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_00104) ===

**Nodes:**
- acct_80267C1C0 (type: Account)
- acct_80848E940 (type: Account)
- acct_80808BCF0 (type: Account)
- acct_80FF147F0 (type: Account)
- acct_80C2D8800 (type: Account)
- acct_80C575BC0 (type: Account)
- acct_813A1F240 (type: Account)
- acct_80F298510 (type: Account)
- acct_8033BD870 (type: Account)
- acct_80E0543D0 (type: Account)
- acct_801504860 (type: Account)
- acct_81096FB70 (type: Account)
- acct_8025AA360 (type: Account)
- acct_80F416220 (type: Account)
- acct_8009E6C20 (type: Account)
- acct_80E35BAB0 (type: Account)
- acct_804EDE100 (type: Account)
- acct_80AFC0A90 (type: Account)
- acct_8089B8130 (type: Account)
- acct_809475250 (type: Account)
- acct_802210E30 (type: Account)
- acct_8082EB280 (type: Account)
- acct_80FBC4800 (type: Account)
- acct_801CCDD70 (type: Account)
- acct_813239700 (type: Account)
- acct_8028CF950 (type: Account)
- acct_80DE46550 (type: Account)
- acct_80B5FFE60 (type: Account)
- acct_801502BD0 (type: Account)
- acct_811AB3A40 (type: Account)
- acct_80DE857F0 (type: Account)
- acct_8013AFAC0 (type: Account)
- acct_8044CBED0 (type: Account)
- acct_8080A3360 (type: Account)
- acct_80B42C710 (type: Account)
- acct_814671A90 (type: Account)
- acct_8048EEA70 (type: Account)
- acct_807927020 (type: Account)
- acct_800FD1E90 (type: Account)
- acct_80D24A280 (type: Account)
- acct_80BBE57B0 (type: Account)
- acct_81194A350 (type: Account)
- acct_80B99C8E0 (type: Account)
- acct_806FDAE40 (type: Account)
- acct_80DE46A70 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_8130409E0 (type: Account)
- acct_80818E230 (type: Account)
- acct_8131CE1B0 (type: Account)
- acct_80240F4C0 (type: Account)
- acct_80D7CCE50 (type: Account)
- acct_802790700 (type: Account)
- acct_812624A30 (type: Account)
- acct_80D4114E0 (type: Account)
- acct_80FE9DD70 (type: Account)
- acct_812C29870 (type: Account)
- acct_801E288C0 (type: Account)
- acct_80044B260 (type: Account)
- acct_8080989C0 (type: Account)
- acct_803375F00 (type: Account)
- acct_81294CD50 (type: Account)
- acct_81167D7C0 (type: Account)
- acct_801E03BA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0038713 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0144098 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016941 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0234222 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027616 (type: Bank)
- bank_029794 (type: Bank)
- bank_035047 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80267C1C0 belongs_to bank_001024
- acct_80848E940 belongs_to bank_0013959
- acct_80808BCF0 belongs_to bank_001669
- acct_80FF147F0 belongs_to bank_0020861
- acct_80C2D8800 belongs_to bank_0021922
- acct_80C575BC0 belongs_to bank_0023003
- acct_813A1F240 belongs_to bank_002467
- acct_80F298510 belongs_to bank_0025960
- acct_8033BD870 belongs_to bank_003123
- acct_80E0543D0 belongs_to bank_003335
- acct_801504860 belongs_to bank_003514
- acct_81096FB70 belongs_to bank_0038713
- acct_8025AA360 belongs_to bank_006052
- acct_80F416220 belongs_to bank_007195
- acct_8009E6C20 belongs_to bank_011056
- acct_80E35BAB0 belongs_to bank_011056
- acct_804EDE100 belongs_to bank_0111326
- acct_80AFC0A90 belongs_to bank_0111326
- acct_8089B8130 belongs_to bank_0112212
- acct_809475250 belongs_to bank_0113935
- acct_802210E30 belongs_to bank_012004
- acct_8082EB280 belongs_to bank_0122094
- acct_80FBC4800 belongs_to bank_0124368
- acct_801CCDD70 belongs_to bank_012513
- acct_813239700 belongs_to bank_012797
- acct_8028CF950 belongs_to bank_012963
- acct_80DE46550 belongs_to bank_013265
- acct_80B5FFE60 belongs_to bank_013516
- acct_801502BD0 belongs_to bank_013554
- acct_811AB3A40 belongs_to bank_0144098
- acct_80DE857F0 belongs_to bank_01490
- acct_8013AFAC0 belongs_to bank_01502
- acct_8044CBED0 belongs_to bank_01547
- acct_8080A3360 belongs_to bank_015863
- acct_80B42C710 belongs_to bank_016354
- acct_814671A90 belongs_to bank_016431
- acct_8048EEA70 belongs_to bank_016941
- acct_807927020 belongs_to bank_017321
- acct_800FD1E90 belongs_to bank_020
- acct_80D24A280 belongs_to bank_020
- acct_80BBE57B0 belongs_to bank_0210829
- acct_81194A350 belongs_to bank_0210829
- acct_80B99C8E0 belongs_to bank_0213137
- acct_806FDAE40 belongs_to bank_0214322
- acct_80DE46A70 belongs_to bank_0214322
- acct_80102E7A0 belongs_to bank_021749
- acct_8130409E0 belongs_to bank_0217950
- acct_80818E230 belongs_to bank_0217959
- acct_8131CE1B0 belongs_to bank_0219077
- acct_80240F4C0 belongs_to bank_022758
- acct_80D7CCE50 belongs_to bank_022758
- acct_802790700 belongs_to bank_022775
- acct_812624A30 belongs_to bank_022775
- acct_80D4114E0 belongs_to bank_022806
- acct_80FE9DD70 belongs_to bank_0232259
- acct_812C29870 belongs_to bank_0234222
- acct_801E288C0 belongs_to bank_024840
- acct_80044B260 belongs_to bank_02591
- acct_8080989C0 belongs_to bank_02591
- acct_803375F00 belongs_to bank_027616
- acct_81294CD50 belongs_to bank_027616
- acct_81167D7C0 belongs_to bank_029794
- acct_801E03BA0 belongs_to bank_035047
- acct_1004286A8 belongs_to bank_070
- acct_814671A90 transfers_to acct_814671A90 amount: 72347.17 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D7CCE50 transfers_to acct_80D7CCE50 amount: 4944.07 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8033BD870 transfers_to acct_8033BD870 amount: 74812.76 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F298510 transfers_to acct_80F298510 amount: 7.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8044CBED0 transfers_to acct_8044CBED0 amount: 6167.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8130409E0 transfers_to acct_8130409E0 amount: 1053.95 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801502BD0 transfers_to acct_801502BD0 amount: 149098.90 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813239700 transfers_to acct_813239700 amount: 460.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807927020 amount: 48642.46 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80AFC0A90 transfers_to acct_80AFC0A90 amount: 3735.