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_00471) ===

**Nodes:**
- acct_80070EFF0 (type: Account)
- acct_806744D30 (type: Account)
- acct_80744E7B0 (type: Account)
- acct_807C05540 (type: Account)
- acct_810B6D1F0 (type: Account)
- acct_808597760 (type: Account)
- acct_80B524820 (type: Account)
- acct_80B830310 (type: Account)
- acct_8080CD200 (type: Account)
- acct_8131C3220 (type: Account)
- acct_8028420E0 (type: Account)
- acct_810E78640 (type: Account)
- acct_80B779BB0 (type: Account)
- acct_813BB33F0 (type: Account)
- acct_812B04DE0 (type: Account)
- acct_8020CF680 (type: Account)
- acct_803A8F4C0 (type: Account)
- acct_8067060C0 (type: Account)
- acct_8134CDEE0 (type: Account)
- acct_801BC9400 (type: Account)
- acct_8077D5010 (type: Account)
- acct_808479BA0 (type: Account)
- acct_808088550 (type: Account)
- acct_812EA2250 (type: Account)
- acct_8026DDB30 (type: Account)
- acct_8029DB5A0 (type: Account)
- acct_807A87240 (type: Account)
- acct_80680EC10 (type: Account)
- acct_8004F8960 (type: Account)
- acct_8011132F0 (type: Account)
- acct_8085B5080 (type: Account)
- acct_810492690 (type: Account)
- acct_8110845D0 (type: Account)
- acct_80355CA80 (type: Account)
- acct_810F93A80 (type: Account)
- acct_80D4F22A0 (type: Account)
- acct_80525B8F0 (type: Account)
- acct_81348B2E0 (type: Account)
- acct_80E1A8B00 (type: Account)
- acct_81129FE80 (type: Account)
- acct_80525AD90 (type: Account)
- acct_80EEE0750 (type: Account)
- acct_8040AAFE0 (type: Account)
- acct_8128BD220 (type: Account)
- acct_8006350C0 (type: Account)
- acct_806072EB0 (type: Account)
- acct_808F50540 (type: Account)
- acct_8032C3140 (type: Account)
- acct_80BA56390 (type: Account)
- acct_8008B7DE0 (type: Account)
- acct_8024F9200 (type: Account)
- acct_80D6577A0 (type: Account)
- acct_80FB8C260 (type: Account)
- acct_80AF02020 (type: Account)
- acct_80B93BCD0 (type: Account)
- acct_80CBE5000 (type: Account)
- acct_80F7F6310 (type: Account)
- acct_801ACDB50 (type: Account)
- acct_80265E2D0 (type: Account)
- acct_80B611EE0 (type: Account)
- acct_80ED410E0 (type: Account)
- acct_803303900 (type: Account)
- acct_80BA5D6F0 (type: Account)
- acct_800440A00 (type: Account)
- acct_800526C80 (type: Account)
- acct_8006A1730 (type: Account)
- acct_81448AF00 (type: Account)
- acct_802618DA0 (type: Account)
- acct_803EA7F50 (type: Account)
- acct_80B6433C0 (type: Account)
- acct_804E3B9E0 (type: Account)
- acct_804385960 (type: Account)
- acct_80037D400 (type: Account)
- acct_8003846E0 (type: Account)
- acct_8022E8830 (type: Account)
- acct_808238440 (type: Account)
- acct_803BD6D50 (type: Account)
- acct_8085081E0 (type: Account)
- acct_80AB7F210 (type: Account)
- acct_80CA92F70 (type: Account)
- acct_8124C5E50 (type: Account)
- acct_807C05450 (type: Account)
- acct_803914AF0 (type: Account)
- acct_80A51CEE0 (type: Account)
- acct_802E43E50 (type: Account)
- acct_80690D400 (type: Account)
- acct_80680EC60 (type: Account)
- acct_812F06C90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003335 (type: Bank)
- bank_003420 (type: Bank)
- bank_003514 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115976 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012797 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0137897 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0218897 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_034134 (type: Bank)
- bank_0351654 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80070EFF0 belongs_to bank_001024
- acct_806744D30 belongs_to bank_0010441
- acct_80744E7B0 belongs_to bank_0010441
- acct_807C05540 belongs_to bank_0012461
- acct_810B6D1F0 belongs_to bank_0014233
- acct_808597760 belongs_to bank_0015750
- acct_80B524820 belongs_to bank_001655
- acct_80B830310 belongs_to bank_0020727
- acct_8080CD200 belongs_to bank_0020846
- acct_8131C3220 belongs_to bank_0023003
- acct_8028420E0 belongs_to bank_002467
- acct_810E78640 belongs_to bank_0027535
- acct_80B779BB0 belongs_to bank_003045
- acct_813BB33F0 belongs_to bank_0031253
- acct_812B04DE0 belongs_to bank_0031799
- acct_8020CF680 belongs_to bank_003335
- acct_803A8F4C0 belongs_to bank_003420
- acct_8067060C0 belongs_to bank_003514
- acct_8134CDEE0 belongs_to bank_0041215
- acct_801BC9400 belongs_to bank_004600
- acct_8077D5010 belongs_to bank_004600
- acct_808479BA0 belongs_to bank_004600
- acct_808088550 belongs_to bank_005329
- acct_812EA2250 belongs_to bank_005329
- acct_8026DDB30 belongs_to bank_006030
- acct_8029DB5A0 belongs_to bank_006625
- acct_807A87240 belongs_to bank_0111141
- acct_80680EC10 belongs_to bank_0115976
- acct_8004F8960 belongs_to bank_011
- acct_8011132F0 belongs_to bank_011
- acct_8085B5080 belongs_to bank_012004
- acct_810492690 belongs_to bank_0120519
- acct_8110845D0 belongs_to bank_0124368
- acct_80355CA80 belongs_to bank_012797
- acct_810F93A80 belongs_to bank_012797
- acct_80D4F22A0 belongs_to bank_0131800
- acct_80525B8F0 belongs_to bank_013554
- acct_81348B2E0 belongs_to bank_0136014
- acct_80E1A8B00 belongs_to bank_0136731
- acct_81129FE80 belongs_to bank_0137897
- acct_80525AD90 belongs_to bank_014290
- acct_80EEE0750 belongs_to bank_014290
- acct_8040AAFE0 belongs_to bank_014650
- acct_8128BD220 belongs_to bank_0147885
- acct_8006350C0 belongs_to bank_01490
- acct_806072EB0 belongs_to bank_01490
- acct_808F50540 belongs_to bank_01502
- acct_8032C3140 belongs_to bank_015055
- acct_80BA56390 belongs_to bank_015180
- acct_8008B7DE0 belongs_to bank_01547
- acct_8024F9200 belongs_to bank_015964
- acct_80D6577A0 belongs_to bank_016354
- acct_80FB8C260 belongs_to bank_016450
- acct_80AF02020 belongs_to bank_018460
- acct_80B93BCD0 belongs_to bank_020
- acct_80CBE5000 belongs_to bank_0218897
- acct_80F7F6310 belongs_to bank_0223030
- acct_801ACDB50 belongs_to bank_022758
- acct_80265E2D0 belongs_to bank_022758
- acct_80B611EE0 belongs_to bank_022758
- acct_80ED410E0 belongs_to bank_022758
- acct_803303900 belongs_to bank_022775
- acct_80BA5D6F0 belongs_to bank_0229620
- acct_800440A00 belongs_to bank_022
- acct_800526C80 belongs_to bank_022
- acct_8006A1730 belongs_to bank_022
- acct_81448AF00 belongs_to bank_0234222
- acct_802618DA0 belongs_to bank_023525
- acct_803EA7F50 belongs_to bank_023555
- acct_80B6433C0 belongs_to bank_023555
- acct_804E3B9E0 belongs_to bank_023691
- acct_804385960 belongs_to bank_023
- acct_80037D400 belongs_to bank_02591
- acct_8003846E0 belongs_to bank_02591
- acct_8022E8830 belongs_to bank_02591
- acct_808238440 belongs_to bank_026624
- acct_803BD6D50 belongs_to bank_027288
- acct_8085081E0 belongs_to bank_027288
- acct_80AB7F210 belongs_to bank_027920
- acct_80CA92F70 belongs_to bank_027
- acct_8124C5E50 belongs_to bank_028183
