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_00237) ===

**Nodes:**
- acct_801535330 (type: Account)
- acct_80C8E4AF0 (type: Account)
- acct_8007C7660 (type: Account)
- acct_8013FCAA0 (type: Account)
- acct_805E0A9A0 (type: Account)
- acct_800A1E4C0 (type: Account)
- acct_800C35BE0 (type: Account)
- acct_807968A50 (type: Account)
- acct_801017240 (type: Account)
- acct_80786D690 (type: Account)
- acct_80FF5F9E0 (type: Account)
- acct_80B4EC7C0 (type: Account)
- acct_8052A12C0 (type: Account)
- acct_80C51D450 (type: Account)
- acct_80ECF4060 (type: Account)
- acct_805B65AA0 (type: Account)
- acct_8020C1830 (type: Account)
- acct_80B81A430 (type: Account)
- acct_8133E05F0 (type: Account)
- acct_8023CB170 (type: Account)
- acct_8078F4DB0 (type: Account)
- acct_802B017A0 (type: Account)
- acct_802C28E60 (type: Account)
- acct_80D23E2D0 (type: Account)
- acct_812B199E0 (type: Account)
- acct_809553960 (type: Account)
- acct_811064660 (type: Account)
- acct_80359B350 (type: Account)
- acct_8009CA790 (type: Account)
- acct_805846D50 (type: Account)
- acct_80C8E3A60 (type: Account)
- acct_80F219920 (type: Account)
- acct_80A50D440 (type: Account)
- acct_812021D70 (type: Account)
- acct_81247D4C0 (type: Account)
- acct_805A5E740 (type: Account)
- acct_80030DDB0 (type: Account)
- acct_803278D50 (type: Account)
- acct_8018BBC40 (type: Account)
- acct_810951670 (type: Account)
- acct_812A30280 (type: Account)
- acct_81275E1A0 (type: Account)
- acct_80437FA30 (type: Account)
- acct_811E0C920 (type: Account)
- acct_803CF7D30 (type: Account)
- acct_8002D3BD0 (type: Account)
- acct_804C6FD10 (type: Account)
- acct_802BADF60 (type: Account)
- acct_802C2BEE0 (type: Account)
- acct_8011C9400 (type: Account)
- acct_8013C6B20 (type: Account)
- acct_801EDD2F0 (type: Account)
- acct_812BB3BF0 (type: Account)
- acct_81167B820 (type: Account)
- acct_807ACD490 (type: Account)
- acct_80E08B6F0 (type: Account)
- acct_80B51DC80 (type: Account)
- acct_800986FD0 (type: Account)
- acct_800C35C30 (type: Account)
- acct_8069D4CA0 (type: Account)
- acct_805010330 (type: Account)
- acct_810D8D650 (type: Account)
- acct_801B99360 (type: Account)
- acct_80030DEA0 (type: Account)
- acct_800D64370 (type: Account)
- acct_807AD0C30 (type: Account)
- acct_801FE5440 (type: Account)
- acct_813463900 (type: Account)
- acct_805221550 (type: Account)
- acct_803361F90 (type: Account)
- acct_813E5D950 (type: Account)
- acct_80BD086E0 (type: Account)
- acct_80052C650 (type: Account)
- acct_802205490 (type: Account)
- acct_8077B3A80 (type: Account)
- acct_8013FC280 (type: Account)
- acct_813195BE0 (type: Account)
- acct_80030DAE0 (type: Account)
- acct_801ACFD40 (type: Account)
- acct_812F06C90 (type: Account)
- acct_80030DFE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001267 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_004600 (type: Bank)
- bank_005365 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011471 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016871 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_024811 (type: Bank)
- bank_0251973 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320609 (type: Bank)
- bank_032740 (type: Bank)
- bank_0339032 (type: Bank)
- bank_03444 (type: Bank)
- bank_034561 (type: Bank)
- bank_0351654 (type: Bank)
- bank_03605 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801535330 belongs_to bank_001024
- acct_80C8E4AF0 belongs_to bank_0010441
- acct_8007C7660 belongs_to bank_001267
- acct_8013FCAA0 belongs_to bank_001299
- acct_805E0A9A0 belongs_to bank_0013959
- acct_800A1E4C0 belongs_to bank_001655
- acct_800C35BE0 belongs_to bank_001665
- acct_807968A50 belongs_to bank_0018180
- acct_801017240 belongs_to bank_001916
- acct_80786D690 belongs_to bank_0020248
- acct_80FF5F9E0 belongs_to bank_0020861
- acct_80B4EC7C0 belongs_to bank_0027535
- acct_8052A12C0 belongs_to bank_003123
- acct_80C51D450 belongs_to bank_0031820
- acct_80ECF4060 belongs_to bank_003335
- acct_805B65AA0 belongs_to bank_003881
- acct_8020C1830 belongs_to bank_004600
- acct_80B81A430 belongs_to bank_004600
- acct_8133E05F0 belongs_to bank_004600
- acct_8023CB170 belongs_to bank_005365
- acct_8078F4DB0 belongs_to bank_005365
- acct_802B017A0 belongs_to bank_006625
- acct_802C28E60 belongs_to bank_007195
- acct_80D23E2D0 belongs_to bank_007195
- acct_812B199E0 belongs_to bank_0111326
- acct_809553960 belongs_to bank_0112354
- acct_811064660 belongs_to bank_0112354
- acct_80359B350 belongs_to bank_011471
- acct_8009CA790 belongs_to bank_011657
- acct_805846D50 belongs_to bank_011657
- acct_80C8E3A60 belongs_to bank_0117907
- acct_80F219920 belongs_to bank_0117
- acct_80A50D440 belongs_to bank_011852
- acct_812021D70 belongs_to bank_0120691
- acct_81247D4C0 belongs_to bank_0124261
- acct_805A5E740 belongs_to bank_012513
- acct_80030DDB0 belongs_to bank_012
- acct_803278D50 belongs_to bank_013057
- acct_8018BBC40 belongs_to bank_013516
- acct_810951670 belongs_to bank_013554
- acct_812A30280 belongs_to bank_013862
- acct_81275E1A0 belongs_to bank_0139216
- acct_80437FA30 belongs_to bank_014011
- acct_811E0C920 belongs_to bank_014290
- acct_803CF7D30 belongs_to bank_01490
- acct_8002D3BD0 belongs_to bank_01502
- acct_804C6FD10 belongs_to bank_01522
- acct_802BADF60 belongs_to bank_016011
- acct_802C2BEE0 belongs_to bank_016871
- acct_8011C9400 belongs_to bank_021387
- acct_8013C6B20 belongs_to bank_021387
- acct_801EDD2F0 belongs_to bank_021749
- acct_812BB3BF0 belongs_to bank_0217950
- acct_81167B820 belongs_to bank_0219077
- acct_807ACD490 belongs_to bank_0221032
- acct_80E08B6F0 belongs_to bank_0221279
- acct_80B51DC80 belongs_to bank_0223090
- acct_800986FD0 belongs_to bank_022
- acct_800C35C30 belongs_to bank_022
- acct_8069D4CA0 belongs_to bank_022
- acct_805010330 belongs_to bank_023344
- acct_810D8D650 belongs_to bank_0234032
- acct_801B99360 belongs_to bank_023525
- acct_80030DEA0 belongs_to bank_023
- acct_800D64370 belongs_to bank_023
- acct_807AD0C30 belongs_to bank_023
- acct_801FE5440 belongs_to bank_024811
- acct_813463900 belongs_to bank_0251973
- acct_805221550 belongs_to bank_02591
- acct_803361F90 belongs_to bank_026624
- acct_813E5D950 belongs_to bank_026818
- acct_80BD086E0 belongs_to bank_026860
- acct_80052C650 belongs_to bank_02915
- acct_802205490 belongs_to bank_02915
- acct_8077B3A80 belongs_to bank_0320609
- acct_8013FC280 belongs_to bank_032740
- acct_813195BE0 belongs_to bank_0339032
- acct_80030DAE0 belongs_to bank_03444
- acct_801ACFD40 belongs_to bank_034561
- acct_812F06C90 belongs_to bank_0351654
- acct_80030DFE0 belongs_to bank_03605
- acct_1004286A8 belongs_to bank_070
