transfers_to acct_807CDD3C0 amount: 768531.20 Euro via: Cash timestamp: 2022/09/01 06:47
- acct_801500BC0 transfers_to acct_807CDD3C0 amount: 5714793.58 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_802679550 transfers_to acct_802679550 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_801F65D40 amount: 5420.36 Euro via: Credit Card timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_801F65D40 amount: 7700046.56 Euro via: Cash timestamp: 2022/09/01 07:30
- acct_1004286A8 transfers_to acct_801F65D40 amount: 1858284.21 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/01 07:39
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_80BBE1430 transfers_to acct_80BBE1430 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/01 08:24
- acct_800585040 transfers_to acct_800585040 amount: 126513.04 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/01 08:56
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_812649870 transfers_to acct_812649870 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_8000440E0 transfers_to acct_8000440E0 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_810E085F0 transfers_to acct_810E085F0 amount: 11.68 Euro via: Reinvestment timestamp: 2022/09/01 09:34
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/01 09:41
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/01 09:43
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/01 09:53
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/01 10:02
- acct_80014F7B0 transfers_to acct_80014F7B0 amount: 65242.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:19
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_8089FDC90 transfers_to acct_8089FDC90 amount: 57479.30 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_8001D6FF0 transfers_to acct_8001D6FF0 amount: 70630.19 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/01 11:13
- acct_8024F9200 transfers_to acct_8024F9200 amount: 1235670.74 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/01 11:23
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/01 11:32
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/01 11:47
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/01 11:48
- acct_8001B8810 transfers_to acct_8001B8810 amount: 8.01 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/01 11:54
- acct_800991790 transfers_to acct_800991790 amount: 65437.40 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_802A262D0 transfers_to acct_802A262D0 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_801F65D40 transfers_to acct_801F65D40 amount: 45527.48 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/01 12:50
- acct_800201C60 transfers_to acct_800201C60 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/01 12:51
- acct_812ECF9D0 transfers_to acct_812ECF9D0 amount: 387626.01 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/01 13:10
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/01 13:10
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/01 13:12
- acct_811111600 transfers_to acct_811111600 amount: 5749.81 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/01 13:33
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/01 13:49
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/01 13:58
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/01 13:58
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/01 14:16
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/01 14:21
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/01 14:24
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/01 14:25
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/01 14:43
- acct_812F8E110 transfers_to acct_812F8E110 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/01 14:47
- acct_800201C60 transfers_to acct_800201C60 amount: 1068696.31 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/01 15:10
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/01 15:16
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/01 15:27
- acct_8000440E0 transfers_to acct_8000440E0 amount: 2527.17 Euro via: ACH timestamp: 2022/09/01 15:32
- acct_801500BC0 transfers_to acct_801500BC0 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8000440E0 transfers_to acct_8000440E0 amount: 9356.38 Euro via: Credit Card timestamp: 2022/09/01 15:45
- acct_8000440E0 transfers_to acct_8000440E0 amount: 45148.67 Euro via: Cheque timestamp: 2022/09/01 15:46
- acct_8089FDC90 transfers_to acct_8089FDC90 amount: 2.72 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/01 16:09
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/01 16:11
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/01 16:16
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/01 16:19
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/01 16:21
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/01 16:55
- acct_8002464E0 transfers_to acct_8002464E0 amount: 11.42 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/01 17:16
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_80EC11850 transfers_to acct_80EC11850 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 17:53
- acct_807CDD3C0 transfers_to acct_807CDD3C0 amount: 14.50 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_811111600 transfers_to acct_811111600 amount: 16.14 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/01 18:07
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/01 18:12
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/01 18:19
- acct_810DA1480 transfers_to acct_810DA1480 amount: 2421.14 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_8113D8FD0 transfers_to acct_8113D8FD0 amount: 4.61 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_1004286A8 transfers_to acct_802213AB0 amount: 109408.31 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/01 18:38
- acct_1004286A8 transfers_to acct_802213AB0 amount: 13645.96 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_1004286A8 transfers_to acct_802213AB0 amount: 10794.70 Euro via: Credit Card timestamp: 2022/09/01 18:51
- acct_1004286A8 transfers_to acct_80BBE1430 amount: 2565.30 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_1004286A8 transfers_to acct_80BBE1430 amount: 2388.99 Euro via: Cash timestamp: 2022/09/01 18:59
- acct_80B95BDC0 transfers_to acct_80B95BDC0 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 19:04
- acct_8110E34D0 transfers_to acct_8110E34D0 amount: 90506.29 Euro via: Reinvestment timestamp: 2022/09/01 19:17
- acct_1004286A8 transfers_to acct_812649870 amount: 119743.45 Euro via: Cheque timestamp: 2022/09/01 19:17