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E35BAB0 transfers_to acct_80E35BAB0 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_807927020 amount: 3273.24 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_81167D7C0 transfers_to acct_81167D7C0 amount: 67612.41 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80F298510 amount: 12049.93 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_807927020 amount: 224633.87 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80B5FFE60 transfers_to acct_80B5FFE60 amount: 13894.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B42C710 transfers_to acct_80B42C710 amount: 11981.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807927020 transfers_to acct_807927020 amount: 222378.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B99C8E0 transfers_to acct_80B99C8E0 amount: 21.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804EDE100 transfers_to acct_804EDE100 amount: 479204.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F298510 transfers_to acct_80F298510 amount: 6382.03 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DE46A70 transfers_to acct_80DE46A70 amount: 111.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80F298510 amount: 12872523.76 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801E288C0 transfers_to acct_801E288C0 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80F298510 amount: 3566139.20 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80267C1C0 transfers_to acct_80267C1C0 amount: 510409.61 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812C29870 transfers_to acct_812C29870 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80240F4C0 transfers_to acct_80240F4C0 amount: 29086.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DE46A70 transfers_to acct_80DE46A70 amount: 18.92 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81294CD50 transfers_to acct_81294CD50 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80044B260 transfers_to acct_80044B260 amount: 244317.26 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8130409E0 transfers_to acct_8130409E0 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E0543D0 transfers_to acct_80E0543D0 amount: 50586.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028CF950 transfers_to acct_8028CF950 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80808BCF0 transfers_to acct_80808BCF0 amount: 4.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D4114E0 transfers_to acct_80D4114E0 amount: 24680.52 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E35BAB0 transfers_to acct_80E35BAB0 amount: 73316.13 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80FF147F0 transfers_to acct_80FF147F0 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813239700 transfers_to acct_813239700 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 4795.78 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 432.82 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80D24A280 transfers_to acct_80E0543D0 amount: 8.66 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8080989C0 transfers_to acct_8080989C0 amount: 2151.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_81167D7C0 amount: 7007.76 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_812C29870 transfers_to acct_812C29870 amount: 463278.47 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_812624A30 transfers_to acct_812624A30 amount: 211925.14 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_8048EEA70 transfers_to acct_8048EEA70 amount: 372.76 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/01 02:01
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_80DE857F0 transfers_to acct_80DE857F0 amount: 8732.18 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/01 02:20
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/01 02:26
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_80B5FFE60 transfers_to acct_80B5FFE60 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_800FD1E90 transfers_to acct_800FD1E90 amount: 13.87 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_80C575BC0 transfers_to acct_80C575BC0 amount: 21.30 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_812624A30 transfers_to acct_812624A30 amount: 10.23 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_8131CE1B0 transfers_to acct_8131CE1B0 amount: 5949.87 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/01 04:37
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/01 04:37
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/01 04:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_80FF147F0 transfers_to acct_80FF147F0 amount: 92701.93 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_80818E230 transfers_to acct_80818E230 amount: 49320.87 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/01 05:17
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/01 05:46
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/01 06:38
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_80FE9DD70 transfers_to acct_80FE9DD70 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/01 07:15
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/01 07:43
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/01 07:48
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/01 07:57
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/01 08:07
- acct_802210E30 transfers_to acct_802210E30 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80BBE57B0 transfers_to acct_80BBE57B0 amount: 812024.11 Euro via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80DE857F0 transfers_to acct_80DE857F0 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/01 08:25
- acct_80267C1C0 transfers_to acct_80B5FFE60 amount: 1360732.08 Euro via: Cheque timestamp: 2022/09/01 09:36
- acct_80F416220 transfers_to acct_80F416220 amount: 333.65 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_81167D7C0 transfers_to acct_81167D7C0 amount: 5.45 Euro via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80FE9DD70 transfers_to acct_80FE9DD70 amount: 1254.43 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_8131CE1B0 transfers_to acct_8131CE1B0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_81096FB70 transfers_to acct_81096FB70 amount: 513085.82 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_806FDAE40 transfers_to acct_806FDAE40 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_803375F00 transfers_to acct_803375F00 amount: 8.19 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_80044B260 transfers_to acct_80044B260 amount: 4.15 Euro via: Reinvestment timestamp: 2022/09/01 13:27