- acct_8009CA790 transfers_to acct_8009CA790 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 15157.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B51DC80 transfers_to acct_80B51DC80 amount: 11.20 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_805A5E740 transfers_to acct_805A5E740 amount: 19.98 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 20033.81 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_801535330 transfers_to acct_801535330 amount: 89691.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812021D70 transfers_to acct_812021D70 amount: 48136.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 20711.59 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803361F90 transfers_to acct_803361F90 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805E0A9A0 transfers_to acct_805E0A9A0 amount: 12919.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801017240 transfers_to acct_801017240 amount: 156505.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81275E1A0 transfers_to acct_81275E1A0 amount: 74757.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A50D440 transfers_to acct_80A50D440 amount: 7876.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007C7660 transfers_to acct_8007C7660 amount: 75609.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802BADF60 transfers_to acct_802BADF60 amount: 150153.31 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F219920 transfers_to acct_80F219920 amount: 1951786.37 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_807ACD490 amount: 6924.65 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_807ACD490 amount: 14789.86 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 2514.73 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_80D23E2D0 transfers_to acct_80D23E2D0 amount: 93835.62 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810951670 transfers_to acct_810951670 amount: 270.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013C6B20 transfers_to acct_8013C6B20 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80052C650 transfers_to acct_80052C650 amount: 327982.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 34443.94 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_813463900 transfers_to acct_813463900 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 25003.27 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80D23E2D0 transfers_to acct_80D23E2D0 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007C7660 transfers_to acct_8007C7660 amount: 109.41 Yuan via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805010330 transfers_to acct_805010330 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8052A12C0 transfers_to acct_8052A12C0 amount: 6130323.69 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80437FA30 transfers_to acct_80437FA30 amount: 474.82 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80030DEA0 transfers_to acct_800C35BE0 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_811E0C920 transfers_to acct_811E0C920 amount: 60873.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 782.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002D3BD0 transfers_to acct_8002D3BD0 amount: 19.00 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8020C1830 transfers_to acct_8020C1830 amount: 121744.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81167B820 transfers_to acct_81167B820 amount: 900031.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002D3BD0 transfers_to acct_8002D3BD0 amount: 20754.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013C6B20 transfers_to acct_8013C6B20 amount: 9931.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B99360 transfers_to acct_801B99360 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80B4EC7C0 amount: 29961.80 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_805846D50 amount: 180757.91 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_807968A50 transfers_to acct_807968A50 amount: 10.02 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805846D50 transfers_to acct_805846D50 amount: 441586.14 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813463900 transfers_to acct_813463900 amount: 48901.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C51D450 transfers_to acct_80C51D450 amount: 2978.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD086E0 transfers_to acct_80BD086E0 amount: 639.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801535330 transfers_to acct_801535330 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018BBC40 transfers_to acct_8018BBC40 amount: 141540.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_807ACD490 amount: 37908.33 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_805846D50 amount: 193652.71 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_802BADF60 transfers_to acct_802BADF60 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_800986FD0 transfers_to acct_800986FD0 amount: 200034.60 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/01 01:23
- acct_81167B820 transfers_to acct_81167B820 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_801B99360 transfers_to acct_801B99360 amount: 37329.37 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_803278D50 transfers_to acct_803278D50 amount: 93511.25 Euro via: Reinvestment timestamp: 2022/09/01 02:56
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_812021D70 transfers_to acct_812021D70 amount: 7.34 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_807968A50 transfers_to acct_807968A50 amount: 2411.94 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_807AD0C30 transfers_to acct_807AD0C30 amount: 27948.78 Euro via: Reinvestment timestamp: 2022/09/01 04:22
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_801FE5440 transfers_to acct_801FE5440 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_803CF7D30 transfers_to acct_803CF7D30 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_8018BBC40 transfers_to acct_8018BBC40 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_812B199E0 transfers_to acct_812B199E0 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_8069D4CA0 transfers_to acct_8069D4CA0 amount: 245.07 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/01 05:49
- acct_1004286A8 transfers_to acct_8078F4DB0 amount: 2098.13 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/01 05:53
- acct_8069D4CA0 transfers_to acct_8069D4CA0 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/01 06:28
- acct_80C8E4AF0 transfers_to acct_80C8E4AF0 amount: 73973.52 Euro via: Reinvestment timestamp: 2022/09/01 06:31
- acct_812B199E0 transfers_to acct_812B199E0 amount: 243632.11 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/01 07:28
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/01 08:11
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/01 08:15
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/01 08:31
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_805010330 transfers_to acct_805010330 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/01 08:56
- acct_802C28E60 transfers_to acct_802C28E60 amount: 9.94 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_800C35C30 transfers_to acct_800C35C30 amount: 12.55 Euro via: Reinvestment timestamp: 2022/09/01 09:04
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/01 09:07
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/01 09:13
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/01 09:16
- acct_80FF5F9E0 transfers_to acct_80FF5F9E0 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80E08B6F0 transfers_to acct_80E08B6F0 amount: 164517.95 Euro via: Reinvestment timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/01 10:10