- acct_810F9F800 transfers_to acct_810F9F800 amount: 17204.27 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8084C1960 transfers_to acct_8084C1960 amount: 672.08 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/01 20:30
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/01 20:31
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/01 20:33
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/01 20:36
- acct_803B9D2A0 transfers_to acct_803B9D2A0 amount: 766066.50 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/01 21:08
- acct_80A1AB960 transfers_to acct_80A1AB960 amount: 756.89 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/01 21:09
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/01 21:11
- acct_80ABDDE90 transfers_to acct_80ABDDE90 amount: 704.38 Euro via: Reinvestment timestamp: 2022/09/01 21:12
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/01 21:26
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/01 21:53
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/01 21:55
- acct_802621840 transfers_to acct_802621840 amount: 5.20 Euro via: Reinvestment timestamp: 2022/09/01 21:59
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/01 22:20
- acct_8020C8EB0 transfers_to acct_8020C8EB0 amount: 53954.01 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80010F3C0 transfers_to acct_80010F3C0 amount: 4081.77 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 89288.38 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8000F9470 transfers_to acct_8000F9470 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_8088E2210 transfers_to acct_8088E2210 amount: 13.19 Euro via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80325D170 transfers_to acct_80325D170 amount: 1013148.90 Euro via: Reinvestment timestamp: 2022/09/01 23:45
- acct_807907860 transfers_to acct_8110E34D0 amount: 31.04 Euro via: Credit Card timestamp: 2022/09/02 00:08
- acct_802185D00 transfers_to acct_80DD45CC0 amount: 3085.42 Euro via: Cheque timestamp: 2022/09/02 01:26
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_80BDA2DB0 amount: 4773.52 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/02 01:48
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/02 01:50
- acct_1004286A8 transfers_to acct_80BDA2DB0 amount: 566.98 Euro via: Credit Card timestamp: 2022/09/02 01:54
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/02 01:54
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/02 01:54
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/02 01:57
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/02 01:59
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/02 02:07
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/02 02:08
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/02 02:29
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/02 03:01
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/02 03:10
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/02 03:15
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/02 03:22
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/02 03:30
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/02 03:57
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/02 04:17
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/02 04:17
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_1004286A8 transfers_to acct_8025DF1F0 amount: 8383.07 Euro via: Credit Card timestamp: 2022/09/02 04:30
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/02 04:41
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/02 04:43
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/02 04:46
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/02 04:46
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/02 04:47
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_1004286A8 transfers_to acct_8025DF1F0 amount: 13900.47 Euro via: Cheque timestamp: 2022/09/02 04:49
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/02 04:50
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/02 04:50
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/02 04:53
- acct_1004286A8 transfers_to acct_8025DF1F0 amount: 19162.06 Euro via: Cash timestamp: 2022/09/02 04:54
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/02 04:54
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/02 06:33
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/02 06:35
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/02 06:37
- acct_1004286A8 transfers_to acct_80B95BDC0 amount: 467.79 Euro via: Credit Card timestamp: 2022/09/02 06:52
- acct_1004286A8 transfers_to acct_80B95BDC0 amount: 358.54 Euro via: Cheque timestamp: 2022/09/02 06:53
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/02 07:00
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_800063990 transfers_to acct_800063990 amount: 9517.15 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/02 08:12
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/02 08:12
- acct_800063990 transfers_to acct_800063990 amount: 8013.33 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/02 08:26
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/02 08:46
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/02 08:55
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/02 09:24
- acct_1004286A8 transfers_to acct_8023B4C10 amount: 34770.32 Euro via: Cheque timestamp: 2022/09/02 09:34
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/02 09:45
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/02 09:49
- acct_80102F1F0 transfers_to acct_8110E34D0 amount: 5665.28 Euro via: Credit Card timestamp: 2022/09/02 10:13
- acct_1004286A8 transfers_to acct_812F8E110 amount: 861.56 Euro via: Cash timestamp: 2022/09/02 10:18
- acct_1004286A8 transfers_to acct_812F8E110 amount: 4780.82 Euro via: Credit Card timestamp: 2022/09/02 10:20
- acct_80102F1F0 transfers_to acct_8110E34D0 amount: 950.45 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_812F8E110 amount: 10422.14 Euro via: Cheque timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 2880.41 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/02 10:47
- acct_1004286A8 transfers_to acct_811AF4320 amount: 606.37 Euro via: Cheque timestamp: 2022/09/02 10:48
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/02 10:50
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_1004286A8 transfers_to acct_811AF4320 amount: 703.79 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 13106.01 Euro via: Cash timestamp: 2022/09/02 10:59
- acct_8001C97D0 transfers_to acct_80871CED0 amount: 9704.36 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_8001C97D0 transfers_to acct_80871CED0 amount: 18255.34 Euro via: Credit Card timestamp: 2022/09/02 11:04
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/02 11:33
