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_00258) ===

**Nodes:**
- acct_80070EFF0 (type: Account)
- acct_80ABE3800 (type: Account)
- acct_80D3F8D80 (type: Account)
- acct_8014C80B0 (type: Account)
- acct_8075CB2B0 (type: Account)
- acct_8019C54B0 (type: Account)
- acct_8098030F0 (type: Account)
- acct_80ED44F00 (type: Account)
- acct_801ECFA90 (type: Account)
- acct_8118259D0 (type: Account)
- acct_8102390E0 (type: Account)
- acct_802B095C0 (type: Account)
- acct_80E684AF0 (type: Account)
- acct_8019E09B0 (type: Account)
- acct_801ECC080 (type: Account)
- acct_800265C60 (type: Account)
- acct_8002A2600 (type: Account)
- acct_80032CC80 (type: Account)
- acct_800608700 (type: Account)
- acct_80090BFB0 (type: Account)
- acct_811D31AF0 (type: Account)
- acct_811ABA8C0 (type: Account)
- acct_802A8EEE0 (type: Account)
- acct_802EA0A90 (type: Account)
- acct_80DF91CC0 (type: Account)
- acct_80D1ED0A0 (type: Account)
- acct_80FBD0060 (type: Account)
- acct_80B52DE80 (type: Account)
- acct_800C25C20 (type: Account)
- acct_804E47D60 (type: Account)
- acct_8001205B0 (type: Account)
- acct_8001FC270 (type: Account)
- acct_800863A20 (type: Account)
- acct_800B58EA0 (type: Account)
- acct_80B90A240 (type: Account)
- acct_801508980 (type: Account)
- acct_80174F5C0 (type: Account)
- acct_8029CEDC0 (type: Account)
- acct_800054B70 (type: Account)
- acct_8001210E0 (type: Account)
- acct_8004E2AB0 (type: Account)
- acct_807285C10 (type: Account)
- acct_80F7A1950 (type: Account)
- acct_810958E70 (type: Account)
- acct_812BF83F0 (type: Account)
- acct_8018E2BF0 (type: Account)
- acct_801F350A0 (type: Account)
- acct_806C0D9C0 (type: Account)
- acct_8043F9B40 (type: Account)
- acct_802307750 (type: Account)
- acct_800444120 (type: Account)
- acct_8004EAFD0 (type: Account)
- acct_8009CAEC0 (type: Account)
- acct_800C37470 (type: Account)
- acct_8027FA9C0 (type: Account)
- acct_80BAA4760 (type: Account)
- acct_8028B7320 (type: Account)
- acct_802AFE4E0 (type: Account)
- acct_802F024C0 (type: Account)
- acct_803D026C0 (type: Account)
- acct_80B51A600 (type: Account)
- acct_80CAF2FB0 (type: Account)
- acct_800061BD0 (type: Account)
- acct_8001007A0 (type: Account)
- acct_8001CC830 (type: Account)
- acct_800496930 (type: Account)
- acct_8005274A0 (type: Account)
- acct_80091A650 (type: Account)
- acct_800983860 (type: Account)
- acct_8009D8DB0 (type: Account)
- acct_811C6E820 (type: Account)
- acct_8042131C0 (type: Account)
- acct_80287D660 (type: Account)
- acct_80294EF30 (type: Account)
- acct_80100E280 (type: Account)
- acct_8068BA960 (type: Account)
- acct_8011F2250 (type: Account)
- acct_805EB89E0 (type: Account)
- acct_80F27DE70 (type: Account)
- acct_80B6BDE00 (type: Account)
- acct_811E310A0 (type: Account)
- acct_801219350 (type: Account)
- acct_8031C4E50 (type: Account)
- acct_813040EB0 (type: Account)
- acct_800062960 (type: Account)
- acct_8001CC880 (type: Account)
- acct_80023F130 (type: Account)
- acct_80028F590 (type: Account)
- acct_800609100 (type: Account)
- acct_80063B680 (type: Account)
- acct_80B848420 (type: Account)
- acct_80DC9D3C0 (type: Account)
- acct_800068890 (type: Account)
- acct_8145E3120 (type: Account)
- acct_800329820 (type: Account)
- acct_801051410 (type: Account)
- acct_807975420 (type: Account)
- acct_807A4C760 (type: Account)
- acct_802CC2F20 (type: Account)
- acct_8069ACA70 (type: Account)
- acct_80BBEDED0 (type: Account)
- acct_800524A80 (type: Account)
- acct_802BB6CB0 (type: Account)
- acct_8104EE580 (type: Account)
- acct_805EB9AF0 (type: Account)
- acct_810F98CA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0046479 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_008074 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017615 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223090 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0241309 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027288 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_032915 (type: Bank)
- bank_03571 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80070EFF0 belongs_to bank_001024
- acct_80ABE3800 belongs_to bank_0013959
- acct_80D3F8D80 belongs_to bank_0014277
- acct_8014C80B0 belongs_to bank_001501
- acct_8075CB2B0 belongs_to bank_001501
- acct_8019C54B0 belongs_to bank_001655
- acct_8098030F0 belongs_to bank_001665
- acct_80ED44F00 belongs_to bank_0021922
- acct_801ECFA90 belongs_to bank_002467
- acct_8118259D0 belongs_to bank_0027402
- acct_8102390E0 belongs_to bank_0031149
- acct_802B095C0 belongs_to bank_003123
- acct_80E684AF0 belongs_to bank_0031720
- acct_8019E09B0 belongs_to bank_003489
- acct_801ECC080 belongs_to bank_003655
- acct_800265C60 belongs_to bank_00410
- acct_8002A2600 belongs_to bank_00410
- acct_80032CC80 belongs_to bank_00410
- acct_800608700 belongs_to bank_00410
- acct_80090BFB0 belongs_to bank_00410
- acct_811D31AF0 belongs_to bank_0046354
- acct_811ABA8C0 belongs_to bank_0046479
- acct_802A8EEE0 belongs_to bank_005175
- acct_802EA0A90 belongs_to bank_005328
- acct_80DF91CC0 belongs_to bank_005329
- acct_80D1ED0A0 belongs_to bank_005464
- acct_80FBD0060 belongs_to bank_008074
- acct_80B52DE80 belongs_to bank_008888
- acct_800C25C20 belongs_to bank_011056
- acct_804E47D60 belongs_to bank_0111141
- acct_8001205B0 belongs_to bank_011
- acct_8001FC270 belongs_to bank_011
- acct_800863A20 belongs_to bank_011
- acct_800B58EA0 belongs_to bank_011
- acct_80B90A240 belongs_to bank_011
- acct_801508980 belongs_to bank_012004
- acct_80174F5C0 belongs_to bank_012963
- acct_8029CEDC0 belongs_to bank_012963
- acct_800054B70 belongs_to bank_012
- acct_8001210E0 belongs_to bank_012
- acct_8004E2AB0 belongs_to bank_012
- acct_807285C10 belongs_to bank_012
- acct_80F7A1950 belongs_to bank_0131380
- acct_810958E70 belongs_to bank_0132958
- acct_812BF83F0 belongs_to bank_0138349
- acct_8018E2BF0 belongs_to bank_013862
- acct_801F350A0 belongs_to bank_01490
- acct_806C0D9C0 belongs_to bank_015010
- acct_8043F9B40 belongs_to bank_01502
- acct_802307750 belongs_to bank_01522
- acct_800444120 belongs_to bank_01547
- acct_8004EAFD0 belongs_to bank_01547
- acct_8009CAEC0 belongs_to bank_01547
- acct_800C37470 belongs_to bank_01547
- acct_8027FA9C0 belongs_to bank_015863
- acct_80BAA4760 belongs_to bank_015964
- acct_8028B7320 belongs_to bank_016388
- acct_802AFE4E0 belongs_to bank_016847
- acct_802F024C0 belongs_to bank_016847
- acct_803D026C0 belongs_to bank_016871
- acct_80B51A600 belongs_to bank_017615
- acct_80CAF2FB0 belongs_to bank_017615
- acct_800061BD0 belongs_to bank_020
- acct_8001007A0 belongs_to bank_020
- acct_8001CC830 belongs_to bank_020
- acct_800496930 belongs_to bank_020
- acct_8005274A0 belongs_to bank_020
- acct_80091A650 belongs_to bank_020
- acct_800983860 belongs_to bank_020
- acct_8009D8DB0 belongs_to bank_020
- acct_811C6E820 belongs_to bank_0210431
- acct_8042131C0 belongs_to bank_0211164
- acct_80287D660 belongs_to bank_021387
- acct_80294EF30 belongs_to bank_021745
- acct_80100E280 belongs_to bank_021749
- acct_8068BA960 belongs_to bank_021749
- acct_8011F2250 belongs_to bank_021918
- acct_805EB89E0 belongs_to bank_021918
- acct_80F27DE70 belongs_to bank_0219444
- acct_80B6BDE00 belongs_to bank_0221198
- acct_811E310A0 belongs_to bank_0223090
- acct_801219350 belongs_to bank_022775
- acct_8031C4E50 belongs_to bank_022775
- acct_813040EB0 belongs_to bank_0229220
- acct_800062960 belongs_to bank_022
- acct_8001CC880 belongs_to bank_022
- acct_80023F130 belongs_to bank_022
- acct_80028F590 belongs_to bank_022
- acct_800609100 belongs_to bank_022
- acct_80063B680 belongs_to bank_022
- acct_80B848420 belongs_to bank_023525
- acct_80DC9D3C0 belongs_to bank_0236867
- acct_800068890 belongs_to bank_023
- acct_8145E3120 belongs_to bank_0241309
- acct_800329820 belongs_to bank_02591
- acct_801051410 belongs_to bank_02591
- acct_807975420 belongs_to bank_026818
- acct_807A4C760 belongs_to bank_026860
- acct_802CC2F20 belongs_to bank_027288
- acct_8069ACA70 belongs_to bank_028629
- acct_80BBEDED0 belongs_to bank_029069
- acct_800524A80 belongs_to bank_02915
- acct_802BB6CB0 belongs_to bank_02915
- acct_8104EE580 belongs_to bank_02915
- acct_805EB9AF0 belongs_to bank_032915
- acct_810F98CA0 belongs_to bank_03571
- acct_1004286A8 belongs_to bank_070
- acct_8001210E0 transfers_to acct_80023F130 amount: 5301.32 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_80028F590 transfers_to acct_80028F590 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 7837.82 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802CC2F20 transfers_to acct_802CC2F20 amount: 20.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800329820 transfers_to acct_800329820 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800983860 transfers_to acct_800983860 amount: 7409.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807975420 transfers_to acct_807975420 amount: 14.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801ECC080 transfers_to acct_801ECC080 amount: 490216.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807285C10 transfers_to acct_807285C10 amount: 18.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAA4760 transfers_to acct_80BAA4760 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803D026C0 transfers_to acct_803D026C0 amount: 7.89 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F27DE70 transfers_to acct_80F27DE70 amount: 17.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043F9B40 transfers_to acct_8043F9B40 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801051410 transfers_to acct_801051410 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B58EA0 transfers_to acct_800B58EA0 amount: 903072.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80174F5C0 transfers_to acct_80174F5C0 amount: 371534.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8011F2250 transfers_to acct_8011F2250 amount: 1209.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8118259D0 transfers_to acct_8118259D0 amount: 71984.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80090BFB0 transfers_to acct_80090BFB0 amount: 7948166.92 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B90A240 transfers_to acct_80B90A240 amount: 15.76 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 77987.81 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80CAF2FB0 transfers_to acct_80CAF2FB0 amount: 4.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 7.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8068BA960 transfers_to acct_8068BA960 amount: 4044.27 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ABE3800 transfers_to acct_80ABE3800 amount: 1199716.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804E47D60 transfers_to acct_804E47D60 amount: 2101.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800068890 transfers_to acct_800068890 amount: 32203.70 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_802A8EEE0 transfers_to acct_802A8EEE0 amount: 1.06 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D1ED0A0 transfers_to acct_80D1ED0A0 amount: 46981.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B90A240 transfers_to acct_80B90A240 amount: 260816.99 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_811E310A0 amount: 74267.39 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 21257.44 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80CAF2FB0 transfers_to acct_80CAF2FB0 amount: 4950044.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800444120 transfers_to acct_800444120 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B52DE80 transfers_to acct_80B52DE80 amount: 32738.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800061BD0 transfers_to acct_800061BD0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_80F27DE70 transfers_to acct_80F27DE70 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001210E0 transfers_to acct_8001210E0 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80063B680 transfers_to acct_80063B680 amount: 119086.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DC9D3C0 transfers_to acct_80DC9D3C0 amount: 3354.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802CC2F20 transfers_to acct_802CC2F20 amount: 247400.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805EB89E0 transfers_to acct_805EB89E0 amount: 1157.