- acct_8133E05F0 transfers_to acct_8133E05F0 amount: 12430.47 Euro via: Reinvestment timestamp: 2022/09/01 10:19
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/01 10:24
- acct_1004286A8 transfers_to acct_804C6FD10 amount: 159183.09 Euro via: Cash timestamp: 2022/09/01 10:36
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/01 10:40
- acct_1004286A8 transfers_to acct_804C6FD10 amount: 228478.11 Euro via: Cheque timestamp: 2022/09/01 10:41
- acct_811E0C920 transfers_to acct_811E0C920 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 10:52
- acct_1004286A8 transfers_to acct_80B51DC80 amount: 88969.15 Euro via: Cash timestamp: 2022/09/01 11:08
- acct_1004286A8 transfers_to acct_80B51DC80 amount: 16556.15 Euro via: Cheque timestamp: 2022/09/01 11:09
- acct_1004286A8 transfers_to acct_80B51DC80 amount: 25536.04 Euro via: Credit Card timestamp: 2022/09/01 11:13
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_1004286A8 transfers_to acct_802B017A0 amount: 2526.77 Euro via: Credit Card timestamp: 2022/09/01 12:09
- acct_1004286A8 transfers_to acct_802B017A0 amount: 4401.89 Euro via: Cash timestamp: 2022/09/01 12:09
- acct_1004286A8 transfers_to acct_802B017A0 amount: 8980.86 Euro via: Cheque timestamp: 2022/09/01 12:16
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_801EDD2F0 transfers_to acct_801EDD2F0 amount: 6.24 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/01 12:36
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/01 12:37
- acct_810D8D650 transfers_to acct_810D8D650 amount: 966.24 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/01 12:54
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/01 12:57
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/01 12:59
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/01 12:59
- acct_805B65AA0 transfers_to acct_805B65AA0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_802C2BEE0 transfers_to acct_802C2BEE0 amount: 127084.74 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_802205490 transfers_to acct_802205490 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 14:13
- acct_811064660 transfers_to acct_811064660 amount: 244561.83 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_80C8E3A60 transfers_to acct_80C8E3A60 amount: 10.33 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/01 14:34
- acct_80359B350 transfers_to acct_80359B350 amount: 34.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80B81A430 transfers_to acct_80B81A430 amount: 277387.25 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_800C35C30 transfers_to acct_800C35C30 amount: 3473.45 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/01 15:08
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_813E5D950 transfers_to acct_813E5D950 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_802B017A0 transfers_to acct_802B017A0 amount: 87702.98 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_813E5D950 transfers_to acct_813E5D950 amount: 27992.50 Euro via: Reinvestment timestamp: 2022/09/01 15:48
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/01 15:51
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/01 15:57
- acct_1004286A8 transfers_to acct_801535330 amount: 13643.08 Euro via: Credit Card timestamp: 2022/09/01 17:05
- acct_80FF5F9E0 transfers_to acct_80FF5F9E0 amount: 108991.45 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_1004286A8 transfers_to acct_801535330 amount: 21029.32 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_1004286A8 transfers_to acct_801535330 amount: 1876.33 Euro via: Cash timestamp: 2022/09/01 17:27
- acct_812A30280 transfers_to acct_812A30280 amount: 543911.62 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_80C8E3A60 transfers_to acct_80C8E3A60 amount: 3857.17 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_801EDD2F0 transfers_to acct_801EDD2F0 amount: 86596.99 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/01 19:36
- acct_80030DEA0 transfers_to acct_800D64370 amount: 14807.29 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/01 19:39
- acct_810D8D650 transfers_to acct_810D8D650 amount: 11.17 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_80030DEA0 transfers_to acct_800D64370 amount: 59442.60 Euro via: Cheque timestamp: 2022/09/01 19:55
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/01 19:56
- acct_800C35BE0 transfers_to acct_800C35BE0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/01 19:58
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/01 20:11
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/01 20:17
- acct_80C8E4AF0 transfers_to acct_80C8E4AF0 amount: 10.15 Euro via: Reinvestment timestamp: 2022/09/01 20:22
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/01 20:32
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/01 20:44
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/01 20:45
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_8013FCAA0 transfers_to acct_8013FCAA0 amount: 1906.88 Euro via: Reinvestment timestamp: 2022/09/01 21:11
- acct_8011C9400 transfers_to acct_8011C9400 amount: 397445.08 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/01 22:06
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/01 22:08
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 5001.65 Euro via: Cheque timestamp: 2022/09/01 22:13
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 4047.48 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_800D64370 transfers_to acct_800D64370 amount: 39174.32 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_803361F90 transfers_to acct_803361F90 amount: 850.67 Euro via: Reinvestment timestamp: 2022/09/01 22:20
- acct_1004286A8 transfers_to acct_807AD0C30 amount: 3449.75 Euro via: Cash timestamp: 2022/09/01 22:24
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/01 22:31
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/01 22:37
- acct_80786D690 transfers_to acct_80786D690 amount: 6.05 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_1004286A8 transfers_to acct_801EDD2F0 amount: 4392.27 Euro via: Cheque timestamp: 2022/09/01 22:57
- acct_1004286A8 transfers_to acct_801EDD2F0 amount: 16178.99 Euro via: Credit Card timestamp: 2022/09/01 22:57
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/01 23:26
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/01 23:29
- acct_802C2BEE0 transfers_to acct_802C2BEE0 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_80030DEA0 transfers_to acct_803CF7D30 amount: 7.79 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/02 00:07
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/02 00:12
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_8077B3A80 transfers_to acct_1004286A8 amount: 232.43 Euro via: Cash timestamp: 2022/09/02 00:26
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/02 00:33
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/02 00:42
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/02 00:48
- acct_80030DFE0 transfers_to acct_80030DDB0 amount: 965.37 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/02 01:38