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/02 11:38
- acct_80102F1F0 transfers_to acct_801500BC0 amount: 364.44 Euro via: Credit Card timestamp: 2022/09/02 11:46
- acct_80102F1F0 transfers_to acct_801500BC0 amount: 208.76 Euro via: Cheque timestamp: 2022/09/02 11:51
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/02 12:34
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/02 12:35
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/02 12:38
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/02 12:45
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/02 12:49
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/02 13:21
- acct_1004286A8 transfers_to acct_80F7EAA00 amount: 5565.22 Euro via: Cheque timestamp: 2022/09/02 13:25
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_1004286A8 transfers_to acct_80F7EAA00 amount: 5293.11 Euro via: Cash timestamp: 2022/09/02 13:29
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/02 14:45
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/02 15:10
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/02 15:12
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/02 15:35
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/02 15:54
- acct_8075E21E0 transfers_to acct_1004286A8 amount: 421.80 Euro via: Cash timestamp: 2022/09/02 16:07
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/02 16:42
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/02 16:53
- acct_801500BC0 transfers_to acct_805256DF0 amount: 2221598.12 Euro via: Cheque timestamp: 2022/09/02 17:02
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_801500BC0 transfers_to acct_805256DF0 amount: 11623.67 Euro via: Credit Card timestamp: 2022/09/02 17:07
- acct_1004286A8 transfers_to acct_810E085F0 amount: 18117.29 Euro via: Cash timestamp: 2022/09/02 17:12
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/02 17:14
- acct_1004286A8 transfers_to acct_810E085F0 amount: 8378.52 Euro via: Cheque timestamp: 2022/09/02 17:15
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/02 17:16
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/02 17:17
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/02 17:27
- acct_801500BC0 transfers_to acct_805256DF0 amount: 1845136.48 Euro via: Wire timestamp: 2022/09/02 17:27
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_1004286A8 transfers_to acct_807F28C10 amount: 1431.13 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_1004286A8 transfers_to acct_8124FEAD0 amount: 5835.36 Euro via: Cash timestamp: 2022/09/02 17:46
- acct_1004286A8 transfers_to acct_807F28C10 amount: 345.08 Euro via: Cash timestamp: 2022/09/02 17:53
- acct_1004286A8 transfers_to acct_8124FEAD0 amount: 120271.27 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 21841.80 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_1004286A8 transfers_to acct_8056DB3E0 amount: 5306.89 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_1004286A8 transfers_to acct_8056DB3E0 amount: 19962.04 Euro via: Credit Card timestamp: 2022/09/02 18:41
- acct_1004286A8 transfers_to acct_8056DB3E0 amount: 5870.31 Euro via: Cash timestamp: 2022/09/02 18:42
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 5610.34 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 2508.84 Euro via: Cash timestamp: 2022/09/02 18:54
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/02 19:14
- acct_802185D00 transfers_to acct_802621840 amount: 292.56 Euro via: Cheque timestamp: 2022/09/02 19:20
- acct_802185D00 transfers_to acct_802621840 amount: 913.13 Euro via: Credit Card timestamp: 2022/09/02 19:20
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/02 19:26
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/02 19:33
- acct_1004286A8 transfers_to acct_803271670 amount: 857.41 Euro via: Cheque timestamp: 2022/09/02 19:40
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/02 19:48
- acct_1004286A8 transfers_to acct_803271670 amount: 1173.65 Euro via: Credit Card timestamp: 2022/09/02 19:52
- acct_802185D00 transfers_to acct_81448BA10 amount: 1433.30 Euro via: Cheque timestamp: 2022/09/02 20:03
- acct_802185D00 transfers_to acct_81448BA10 amount: 168.03 Euro via: ACH timestamp: 2022/09/02 20:07
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/02 20:09
- acct_802185D00 transfers_to acct_81448BA10 amount: 1723.72 Euro via: Credit Card timestamp: 2022/09/02 20:14
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/02 20:26
- acct_802185D00 transfers_to acct_81448BA10 amount: 125.06 Euro via: Cash timestamp: 2022/09/02 20:28
- acct_1004286A8 transfers_to acct_80102F1F0 amount: 229575.59 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/02 20:32
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/02 20:33
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/02 21:21
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/02 22:30
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/02 22:38
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/02 22:48
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/02 22:49
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/02 22:52
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/02 22:55
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/02 22:56
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/02 22:56
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/02 22:56
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 2103715.52 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 4541.95 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 6754234.67 Euro via: Cash timestamp: 2022/09/02 23:46
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/03 00:05
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/03 00:13
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/03 01:12
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/03 01:20
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/03 04:03
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/03 04:05
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/03 04:12
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/03 04:47
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/03 04:57
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/03 06:37
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/03 09:36
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/03 09:51
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/03 09:53
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/03 10:01
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/03 10:13
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/03 10:20