- acct_813A1F240 transfers_to acct_813A1F240 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_801CCDD70 amount: 10744.23 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_1004286A8 transfers_to acct_801CCDD70 amount: 365.64 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/01 14:07
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/01 14:15
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_80240F4C0 transfers_to acct_80240F4C0 amount: 13.24 Euro via: Reinvestment timestamp: 2022/09/01 14:35
- acct_80BBE57B0 transfers_to acct_80BBE57B0 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/01 14:57
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_80AFC0A90 transfers_to acct_80AFC0A90 amount: 9.66 Euro via: Reinvestment timestamp: 2022/09/01 14:59
- acct_80B42C710 transfers_to acct_80B42C710 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80C575BC0 transfers_to acct_80C575BC0 amount: 14950.06 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/01 16:10
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/01 16:19
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/01 16:31
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/01 16:34
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/01 16:37
- acct_801CCDD70 transfers_to acct_801CCDD70 amount: 40620.80 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/01 16:47
- acct_80DE46550 transfers_to acct_80DE46550 amount: 300184.08 Euro via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80818E230 transfers_to acct_80818E230 amount: 13.12 Euro via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8033BD870 transfers_to acct_8033BD870 amount: 9.54 Euro via: Reinvestment timestamp: 2022/09/01 17:08
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/01 17:32
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/01 17:40
- acct_1004286A8 transfers_to acct_80044B260 amount: 14594.07 Euro via: Credit Card timestamp: 2022/09/01 18:00
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/01 18:05
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/01 18:07
- acct_1004286A8 transfers_to acct_80044B260 amount: 21350.94 Euro via: Cash timestamp: 2022/09/01 18:08
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_1004286A8 transfers_to acct_80044B260 amount: 83825.93 Euro via: Cheque timestamp: 2022/09/01 18:10
- acct_1004286A8 transfers_to acct_801E288C0 amount: 394006.22 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/01 18:30
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/01 18:32
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/01 18:34
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/01 18:38
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/01 18:42
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/01 18:48
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/01 18:57
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/01 19:10
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/01 19:11
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/01 19:22
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/01 19:22
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/01 19:27
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/01 19:47
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/01 19:59
- acct_81194A350 transfers_to acct_81194A350 amount: 2.77 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/01 20:18
- acct_811AB3A40 transfers_to acct_811AB3A40 amount: 311449.57 Euro via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80DE46550 transfers_to acct_80DE46550 amount: 2.91 Euro via: Reinvestment timestamp: 2022/09/01 21:14
- acct_801E288C0 transfers_to acct_801E288C0 amount: 191122.99 Euro via: Reinvestment timestamp: 2022/09/01 21:16
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/01 22:24
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/01 22:59
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/01 23:07
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/01 23:10
- acct_806FDAE40 transfers_to acct_806FDAE40 amount: 45097.21 Euro via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80D7CCE50 transfers_to acct_80D7CCE50 amount: 5.15 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_8025AA360 transfers_to acct_8025AA360 amount: 13.18 Euro via: Reinvestment timestamp: 2022/09/01 23:38
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/01 23:44
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/01 23:55
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/01 23:59
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1453.69 Euro via: Credit Card timestamp: 2022/09/02 00:47
- acct_1004286A8 transfers_to acct_801502BD0 amount: 623.80 Euro via: Cash timestamp: 2022/09/02 00:50
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/02 01:04
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/02 01:26
- acct_1004286A8 transfers_to acct_80818E230 amount: 97378.30 Euro via: Cash timestamp: 2022/09/02 01:33
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/02 01:44
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_1004286A8 transfers_to acct_80818E230 amount: 41924.86 Euro via: Cheque timestamp: 2022/09/02 01:50
- acct_1004286A8 transfers_to acct_80240F4C0 amount: 2217.75 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_1004286A8 transfers_to acct_80240F4C0 amount: 8675.98 Euro via: Credit Card timestamp: 2022/09/02 02:15
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 43104.05 Euro via: Cheque timestamp: 2022/09/02 03:07
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 16374.99 Euro via: Credit Card timestamp: 2022/09/02 03:20
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 5648.36 Euro via: Cash timestamp: 2022/09/02 03:22
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/02 03:48