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_1004286A8 transfers_to acct_80B81A430 amount: 2081.16 Euro via: Cheque timestamp: 2022/09/02 01:41
- acct_1004286A8 transfers_to acct_80B81A430 amount: 3167.97 Euro via: Credit Card timestamp: 2022/09/02 01:57
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/02 02:36
- acct_1004286A8 transfers_to acct_801FE5440 amount: 22148.74 Euro via: Cheque timestamp: 2022/09/02 02:50
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/02 02:50
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/02 03:06
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/02 03:11
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/02 03:17
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_1004286A8 transfers_to acct_81275E1A0 amount: 1559891.55 Euro via: Cheque timestamp: 2022/09/02 04:25
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/02 04:35
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/02 04:47
- acct_1004286A8 transfers_to acct_813463900 amount: 1576685.77 Euro via: Cash timestamp: 2022/09/02 05:05
- acct_1004286A8 transfers_to acct_803278D50 amount: 7323.79 Euro via: Cash timestamp: 2022/09/02 06:01
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/02 06:03
- acct_1004286A8 transfers_to acct_803278D50 amount: 7318.77 Euro via: Cheque timestamp: 2022/09/02 06:15
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/02 06:43
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/02 07:32
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_80030DAE0 transfers_to acct_80030DDB0 amount: 104.50 Euro via: Cheque timestamp: 2022/09/02 08:04
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/02 08:06
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/02 08:06
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/02 08:09
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/02 08:31
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/02 08:40
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/02 08:41
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/02 08:48
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/02 08:55
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/02 09:11
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/02 09:19
- acct_1004286A8 transfers_to acct_810D8D650 amount: 2624049.92 Euro via: Cheque timestamp: 2022/09/02 09:31
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_1004286A8 transfers_to acct_810D8D650 amount: 10647071.21 Euro via: Cash timestamp: 2022/09/02 09:45
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/02 09:56
- acct_1004286A8 transfers_to acct_810D8D650 amount: 13053.99 Euro via: Credit Card timestamp: 2022/09/02 09:57
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/02 09:59
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/02 09:59
- acct_813195BE0 transfers_to acct_1004286A8 amount: 199.69 Euro via: Cash timestamp: 2022/09/02 10:46
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/02 11:06
- acct_1004286A8 transfers_to acct_811064660 amount: 2481.04 Euro via: Credit Card timestamp: 2022/09/02 11:10
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/02 11:12
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/02 11:28
- acct_1004286A8 transfers_to acct_811064660 amount: 57013.87 Euro via: Cheque timestamp: 2022/09/02 11:29
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/02 12:10
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/02 12:22
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/02 12:34
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_1004286A8 transfers_to acct_8002D3BD0 amount: 4044.51 Euro via: Cash timestamp: 2022/09/02 13:10
- acct_1004286A8 transfers_to acct_8002D3BD0 amount: 2806.68 Euro via: Cheque timestamp: 2022/09/02 13:13
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/02 13:15
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/02 13:26
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/02 13:26
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/02 13:32
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_812F06C90 transfers_to acct_1004286A8 amount: 211.69 Euro via: Cash timestamp: 2022/09/02 14:21
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/02 14:23
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/02 14:36
- acct_8013FC280 transfers_to acct_8013FCAA0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/02 14:47
- acct_801ACFD40 transfers_to acct_1004286A8 amount: 84.35 Euro via: Cash timestamp: 2022/09/02 14:52
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/02 14:52
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/02 14:53
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/02 15:20
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/02 15:27
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/02 15:36
- acct_80030DDB0 transfers_to acct_80030DEA0 amount: 814741.00 Euro via: Cheque timestamp: 2022/09/02 15:46
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/02 15:51
- acct_1004286A8 transfers_to acct_80C8E3A60 amount: 2345.16 Euro via: Cheque timestamp: 2022/09/02 16:20
- acct_1004286A8 transfers_to acct_80C8E3A60 amount: 2038.85 Euro via: Cash timestamp: 2022/09/02 16:21
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/02 17:06
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/02 17:10
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/02 19:06
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/02 19:13
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/02 19:56
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/02 21:33
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/02 23:37
- acct_80C8E4AF0 transfers_to acct_80ECF4060 amount: 225.82 Euro via: Credit Card timestamp: 2022/09/02 23:43
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/02 23:56
- acct_80C8E4AF0 transfers_to acct_80ECF4060 amount: 1127.36 Euro via: Cheque timestamp: 2022/09/02 23:58
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/03 00:04
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/03 00:09
- acct_80030DEA0 transfers_to acct_80BD086E0 amount: 6.46 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/03 00:21
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/03 00:50
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/03 00:50
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/03 03:03
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/03 03:12
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/03 04:10
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/03 04:12
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/03 04:18
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/03 06:17
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/03 06:21
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/03 06:34
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/03 07:24
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/03 07:25
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/03 08:12
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/03 08:33