- acct_807C05450 belongs_to bank_028627
- acct_803914AF0 belongs_to bank_028629
- acct_80A51CEE0 belongs_to bank_028711
- acct_802E43E50 belongs_to bank_02915
- acct_80690D400 belongs_to bank_029794
- acct_80680EC60 belongs_to bank_034134
- acct_812F06C90 belongs_to bank_0351654
- acct_1004286A8 belongs_to bank_070
- acct_80B830310 transfers_to acct_80B830310 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003846E0 transfers_to acct_800440A00 amount: 3862.28 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80D6577A0 transfers_to acct_80D6577A0 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810E78640 transfers_to acct_810E78640 amount: 7.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_803303900 amount: 15452.62 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_803A8F4C0 transfers_to acct_803A8F4C0 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008B7DE0 transfers_to acct_8008B7DE0 amount: 116035.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80037D400 transfers_to acct_80037D400 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8003846E0 transfers_to acct_800440A00 amount: 3378.13 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_807C05540 transfers_to acct_807C05540 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80525AD90 transfers_to acct_80525B8F0 amount: 9073557.00 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80FB8C260 transfers_to acct_80FB8C260 amount: 368136.99 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8080CD200 transfers_to acct_8080CD200 amount: 125416.12 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B93BCD0 transfers_to acct_80B93BCD0 amount: 44329.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EEE0750 transfers_to acct_80EEE0750 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803303900 transfers_to acct_803303900 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801ACDB50 transfers_to acct_801ACDB50 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80525B8F0 transfers_to acct_80680EC10 amount: 27.84 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 16.69 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B611EE0 transfers_to acct_80B611EE0 amount: 31431.01 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ED410E0 transfers_to acct_80F7F6310 amount: 21.98 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_81129FE80 transfers_to acct_81129FE80 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80690D400 transfers_to acct_80690D400 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026DDB30 transfers_to acct_8026DDB30 amount: 74107.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8085B5080 transfers_to acct_8085B5080 amount: 1562.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810E78640 transfers_to acct_810E78640 amount: 802034.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_801ACDB50 transfers_to acct_801ACDB50 amount: 6292.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003846E0 transfers_to acct_8003846E0 amount: 145.53 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8003846E0 transfers_to acct_803A8F4C0 amount: 170.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B93BCD0 transfers_to acct_80B93BCD0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80265E2D0 transfers_to acct_80265E2D0 amount: 11.42 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800526C80 transfers_to acct_800526C80 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8029DB5A0 transfers_to acct_8029DB5A0 amount: 155433.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81348B2E0 transfers_to acct_81348B2E0 amount: 83.30 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810F93A80 transfers_to acct_810F93A80 amount: 86173.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803BD6D50 transfers_to acct_803BD6D50 amount: 6712.91 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8020CF680 transfers_to acct_8020CF680 amount: 288247.02 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808597760 transfers_to acct_808597760 amount: 15389.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80744E7B0 transfers_to acct_80744E7B0 amount: 15.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA5D6F0 transfers_to acct_80BA5D6F0 amount: 8205.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80355CA80 transfers_to acct_80355CA80 amount: 614130.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A51CEE0 transfers_to acct_80A51CEE0 amount: 193369.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA56390 transfers_to acct_80BA56390 amount: 7.69 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803EA7F50 transfers_to acct_803EA7F50 amount: 1234786.88 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802E43E50 transfers_to acct_802E43E50 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8067060C0 transfers_to acct_8067060C0 amount: 579995.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808F50540 transfers_to acct_808F50540 amount: 16.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E1A8B00 transfers_to acct_80E1A8B00 amount: 1029504.04 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808479BA0 transfers_to acct_808479BA0 amount: 19.57 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8128BD220 transfers_to acct_8128BD220 amount: 17942370.78 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81129FE80 transfers_to acct_81129FE80 amount: 1026.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80690D400 transfers_to acct_80690D400 amount: 712293.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B830310 transfers_to acct_80B830310 amount: 171000.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80265E2D0 transfers_to acct_80265E2D0 amount: 2028901.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808088550 transfers_to acct_808088550 amount: 79126.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8110845D0 transfers_to acct_8110845D0 amount: 8912.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800440A00 transfers_to acct_800440A00 amount: 96679.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA56390 transfers_to acct_80BA56390 amount: 12818.16 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_803303900 amount: 6637.13 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8003846E0 transfers_to acct_8006A1730 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/01 00:39