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027FA9C0 transfers_to acct_811D31AF0 amount: 270605.02 Euro via: Wire timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_807285C10 amount: 2556.75 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 30948.69 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_8028B7320 transfers_to acct_8028B7320 amount: 20.13 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_811E310A0 amount: 4027.34 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8018E2BF0 transfers_to acct_8018E2BF0 amount: 2427985.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80028F590 transfers_to acct_80028F590 amount: 416.81 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001CC880 transfers_to acct_8001CC880 amount: 4042.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813040EB0 transfers_to acct_813040EB0 amount: 94137.58 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FBD0060 transfers_to acct_80FBD0060 amount: 1332.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80ED44F00 transfers_to acct_80ED44F00 amount: 152148.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807285C10 amount: 1075.88 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_802B095C0 transfers_to acct_802B095C0 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8011F2250 transfers_to acct_8011F2250 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8102390E0 transfers_to acct_8102390E0 amount: 407871.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801508980 transfers_to acct_801508980 amount: 184580.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80023F130 transfers_to acct_80023F130 amount: 9.07 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004EAFD0 transfers_to acct_8004EAFD0 amount: 20.03 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800054B70 transfers_to acct_800054B70 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001FC270 transfers_to acct_8001FC270 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8004EAFD0 transfers_to acct_8004EAFD0 amount: 52715.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069ACA70 transfers_to acct_8069ACA70 amount: 32552.69 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8042131C0 transfers_to acct_8042131C0 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80174F5C0 transfers_to acct_80174F5C0 amount: 8.56 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027FA9C0 transfers_to acct_8027FA9C0 amount: 6.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8145E3120 transfers_to acct_8145E3120 amount: 2215.76 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800444120 transfers_to acct_800444120 amount: 426490.85 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_811E310A0 amount: 189442.21 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80DF91CC0 transfers_to acct_80DF91CC0 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B51A600 transfers_to acct_80B51A600 amount: 43977.83 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8042131C0 transfers_to acct_8042131C0 amount: 1122847.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812BF83F0 transfers_to acct_812BF83F0 amount: 5522.41 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_8027FA9C0 transfers_to acct_811D31AF0 amount: 99798.06 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8075CB2B0 transfers_to acct_8075CB2B0 amount: 673.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800265C60 transfers_to acct_800265C60 amount: 110426.36 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800496930 transfers_to acct_800496930 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800068890 transfers_to acct_800068890 amount: 45959.14 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_801F350A0 transfers_to acct_801F350A0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/01 00:36
- acct_80DC9D3C0 transfers_to acct_80DC9D3C0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_80BAA4760 transfers_to acct_80BAA4760 amount: 402.89 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/01 01:00
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/01 01:19
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_8029CEDC0 transfers_to acct_8029CEDC0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_8004E2AB0 transfers_to acct_8004E2AB0 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800062960 transfers_to acct_800062960 amount: 11033.04 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800863A20 transfers_to acct_800863A20 amount: 423950.90 Euro via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8043F9B40 transfers_to acct_8043F9B40 amount: 144974.05 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_80023F130 transfers_to acct_801051410 amount: 18034.21 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_80023F130 transfers_to acct_801051410 amount: 19645.20 Euro via: Cash timestamp: 2022/09/01 02:57
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_801ECFA90 transfers_to acct_801ECFA90 amount: 381840.15 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/01 03:14
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/01 03:24
- acct_8001CC880 transfers_to acct_8001CC880 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80287D660 transfers_to acct_80287D660 amount: 201632.64 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_802F024C0 transfers_to acct_802F024C0 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_801ECC080 transfers_to acct_80D3F8D80 amount: 173.27 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_801ECC080 transfers_to acct_80D3F8D80 amount: 8.70 Euro via: Credit Card timestamp: 2022/09/01 04:36
- acct_801ECC080 transfers_to acct_80D3F8D80 amount: 3.55 Euro via: Wire timestamp: 2022/09/01 04:58
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/01 05:03
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_801219350 transfers_to acct_801219350 amount: 80409.53 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_801051410 transfers_to acct_801051410 amount: 973.33 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/01 05:26
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:36
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_802EA0A90 transfers_to acct_802EA0A90 amount: 286392.22 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_810958E70 transfers_to acct_810958E70 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_800608700 transfers_to acct_800609100 amount: 451.63 Euro via: ACH timestamp: 2022/09/01 06:54
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/01 07:08
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/01 07:13
- acct_80D3F8D80 transfers_to acct_80D3F8D80 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 07:24
- acct_80032CC80 transfers_to acct_8028B7320 amount: 1395.92 Euro via: Credit Card timestamp: 2022/09/01 07:31
- acct_80032CC80 transfers_to acct_8028B7320 amount: 302.16 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_800863A20 transfers_to acct_800863A20 amount: 10.42 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/01 08:13
- acct_802307750 transfers_to acct_802307750 amount: 13.51 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_8145E3120 transfers_to acct_8145E3120 amount: 6.67 Euro via: Reinvestment timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/01 09:14
- acct_8001205B0 transfers_to acct_8001205B0 amount: 20.01 Euro via: Reinvestment timestamp: 2022/09/01 09:19
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/01 09:27
- acct_8019C54B0 transfers_to acct_8019C54B0 amount: 673.74 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_8014C80B0 transfers_to acct_8014C80B0 amount: 8.70 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80294EF30 transfers_to acct_80294EF30 amount: 511716.94 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80032CC80 transfers_to acct_80032CC80 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 10:04
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/01 10:14
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/01 10:15
- acct_807285C10 transfers_to acct_807285C10 amount: 617113.60 Euro via: Reinvestment timestamp: 2022/09/01 10:20
- acct_800068890 transfers_to acct_800068890 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8009D8DB0 transfers_to acct_8009D8DB0 amount: 110697.02 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/01 10:35
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/01 10:36
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_80032CC80 transfers_to acct_80032CC80 amount: 45883.63 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/01 10:45
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/01 10:45
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/01 10:45
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/01 10:59
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_800609100 transfers_to acct_800609100 amount: 21.08 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/01 11:23
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/01 11:24
- acct_800C37470 transfers_to acct_800C37470 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 11:28
- acct_80F7A1950 transfers_to acct_80F7A1950 amount: 826375.77 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/01 11:37
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_8019E09B0 transfers_to acct_8019E09B0 amount: 153108.20 Euro via: Reinvestment timestamp: 2022/09/01 11:45
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/01 11:54
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/01 12:03
- acct_80B6BDE00 transfers_to acct_80B6BDE00 amount: 76248.15 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/01 12:10
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/01 12:18
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/01 12:20
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/01 12:27
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/01 12:35
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/01 12:44
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/01 12:57
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/01 13:11
- acct_80B51A600 transfers_to acct_80B51A600 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8001FC270 transfers_to acct_8001FC270 amount: 255193.74 Euro via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/01 13:27
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/01 13:39
- acct_80294EF30 transfers_to acct_80294EF30 amount: 3.15 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/01 14:08
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/01 14:32
- acct_811D31AF0 transfers_to acct_811D31AF0 amount: 347008.08 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/01 14:37
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_801ECC080 transfers_to acct_8042131C0 amount: 3637.43 Euro via: Credit Card timestamp: 2022/09/01 14:54
- acct_801ECC080 transfers_to acct_8042131C0 amount: 9429.29 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/01 15:01
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/01 15:06
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/01 15:17
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/01 15:18
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/01 15:23
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/01 15:36
- acct_801F350A0 transfers_to acct_801F350A0 amount: 87405.09 Euro via: Reinvestment timestamp: 2022/09/01 15:37
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/01 15:38
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/01 15:44
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 156512.73 Euro via: Reinvestment timestamp: 2022/09/01 15:51
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/01 15:57
- acct_8002A2600 transfers_to acct_8002A2600 amount: 912379.36 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/01 16:05
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/01 16:05
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/01 16:06
- acct_80287D660 transfers_to acct_80287D660 amount: 11.82 Euro via: Reinvestment timestamp: 2022/09/01 16:09
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/01 16:12
- acct_80D3F8D80 transfers_to acct_80D3F8D80 amount: 101466.30 Euro via: Reinvestment timestamp: 2022/09/01 16:23
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/01 16:38
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/01 16:39
- acct_811D31AF0 transfers_to acct_811D31AF0 amount: 7.76 Euro via: Reinvestment timestamp: 2022/09/01 16:50
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/01 16:51