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/03 11:45
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/03 11:51
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/03 12:45
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/03 12:47
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/03 14:07
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/03 14:13
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/03 15:01
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/03 16:41
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/03 16:43
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/03 16:46
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/03 16:50
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/03 17:09
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/03 17:13
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/03 18:45
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/03 18:57
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/03 20:03
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/03 20:04
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/03 20:47
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/03 20:51
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/03 21:33
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/03 21:53
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/04 00:14
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/04 03:06
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/04 03:25
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/04 03:26
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/04 04:31
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/04 04:57
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/04 05:21
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/04 06:21
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/04 06:30
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/04 06:56
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/04 06:59
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/04 07:20
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/04 09:02
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/04 10:51
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/04 10:55
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/04 12:50
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/04 14:13
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/04 14:18
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/04 14:21
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/04 14:24
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/04 14:25
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/04 14:27
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/04 15:35
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/04 15:42
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/04 17:01
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/04 17:26
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/04 18:02
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/04 18:11
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/04 19:36
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/04 19:36
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/04 19:42
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/04 19:47
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/04 19:57
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/04 20:31
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/04 20:43
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/04 20:45
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/04 20:58
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/04 20:59
- acct_807907860 transfers_to acct_8110E34D0 amount: 20.34 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/05 01:01
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/05 01:24
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/05 01:28
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/05 01:53
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/05 01:59
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/05 02:23
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/05 02:58
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/05 03:46
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/05 03:50
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/05 04:14
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/05 04:32
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/05 04:32
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/05 06:08
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/05 06:13
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/05 06:13
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/05 06:17
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/05 06:21
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/05 08:05
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/05 08:11
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/05 08:12
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/05 08:13
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/05 08:22
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/05 08:33
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/05 08:57
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/05 09:02
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/05 09:45
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/05 10:05
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/05 10:06
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/05 10:48
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/05 11:22
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/05 11:38
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/05 11:39
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/05 11:52
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/05 12:31
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/05 12:32
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/05 13:05
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/05 13:37
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/05 13:37
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/05 14:19
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/05 14:35
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/05 14:55
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/05 14:56
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/05 15:54
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/05 18:03
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/05 18:04
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/05 18:40