- acct_807C05450 transfers_to acct_807C05450 amount: 4021779.65 Euro via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_8028420E0 transfers_to acct_8028420E0 amount: 1152309.07 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_80037D400 transfers_to acct_8003846E0 amount: 3501219.00 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_802618DA0 amount: 159.45 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_8006350C0 transfers_to acct_8006350C0 amount: 25823.22 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_1004286A8 transfers_to acct_802618DA0 amount: 11.59 Euro via: Cash timestamp: 2022/09/01 01:54
- acct_1004286A8 transfers_to acct_802618DA0 amount: 12.42 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_81348B2E0 transfers_to acct_81348B2E0 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_80B524820 transfers_to acct_80B524820 amount: 272491.23 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8004F8960 transfers_to acct_8004F8960 amount: 159595.55 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8040AAFE0 transfers_to acct_8040AAFE0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_8040AAFE0 transfers_to acct_8040AAFE0 amount: 5879.17 Euro via: Reinvestment timestamp: 2022/09/01 03:49
- acct_810B6D1F0 transfers_to acct_810B6D1F0 amount: 3.47 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8134CDEE0 transfers_to acct_8134CDEE0 amount: 17356.52 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_8029DB5A0 amount: 13220.24 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_1004286A8 transfers_to acct_8004F8960 amount: 123911.52 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_812B04DE0 transfers_to acct_812B04DE0 amount: 8.19 Euro via: Reinvestment timestamp: 2022/09/01 04:44
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/01 04:49
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_80CBE5000 transfers_to acct_80CBE5000 amount: 7.23 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/01 05:23
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/01 05:34
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/01 05:37
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_1004286A8 transfers_to acct_8006A1730 amount: 417.02 Euro via: Cheque timestamp: 2022/09/01 05:47
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- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/02 20:59
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- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/02 22:43
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- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/02 22:55
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- acct_1004286A8 transfers_to acct_80680EC10 amount: 2019.30 Euro via: Cheque timestamp: 2022/09/02 23:25
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- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/03 01:34
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/03 01:39
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/03 01:52
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/03 02:01
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/03 02:20
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/03 02:23
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/03 02:29
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/03 06:19
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/03 06:25
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/03 07:14
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- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/03 07:45
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/03 09:02
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/03 09:03
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/03 09:04
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- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/03 09:10
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/03 09:24
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/03 09:25
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/03 09:25
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/03 09:26
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- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 304.81 Euro via: Cheque timestamp: 2022/09/03 10:47
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 7.33 Euro via: Cash timestamp: 2022/09/03 10:59
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/03 13:52
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/03 13:57
- acct_807C05540 transfers_to acct_807C05450 amount: 1735.56 Euro via: ACH timestamp: 2022/09/03 20:16
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/03 21:06
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/03 21:11
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/03 21:12
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/03 21:20
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/03 21:27
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- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/03 22:15
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/03 22:29
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/03 22:52
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- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/04 02:01
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- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/04 02:29
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- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/04 03:49
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/04 03:57
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/04 10:26
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/04 11:05
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- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/04 12:13
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- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/04 13:05
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- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/04 17:35
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/04 18:30
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- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/04 19:13
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/04 19:25
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/04 20:36
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/04 20:59
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/04 21:02
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/04 21:11
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/04 21:43
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/04 21:57
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/04 22:33
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/04 22:53
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/04 22:55
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/04 23:13