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/01 16:57
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/01 17:07
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/01 17:09
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/01 17:17
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/01 17:19
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/01 17:20
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/01 17:20
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/01 17:23
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_800524A80 transfers_to acct_800524A80 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_800496930 transfers_to acct_800496930 amount: 1058870.48 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/01 17:38
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/01 17:41
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/01 17:42
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/01 17:46
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/01 17:47
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/01 17:50
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/01 17:59
- acct_80ED44F00 transfers_to acct_80ED44F00 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/01 18:10
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/01 18:12
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/01 18:13
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/01 18:15
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/01 18:18
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/01 18:22
- acct_8002A2600 transfers_to acct_8002A2600 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/01 18:23
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/01 18:32
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/01 18:44
- acct_800061BD0 transfers_to acct_800061BD0 amount: 52776.04 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/01 18:51
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/01 18:52
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/01 19:06
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/01 19:17
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/01 19:31
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/01 19:36
- acct_8001205B0 transfers_to acct_8001205B0 amount: 83602.88 Euro via: Reinvestment timestamp: 2022/09/01 19:56
- acct_807A4C760 transfers_to acct_807A4C760 amount: 2323932.80 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80070EFF0 transfers_to acct_80070EFF0 amount: 7.67 Euro via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8028B7320 transfers_to acct_8028B7320 amount: 55534.37 Euro via: Reinvestment timestamp: 2022/09/01 20:26
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/01 20:33
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/01 20:40
- acct_8018E2BF0 transfers_to acct_8018E2BF0 amount: 16.02 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/01 20:54
- acct_800608700 transfers_to acct_800608700 amount: 2951.56 Euro via: Reinvestment timestamp: 2022/09/01 20:56
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/01 20:57
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/01 20:59
- acct_80E684AF0 transfers_to acct_80E684AF0 amount: 7625.66 Euro via: Reinvestment timestamp: 2022/09/01 21:00
- acct_802F024C0 transfers_to acct_802F024C0 amount: 39632.16 Euro via: Reinvestment timestamp: 2022/09/01 21:20
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/01 21:28
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/01 21:29
- acct_8009D8DB0 transfers_to acct_8009D8DB0 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/01 21:38
- acct_8075CB2B0 transfers_to acct_8075CB2B0 amount: 17.47 Euro via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/01 21:47
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/01 21:57
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/01 21:58
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/01 22:18
- acct_80B848420 transfers_to acct_80B848420 amount: 11.73 Euro via: Reinvestment timestamp: 2022/09/01 22:24
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/01 22:29
- acct_8031C4E50 transfers_to acct_8031C4E50 amount: 15.84 Euro via: Reinvestment timestamp: 2022/09/01 22:30
- acct_8001007A0 transfers_to acct_8001205B0 amount: 10067.96 Euro via: Credit Card timestamp: 2022/09/01 22:30
- acct_8001007A0 transfers_to acct_8001205B0 amount: 16170.79 Euro via: ACH timestamp: 2022/09/01 22:31
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/01 22:33
- acct_8001007A0 transfers_to acct_8001205B0 amount: 261458.99 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/01 23:18
- acct_80100E280 transfers_to acct_80100E280 amount: 180322.86 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_802B095C0 transfers_to acct_802B095C0 amount: 41136.49 Euro via: Reinvestment timestamp: 2022/09/01 23:34
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_800062960 transfers_to acct_800062960 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_800C25C20 transfers_to acct_800C25C20 amount: 135129.24 Euro via: Reinvestment timestamp: 2022/09/01 23:53
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/01 23:55
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/01 23:56
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/01 23:58
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/02 00:05
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/02 00:20
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/02 00:31
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/02 00:38
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/02 01:12
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/02 01:14
- acct_1004286A8 transfers_to acct_812BF83F0 amount: 7921.08 Euro via: Cheque timestamp: 2022/09/02 01:30
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/02 01:32
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/02 01:32
- acct_805EB9AF0 transfers_to acct_1004286A8 amount: 57.74 Euro via: Cash timestamp: 2022/09/02 01:36
- acct_1004286A8 transfers_to acct_812BF83F0 amount: 2114.59 Euro via: Credit Card timestamp: 2022/09/02 01:37
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/02 01:44
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/02 01:46
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/02 01:57
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/02 01:58
- acct_1004286A8 transfers_to acct_80100E280 amount: 449.81 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_1004286A8 transfers_to acct_80100E280 amount: 291.90 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/02 02:22
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/02 02:23
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/02 02:27
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/02 02:30
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/02 02:38
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/02 02:39
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/02 02:42
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/02 02:45
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/02 02:59
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/02 03:00
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/02 03:01
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/02 03:03
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/02 03:12
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/02 03:14
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/02 03:15
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/02 03:16
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/02 03:28
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/02 03:31
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/02 03:39
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_810F98CA0 transfers_to acct_1004286A8 amount: 150.46 Euro via: Cash timestamp: 2022/09/02 03:57
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_1004286A8 transfers_to acct_807975420 amount: 1576.47 Euro via: Credit Card timestamp: 2022/09/02 04:07
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/02 04:09
- acct_1004286A8 transfers_to acct_807975420 amount: 2304.56 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_800068890 transfers_to acct_80032CC80 amount: 10602.89 Euro via: ACH timestamp: 2022/09/02 04:33
- acct_800068890 transfers_to acct_80032CC80 amount: 10391.04 Euro via: Cheque timestamp: 2022/09/02 04:39
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/02 04:57
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 4991.77 Euro via: Credit Card timestamp: 2022/09/02 05:00
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/02 05:01
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/02 05:08
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 12106.40 Euro via: Cash timestamp: 2022/09/02 05:09
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/02 05:10
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/02 05:13
- acct_8028B7320 transfers_to acct_8028B7320 amount: 879.55 Euro via: ACH timestamp: 2022/09/02 05:18
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/02 05:22
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 2242.85 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_8028B7320 transfers_to acct_8028B7320 amount: 1050.87 Euro via: ACH timestamp: 2022/09/02 05:29
- acct_8001210E0 transfers_to acct_8027FA9C0 amount: 640.76 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_1004286A8 transfers_to acct_80ABE3800 amount: 12231.77 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/02 05:36
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/02 05:38
- acct_8001210E0 transfers_to acct_8027FA9C0 amount: 907.09 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_1004286A8 transfers_to acct_80ABE3800 amount: 45486.66 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_1004286A8 transfers_to acct_80ABE3800 amount: 151106.90 Euro via: Cash timestamp: 2022/09/02 05:46
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/02 05:51
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/02 05:57
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/02 06:01
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/02 06:13
- acct_80023F130 transfers_to acct_801219350 amount: 1560.54 Euro via: Credit Card timestamp: 2022/09/02 06:17
- acct_80023F130 transfers_to acct_801219350 amount: 234.70 Euro via: Cheque timestamp: 2022/09/02 06:22
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/02 06:24
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/02 06:31
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/02 06:58
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/02 06:58
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/02 07:01
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/02 07:11
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/02 07:24
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/02 07:26
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/02 07:28
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/02 07:41
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/02 07:50
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/02 07:58
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/02 08:04
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/02 08:14
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/02 08:18
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/02 08:25
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/02 08:47
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/02 08:54
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/02 09:29
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/02 09:34
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/02 09:36
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 260.19 Euro via: Credit Card timestamp: 2022/09/02 10:06
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 96.74 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/02 10:31
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/02 10:54
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/02 10:55
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/02 11:31
- acct_1004286A8 transfers_to acct_80287D660 amount: 22002855.65 Euro via: Cheque timestamp: 2022/09/02 11:43
- acct_1004286A8 transfers_to acct_80287D660 amount: 1010442.98 Euro via: Cash timestamp: 2022/09/02 11:50
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/02 11:53