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/03 08:48
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/03 08:52
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/03 11:02
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/03 11:10
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/03 13:16
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/03 13:51
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/03 15:03
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/03 15:14
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/03 15:23
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/03 15:30
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/03 15:47
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/03 17:28
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/03 17:45
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/03 19:00
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/03 19:01
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/03 19:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/03 19:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/03 19:50
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/03 23:30
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/03 23:56
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/03 23:57
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/04 00:04
- acct_80030DEA0 transfers_to acct_802C2BEE0 amount: 3.54 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/04 00:55
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/04 01:15
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/04 01:24
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/04 04:48
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/04 05:57
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/04 07:21
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/04 07:29
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/04 07:43
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/04 07:53
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/04 08:17
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/04 08:19
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/04 09:03
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/04 09:36
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/04 09:52
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/04 10:03
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/04 10:13
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/04 10:26
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/04 12:17
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/04 13:50
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/04 13:58
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/04 14:14
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/04 17:04
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/04 17:26
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/04 18:04
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/04 20:04
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/04 20:08
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/04 20:09
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/04 20:20
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/04 20:34
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/04 20:36
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/04 21:18
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/04 22:40
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/04 22:47
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/04 23:46
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/04 23:48
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/05 00:05
- acct_80030DEA0 transfers_to acct_800C35C30 amount: 2.69 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/05 00:19
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/05 00:37
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/05 00:43
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/05 01:06
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/05 01:14
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/05 03:00
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/05 03:28
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/05 04:00
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/05 04:16
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/05 04:24
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/05 04:28
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/05 07:08
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/05 07:30
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/05 07:46
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/05 09:01
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/05 09:15
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/05 10:00
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/05 10:01
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/05 10:05
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/05 10:15
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/05 10:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/05 11:07
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/05 11:08
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/05 12:19
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/05 12:40
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/05 13:17
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/05 13:46
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/05 13:54
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/05 14:41
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/05 14:45
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/05 15:02
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/05 16:01
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/05 16:07
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/05 17:19
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/05 17:35
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/05 17:42
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/05 21:00
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/05 21:08
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/05 22:23
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/05 22:48
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/05 22:49
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/05 22:59
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/05 23:29
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/05 23:34
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/05 23:53
- acct_800A1E4C0 transfers_to acct_805010330 amount: 131.19 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80030DEA0 transfers_to acct_80030DEA0 amount: 24.08 Euro via: ACH timestamp: 2022/09/06 00:24
- acct_80030DEA0 transfers_to acct_80359B350 amount: 28.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/06 00:32
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/06 02:08
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/06 02:17
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/06 02:18
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/06 04:16