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/05 18:42
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/05 19:13
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/05 19:18
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/05 19:41
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/05 19:52
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/05 20:07
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/05 20:13
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/05 20:31
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/05 20:36
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/05 20:49
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/05 21:42
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/05 22:20
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/05 22:37
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/05 22:37
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/05 22:46
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/05 22:47
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/05 23:07
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/06 00:32
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/06 00:35
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/06 00:56
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/06 01:05
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/06 01:23
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/06 02:09
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/06 02:16
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/06 02:21
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/06 02:27
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/06 02:28
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/06 02:28
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/06 02:29
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/06 03:50
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/06 05:04
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/06 05:48
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/06 06:05
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/06 07:01
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/06 08:03
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/06 08:06
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/06 08:48
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/06 08:56
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/06 09:27
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/06 11:06
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/06 11:26
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/06 12:00
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/06 12:09
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/06 12:13
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/06 12:24
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/06 12:28
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/06 13:51
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/06 14:03
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/06 14:18
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/06 14:25
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/06 14:31
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/06 14:36
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/06 15:26
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/06 16:30
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/06 16:40
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/06 17:33
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/06 17:57
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/06 18:00
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/06 18:02
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/06 18:07
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/06 19:18
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/06 19:20
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/06 19:28
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/06 19:30
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/06 19:32
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/06 19:37
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/06 21:25
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/06 21:51
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/06 21:52
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/06 21:58
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/06 22:00
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/06 22:04
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/06 23:21
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/06 23:44
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/07 00:30
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/07 01:04
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/07 01:08
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/07 01:47
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/07 01:48
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/07 02:07
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/07 02:14
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/07 02:14
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/07 02:26
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/07 02:28
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/07 02:30
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/07 02:57
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/07 03:05
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/07 03:10
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/07 04:01
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/07 06:06
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/07 06:23
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/07 06:23
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/07 07:57
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/07 07:57
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/07 08:45
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/07 09:00
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/07 09:11
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/07 09:11
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/07 10:19
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/07 11:27
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/07 12:03
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/07 12:56
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/07 13:54
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/07 14:06
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/07 14:06
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/07 14:53