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/02 11:53
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/02 11:53
- acct_1004286A8 transfers_to acct_80287D660 amount: 22567.58 Euro via: Credit Card timestamp: 2022/09/02 11:54
- acct_8001CC880 transfers_to acct_800265C60 amount: 2614.05 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/02 12:09
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/02 12:13
- acct_8001CC880 transfers_to acct_800265C60 amount: 14022.59 Euro via: Cash timestamp: 2022/09/02 12:21
- acct_8001205B0 transfers_to acct_80063B680 amount: 2325581.26 Euro via: Cheque timestamp: 2022/09/02 13:02
- acct_1004286A8 transfers_to acct_810958E70 amount: 1699.58 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_1004286A8 transfers_to acct_813040EB0 amount: 137940.42 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/02 13:05
- acct_1004286A8 transfers_to acct_813040EB0 amount: 6488.48 Euro via: Credit Card timestamp: 2022/09/02 13:10
- acct_8001205B0 transfers_to acct_80063B680 amount: 461480.25 Euro via: Cash timestamp: 2022/09/02 13:16
- acct_8001205B0 transfers_to acct_80063B680 amount: 373976.06 Euro via: Wire timestamp: 2022/09/02 13:17
- acct_1004286A8 transfers_to acct_810958E70 amount: 1086.74 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/02 13:28
- acct_1004286A8 transfers_to acct_8029CEDC0 amount: 4887.41 Euro via: Credit Card timestamp: 2022/09/02 14:00
- acct_8001205B0 transfers_to acct_800329820 amount: 35131.21 Euro via: Cash timestamp: 2022/09/02 14:01
- acct_1004286A8 transfers_to acct_8029CEDC0 amount: 86201.09 Euro via: Cheque timestamp: 2022/09/02 14:03
- acct_8001205B0 transfers_to acct_800329820 amount: 167051.26 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/02 14:32
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/02 14:35
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/02 14:42
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/02 14:46
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/02 14:48
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/02 14:49
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/02 14:52
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/02 14:54
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/02 15:19
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 451665.34 Euro via: Cheque timestamp: 2022/09/02 16:33
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 19780.58 Euro via: Credit Card timestamp: 2022/09/02 16:48
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 317244.27 Euro via: Cash timestamp: 2022/09/02 16:53
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/02 17:07
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/02 17:08
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/02 17:11
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/02 17:16
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/02 17:18
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/02 18:32
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/02 18:43
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/02 18:46
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/02 19:16
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/02 19:23
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_1004286A8 transfers_to acct_8001210E0 amount: 1059380.34 Euro via: Cash timestamp: 2022/09/02 19:37
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/02 19:38
- acct_1004286A8 transfers_to acct_80028F590 amount: 415133.94 Euro via: Cash timestamp: 2022/09/02 19:41
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/02 19:44
- acct_1004286A8 transfers_to acct_80028F590 amount: 4941.55 Euro via: Credit Card timestamp: 2022/09/02 19:46
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_1004286A8 transfers_to acct_8001210E0 amount: 661681.80 Euro via: Cheque timestamp: 2022/09/02 19:58
- acct_1004286A8 transfers_to acct_80028F590 amount: 345618.67 Euro via: Cheque timestamp: 2022/09/02 19:58
- acct_1004286A8 transfers_to acct_80CAF2FB0 amount: 23219.78 Euro via: Cheque timestamp: 2022/09/02 20:00
- acct_8001CC880 transfers_to acct_8002A2600 amount: 353.52 Euro via: Wire timestamp: 2022/09/02 20:02
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/02 20:03
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/02 20:10
- acct_8001CC880 transfers_to acct_8002A2600 amount: 1693.36 Euro via: Cheque timestamp: 2022/09/02 20:13
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/02 20:16
- acct_1004286A8 transfers_to acct_80CAF2FB0 amount: 3418.91 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_8001CC880 transfers_to acct_8002A2600 amount: 6013.53 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_8001CC880 transfers_to acct_8002A2600 amount: 7299.78 Euro via: ACH timestamp: 2022/09/02 20:22
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/02 20:23
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/02 20:24
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/02 20:26
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/02 20:28
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/02 20:28
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/02 20:29
- acct_1004286A8 transfers_to acct_802F024C0 amount: 3073.56 Euro via: Cheque timestamp: 2022/09/02 20:31
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/02 20:32
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/02 20:32
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_800068890 transfers_to acct_800068890 amount: 9654.15 Euro via: Cheque timestamp: 2022/09/02 20:37
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/02 20:38
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/02 20:44
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/02 20:45
- acct_800068890 transfers_to acct_800068890 amount: 14515.10 Euro via: Cash timestamp: 2022/09/02 20:48
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/02 20:51
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/02 20:52
- acct_1004286A8 transfers_to acct_802F024C0 amount: 101.76 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/02 20:58
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/02 21:24
- acct_8001CC880 transfers_to acct_8001FC270 amount: 136549.04 Euro via: Cheque timestamp: 2022/09/02 21:36
- acct_1004286A8 transfers_to acct_800C37470 amount: 2107.60 Euro via: Credit Card timestamp: 2022/09/02 21:38
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/02 21:43
- acct_8001CC880 transfers_to acct_8001FC270 amount: 25686.62 Euro via: ACH timestamp: 2022/09/02 21:50
- acct_1004286A8 transfers_to acct_800C37470 amount: 2939.72 Euro via: Cheque timestamp: 2022/09/02 21:55
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/02 21:58
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 107.08 Euro via: Cash timestamp: 2022/09/02 22:06
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 23.98 Euro via: ACH timestamp: 2022/09/02 22:10
- acct_1004286A8 transfers_to acct_8098030F0 amount: 558.95 Euro via: Cheque timestamp: 2022/09/02 22:11
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 271.53 Euro via: Cheque timestamp: 2022/09/02 22:14
- acct_1004286A8 transfers_to acct_8098030F0 amount: 734.73 Euro via: Cash timestamp: 2022/09/02 22:15
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 823.18 Euro via: Credit Card timestamp: 2022/09/02 22:19
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 98.25 Euro via: Wire timestamp: 2022/09/02 22:29
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/02 22:33
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/02 22:34
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/02 22:52
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/02 22:55
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_1004286A8 transfers_to acct_802BB6CB0 amount: 1866.97 Euro via: Credit Card timestamp: 2022/09/02 23:41
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/02 23:49
- acct_1004286A8 transfers_to acct_802BB6CB0 amount: 10160.83 Euro via: Cheque timestamp: 2022/09/02 23:54
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/02 23:58
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/03 00:45
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/03 00:52
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/03 01:32
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/03 01:35
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/03 02:12
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/03 02:31
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/03 02:50
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/03 02:50
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/03 03:23
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/03 03:27
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/03 04:13
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/03 04:22
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/03 04:26
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/03 04:53
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/03 05:03
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/03 05:08
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/03 05:10
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/03 05:19
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/03 05:51
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/03 06:44
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/03 06:48
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/03 07:03
- acct_800054B70 transfers_to acct_800054B70 amount: 14244.70 US Dollar via: ACH timestamp: 2022/09/03 07:04
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/03 07:13
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/03 07:51
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/03 07:53
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/03 08:14
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/03 09:39
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/03 09:47
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/03 09:51
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/03 09:56
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/03 09:57
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/03 12:33
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/03 12:54
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/03 15:46
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/03 15:47
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/03 15:50
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/03 16:15
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/03 16:25
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/03 16:30
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/03 16:53
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/03 19:34
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/03 19:56
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/03 20:07
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/03 20:22
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/03 20:44
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/03 20:45
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/03 20:47
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/03 20:50
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/03 21:07
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/03 21:15
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/03 21:30
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/03 21:40
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/03 21:58
- acct_800054B70 transfers_to acct_800054B70 amount: 3565290.41 US Dollar via: ACH timestamp: 2022/09/03 21:58
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/03 22:00
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/03 22:03
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/03 22:22
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/03 23:47
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/03 23:55
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/03 23:58
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/04 00:12
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/04 01:05
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/04 01:11
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/04 01:18
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/04 02:21
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/04 02:34