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- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/04 23:35
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- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/05 00:39
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/05 01:10
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/05 01:20
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- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/05 03:32
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- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/05 13:22
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- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/05 13:37
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/05 14:01
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- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/05 14:29
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/05 14:42
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- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/05 15:12
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- acct_8003846E0 transfers_to acct_80CA92F70 amount: 151139.49 Mexican Peso via: Cheque timestamp: 2022/09/05 16:04
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- acct_8003846E0 transfers_to acct_8003846E0 amount: 1847.31 Euro via: ACH timestamp: 2022/09/05 16:11
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- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/05 16:37
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- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/05 16:44
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- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/05 16:59
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- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_8006A1730 amount: 417.02 Euro via: Cheque timestamp: 2022/09/05 17:58
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- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/05 20:25
- acct_1004286A8 transfers_to acct_810492690 amount: 1111.56 Euro via: Credit Card timestamp: 2022/09/05 21:04
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- acct_1004286A8 transfers_to acct_810492690 amount: 1582.64 Euro via: Cash timestamp: 2022/09/05 21:17
- acct_1004286A8 transfers_to acct_810492690 amount: 1087.38 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/05 21:21
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- acct_1004286A8 transfers_to acct_8020CF680 amount: 372.11 Euro via: Credit Card timestamp: 2022/09/05 22:38
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- acct_8003846E0 transfers_to acct_801ACDB50 amount: 2809.40 Euro via: Cheque timestamp: 2022/09/05 23:51
- acct_80ED410E0 transfers_to acct_80F7F6310 amount: 37.74 Euro via: Credit Card timestamp: 2022/09/06 00:00
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- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/06 00:34
- acct_8003846E0 transfers_to acct_801ACDB50 amount: 2809.40 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/06 00:53
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/06 00:53
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- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 1644.28 Euro via: Credit Card timestamp: 2022/09/06 01:04
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/06 01:07
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 3440.06 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_1004286A8 transfers_to acct_8032C3140 amount: 24796.42 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/06 03:00
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 3999.00 Euro via: Cash timestamp: 2022/09/06 03:07
- acct_8003846E0 transfers_to acct_8006350C0 amount: 184.55 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 2348.60 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/06 03:35
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/06 03:38
- acct_1004286A8 transfers_to acct_810492690 amount: 1111.56 Euro via: Credit Card timestamp: 2022/09/06 03:39
- acct_1004286A8 transfers_to acct_810492690 amount: 1582.64 Euro via: Cash timestamp: 2022/09/06 03:41
- acct_1004286A8 transfers_to acct_810492690 amount: 1087.38 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/06 03:57
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/06 04:47
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_810E78640 amount: 4627.75 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/06 05:40
- acct_8003846E0 transfers_to acct_8028420E0 amount: 415.93 Euro via: Cheque timestamp: 2022/09/06 05:58
- acct_8003846E0 transfers_to acct_8028420E0 amount: 51.66 Euro via: Credit Card timestamp: 2022/09/06 05:59
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/06 06:07
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 560.35 Euro via: Credit Card timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 2561.21 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_8003846E0 transfers_to acct_8006A1730 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/06 06:48
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_8040AAFE0 amount: 193.40 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_804385960 amount: 23334.59 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/06 08:33
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/06 08:40
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- acct_1004286A8 transfers_to acct_808238440 amount: 185.98 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/06 09:06
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- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/06 09:18
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/06 09:21
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/06 10:15
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- acct_1004286A8 transfers_to acct_8020CF680 amount: 372.11 Euro via: Credit Card timestamp: 2022/09/06 10:53
- acct_1004286A8 transfers_to acct_802618DA0 amount: 159.45 Euro via: Cheque timestamp: 2022/09/06 11:01
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- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/06 12:34
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- acct_1004286A8 transfers_to acct_8029DB5A0 amount: 13220.24 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/06 14:29
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/06 14:53
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/06 15:15
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/06 15:22
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/06 16:31
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/06 16:32