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/07 14:57
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/07 14:59
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/07 15:03
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/07 15:14
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/07 15:25
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/07 15:33
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/07 15:41
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/07 16:08
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/07 16:14
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/07 17:10
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/07 17:42
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/07 17:54
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/07 17:58
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/07 18:01
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/07 18:10
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/07 18:38
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/07 18:56
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/07 19:32
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/07 20:27
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/07 20:44
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/07 20:58
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/07 21:26
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/07 22:36
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/07 22:37
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/07 22:41
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/07 23:20
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/07 23:21
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/07 23:22
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/07 23:29
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/08 00:04
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/08 01:05
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/08 01:21
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/08 01:26
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/08 01:28
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/08 01:40
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/08 03:31
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/08 03:49
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/08 05:02
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/08 05:20
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/08 05:28
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/08 06:05
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/08 06:34
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/08 06:39
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/08 06:53
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/08 06:57
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/08 07:53
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/08 08:03
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/08 08:17
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/08 08:22
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/08 08:24
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/08 08:51
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/08 09:00
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/08 09:21
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/08 09:26
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/08 10:22
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/08 11:01
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/08 11:15
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/08 12:37
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/08 12:47
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/08 13:05
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/08 13:20
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/08 13:45
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/08 13:51
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/08 15:01
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/08 15:08
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/08 15:18
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/08 15:23
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/08 15:30
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/08 15:32
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/08 15:51
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/08 16:17
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/08 16:19
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/08 16:56
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/08 17:00
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/08 17:04
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/08 17:11
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/08 17:17
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/08 18:01
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/08 19:25
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/08 20:06
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/08 20:26
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/08 21:51
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/08 21:59
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/08 22:03
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/08 22:29
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/08 23:34
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/08 23:39
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/08 23:45
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/08 23:59
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 67.35 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/09 00:04
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 128.19 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_1004286A8 transfers_to acct_807F28C10 amount: 345.08 Euro via: Cash timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_1004286A8 transfers_to acct_807F28C10 amount: 1431.13 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 8439.38 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_1004286A8 transfers_to acct_8130FBAB0 amount: 83.98 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_8017B41E0 amount: 3666.02 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_802185D00 transfers_to acct_8024EBED0 amount: 2837.41 Euro via: Cheque timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_802185D00 transfers_to acct_8024EBED0 amount: 1298.55 Euro via: ACH timestamp: 2022/09/09 00:51