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/06 04:16
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/06 04:21
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/06 04:28
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/06 04:33
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/06 04:36
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/06 04:53
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/06 07:45
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/06 09:14
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/06 10:45
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/06 11:03
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/06 11:17
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/06 11:31
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/06 11:35
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/06 11:38
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/06 11:47
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/06 11:50
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/06 12:13
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/06 13:27
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/06 13:40
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/06 13:55
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/06 15:08
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/06 15:52
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/06 15:54
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/06 16:36
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/06 17:07
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/06 17:26
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/06 18:08
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/06 18:26
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/06 18:33
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/06 19:15
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/06 19:32
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/06 19:54
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/06 19:55
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/06 19:59
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/06 19:59
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/06 20:37
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/06 21:33
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/06 22:00
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/06 22:03
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/06 22:21
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/06 22:21
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/06 23:22
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/06 23:29
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/07 00:03
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_80030DEA0 transfers_to acct_803CF7D30 amount: 7.16 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/07 01:35
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/07 01:42
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/07 01:49
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/07 01:50
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/07 03:36
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/07 03:53
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/07 04:38
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/07 04:48
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/07 04:48
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/07 04:56
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/07 05:44
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/07 05:45
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/07 06:44
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/07 06:52
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/07 09:44
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/07 09:45
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/07 09:50
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/07 11:25
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/07 12:53
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/07 13:37
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/07 14:02
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/07 14:21
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/07 14:30
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/07 14:38
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/07 16:36
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/07 16:39
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/07 18:15
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/07 18:46
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/07 19:04
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/07 19:07
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/07 19:37
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/07 19:41
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/07 19:57
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/07 20:08
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/07 20:11
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/07 20:18
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/07 20:21
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/07 20:25
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/07 20:26
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/07 20:30
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/07 20:56
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/07 21:11
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/07 21:29
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/07 22:36
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/07 23:04
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/07 23:26
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/07 23:28
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_80030DEA0 transfers_to acct_802C2BEE0 amount: 53.80 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/08 00:43
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/08 01:11
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/08 02:00
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/08 03:01
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/08 03:14
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/08 03:19
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/08 03:42
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/08 05:20
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/08 05:25
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_800C35BE0 transfers_to acct_800C35C30 amount: 1138.98 Euro via: ACH timestamp: 2022/09/08 05:43
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/08 08:12
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/08 08:37
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/08 08:46
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/08 10:01
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/08 10:44
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/08 10:46
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/08 10:50