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/02 04:31
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/02 05:21
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/02 05:56
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/02 05:58
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/02 05:58
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/02 06:05
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/02 06:48
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/02 06:59
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/02 07:13
- acct_1004286A8 transfers_to acct_802790700 amount: 49157.56 Euro via: Cash timestamp: 2022/09/02 07:14
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/02 07:17
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/02 07:27
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/02 07:30
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/02 07:40
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/02 07:48
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/02 08:31
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/02 08:48
- acct_1004286A8 transfers_to acct_814671A90 amount: 5847.43 Euro via: Cheque timestamp: 2022/09/02 10:02
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/02 10:03
- acct_1004286A8 transfers_to acct_814671A90 amount: 15398.80 Euro via: Cash timestamp: 2022/09/02 10:07
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/02 10:10
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/02 10:23
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/02 12:23
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/02 12:33
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/02 12:37
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/02 12:37
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/02 12:39
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/02 12:44
- acct_801E03BA0 transfers_to acct_1004286A8 amount: 104.97 Euro via: Cash timestamp: 2022/09/02 12:56
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/02 13:02
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/02 13:02
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/02 13:37
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/02 13:39
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/02 13:43
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/02 13:45
- acct_1004286A8 transfers_to acct_8033BD870 amount: 3696.72 Euro via: Credit Card timestamp: 2022/09/02 13:47
- acct_1004286A8 transfers_to acct_8033BD870 amount: 21197.49 Euro via: Cheque timestamp: 2022/09/02 13:58
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/02 14:01
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_1004286A8 transfers_to acct_80B42C710 amount: 5601.27 Euro via: Credit Card timestamp: 2022/09/02 14:12
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_1004286A8 transfers_to acct_80B42C710 amount: 3642.94 Euro via: Cash timestamp: 2022/09/02 14:14
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/02 14:25
- acct_1004286A8 transfers_to acct_80B42C710 amount: 49145.55 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_1004286A8 transfers_to acct_80B99C8E0 amount: 11456.78 Euro via: Cheque timestamp: 2022/09/02 14:31
- acct_1004286A8 transfers_to acct_80B99C8E0 amount: 9310.05 Euro via: Credit Card timestamp: 2022/09/02 14:40
- acct_1004286A8 transfers_to acct_80B99C8E0 amount: 70158.25 Euro via: Cash timestamp: 2022/09/02 14:47
- acct_1004286A8 transfers_to acct_80D7CCE50 amount: 26333.77 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/02 15:11
- acct_1004286A8 transfers_to acct_80D7CCE50 amount: 11225.63 Euro via: Credit Card timestamp: 2022/09/02 15:16
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/02 15:29
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_80DE46550 transfers_to acct_80DE46A70 amount: 1772.56 Euro via: ACH timestamp: 2022/09/02 16:04
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/02 16:22
- acct_1004286A8 transfers_to acct_8130409E0 amount: 1365.17 Euro via: Credit Card timestamp: 2022/09/02 16:34
- acct_1004286A8 transfers_to acct_8130409E0 amount: 791.04 Euro via: Cheque timestamp: 2022/09/02 16:46
- acct_8009E6C20 transfers_to acct_804EDE100 amount: 1265.35 Euro via: ACH timestamp: 2022/09/02 17:14
- acct_8009E6C20 transfers_to acct_804EDE100 amount: 4867.96 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/02 18:09
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/02 18:54
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 191.06 Euro via: Cheque timestamp: 2022/09/02 19:04
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/02 19:05
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/02 19:09
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 173.03 Euro via: Wire timestamp: 2022/09/02 19:11
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 239.91 Euro via: Credit Card timestamp: 2022/09/02 19:19
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/02 19:37
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/02 19:54
- acct_1004286A8 transfers_to acct_80FE9DD70 amount: 544.41 Euro via: Cheque timestamp: 2022/09/02 20:24
- acct_1004286A8 transfers_to acct_80FE9DD70 amount: 2203.62 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/02 20:33
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 15670.04 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_1004286A8 transfers_to acct_80D4114E0 amount: 2867.69 Euro via: Cheque timestamp: 2022/09/02 20:47
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/02 20:55
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/02 21:36
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/02 22:00
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/02 22:19
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/02 22:23
- acct_1004286A8 transfers_to acct_8044CBED0 amount: 1294.31 Euro via: Cheque timestamp: 2022/09/02 22:52
- acct_1004286A8 transfers_to acct_8044CBED0 amount: 1576.71 Euro via: Cash timestamp: 2022/09/02 22:52
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/02 23:06
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/02 23:06