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/06 16:49
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/06 16:52
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- acct_1004286A8 transfers_to acct_8006A1730 amount: 417.02 Euro via: Cheque timestamp: 2022/09/06 17:31
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/06 17:33
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- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/06 18:32
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/06 19:08
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- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/06 19:39
- acct_1004286A8 transfers_to acct_81129FE80 amount: 2276.97 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/06 22:41
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- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/06 22:59
- acct_8003846E0 transfers_to acct_8003846E0 amount: 6100.45 Euro via: ACH timestamp: 2022/09/06 23:32
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 151139.49 Mexican Peso via: Cheque timestamp: 2022/09/06 23:32
- acct_8003846E0 transfers_to acct_8003846E0 amount: 1847.31 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 45767.40 Mexican Peso via: Credit Card timestamp: 2022/09/06 23:36
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- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 304.81 Euro via: Cheque timestamp: 2022/09/06 23:46
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- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 92.65 Euro via: Credit Card timestamp: 2022/09/07 00:37
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- acct_8003846E0 transfers_to acct_8003846E0 amount: 6100.45 Euro via: ACH timestamp: 2022/09/07 01:35
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 151139.49 Mexican Peso via: Cheque timestamp: 2022/09/07 01:35
- acct_8003846E0 transfers_to acct_8003846E0 amount: 1847.31 Euro via: ACH timestamp: 2022/09/07 01:48
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 45767.40 Mexican Peso via: Credit Card timestamp: 2022/09/07 01:48
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_810492690 amount: 1087.38 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/07 02:17
- acct_1004286A8 transfers_to acct_810492690 amount: 1582.64 Euro via: Cash timestamp: 2022/09/07 02:21
- acct_1004286A8 transfers_to acct_810492690 amount: 1111.56 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/07 03:02
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- acct_1004286A8 transfers_to acct_8040AAFE0 amount: 193.40 Euro via: Cheque timestamp: 2022/09/07 03:03
- acct_1004286A8 transfers_to acct_808238440 amount: 185.98 Euro via: Cheque timestamp: 2022/09/07 03:17
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/07 03:22
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 3440.06 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 1644.28 Euro via: Credit Card timestamp: 2022/09/07 03:51
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/07 04:36
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/07 04:41
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/07 04:46
- acct_1004286A8 transfers_to acct_81129FE80 amount: 2276.97 Euro via: Cheque timestamp: 2022/09/07 04:46
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/07 04:53
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- acct_1004286A8 transfers_to acct_8020CF680 amount: 372.11 Euro via: Credit Card timestamp: 2022/09/07 07:55
- acct_1004286A8 transfers_to acct_8032C3140 amount: 24796.42 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/07 09:10
- acct_8003846E0 transfers_to acct_8028420E0 amount: 415.93 Euro via: Cheque timestamp: 2022/09/07 09:12
- acct_8003846E0 transfers_to acct_8028420E0 amount: 51.66 Euro via: Credit Card timestamp: 2022/09/07 09:14
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/07 09:24
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/07 09:49
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/07 09:53
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/07 09:57
- acct_8003846E0 transfers_to acct_8006A1730 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/07 10:04
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/07 10:19
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/07 10:42
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/07 11:14
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/07 11:22
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/07 11:23
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/07 11:24
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/07 11:25
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/07 11:44
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- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/07 11:58
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/07 11:59
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/07 12:03
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/07 12:16
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/07 12:32
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_1004286A8 transfers_to acct_804385960 amount: 23334.59 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/07 15:27
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- acct_8003846E0 transfers_to acct_801ACDB50 amount: 12043.04 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/07 16:31
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/07 16:39
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/07 17:20
- acct_8003846E0 transfers_to acct_8006350C0 amount: 184.55 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/07 17:59
- acct_1004286A8 transfers_to acct_802618DA0 amount: 159.45 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_802618DA0 amount: 11.59 Euro via: Cash timestamp: 2022/09/07 18:08
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/07 18:25
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/07 18:26
- acct_1004286A8 transfers_to acct_802618DA0 amount: 12.42 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/07 19:23
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/07 19:38
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/07 19:42
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/07 19:42
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/07 19:50
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_1004286A8 transfers_to acct_8029DB5A0 amount: 13220.24 Euro via: Cheque timestamp: 2022/09/07 21:03
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/07 21:28
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/07 21:29
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 3999.00 Euro via: Cash timestamp: 2022/09/07 21:45