- acct_8001C97D0 transfers_to acct_800991790 amount: 119.47 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8001C97D0 transfers_to acct_800991790 amount: 1273.28 Euro via: Credit Card timestamp: 2022/09/09 01:18
- acct_1004286A8 transfers_to acct_811AF4320 amount: 703.79 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_811AF4320 amount: 606.37 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_80014D580 transfers_to acct_800240940 amount: 17497.98 Euro via: Credit Card timestamp: 2022/09/09 02:03
- acct_80014D580 transfers_to acct_800240940 amount: 59277.42 Euro via: Cheque timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 3376.57 Euro via: Cheque timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_8020E94F0 amount: 10326.02 Euro via: Cash timestamp: 2022/09/09 02:49
- acct_802185D00 transfers_to acct_802621840 amount: 292.56 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_802185D00 transfers_to acct_802621840 amount: 913.13 Euro via: Credit Card timestamp: 2022/09/09 03:56
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/09 04:06
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/09 04:27
- acct_80014D580 transfers_to acct_8001C97D0 amount: 72973.84 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_80014D580 transfers_to acct_8001C97D0 amount: 144454.46 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1941.86 Euro via: Cheque timestamp: 2022/09/09 06:03
- acct_8001C97D0 transfers_to acct_80051AD00 amount: 32446.70 Euro via: Wire timestamp: 2022/09/09 06:10
- acct_1004286A8 transfers_to acct_810DA1480 amount: 1064.45 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_812F8E110 amount: 861.56 Euro via: Cash timestamp: 2022/09/09 06:30
- acct_1004286A8 transfers_to acct_812F8E110 amount: 4780.82 Euro via: Credit Card timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_80102F1F0 amount: 229575.59 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_1004286A8 transfers_to acct_812F8E110 amount: 10422.14 Euro via: Cheque timestamp: 2022/09/09 06:56
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_810F9F800 amount: 532.30 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_80F7EAA00 amount: 5293.11 Euro via: Cash timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/09 07:51
- acct_1004286A8 transfers_to acct_80F7EAA00 amount: 5565.22 Euro via: Cheque timestamp: 2022/09/09 07:52
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 6754234.67 Euro via: Cash timestamp: 2022/09/09 08:00
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 4541.95 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 2103715.52 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 78.83 Euro via: Cheque timestamp: 2022/09/09 08:10
- acct_1004286A8 transfers_to acct_803B9D2A0 amount: 90.17 Euro via: Credit Card timestamp: 2022/09/09 08:19
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 17087.65 Euro via: Credit Card timestamp: 2022/09/09 09:05
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 1746258.33 Euro via: Cash timestamp: 2022/09/09 09:05
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/09 09:06
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_8113D8FD0 amount: 353249.87 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_1004286A8 transfers_to acct_811111600 amount: 4602.84 Euro via: Cheque timestamp: 2022/09/09 09:32
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/09 09:34
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/09 09:44
- acct_1004286A8 transfers_to acct_811111600 amount: 1550.13 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/09 10:36
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/09 11:10
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/09 11:13
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/09 11:15
- acct_1004286A8 transfers_to acct_8124FEAD0 amount: 5835.36 Euro via: Cash timestamp: 2022/09/09 11:18
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_8124FEAD0 amount: 120271.27 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/09 12:55
- acct_80102F1F0 transfers_to acct_802185D00 amount: 4830.15 Euro via: Credit Card timestamp: 2022/09/09 13:33
- acct_80102F1F0 transfers_to acct_802185D00 amount: 1239.23 Euro via: Cheque timestamp: 2022/09/09 13:37
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_80102F1F0 transfers_to acct_801500BC0 amount: 364.44 Euro via: Credit Card timestamp: 2022/09/09 14:16
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_80102F1F0 transfers_to acct_801500BC0 amount: 208.76 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 179.11 Euro via: Credit Card timestamp: 2022/09/09 15:00
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 4.01 Euro via: Cash timestamp: 2022/09/09 15:12
- acct_1004286A8 transfers_to acct_812ECF9D0 amount: 111.11 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_802185D00 transfers_to acct_81448BA10 amount: 1723.72 Euro via: Credit Card timestamp: 2022/09/09 16:09
- acct_802185D00 transfers_to acct_81448BA10 amount: 125.06 Euro via: Cash timestamp: 2022/09/09 16:11
- acct_802185D00 transfers_to acct_81448BA10 amount: 1433.30 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_802185D00 transfers_to acct_81448BA10 amount: 168.03 Euro via: ACH timestamp: 2022/09/09 16:19
- acct_8075E21E0 transfers_to acct_1004286A8 amount: 421.80 Euro via: Cash timestamp: 2022/09/09 16:42
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 185.80 Euro via: Cheque timestamp: 2022/09/09 16:43
- acct_8001C97D0 transfers_to acct_80102F1F0 amount: 61.97 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 21841.80 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 5610.34 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_1004286A8 transfers_to acct_80A1AB960 amount: 2508.84 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 755.51 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_800C6D3D0 amount: 274.12 Euro via: Cash timestamp: 2022/09/09 18:19
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/09 18:32
- acct_800C774E0 transfers_to acct_800C774E0 amount: 264.06 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_800C774E0 transfers_to acct_800C774E0 amount: 110.05 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/09 18:50
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 927.85 Euro via: Credit Card timestamp: 2022/09/09 20:30
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/09 20:47
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 4160.07 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_8089FDC90 amount: 2071.17 Euro via: Cheque timestamp: 2022/09/09 20:51
- acct_8001C97D0 transfers_to acct_8018FF9E0 amount: 14301.87 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 16472.33 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 134137.83 Euro via: Cash timestamp: 2022/09/09 21:07