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/04 02:46
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/04 04:36
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/04 04:42
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/04 04:56
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/04 05:00
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/04 05:35
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/04 05:51
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/04 08:28
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/04 08:28
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/04 09:04
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/04 09:14
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/04 09:16
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/04 09:25
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/04 09:39
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/04 09:44
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/04 09:50
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/04 10:08
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/04 10:24
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/04 10:26
- acct_800054B70 transfers_to acct_800054B70 amount: 256.77 US Dollar via: ACH timestamp: 2022/09/04 11:04
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/04 11:20
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/04 11:29
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/04 11:48
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/04 11:50
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/04 12:16
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/04 12:19
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/04 12:20
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/04 12:27
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/04 14:44
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/04 14:49
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/04 15:43
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/04 15:44
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/04 15:44
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/04 15:56
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/04 16:00
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/04 16:18
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/04 17:31
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/04 17:32
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/04 17:37
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/04 17:41
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/04 17:56
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/04 18:51
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/04 18:59
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/04 20:00
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/04 20:03
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/04 20:05
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/04 20:37
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/04 20:53
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/04 21:03
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/05 01:07
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/05 01:32
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/05 01:50
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/05 01:52
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/05 02:05
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/05 02:10
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/05 02:31
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/05 02:34
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/05 02:44
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/05 02:50
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/05 02:56
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/05 03:22
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/05 03:29
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/05 03:43
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/05 03:52
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/05 05:04
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/05 05:07
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/05 05:14
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/05 05:22
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/05 05:29
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/05 05:33
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/05 05:46
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/05 06:49
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/05 07:05
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/05 07:31
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/05 07:32
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/05 07:32
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/05 07:44
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/05 08:31
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/05 08:33
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/05 08:55
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/05 09:14
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/05 09:17
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/05 09:32
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/05 09:43
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_800054B70 transfers_to acct_800054B70 amount: 5716.77 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_800054B70 transfers_to acct_8001205B0 amount: 4878.69 Euro via: ACH timestamp: 2022/09/05 09:55
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/05 09:57
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/05 10:37
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/05 10:38
- acct_800054B70 transfers_to acct_800054B70 amount: 12397.83 US Dollar via: ACH timestamp: 2022/09/05 10:43
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/05 11:01
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/05 11:02
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/05 11:11
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/05 11:22
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/05 11:42
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/05 11:48
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/05 11:54
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/05 12:13
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/05 12:33
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/05 12:38
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/05 12:49
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/05 13:15
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/05 13:16
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/05 13:24
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/05 13:28
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/05 13:31
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/05 13:37
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/05 13:52
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/05 14:04
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/05 14:05
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/05 14:15
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/05 14:19
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/05 14:21
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/05 14:23
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/05 14:47
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/05 15:00
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/05 15:09
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/05 15:10
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/05 15:11
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/05 15:13
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/05 15:19
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/05 15:22
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/05 17:22
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/05 17:25
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/05 17:46
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/05 17:57
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/05 18:00
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/05 18:05
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/05 18:26
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/05 18:36
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/05 18:52
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/05 19:13
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/05 19:19
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/05 19:20
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/05 19:20
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/05 19:21
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/05 19:30
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/05 19:33
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/05 19:59
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/05 20:04
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/05 20:05
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_800054B70 transfers_to acct_800054B70 amount: 13053.00 US Dollar via: ACH timestamp: 2022/09/05 20:13
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/05 20:27
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/05 20:55
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/05 20:55
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/05 21:08
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/05 21:58
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/05 22:01
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/05 22:47
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/05 22:52
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/05 23:36
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/05 23:36
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/05 23:41
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/05 23:43
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/05 23:49
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/05 23:51
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/06 00:04
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/06 00:22
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/06 00:23
- acct_811C6E820 transfers_to acct_80032CC80 amount: 0.03 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/06 02:11
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/06 02:12
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/06 02:27
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/06 02:54
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/06 02:56
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/06 04:49
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/06 04:50
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/06 04:52
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/06 05:07
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/06 05:31
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/06 05:32
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/06 05:32
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/06 05:39
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/06 05:42
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/06 05:45
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/06 05:48
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/06 06:23
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/06 06:36
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/06 06:43
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/06 06:49
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/06 06:59
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/06 07:06
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/06 07:08
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/06 07:09
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/06 07:15
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/06 07:37
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/06 07:48
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/06 08:33
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/06 08:44
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/06 09:13
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/06 09:47
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/06 10:45