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/08 11:20
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/08 11:37
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/08 11:41
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/08 11:53
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/08 12:13
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/08 12:37
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/08 12:49
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/08 12:55
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/08 14:32
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/08 15:03
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/08 15:41
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/08 16:35
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/08 16:40
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/08 16:53
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/08 16:54
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/08 17:01
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/08 17:13
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/08 17:33
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/08 19:32
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/08 21:14
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/08 22:01
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/08 22:20
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/08 22:58
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/08 23:26
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/08 23:32
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/08 23:50
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_812F06C90 transfers_to acct_1004286A8 amount: 211.69 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_80030DEA0 transfers_to acct_802205490 amount: 43.80 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_1004286A8 transfers_to acct_811064660 amount: 57013.87 Euro via: Cheque timestamp: 2022/09/09 00:34
- acct_1004286A8 transfers_to acct_811064660 amount: 2481.04 Euro via: Credit Card timestamp: 2022/09/09 00:36
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/09 00:39
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/09 00:42
- acct_1004286A8 transfers_to acct_8023CB170 amount: 210.28 Euro via: Credit Card timestamp: 2022/09/09 00:50
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_1004286A8 transfers_to acct_8023CB170 amount: 842.59 Euro via: Cheque timestamp: 2022/09/09 00:59
- acct_1004286A8 transfers_to acct_812A30280 amount: 278.11 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_1004286A8 transfers_to acct_812A30280 amount: 132.53 Euro via: Cash timestamp: 2022/09/09 01:44
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/09 02:17
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 23.68 Euro via: Credit Card timestamp: 2022/09/09 02:33
- acct_1004286A8 transfers_to acct_80030DDB0 amount: 147.50 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/09 03:26
- acct_80C8E4AF0 transfers_to acct_80ECF4060 amount: 1127.36 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_8077B3A80 transfers_to acct_1004286A8 amount: 232.43 Euro via: Cash timestamp: 2022/09/09 03:37
- acct_80C8E4AF0 transfers_to acct_80ECF4060 amount: 225.82 Euro via: Credit Card timestamp: 2022/09/09 03:53
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 39.49 Euro via: Credit Card timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_80C8E4AF0 amount: 8.00 Euro via: Cheque timestamp: 2022/09/09 05:22
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/09 05:37
- acct_1004286A8 transfers_to acct_810D8D650 amount: 2624049.92 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_810D8D650 amount: 13053.99 Euro via: Credit Card timestamp: 2022/09/09 05:46
- acct_1004286A8 transfers_to acct_810D8D650 amount: 10647071.21 Euro via: Cash timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_8002D3BD0 amount: 4044.51 Euro via: Cash timestamp: 2022/09/09 05:49
- acct_1004286A8 transfers_to acct_8002D3BD0 amount: 2806.68 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/09 06:02
- acct_1004286A8 transfers_to acct_803278D50 amount: 7323.79 Euro via: Cash timestamp: 2022/09/09 06:17
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_803278D50 amount: 7318.77 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_80030DFE0 transfers_to acct_80030DDB0 amount: 965.37 Euro via: Credit Card timestamp: 2022/09/09 07:18
- acct_8020C1830 transfers_to acct_805010330 amount: 6353.54 Euro via: Cheque timestamp: 2022/09/09 08:01
- acct_8020C1830 transfers_to acct_805010330 amount: 12094.72 Euro via: Cash timestamp: 2022/09/09 08:23
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/09 08:55
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/09 10:18
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_80FF5F9E0 amount: 1312.79 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_1004286A8 transfers_to acct_813463900 amount: 1576685.77 Euro via: Cash timestamp: 2022/09/09 11:28
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/09 12:08
- acct_1004286A8 transfers_to acct_801B99360 amount: 234.73 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_1004286A8 transfers_to acct_8011C9400 amount: 1055.33 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_8011C9400 amount: 2108.85 Euro via: Cheque timestamp: 2022/09/09 13:27
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 5342.97 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_1004286A8 transfers_to acct_805B65AA0 amount: 820.88 Euro via: Credit Card timestamp: 2022/09/09 14:38
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/09 14:39
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/09 15:45
- acct_1004286A8 transfers_to acct_805221550 amount: 1321.22 Euro via: Cheque timestamp: 2022/09/09 15:51
- acct_1004286A8 transfers_to acct_805221550 amount: 272.67 Euro via: Credit Card timestamp: 2022/09/09 15:51
- acct_1004286A8 transfers_to acct_8009CA790 amount: 1060.71 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_8009CA790 amount: 594.41 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/09 16:37
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_805A5E740 amount: 77982.49 Euro via: Cash timestamp: 2022/09/09 17:00
- acct_1004286A8 transfers_to acct_805A5E740 amount: 24283.43 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_1004286A8 transfers_to acct_810951670 amount: 9164.95 Euro via: Cash timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_810951670 amount: 140954.46 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_810951670 amount: 11956.18 Euro via: Credit Card timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_802C2BEE0 amount: 296.36 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_8013FC280 transfers_to acct_8013FCAA0 amount: 34.49 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 8644.35 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_1004286A8 transfers_to acct_80D23E2D0 amount: 6093.26 Euro via: Credit Card timestamp: 2022/09/09 19:48