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/03 00:31
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/03 00:33
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/03 01:09
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/03 01:09
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/03 02:01
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/03 02:19
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/03 09:06
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/03 09:17
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/03 09:17
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/03 09:20
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/03 09:26
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/03 09:28
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/03 09:33
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/03 09:37
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/03 09:49
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/03 09:50
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/03 11:08
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/03 11:24
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/03 14:03
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/03 14:04
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/03 14:30
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/03 14:36
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/03 17:05
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/03 17:11
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/03 17:24
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/03 17:29
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/03 18:02
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/03 18:26
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/03 19:02
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/03 19:12
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/03 19:46
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/03 19:57
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/03 20:01
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/03 22:02
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/03 22:26
- acct_8082EB280 transfers_to acct_80267C1C0 amount: 30.20 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/04 00:21
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/04 03:13
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/04 05:04
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/04 07:03
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/04 07:22
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/04 08:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/04 11:05
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/04 11:22
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/04 11:26
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/04 11:41
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/04 12:05
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/04 12:29
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/04 12:32
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/04 12:35
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/04 13:32
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/04 13:32
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/04 13:38
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/04 13:39
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/04 13:40
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/04 13:44
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/04 13:48
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/04 16:03
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/04 16:11
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/04 16:26
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/04 19:32
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/04 19:46
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/04 22:30
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/04 22:41
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/04 22:55
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/04 23:19
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/04 23:26
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/05 00:37
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/05 00:50
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/05 00:56
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/05 01:03
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/05 02:01
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/05 02:02
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/05 03:04
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/05 03:20
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/05 04:23
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/05 04:42
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/05 05:43
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/05 05:55
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/05 09:45
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/05 10:55
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/05 11:13
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/05 11:14
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/05 12:00
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/05 12:18
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/05 13:00
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/05 13:04
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/05 13:33
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/05 13:47
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/05 15:03
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/05 15:07
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/05 15:11
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/05 15:33
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/05 15:40
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/05 15:49
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/05 16:10
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/05 16:26
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/05 16:28