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/06 10:54
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/06 11:00
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/06 11:23
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/06 11:27
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/06 11:27
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/06 11:51
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/06 11:55
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/06 12:08
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/06 12:23
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/06 12:24
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/06 12:49
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/06 12:51
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/06 12:53
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/06 13:32
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/06 13:33
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/06 14:34
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/06 14:34
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/06 14:41
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/06 14:42
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/06 14:45
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/06 14:50
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/06 14:50
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/06 14:57
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/06 14:57
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/06 15:18
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/06 15:18
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/06 15:26
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/06 16:47
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/06 17:15
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/06 17:49
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/06 18:04
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/06 18:16
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/06 18:20
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/06 18:33
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/06 18:36
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/06 18:41
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/06 18:44
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/06 19:01
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/06 19:06
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/06 19:09
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/06 19:13
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/06 19:18
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/06 19:35
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/06 19:50
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/06 20:08
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/06 20:12
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/06 20:25
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/06 20:43
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/06 21:25
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/06 21:30
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/06 21:51
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/06 22:39
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/06 22:46
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/06 22:59
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/06 23:19
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/07 01:32
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/07 01:43
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/07 02:06
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/07 03:03
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/07 03:05
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/07 03:18
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/07 03:21
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/07 03:30
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/07 03:51
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/07 03:54
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/07 03:56
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/07 04:00
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/07 04:02
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/07 04:12
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/07 04:14
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/07 04:15
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/07 04:20
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/07 04:24
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/07 04:27
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/07 04:45
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/07 05:06
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/07 05:25
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/07 05:34
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/07 05:36
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/07 05:37
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/07 05:37
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/07 05:52
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/07 06:04
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/07 06:14
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/07 06:51
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/07 06:53
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/07 07:04
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/07 07:07
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/07 07:08
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/07 07:11
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/07 07:17
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/07 07:27
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/07 08:04
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/07 08:08
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/07 08:09
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/07 08:14
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/07 08:19
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/07 08:20
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/07 08:25
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/07 09:19
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/07 10:01
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/07 10:01
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/07 10:16
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/07 10:27
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/07 10:28
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/07 10:53
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/07 11:21
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/07 11:38
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/07 11:40
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/07 11:46
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/07 12:47
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/07 13:00
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/07 13:01
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/07 13:34
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/07 13:41
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/07 13:45
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/07 13:51
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/07 13:52
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/07 13:58
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/07 14:20
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/07 14:35
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/07 14:48
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/07 15:07
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/07 15:15
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/07 15:34
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/07 15:48
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/07 16:18
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/07 16:27
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/07 16:40
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/07 17:34
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/07 18:02
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/07 18:19
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/07 18:25
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/07 18:38
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/07 18:46
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/07 18:51
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/07 19:21
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/07 19:47
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/07 19:51
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/07 20:05
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/07 20:23
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/07 20:23
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/07 20:48
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/07 21:00
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/07 21:01
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/07 21:10
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/07 21:18
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/07 21:23
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/07 21:46
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/07 21:53
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/07 22:37
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/07 22:41
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/07 22:52
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/07 23:00
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/07 23:09
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/07 23:18
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/07 23:36
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/07 23:47
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/07 23:49
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/07 23:58
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_811C6E820 transfers_to acct_80032CC80 amount: 6.80 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/08 00:34
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/08 00:50
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/08 01:01
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/08 01:24
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/08 01:29
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/08 02:13
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/08 02:14
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/08 02:16
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/08 02:18
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/08 02:23
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/08 02:41
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/08 04:06
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/08 04:08
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/08 04:21
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/08 04:41
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/08 04:46
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/08 05:09
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/08 06:58
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/08 07:12
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/08 07:15
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/08 07:19
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/08 07:29
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/08 09:03
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/08 09:31
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/08 09:41
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/08 09:54
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/08 09:56
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/08 10:08
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/08 10:17
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/08 10:18
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/08 11:02
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/08 11:34
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/08 11:35
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/08 11:55
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/08 12:06
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/08 12:18