- acct_801EC3AB0 transfers_to acct_8110E34D0 amount: 206146.02 Euro via: Cheque timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 2081.79 Euro via: Cash timestamp: 2022/09/09 21:47
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 9625.09 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_80DF47F00 amount: 1916.78 Euro via: Credit Card timestamp: 2022/09/09 21:59
- acct_1004286A8 transfers_to acct_80B95BDC0 amount: 467.79 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_1004286A8 transfers_to acct_80B95BDC0 amount: 358.54 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_801500BC0 transfers_to acct_80E29B830 amount: 2538.86 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_1004286A8 transfers_to acct_802679550 amount: 564.78 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5247.82 Euro via: ACH timestamp: 2022/09/09 23:18
- acct_801500BC0 transfers_to acct_80E29B830 amount: 5076.14 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_810E085F0 amount: 18117.29 Euro via: Cash timestamp: 2022/09/09 23:25
- acct_1004286A8 transfers_to acct_810E085F0 amount: 8378.52 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_802679550 amount: 573.53 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_80325D170 amount: 2181.39 Euro via: Cheque timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 63.15 Euro via: Cheque timestamp: 2022/09/10 03:23
- acct_1004286A8 transfers_to acct_80ABDDE90 amount: 73.00 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_1004286A8 transfers_to acct_80EC11850 amount: 1502.13 Euro via: Cash timestamp: 2022/09/10 05:39
- acct_1004286A8 transfers_to acct_80EC11850 amount: 5809.07 Euro via: Cheque timestamp: 2022/09/10 05:54
- acct_1004286A8 transfers_to acct_812786E90 amount: 410.80 Euro via: Cheque timestamp: 2022/09/10 07:31
- acct_1004286A8 transfers_to acct_812786E90 amount: 1558.59 Euro via: Cash timestamp: 2022/09/10 07:52
- acct_8001C97D0 transfers_to acct_800201C60 amount: 12.88 Euro via: Cheque timestamp: 2022/09/10 08:11
- acct_8001C97D0 transfers_to acct_800201C60 amount: 46.23 Euro via: Cash timestamp: 2022/09/10 08:22
- acct_801500BC0 transfers_to acct_810958440 amount: 1426.46 Euro via: Credit Card timestamp: 2022/09/10 08:23
- acct_801500BC0 transfers_to acct_810958440 amount: 242.93 Euro via: Cheque timestamp: 2022/09/10 08:29
- acct_800179EB0 transfers_to acct_8001C97D0 amount: 11076.36 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_1004286A8 transfers_to acct_800EC6FA0 amount: 248.40 Euro via: Cheque timestamp: 2022/09/10 10:35
- acct_1004286A8 transfers_to acct_811639660 amount: 228.57 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_1004286A8 transfers_to acct_811639660 amount: 975.30 Euro via: Credit Card timestamp: 2022/09/10 10:44
- acct_1004286A8 transfers_to acct_8001D6FF0 amount: 2200566.02 Euro via: Cheque timestamp: 2022/09/10 10:46
- acct_1004286A8 transfers_to acct_80A26A090 amount: 5668.64 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_1004286A8 transfers_to acct_807F28C10 amount: 5119.26 Euro via: Cash timestamp: 2022/09/10 13:35
- acct_1004286A8 transfers_to acct_807F28C10 amount: 12043.24 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_1004286A8 transfers_to acct_807F28C10 amount: 2143.45 Euro via: Credit Card timestamp: 2022/09/10 13:55
- acct_1004286A8 transfers_to acct_802A262D0 amount: 1282.73 Euro via: Cash timestamp: 2022/09/10 14:32
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2510.68 Euro via: Cheque timestamp: 2022/09/10 14:38
- acct_1004286A8 transfers_to acct_802A262D0 amount: 2284.56 Euro via: Credit Card timestamp: 2022/09/10 14:51
- acct_8001C97D0 transfers_to acct_8000F9470 amount: 8215.15 Euro via: ACH timestamp: 2022/09/10 15:36
- acct_1004286A8 transfers_to acct_8068B8D50 amount: 184.95 Euro via: Cheque timestamp: 2022/09/10 15:51
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 365.91 Euro via: Credit Card timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_8020C8EB0 amount: 51.18 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65793.81 Euro via: ACH timestamp: 2022/09/10 17:18
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 65434.83 Euro via: ACH timestamp: 2022/09/10 17:29
- acct_8000440E0 transfers_to acct_8000440E0 amount: 1180.35 Euro via: Cheque timestamp: 2022/09/10 17:37
- acct_8000440E0 transfers_to acct_8000440E0 amount: 266.37 Euro via: Credit Card timestamp: 2022/09/10 17:41
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/10 18:39
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/10 18:43
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 18073.47 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 444255.58 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8001C97D0 transfers_to acct_8002464E0 amount: 494859.97 Euro via: ACH timestamp: 2022/09/10 19:22
- acct_800585040 transfers_to acct_801500BC0 amount: 376.19 Euro via: Cheque timestamp: 2022/09/10 20:39
- acct_800585040 transfers_to acct_801500BC0 amount: 247.51 Euro via: Cash timestamp: 2022/09/10 20:55
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 766.87 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_1004286A8 transfers_to acct_80ABE3D90 amount: 179.59 Euro via: Credit Card timestamp: 2022/09/10 21:13
- acct_8021C34F0 transfers_to acct_8021C34F0 amount: 420.56 Euro via: ACH timestamp: 2022/09/10 23:55
- acct_8001C97D0 transfers_to acct_8001D6FF0 amount: 13338.33 Euro via: ACH timestamp: 2022/09/11 12:15
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80014F7B0 amount: 6468.88 US Dollar via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_80010F3C0 amount: 1001.16 Euro via: ACH timestamp: 2022/09/12 14:41
- acct_8001C97D0 transfers_to acct_8001B12D0 amount: 12122.42 Euro via: ACH timestamp: 2022/09/12 17:46
- acct_8001C97D0 transfers_to acct_8001B8810 amount: 15783.57 Euro via: ACH timestamp: 2022/09/13 07:17
- acct_8001C97D0 transfers_to acct_8000440E0 amount: 2024.91 Euro via: ACH timestamp: 2022/09/13 16:33
- acct_8001C97D0 transfers_to acct_800240940 amount: 9460.73 Euro via: ACH timestamp: 2022/09/14 04:40
- acct_8001C97D0 transfers_to acct_800063990 amount: 9865.79 Euro via: ACH timestamp: 2022/09/14 11:20
- acct_8001C97D0 transfers_to acct_80027BA60 amount: 14104.70 Euro via: ACH timestamp: 2022/09/14 15:19

SUMMARY STATISTICS:
  Total transactions: 1079
  Unique accounts: 89
  Total volume: 104,522,481.78
  Avg transaction: 96,869.77
  Time span: 979 units
  Max out-degree: 580 (node: 070_1004286A8)
  Max in-degree: 42 (node: 016847_8130FBAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)