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/05 16:30
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/05 16:38
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/05 18:33
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/05 18:34
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/05 18:49
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/05 20:30
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/05 20:57
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/05 20:59
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/05 21:37
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/05 21:39
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/05 22:24
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/05 22:25
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/05 23:32
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/05 23:38
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/06 02:13
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/06 03:24
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/06 06:11
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/06 09:28
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/06 10:40
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/06 10:53
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/06 11:05
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/06 11:06
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/06 11:07
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/06 11:08
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/06 11:12
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/06 11:15
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/06 11:23
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/06 11:24
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/06 11:26
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/06 11:27
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/06 11:28
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/06 12:19
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/06 13:08
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/06 13:10
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/06 13:17
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/06 13:32
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/06 13:47
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/06 15:06
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/06 16:05
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/06 16:12
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/06 17:36
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/06 18:09
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/06 18:34
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/06 18:47
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/06 18:52
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/06 19:56
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/06 21:22
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/06 21:26
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/06 21:37
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/06 21:47
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/06 22:30
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/06 23:30
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/06 23:56
- acct_8082EB280 transfers_to acct_80267C1C0 amount: 124.40 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/07 00:26
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/07 00:28
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/07 01:02
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/07 02:14
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/07 02:22
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/07 03:29
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/07 04:10
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/07 04:23
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/07 04:24
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/07 04:43
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/07 04:54
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/07 05:07
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/07 05:08
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/07 05:20
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/07 05:41
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/07 05:45
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/07 05:48
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/07 05:54
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/07 06:56
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/07 07:37
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/07 07:47
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/07 09:40
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/07 09:46
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/07 15:09
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/07 15:39
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/07 15:41
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/07 15:57
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/07 15:58
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/07 17:24
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/07 18:24
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/07 20:04
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/07 20:32
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/07 21:08
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/07 21:27
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/07 21:43
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/07 22:22
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80D24A280 transfers_to acct_80E0543D0 amount: 23.89 Euro via: Credit Card timestamp: 2022/09/08 00:23
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/08 00:35
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/08 00:53
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/08 01:00
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/08 01:22
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/08 02:00
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/08 02:27