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/08 12:28
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/08 12:54
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/08 13:41
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/08 13:49
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/08 14:21
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/08 14:23
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/08 14:38
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/08 14:49
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/08 14:50
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/08 15:05
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/08 15:08
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/08 15:34
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/08 15:38
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/08 15:39
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/08 15:43
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/08 15:47
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/08 15:50
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/08 15:55
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/08 16:14
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/08 16:22
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/08 16:46
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/08 16:51
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/08 16:54
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/08 17:34
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/08 17:44
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/08 17:44
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/08 17:51
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/08 18:04
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/08 18:08
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/08 18:08
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/08 18:09
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/08 18:10
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/08 18:12
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/08 18:15
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/08 18:29
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/08 18:38
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/08 18:43
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/08 18:51
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/08 18:51
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/08 18:52
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/08 18:57
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/08 18:58
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/08 19:09
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/08 19:15
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/08 19:16
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/08 19:16
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/08 19:40
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/08 19:43
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/08 19:54
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/08 20:09
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/08 20:22
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/08 20:29
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/08 21:30
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/08 21:40
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/08 21:42
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/08 21:47
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/08 21:50
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/08 22:18
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/08 23:10
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/08 23:29
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/08 23:56
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/08 23:57
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/08 23:59
- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8001210E0 transfers_to acct_8027FA9C0 amount: 640.76 Euro via: Cheque timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/09 00:37
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 7439.91 Euro via: Cash timestamp: 2022/09/09 00:38
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 3441.14 Euro via: Cheque timestamp: 2022/09/09 00:45
- acct_80032CC80 transfers_to acct_8075CB2B0 amount: 1746.92 Euro via: Credit Card timestamp: 2022/09/09 00:45
- acct_8001210E0 transfers_to acct_8027FA9C0 amount: 907.09 Euro via: Credit Card timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/09 00:57
- acct_1004286A8 transfers_to acct_8001210E0 amount: 1059380.34 Euro via: Cash timestamp: 2022/09/09 01:08
- acct_1004286A8 transfers_to acct_80CAF2FB0 amount: 3418.91 Euro via: Credit Card timestamp: 2022/09/09 01:08
- acct_1004286A8 transfers_to acct_8001210E0 amount: 661681.80 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_80CAF2FB0 amount: 23219.78 Euro via: Cheque timestamp: 2022/09/09 01:28
- acct_1004286A8 transfers_to acct_80B848420 amount: 114.66 Euro via: Cheque timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_80B848420 amount: 19.26 Euro via: Cash timestamp: 2022/09/09 01:51
- acct_1004286A8 transfers_to acct_80B848420 amount: 221.66 Euro via: Credit Card timestamp: 2022/09/09 01:55
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 260.19 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 96.74 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 100.63 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_1004286A8 transfers_to acct_80DC9D3C0 amount: 21.82 Euro via: Cash timestamp: 2022/09/09 02:30
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/09 02:35
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/09 02:47
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/09 02:48
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/09 02:59
- acct_1004286A8 transfers_to acct_802B095C0 amount: 219.03 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_1004286A8 transfers_to acct_802B095C0 amount: 209.30 Euro via: Cash timestamp: 2022/09/09 03:23
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/09 03:39
- acct_8001210E0 transfers_to acct_8001CC880 amount: 488.86 Euro via: Credit Card timestamp: 2022/09/09 03:40
- acct_8001210E0 transfers_to acct_8001CC880 amount: 373.50 Euro via: Cash timestamp: 2022/09/09 03:40
- acct_8001210E0 transfers_to acct_8001CC880 amount: 244.88 Euro via: Cheque timestamp: 2022/09/09 03:48
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/09 03:54
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 271.53 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_80100E280 amount: 449.81 Euro via: Credit Card timestamp: 2022/09/09 04:35
- acct_1004286A8 transfers_to acct_80100E280 amount: 291.90 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 823.18 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_1004286A8 transfers_to acct_801F350A0 amount: 990.51 Euro via: Credit Card timestamp: 2022/09/09 04:40
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 98.25 Euro via: Wire timestamp: 2022/09/09 04:41
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 23.98 Euro via: ACH timestamp: 2022/09/09 04:56
- acct_1004286A8 transfers_to acct_801F350A0 amount: 10734.49 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_8027FA9C0 transfers_to acct_80294EF30 amount: 107.08 Euro via: Cash timestamp: 2022/09/09 04:59
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/09 05:16
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 948.06 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_1004286A8 transfers_to acct_811ABA8C0 amount: 4530.26 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 380.31 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_1004286A8 transfers_to acct_8019C54B0 amount: 91.48 Euro via: Cash timestamp: 2022/09/09 06:21
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 398.72 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_1004286A8 transfers_to acct_80F27DE70 amount: 1152.84 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 90.92 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_8001205B0 transfers_to acct_80ED44F00 amount: 483.56 Euro via: Credit Card timestamp: 2022/09/09 06:57
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/09 08:31
- acct_8001205B0 transfers_to acct_8001210E0 amount: 607.22 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/09 08:48
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_8001205B0 transfers_to acct_8001210E0 amount: 981.44 Euro via: Cash timestamp: 2022/09/09 08:56
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_802F024C0 amount: 101.76 Euro via: Credit Card timestamp: 2022/09/09 09:01
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/09 09:18
- acct_1004286A8 transfers_to acct_802F024C0 amount: 3073.56 Euro via: Cheque timestamp: 2022/09/09 09:23
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/09 09:27
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/09 09:29
- acct_1004286A8 transfers_to acct_801508980 amount: 125611.02 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_1004286A8 transfers_to acct_801508980 amount: 147465.34 Euro via: Cash timestamp: 2022/09/09 09:43
- acct_1004286A8 transfers_to acct_801508980 amount: 9848.76 Euro via: Credit Card timestamp: 2022/09/09 09:56
- acct_1004286A8 transfers_to acct_8011F2250 amount: 483.83 Euro via: Cheque timestamp: 2022/09/09 10:09
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 2539.57 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_8027FA9C0 transfers_to acct_80E684AF0 amount: 1999.77 Euro via: Credit Card timestamp: 2022/09/09 10:27
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/09 10:39
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/09 10:58
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_8001FC270 transfers_to acct_8001FC270 amount: 1059.83 Euro via: ACH timestamp: 2022/09/09 11:10
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/09 11:12
- acct_8001FC270 transfers_to acct_8001FC270 amount: 478.24 Euro via: ACH timestamp: 2022/09/09 11:15
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_80063B680 transfers_to acct_80063B680 amount: 6709.45 Euro via: ACH timestamp: 2022/09/09 11:37
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/09 11:40
- acct_80063B680 transfers_to acct_80063B680 amount: 4715.96 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/09 12:53
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/09 13:14
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/09 13:15
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 109.19 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_811D31AF0 amount: 344.53 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_812BF83F0 amount: 7921.08 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_8001CC830 transfers_to acct_8001CC880 amount: 2506.13 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_1004286A8 transfers_to acct_812BF83F0 amount: 2114.59 Euro via: Credit Card timestamp: 2022/09/09 13:48
- acct_1004286A8 transfers_to acct_800863A20 amount: 399.53 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/09 14:08
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 553.41 Euro via: ACH timestamp: 2022/09/09 14:31
- acct_80023F130 transfers_to acct_8014C80B0 amount: 212.84 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_1004286A8 transfers_to acct_800C37470 amount: 2107.60 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_8009CAEC0 transfers_to acct_8009CAEC0 amount: 6888.86 Euro via: ACH timestamp: 2022/09/09 14:47
- acct_80023F130 transfers_to acct_8014C80B0 amount: 99.20 Euro via: Credit Card timestamp: 2022/09/09 14:49
- acct_1004286A8 transfers_to acct_800C37470 amount: 2939.72 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_810F98CA0 transfers_to acct_1004286A8 amount: 150.46 Euro via: Cash timestamp: 2022/09/09 15:02
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/09 16:06
- acct_800068890 transfers_to acct_800068890 amount: 191.44 Euro via: Credit Card timestamp: 2022/09/09 16:06
- acct_800068890 transfers_to acct_800068890 amount: 119.36 Euro via: Cheque timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_80B51A600 amount: 120231.96 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_1004286A8 transfers_to acct_80B51A600 amount: 1051.76 Euro via: Cash timestamp: 2022/09/09 16:33