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 2348.60 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 560.35 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 2561.21 Euro via: Cheque timestamp: 2022/09/07 22:20
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_810E78640 amount: 4627.75 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/08 00:02
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_80525B8F0 transfers_to acct_80690D400 amount: 3.58 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/08 00:19
- acct_8003846E0 transfers_to acct_806072EB0 amount: 79.94 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_8003846E0 transfers_to acct_8003846E0 amount: 1847.31 Euro via: ACH timestamp: 2022/09/08 00:45
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 45767.40 Mexican Peso via: Credit Card timestamp: 2022/09/08 00:45
- acct_1004286A8 transfers_to acct_810E78640 amount: 4627.75 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_8003846E0 transfers_to acct_8003846E0 amount: 6100.45 Euro via: ACH timestamp: 2022/09/08 00:55
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 151139.49 Mexican Peso via: Cheque timestamp: 2022/09/08 00:55
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/08 01:07
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/08 01:14
- acct_1004286A8 transfers_to acct_810492690 amount: 1111.56 Euro via: Credit Card timestamp: 2022/09/08 02:06
- acct_1004286A8 transfers_to acct_810492690 amount: 1087.38 Euro via: Cheque timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_810492690 amount: 1582.64 Euro via: Cash timestamp: 2022/09/08 02:26
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/08 02:30
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/08 02:36
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/08 04:02
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 560.35 Euro via: Credit Card timestamp: 2022/09/08 05:37
- acct_1004286A8 transfers_to acct_8020CF680 amount: 372.11 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 2561.21 Euro via: Cheque timestamp: 2022/09/08 05:41
- acct_1004286A8 transfers_to acct_8020CF680 amount: 126.19 Euro via: Cheque timestamp: 2022/09/08 05:59
- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/08 06:01
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/08 06:11
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/08 06:20
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/08 07:01
- acct_8003846E0 transfers_to acct_8006350C0 amount: 184.55 Euro via: Cheque timestamp: 2022/09/08 07:03
- acct_1004286A8 transfers_to acct_8040AAFE0 amount: 193.40 Euro via: Cheque timestamp: 2022/09/08 07:17
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_8003846E0 transfers_to acct_8006A1730 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/08 08:09
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/08 08:36
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/08 08:45
- acct_1004286A8 transfers_to acct_8006A1730 amount: 417.02 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_8003846E0 transfers_to acct_8028420E0 amount: 51.66 Euro via: Credit Card timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/08 09:10
- acct_8003846E0 transfers_to acct_8028420E0 amount: 415.93 Euro via: Cheque timestamp: 2022/09/08 09:12
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/08 09:18
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/08 09:20
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/08 09:21
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/08 09:30
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_1004286A8 transfers_to acct_804385960 amount: 23334.59 Euro via: Cheque timestamp: 2022/09/08 09:58
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/08 10:35
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/08 10:52
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 3440.06 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/08 11:31
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 1644.28 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/08 11:55
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_802618DA0 amount: 159.45 Euro via: Cheque timestamp: 2022/09/08 15:12
- acct_1004286A8 transfers_to acct_8029DB5A0 amount: 13220.24 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_1004286A8 transfers_to acct_802618DA0 amount: 12.42 Euro via: Credit Card timestamp: 2022/09/08 15:25
- acct_1004286A8 transfers_to acct_802618DA0 amount: 11.59 Euro via: Cash timestamp: 2022/09/08 15:25
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/08 15:32
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/08 15:55
- acct_1004286A8 transfers_to acct_8032C3140 amount: 24796.42 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/08 16:33
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/08 16:48
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/08 17:19
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/08 17:31
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/08 20:02
- acct_1004286A8 transfers_to acct_81129FE80 amount: 2276.97 Euro via: Cheque timestamp: 2022/09/08 20:12
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/08 20:30
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 304.81 Euro via: Cheque timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 92.65 Euro via: Credit Card timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 7.33 Euro via: Cash timestamp: 2022/09/08 20:41
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- acct_1004286A8 transfers_to acct_808238440 amount: 185.98 Euro via: Cheque timestamp: 2022/09/08 21:28
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/08 21:41
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_8003846E0 transfers_to acct_801ACDB50 amount: 2809.40 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 3999.00 Euro via: Cash timestamp: 2022/09/08 23:40
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 2348.60 Euro via: Cheque timestamp: 2022/09/08 23:45
- acct_8003846E0 transfers_to acct_801ACDB50 amount: 12043.04 Euro via: Credit Card timestamp: 2022/09/08 23:57
- acct_1004286A8 transfers_to acct_81448AF00 amount: 9.40 Euro via: Cash timestamp: 2022/09/09 00:05
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_81448AF00 amount: 118.95 Euro via: Cheque timestamp: 2022/09/09 00:13
- acct_812F06C90 transfers_to acct_1004286A8 amount: 211.69 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_1004286A8 transfers_to acct_81448AF00 amount: 19.09 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_80525B8F0 transfers_to acct_80680EC10 amount: 114.11 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8003846E0 transfers_to acct_80FB8C260 amount: 6.24 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/09 01:15