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_80030DEA0 transfers_to acct_812021D70 amount: 46.41 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_81167B820 amount: 579.20 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_81167B820 amount: 174.77 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_81275E1A0 amount: 1559891.55 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80C51D450 amount: 1413.36 Euro via: Cheque timestamp: 2022/09/09 22:01
- acct_1004286A8 transfers_to acct_80C51D450 amount: 24.01 Euro via: Cash timestamp: 2022/09/09 22:17
- acct_801ACFD40 transfers_to acct_1004286A8 amount: 84.35 Euro via: Cash timestamp: 2022/09/09 22:25
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 216004.53 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_80786D690 amount: 517.86 Euro via: Cheque timestamp: 2022/09/09 22:42
- acct_80030DEA0 transfers_to acct_8052A12C0 amount: 20938.17 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_1004286A8 transfers_to acct_80786D690 amount: 77.62 Euro via: Credit Card timestamp: 2022/09/09 22:53
- acct_813195BE0 transfers_to acct_1004286A8 amount: 199.69 Euro via: Cash timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 94.03 Euro via: Cheque timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_803CF7D30 amount: 86.22 Euro via: Credit Card timestamp: 2022/09/09 23:26
- acct_80030DAE0 transfers_to acct_80030DDB0 amount: 104.50 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_80030DEA0 transfers_to acct_802BADF60 amount: 36.45 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_1004286A8 transfers_to acct_80052C650 amount: 2663.00 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_1004286A8 transfers_to acct_80052C650 amount: 1663.16 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_1004286A8 transfers_to acct_813E5D950 amount: 854.84 Euro via: Cheque timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_813E5D950 amount: 468.72 Euro via: Cash timestamp: 2022/09/10 02:40
- acct_1004286A8 transfers_to acct_813E5D950 amount: 470.73 Euro via: Credit Card timestamp: 2022/09/10 02:57
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 196.36 Euro via: Credit Card timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_8133E05F0 amount: 729.69 Euro via: Cheque timestamp: 2022/09/10 03:28
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/10 05:06
- acct_80030DDB0 transfers_to acct_805010330 amount: 1031.35 Euro via: Credit Card timestamp: 2022/09/10 05:15
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/10 05:17
- acct_80030DDB0 transfers_to acct_805010330 amount: 3200.46 Euro via: Cheque timestamp: 2022/09/10 05:18
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 304.26 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_80030DEA0 transfers_to acct_8013C6B20 amount: 74.76 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 440.06 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 603.76 Euro via: Cash timestamp: 2022/09/10 09:39
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/10 09:48
- acct_1004286A8 transfers_to acct_805E0A9A0 amount: 3249.49 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 687.73 Euro via: Cash timestamp: 2022/09/10 10:49
- acct_80030DDB0 transfers_to acct_8013FCAA0 amount: 387.17 Euro via: Cheque timestamp: 2022/09/10 10:52
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 2395.05 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_1004286A8 transfers_to acct_81247D4C0 amount: 258.83 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_80ECF4060 transfers_to acct_811E0C920 amount: 2086.23 Euro via: Cheque timestamp: 2022/09/10 13:28
- acct_1004286A8 transfers_to acct_809553960 amount: 10406.90 Euro via: Cheque timestamp: 2022/09/10 15:35
- acct_80030DEA0 transfers_to acct_8018BBC40 amount: 1025.40 Euro via: Cheque timestamp: 2022/09/10 15:45
- acct_80030DEA0 transfers_to acct_800986FD0 amount: 4476.10 Euro via: Cheque timestamp: 2022/09/10 15:59
- acct_80030DEA0 transfers_to acct_80A50D440 amount: 1137.58 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 59331.76 Yuan via: ACH timestamp: 2022/09/10 18:13
- acct_1004286A8 transfers_to acct_803361F90 amount: 658.76 Euro via: Cheque timestamp: 2022/09/10 19:12
- acct_80030DEA0 transfers_to acct_801017240 amount: 190.70 Euro via: Cheque timestamp: 2022/09/10 19:19
- acct_1004286A8 transfers_to acct_803361F90 amount: 197.99 Euro via: Credit Card timestamp: 2022/09/10 19:27
- acct_8007C7660 transfers_to acct_8007C7660 amount: 55501.17 Yuan via: ACH timestamp: 2022/09/10 19:56
- acct_8007C7660 transfers_to acct_80ECF4060 amount: 7071.89 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 6256.04 Euro via: ACH timestamp: 2022/09/10 21:31
- acct_1004286A8 transfers_to acct_80437FA30 amount: 370.20 Euro via: Cheque timestamp: 2022/09/10 21:37
- acct_1004286A8 transfers_to acct_802C28E60 amount: 20088.84 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_1004286A8 transfers_to acct_80437FA30 amount: 2078.52 Euro via: Credit Card timestamp: 2022/09/10 21:54
- acct_80030DDB0 transfers_to acct_80ECF4060 amount: 2372.52 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_805010330 transfers_to acct_812B199E0 amount: 250.75 Euro via: Cheque timestamp: 2022/09/10 22:06
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_805010330 transfers_to acct_812B199E0 amount: 906.83 Euro via: Credit Card timestamp: 2022/09/10 22:19
- acct_8007C7660 transfers_to acct_8007C7660 amount: 96827.90 Yuan via: ACH timestamp: 2022/09/11 01:03
- acct_8007C7660 transfers_to acct_8007C7660 amount: 64020841.07 Yuan via: ACH timestamp: 2022/09/11 04:24
- acct_8007C7660 transfers_to acct_8007C7660 amount: 132085.48 Yuan via: ACH timestamp: 2022/09/11 05:38
- acct_8007C7660 transfers_to acct_8007C7660 amount: 35359.47 Yuan via: ACH timestamp: 2022/09/11 12:29
- acct_8007C7660 transfers_to acct_8007C7660 amount: 3258.95 Yuan via: ACH timestamp: 2022/09/11 13:55
- acct_8007C7660 transfers_to acct_8007C7660 amount: 131264.94 Yuan via: ACH timestamp: 2022/09/11 16:02
- acct_8007C7660 transfers_to acct_8007C7660 amount: 107197.32 Yuan via: ACH timestamp: 2022/09/11 23:57
- acct_8007C7660 transfers_to acct_8007C7660 amount: 65753.35 Yuan via: ACH timestamp: 2022/09/12 05:44
- acct_8007C7660 transfers_to acct_8007C7660 amount: 21276.41 Yuan via: ACH timestamp: 2022/09/12 18:05
- acct_8007C7660 transfers_to acct_8007C7660 amount: 104972.76 Yuan via: ACH timestamp: 2022/09/12 18:43
- acct_8007C7660 transfers_to acct_8007C7660 amount: 920.25 Yuan via: ACH timestamp: 2022/09/13 06:16
- acct_8007C7660 transfers_to acct_8007C7660 amount: 79655.68 Yuan via: ACH timestamp: 2022/09/13 09:26
- acct_80ECF4060 transfers_to acct_80ECF4060 amount: 7685.94 Euro via: ACH timestamp: 2022/09/13 12:03
- acct_80ECF4060 transfers_to acct_80F219920 amount: 8240.73 Swiss Franc via: ACH timestamp: 2022/09/13 12:03

SUMMARY STATISTICS:
  Total transactions: 872
  Unique accounts: 82
  Total volume: 118,385,512.27
  Avg transaction: 135,763.20
  Time span: 795 units
  Max out-degree: 547 (node: 070_1004286A8)
  Max in-degree: 37 (node: 023344_805010330)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)