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/08 02:54
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/08 03:22
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/08 03:27
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/08 03:27
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/08 04:09
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/08 05:33
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/08 06:35
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/08 07:17
- acct_80DE46A70 transfers_to acct_80DE46550 amount: 2591.36 Euro via: ACH timestamp: 2022/09/08 07:39
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/08 08:11
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/08 08:56
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/08 08:58
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/08 09:19
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/08 09:40
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/08 09:42
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/08 09:52
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/08 13:07
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/08 13:16
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/08 13:17
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/08 13:47
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/08 15:12
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/08 15:26
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/08 16:18
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/08 17:21
- acct_80DE46550 transfers_to acct_80DE46A70 amount: 3079.45 Euro via: ACH timestamp: 2022/09/08 17:47
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/08 18:36
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/08 19:31
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/08 20:02
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/08 20:14
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/08 20:26
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/08 20:32
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/08 20:37
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/08 23:07
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/08 23:29
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/08 23:41
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/08 23:44
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/08 23:55
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 35.83 Euro via: Cash timestamp: 2022/09/09 00:04
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 158.30 Euro via: ACH timestamp: 2022/09/09 00:08
- acct_8013AFAC0 transfers_to acct_80E0543D0 amount: 4.96 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 444.16 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_80267C1C0 transfers_to acct_80C2D8800 amount: 559.67 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_1004286A8 transfers_to acct_80240F4C0 amount: 8675.98 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_1004286A8 transfers_to acct_80240F4C0 amount: 2217.75 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/09 01:10
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 3870.31 Euro via: Credit Card timestamp: 2022/09/09 01:13
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 748.85 Euro via: Cash timestamp: 2022/09/09 01:13
- acct_1004286A8 transfers_to acct_80808BCF0 amount: 14741.33 Euro via: Cheque timestamp: 2022/09/09 01:15
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/09 01:16
- acct_1004286A8 transfers_to acct_813A1F240 amount: 26.83 Euro via: Credit Card timestamp: 2022/09/09 02:01
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/09 02:20
- acct_1004286A8 transfers_to acct_813A1F240 amount: 59.44 Euro via: Cheque timestamp: 2022/09/09 02:24
- acct_801E03BA0 transfers_to acct_1004286A8 amount: 104.97 Euro via: Cash timestamp: 2022/09/09 03:02
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 173.03 Euro via: Wire timestamp: 2022/09/09 03:05
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 191.06 Euro via: Cheque timestamp: 2022/09/09 03:23
- acct_80DE46550 transfers_to acct_80E0543D0 amount: 239.91 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_80FBC4800 amount: 2414.39 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_1004286A8 transfers_to acct_80F416220 amount: 10552.38 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_1004286A8 transfers_to acct_81294CD50 amount: 180.57 Euro via: Credit Card timestamp: 2022/09/09 04:10
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 5648.36 Euro via: Cash timestamp: 2022/09/09 04:10
- acct_1004286A8 transfers_to acct_81294CD50 amount: 27.44 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 43104.05 Euro via: Cheque timestamp: 2022/09/09 04:21
- acct_1004286A8 transfers_to acct_80BBE57B0 amount: 16374.99 Euro via: Credit Card timestamp: 2022/09/09 04:28
- acct_1004286A8 transfers_to acct_809475250 amount: 213.92 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_809475250 amount: 720.58 Euro via: Credit Card timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_809475250 amount: 286.97 Euro via: Cash timestamp: 2022/09/09 04:48
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1453.69 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_1004286A8 transfers_to acct_801502BD0 amount: 623.80 Euro via: Cash timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/09 05:35
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/09 05:37
- acct_80267C1C0 transfers_to acct_80DE46550 amount: 10819.42 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/09 07:05
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/09 07:15
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_1004286A8 transfers_to acct_8025AA360 amount: 70.80 Euro via: Credit Card timestamp: 2022/09/09 09:02
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_8025AA360 amount: 1330.26 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/09 10:02
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_802210E30 amount: 380.75 Euro via: Credit Card timestamp: 2022/09/09 11:27