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 468.31 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 1823.16 Euro via: Cheque timestamp: 2022/09/09 01:32
- acct_8003846E0 transfers_to acct_801ACDB50 amount: 2809.40 Euro via: Cheque timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_812B04DE0 amount: 255.57 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_8003846E0 transfers_to acct_801ACDB50 amount: 12043.04 Euro via: Credit Card timestamp: 2022/09/09 01:47
- acct_1004286A8 transfers_to acct_801BC9400 amount: 3091.74 Euro via: Cheque timestamp: 2022/09/09 02:48
- acct_1004286A8 transfers_to acct_808479BA0 amount: 529391.25 Euro via: Cheque timestamp: 2022/09/09 03:30
- acct_80680EC60 transfers_to acct_80680EC10 amount: 380.20 Euro via: Credit Card timestamp: 2022/09/09 03:37
- acct_1004286A8 transfers_to acct_808479BA0 amount: 186796.83 Euro via: Cash timestamp: 2022/09/09 03:39
- acct_1004286A8 transfers_to acct_808479BA0 amount: 24349.53 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_1004286A8 transfers_to acct_8020CF680 amount: 372.11 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8003846E0 transfers_to acct_8003846E0 amount: 6100.45 Euro via: ACH timestamp: 2022/09/09 04:18
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 151139.49 Mexican Peso via: Cheque timestamp: 2022/09/09 04:18
- acct_8003846E0 transfers_to acct_8003846E0 amount: 1847.31 Euro via: ACH timestamp: 2022/09/09 04:25
- acct_8003846E0 transfers_to acct_80CA92F70 amount: 45767.40 Mexican Peso via: Credit Card timestamp: 2022/09/09 04:25
- acct_1004286A8 transfers_to acct_8020CF680 amount: 126.19 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_8011132F0 amount: 3745952.30 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/09 04:51
- acct_1004286A8 transfers_to acct_8011132F0 amount: 11593.26 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_1004286A8 transfers_to acct_8011132F0 amount: 19999.59 Euro via: Cash timestamp: 2022/09/09 04:54
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/09 05:05
- acct_1004286A8 transfers_to acct_8029DB5A0 amount: 13220.24 Euro via: Cheque timestamp: 2022/09/09 05:07
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_810E78640 amount: 4627.75 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_1004286A8 transfers_to acct_8032C3140 amount: 24796.42 Euro via: Cheque timestamp: 2022/09/09 05:24
- acct_1004286A8 transfers_to acct_80B830310 amount: 196.04 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8003846E0 transfers_to acct_8006350C0 amount: 184.55 Euro via: Cheque timestamp: 2022/09/09 05:31
- acct_1004286A8 transfers_to acct_80B830310 amount: 160.93 Euro via: Credit Card timestamp: 2022/09/09 05:32
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 304.81 Euro via: Cheque timestamp: 2022/09/09 05:36
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 7.33 Euro via: Cash timestamp: 2022/09/09 05:37
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 92.65 Euro via: Credit Card timestamp: 2022/09/09 05:49
- acct_8003846E0 transfers_to acct_810E78640 amount: 30738.09 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_8003846E0 transfers_to acct_810E78640 amount: 12437.47 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 3440.06 Euro via: Cheque timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/09 07:12
- acct_1004286A8 transfers_to acct_80E1A8B00 amount: 1644.28 Euro via: Credit Card timestamp: 2022/09/09 07:12
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 1069.88 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 295.68 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_80B93BCD0 amount: 6720.32 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_8003846E0 transfers_to acct_8028420E0 amount: 51.66 Euro via: Credit Card timestamp: 2022/09/09 09:48
- acct_8003846E0 transfers_to acct_8028420E0 amount: 415.93 Euro via: Cheque timestamp: 2022/09/09 09:54
- acct_1004286A8 transfers_to acct_8040AAFE0 amount: 193.40 Euro via: Cheque timestamp: 2022/09/09 09:59
- acct_1004286A8 transfers_to acct_8067060C0 amount: 459.84 Euro via: Credit Card timestamp: 2022/09/09 10:02
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_8067060C0 amount: 591.93 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/09 10:23
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/09 10:26
- acct_1004286A8 transfers_to acct_80037D400 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/09 10:32
- acct_1004286A8 transfers_to acct_80037D400 amount: 2298.91 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_8134CDEE0 amount: 12798.49 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_1004286A8 transfers_to acct_80680EC10 amount: 514.61 Euro via: Cash timestamp: 2022/09/09 11:16
- acct_1004286A8 transfers_to acct_80680EC10 amount: 2019.30 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_1004286A8 transfers_to acct_80680EC10 amount: 12064.61 Euro via: Credit Card timestamp: 2022/09/09 11:29
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 2561.21 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_1004286A8 transfers_to acct_80CBE5000 amount: 560.35 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_1004286A8 transfers_to acct_8024F9200 amount: 640.30 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_1004286A8 transfers_to acct_8024F9200 amount: 47.14 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_80525B8F0 transfers_to acct_807A87240 amount: 194.35 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_80525B8F0 transfers_to acct_807A87240 amount: 361.90 Euro via: Credit Card timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_1004286A8 transfers_to acct_80070EFF0 amount: 1619.58 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/09 13:32
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_1004286A8 transfers_to acct_808597760 amount: 534.72 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/09 13:51
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_808597760 amount: 6.00 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/09 15:03
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_80BA56390 amount: 6219.51 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_80BA56390 amount: 13726.18 Euro via: Cash timestamp: 2022/09/09 15:28
- acct_1004286A8 transfers_to acct_802618DA0 amount: 159.45 Euro via: Cheque timestamp: 2022/09/09 15:31
- acct_1004286A8 transfers_to acct_802618DA0 amount: 12.42 Euro via: Credit Card timestamp: 2022/09/09 15:36