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 75481.29 Euro via: Cash timestamp: 2022/09/09 16:42
- acct_1004286A8 transfers_to acct_802CC2F20 amount: 240542.64 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_1004286A8 transfers_to acct_80B51A600 amount: 6486.36 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_800068890 transfers_to acct_800068890 amount: 14515.10 Euro via: Cash timestamp: 2022/09/09 17:04
- acct_800068890 transfers_to acct_800068890 amount: 9654.15 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/09 17:14
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/09 17:23
- acct_805EB9AF0 transfers_to acct_1004286A8 amount: 57.74 Euro via: Cash timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_8102390E0 amount: 23820.43 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_80023F130 transfers_to acct_800496930 amount: 24137.68 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/09 18:05
- acct_80023F130 transfers_to acct_800496930 amount: 83647.38 Euro via: Cash timestamp: 2022/09/09 18:09
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_80023F130 transfers_to acct_800496930 amount: 17041.29 Euro via: Wire timestamp: 2022/09/09 18:18
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_80023F130 transfers_to acct_800496930 amount: 48892.74 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 368295.11 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_8001210E0 transfers_to acct_80032CC80 amount: 2277.46 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 2242.85 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 2080206.37 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 4991.77 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_801ECC080 transfers_to acct_80DF91CC0 amount: 4429.10 Euro via: Credit Card timestamp: 2022/09/09 18:42
- acct_1004286A8 transfers_to acct_80B6BDE00 amount: 12106.40 Euro via: Cash timestamp: 2022/09/09 18:47
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/09 18:51
- acct_8001210E0 transfers_to acct_80032CC80 amount: 823.64 Euro via: Credit Card timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/09 19:00
- acct_1004286A8 transfers_to acct_800983860 amount: 125.11 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8118259D0 amount: 272.13 Euro via: Credit Card timestamp: 2022/09/09 19:04
- acct_80023F130 transfers_to acct_801219350 amount: 1560.54 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_8118259D0 amount: 1019.29 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_8118259D0 amount: 379.06 Euro via: Cash timestamp: 2022/09/09 19:14
- acct_80023F130 transfers_to acct_801219350 amount: 234.70 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_800983860 amount: 402.42 Euro via: Credit Card timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.76 Euro via: ACH timestamp: 2022/09/09 19:39
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2989.40 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 5145.75 Euro via: ACH timestamp: 2022/09/09 19:45
- acct_8001205B0 transfers_to acct_800863A20 amount: 408.95 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_8001205B0 transfers_to acct_800863A20 amount: 27.99 Euro via: Cash timestamp: 2022/09/09 19:47
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 495.18 Euro via: Wire timestamp: 2022/09/09 19:48
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 2130.48 Euro via: Cash timestamp: 2022/09/09 19:50
- acct_8027FA9C0 transfers_to acct_806C0D9C0 amount: 3726.79 Euro via: Credit Card timestamp: 2022/09/09 19:54
- acct_8001205B0 transfers_to acct_800863A20 amount: 63.08 Euro via: Credit Card timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/09 19:57
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_80B90A240 amount: 289.20 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_80B90A240 amount: 7505.55 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_80B90A240 amount: 491.97 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_802307750 amount: 3492.85 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_802307750 amount: 2128.27 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_807975420 amount: 1576.47 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 517.73 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 3045.07 Euro via: Credit Card timestamp: 2022/09/09 21:06
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 19780.58 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 317244.27 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_80174F5C0 amount: 2083.71 Euro via: Cheque timestamp: 2022/09/09 21:19
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 1089.84 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_80023F130 transfers_to acct_8004E2AB0 amount: 7329.46 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_1004286A8 transfers_to acct_807975420 amount: 2304.56 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_1004286A8 transfers_to acct_802A8EEE0 amount: 451665.34 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4368.24 Euro via: Cash timestamp: 2022/09/09 21:33
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 18313.97 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_1004286A8 transfers_to acct_800B58EA0 amount: 4299.78 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 67.44 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8001CC880 transfers_to acct_8002A2600 amount: 1693.36 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_8001CC880 transfers_to acct_8002A2600 amount: 353.52 Euro via: Wire timestamp: 2022/09/09 23:10
- acct_8001CC880 transfers_to acct_8002A2600 amount: 6013.53 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_8001CC880 transfers_to acct_8009CAEC0 amount: 465.94 Euro via: Credit Card timestamp: 2022/09/09 23:27
- acct_8001CC880 transfers_to acct_8002A2600 amount: 7299.78 Euro via: ACH timestamp: 2022/09/09 23:29
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 416.97 Euro via: Credit Card timestamp: 2022/09/09 23:30
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 130.92 Euro via: Cash timestamp: 2022/09/09 23:49
- acct_8019E09B0 transfers_to acct_801ECC080 amount: 245.92 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_8104EE580 transfers_to acct_80023F130 amount: 110.59 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004286A8 transfers_to acct_803D026C0 amount: 24934.19 Euro via: Cheque timestamp: 2022/09/10 00:16
- acct_1004286A8 transfers_to acct_803D026C0 amount: 13097.33 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_8001210E0 transfers_to acct_800608700 amount: 85.28 Euro via: Cheque timestamp: 2022/09/10 01:16
- acct_8001210E0 transfers_to acct_800608700 amount: 128.48 Euro via: ACH timestamp: 2022/09/10 01:24
- acct_1004286A8 transfers_to acct_802AFE4E0 amount: 299.77 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/10 02:05
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 120.46 Euro via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286A8 transfers_to acct_80ED44F00 amount: 21.62 Euro via: Cash timestamp: 2022/09/10 02:09
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 99.23 Euro via: Cheque timestamp: 2022/09/10 03:20
- acct_1004286A8 transfers_to acct_80BAA4760 amount: 134.29 Euro via: Cash timestamp: 2022/09/10 03:22
- acct_800061BD0 transfers_to acct_80023F130 amount: 78.00 Euro via: Cheque timestamp: 2022/09/10 03:39
- acct_80032CC80 transfers_to acct_800524A80 amount: 1833.41 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_80032CC80 transfers_to acct_800524A80 amount: 1376.86 Euro via: Cheque timestamp: 2022/09/10 03:46
- acct_800061BD0 transfers_to acct_80023F130 amount: 96.04 Euro via: Credit Card timestamp: 2022/09/10 03:51
- acct_800061BD0 transfers_to acct_80023F130 amount: 45.97 Euro via: ACH timestamp: 2022/09/10 03:53
- acct_8001205B0 transfers_to acct_800444120 amount: 284.85 Euro via: Credit Card timestamp: 2022/09/10 04:12
- acct_8001205B0 transfers_to acct_800444120 amount: 87.29 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 2144.90 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 279.66 Euro via: Credit Card timestamp: 2022/09/10 04:57
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/10 05:13
- acct_1004286A8 transfers_to acct_80BBEDED0 amount: 11.41 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_80023F130 transfers_to acct_800C25C20 amount: 11322.02 Euro via: Wire timestamp: 2022/09/10 06:44
- acct_80023F130 transfers_to acct_800C25C20 amount: 25256.24 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 133.34 Euro via: Cash timestamp: 2022/09/10 07:37
- acct_8027FA9C0 transfers_to acct_8068BA960 amount: 23.92 Euro via: Cheque timestamp: 2022/09/10 07:49
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 2161.26 Euro via: Credit Card timestamp: 2022/09/10 10:00
- acct_800062960 transfers_to acct_8001205B0 amount: 3252.85 Euro via: Wire timestamp: 2022/09/10 10:04
- acct_800062960 transfers_to acct_8001205B0 amount: 4271.96 Euro via: Cheque timestamp: 2022/09/10 10:12
- acct_1004286A8 transfers_to acct_8019E09B0 amount: 1601.69 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 765.32 Euro via: Cheque timestamp: 2022/09/10 11:05
- acct_8001205B0 transfers_to acct_804E47D60 amount: 64.39 Euro via: Credit Card timestamp: 2022/09/10 11:21
- acct_8001205B0 transfers_to acct_804E47D60 amount: 93.02 Euro via: Cheque timestamp: 2022/09/10 11:28
- acct_80023F130 transfers_to acct_80028F590 amount: 1371451.20 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_80D1ED0A0 amount: 568.91 Euro via: Cash timestamp: 2022/09/10 11:29
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 4668.18 Euro via: Cash timestamp: 2022/09/10 12:17
- acct_8001CC880 transfers_to acct_8004EAFD0 amount: 946.09 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_1004286A8 transfers_to acct_8145E3120 amount: 21.28 Euro via: Cheque timestamp: 2022/09/10 12:57
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_8001CC880 transfers_to acct_8069ACA70 amount: 447.93 Euro via: Cheque timestamp: 2022/09/10 13:17
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_8001205B0 transfers_to acct_8009D8DB0 amount: 8591.36 Euro via: Cheque timestamp: 2022/09/10 13:44
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 31.95 Euro via: Credit Card timestamp: 2022/09/10 13:46
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 83.97 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_1004286A8 transfers_to acct_80FBD0060 amount: 7.98 Euro via: Cash timestamp: 2022/09/10 13:59
- acct_8001210E0 transfers_to acct_801ECC080 amount: 4952.00 Euro via: Cash timestamp: 2022/09/10 14:20
- acct_8001210E0 transfers_to acct_801ECC080 amount: 5495.94 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_807A4C760 amount: 6279.57 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_807A4C760 amount: 1891.20 Euro via: Cash timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 3333.00 Euro via: Credit Card timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_802EA0A90 amount: 492.20 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_8001205B0 transfers_to acct_8005274A0 amount: 95.42 Euro via: Cheque timestamp: 2022/09/10 16:21
- acct_8001205B0 transfers_to acct_8005274A0 amount: 36.10 Euro via: Cash timestamp: 2022/09/10 16:22
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 65.70 Euro via: Cash timestamp: 2022/09/10 16:37
- acct_1004286A8 transfers_to acct_80F7A1950 amount: 83.09 Euro via: Cheque timestamp: 2022/09/10 16:48
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 17.77 Euro via: Credit Card timestamp: 2022/09/10 20:31
- acct_8027FA9C0 transfers_to acct_8043F9B40 amount: 42.20 Euro via: Cheque timestamp: 2022/09/10 20:49
- acct_80032CC80 transfers_to acct_8031C4E50 amount: 1453.37 Euro via: Cheque timestamp: 2022/09/10 21:26
- acct_80023F130 transfers_to acct_80091A650 amount: 2114.30 Euro via: Cheque timestamp: 2022/09/10 22:09
- acct_80023F130 transfers_to acct_80091A650 amount: 916.69 Euro via: ACH timestamp: 2022/09/10 22:26
- acct_8001205B0 transfers_to acct_801ECFA90 amount: 948.73 Euro via: Cheque timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 1567
  Unique accounts: 107
  Total volume: 109,422,166.71
  Avg transaction: 69,829.08
  Time span: 1417 units
  Max out-degree: 649 (node: 070_1004286A8)
  Max in-degree: 46 (node: 0021922_80ED44F00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)