- acct_1004286A8 transfers_to acct_801504860 amount: 1331.09 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 135.78 Euro via: Cash timestamp: 2022/09/09 12:38
- acct_1004286A8 transfers_to acct_80C575BC0 amount: 387.48 Euro via: Credit Card timestamp: 2022/09/09 12:43
- acct_80848E940 transfers_to acct_80E0543D0 amount: 205.56 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_80848E940 transfers_to acct_80E0543D0 amount: 183.83 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_1004286A8 transfers_to acct_81194A350 amount: 643.56 Euro via: Credit Card timestamp: 2022/09/09 13:19
- acct_1004286A8 transfers_to acct_81194A350 amount: 675.45 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/09 13:46
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/09 13:54
- acct_1004286A8 transfers_to acct_80D4114E0 amount: 2867.69 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 4175.78 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_1004286A8 transfers_to acct_80FE9DD70 amount: 2203.62 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 2034.58 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_800FD1E90 transfers_to acct_80267C1C0 amount: 321.47 Euro via: ACH timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_80FE9DD70 amount: 544.41 Euro via: Cheque timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/09 15:02
- acct_1004286A8 transfers_to acct_802790700 amount: 49157.56 Euro via: Cash timestamp: 2022/09/09 15:12
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_80818E230 amount: 41924.86 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_80818E230 amount: 97378.30 Euro via: Cash timestamp: 2022/09/09 17:14
- acct_1004286A8 transfers_to acct_8048EEA70 amount: 1281640.17 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/09 17:33
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/09 17:35
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 340.83 Euro via: Cash timestamp: 2022/09/09 18:33
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 336.00 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_80AFC0A90 amount: 4703.52 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_8130409E0 amount: 791.04 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_1004286A8 transfers_to acct_8130409E0 amount: 1365.17 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/09 20:59
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/09 21:36
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 76.19 Euro via: Cash timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_811AB3A40 amount: 42.09 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 132521.86 Euro via: Cash timestamp: 2022/09/10 01:11
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 137.00 Euro via: Cheque timestamp: 2022/09/10 01:18
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1354.70 Euro via: Credit Card timestamp: 2022/09/10 01:19
- acct_80E0543D0 transfers_to acct_80FF147F0 amount: 106.16 Euro via: Credit Card timestamp: 2022/09/10 01:21
- acct_1004286A8 transfers_to acct_806FDAE40 amount: 1720.09 Euro via: Cheque timestamp: 2022/09/10 01:26
- acct_1004286A8 transfers_to acct_8009E6C20 amount: 5052315.96 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_1004286A8 transfers_to acct_812624A30 amount: 547.46 Euro via: Credit Card timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_812624A30 amount: 17788.52 Euro via: Cheque timestamp: 2022/09/10 02:09
- acct_1004286A8 transfers_to acct_8080989C0 amount: 10119.39 Euro via: Cheque timestamp: 2022/09/10 03:41
- acct_80E0543D0 transfers_to acct_80E35BAB0 amount: 11929.41 Euro via: Cheque timestamp: 2022/09/10 03:58
- acct_1004286A8 transfers_to acct_804EDE100 amount: 1346.53 Euro via: Credit Card timestamp: 2022/09/10 08:33
- acct_1004286A8 transfers_to acct_804EDE100 amount: 597.32 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_8028CF950 amount: 746.41 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8028CF950 amount: 4904.71 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_812C29870 amount: 2574.41 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_812C29870 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_803375F00 amount: 1296.27 Euro via: Cheque timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_803375F00 amount: 2635.96 Euro via: Credit Card timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_803375F00 amount: 5470.72 Euro via: Cash timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_801502BD0 amount: 1205.15 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_801502BD0 amount: 315.14 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_1004286A8 transfers_to acct_8080A3360 amount: 102.92 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_1004286A8 transfers_to acct_8080A3360 amount: 28.44 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 72185.47 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_80267C1C0 amount: 114517.89 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_1004286A8 transfers_to acct_80DE46550 amount: 1565.54 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_1004286A8 transfers_to acct_80DE46550 amount: 685.53 Euro via: Credit Card timestamp: 2022/09/10 17:49
- acct_1004286A8 transfers_to acct_8089B8130 amount: 79.54 Euro via: Cash timestamp: 2022/09/10 18:32
- acct_1004286A8 transfers_to acct_8089B8130 amount: 1545.98 Euro via: Cheque timestamp: 2022/09/10 18:38
- acct_1004286A8 transfers_to acct_8089B8130 amount: 154.63 Euro via: Credit Card timestamp: 2022/09/10 18:41
- acct_1004286A8 transfers_to acct_813239700 amount: 544.92 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_813239700 amount: 120.28 Euro via: Credit Card timestamp: 2022/09/10 19:28
- acct_1004286A8 transfers_to acct_81096FB70 amount: 4429.41 Euro via: Cheque timestamp: 2022/09/10 21:10
- acct_1004286A8 transfers_to acct_81096FB70 amount: 1748.50 Euro via: Credit Card timestamp: 2022/09/10 21:27

SUMMARY STATISTICS:
  Total transactions: 787
  Unique accounts: 64
  Total volume: 88,618,720.84
  Avg transaction: 112,603.20
  Time span: 721 units
  Max out-degree: 579 (node: 070_1004286A8)
  Max in-degree: 44 (node: 001024_80267C1C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)