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/09 15:37
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_802618DA0 amount: 11.59 Euro via: Cash timestamp: 2022/09/09 15:45
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_8003846E0 transfers_to acct_8006A1730 amount: 280.25 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_8003846E0 transfers_to acct_8006A1730 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/09 18:28
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/09 19:00
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_8085B5080 transfers_to acct_80F7F6310 amount: 783.88 Euro via: Credit Card timestamp: 2022/09/09 19:37
- acct_8085B5080 transfers_to acct_80F7F6310 amount: 6509.38 Euro via: Cheque timestamp: 2022/09/09 19:39
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 2142.01 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8026DDB30 amount: 7886.61 Euro via: Cash timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_810492690 amount: 1582.64 Euro via: Cash timestamp: 2022/09/09 19:42
- acct_1004286A8 transfers_to acct_810492690 amount: 1087.38 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_810492690 amount: 1111.56 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_1004286A8 transfers_to acct_808238440 amount: 185.98 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_808238440 amount: 26.71 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_1004286A8 transfers_to acct_81129FE80 amount: 2276.97 Euro via: Cheque timestamp: 2022/09/09 19:55
- acct_1004286A8 transfers_to acct_804385960 amount: 23334.59 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_1004286A8 transfers_to acct_804385960 amount: 2992.11 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 3999.00 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_80680EC10 transfers_to acct_80F7F6310 amount: 2348.60 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_8124C5E50 amount: 79586.39 Euro via: Cash timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_8124C5E50 amount: 113404.65 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_1004286A8 transfers_to acct_8124C5E50 amount: 3732.29 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_1004286A8 transfers_to acct_8006A1730 amount: 417.02 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/09 23:48
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_80525B8F0 transfers_to acct_80680EC10 amount: 25.17 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80ED410E0 transfers_to acct_80ED410E0 amount: 2.02 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_8003846E0 transfers_to acct_803914AF0 amount: 174.86 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_1004286A8 transfers_to acct_808088550 amount: 345.37 Euro via: Cheque timestamp: 2022/09/10 00:47
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 201.30 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_80525B8F0 transfers_to acct_81348B2E0 amount: 141.80 Euro via: Credit Card timestamp: 2022/09/10 01:18
- acct_8003846E0 transfers_to acct_8008B7DE0 amount: 1631.72 Euro via: Cheque timestamp: 2022/09/10 03:25
- acct_1004286A8 transfers_to acct_80AF02020 amount: 4230.25 Euro via: Cheque timestamp: 2022/09/10 05:01
- acct_1004286A8 transfers_to acct_80AF02020 amount: 6010.84 Euro via: Cash timestamp: 2022/09/10 05:18
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 92.65 Euro via: Credit Card timestamp: 2022/09/10 06:14
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 7.33 Euro via: Cash timestamp: 2022/09/10 06:19
- acct_1004286A8 transfers_to acct_80BA5D6F0 amount: 304.81 Euro via: Cheque timestamp: 2022/09/10 06:23
- acct_1004286A8 transfers_to acct_806744D30 amount: 2577.06 Euro via: Credit Card timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_806744D30 amount: 1743.36 Euro via: Cheque timestamp: 2022/09/10 08:23
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1897.02 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_80B611EE0 amount: 1700.49 Euro via: Credit Card timestamp: 2022/09/10 08:45
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 85442.26 Euro via: Cheque timestamp: 2022/09/10 11:17
- acct_1004286A8 transfers_to acct_80D4F22A0 amount: 27378.13 Euro via: Cash timestamp: 2022/09/10 11:23
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 5550.85 Euro via: Cheque timestamp: 2022/09/10 12:31
- acct_1004286A8 transfers_to acct_808F50540 amount: 464.36 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_808F50540 amount: 189.05 Euro via: Cash timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_808F50540 amount: 3677.47 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_1004286A8 transfers_to acct_803EA7F50 amount: 968.72 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_80525B8F0 transfers_to acct_8077D5010 amount: 81.47 Euro via: Cheque timestamp: 2022/09/10 13:02
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 2366.70 Euro via: Cheque timestamp: 2022/09/10 13:25
- acct_1004286A8 transfers_to acct_80A51CEE0 amount: 194.28 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_1004286A8 transfers_to acct_80355CA80 amount: 236.80 Euro via: Credit Card timestamp: 2022/09/10 16:32
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/10 16:34
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/10 16:44
- acct_1004286A8 transfers_to acct_80355CA80 amount: 2153.28 Euro via: Cheque timestamp: 2022/09/10 16:51
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_1004286A8 transfers_to acct_8011132F0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/10 18:09
- acct_1004286A8 transfers_to acct_8011132F0 amount: 518.96 Euro via: Credit Card timestamp: 2022/09/10 18:17
- acct_1004286A8 transfers_to acct_8011132F0 amount: 377.16 Euro via: Cash timestamp: 2022/09/10 18:18
- acct_8003846E0 transfers_to acct_80070EFF0 amount: 937.29 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_1004286A8 transfers_to acct_80AB7F210 amount: 506619.92 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_8003846E0 transfers_to acct_8006350C0 amount: 184.55 Euro via: Cheque timestamp: 2022/09/10 21:34
- acct_8003846E0 transfers_to acct_8006350C0 amount: 8.41 Euro via: Credit Card timestamp: 2022/09/10 21:56
- acct_8003846E0 transfers_to acct_80680EC10 amount: 68.23 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_8003846E0 transfers_to acct_80680EC10 amount: 57.60 Euro via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 1026
  Unique accounts: 89
  Total volume: 79,143,047.82
  Avg transaction: 77,137.47
  Time span: 928 units
  Max out-degree: 690 (node: 070_1004286A8)
  Max in-degree: 37 (node: 011_8011132F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)