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_00657) ===

**Nodes:**
- acct_80B9A7D00 (type: Account)
- acct_807B30AF0 (type: Account)
- bank_005175 (type: Bank)
- bank_014290 (type: Bank)

**Edges:**
- acct_80B9A7D00 belongs_to bank_005175
- acct_807B30AF0 belongs_to bank_014290
- acct_80B9A7D00 transfers_to acct_80B9A7D00 amount: 101.74 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/01 19:05
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/01 19:12
- acct_807B30AF0 transfers_to acct_807B30AF0 amount: 116.78 Euro via: Reinvestment timestamp: 2022/09/01 19:37
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/02 02:39
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/02 02:49
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/05 06:29
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/07 16:17
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/08 20:07
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 5.47 Euro via: Cheque timestamp: 2022/09/09 01:08
- acct_807B30AF0 transfers_to acct_80B9A7D00 amount: 3.78 Euro via: Credit Card timestamp: 2022/09/09 01:14

SUMMARY STATISTICS:
  Total transactions: 16
  Unique accounts: 2
  Total volume: 283.27
  Avg transaction: 17.70
  Time span: 16 units
  Max out-degree: 15 (node: 014290_807B30AF0)
  Max in-degree: 15 (node: 005175_80B9A7D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00658) ===

**Nodes:**
- acct_80744E7B0 (type: Account)
- acct_8014B0720 (type: Account)
- acct_812DA6E80 (type: Account)
- acct_80B78C470 (type: Account)
- acct_81167FC70 (type: Account)
- acct_808C94B40 (type: Account)
- acct_80A1C7E50 (type: Account)
- acct_812534E70 (type: Account)
- acct_80DA878A0 (type: Account)
- acct_801B01340 (type: Account)
- acct_812EA2250 (type: Account)
- acct_80E4A6520 (type: Account)
- acct_807B2E820 (type: Account)
- acct_80DC2AB30 (type: Account)
- acct_80946C210 (type: Account)
- acct_80E08CFA0 (type: Account)
- acct_80259B900 (type: Account)
- acct_80BCEB150 (type: Account)
- acct_80D2537C0 (type: Account)
- acct_808A4A4E0 (type: Account)
- acct_8029CEDC0 (type: Account)
- acct_809405A90 (type: Account)
- acct_80680DB90 (type: Account)
- acct_80C8988C0 (type: Account)
- acct_810723BD0 (type: Account)
- acct_80FC11AE0 (type: Account)
- acct_80637CE00 (type: Account)
- acct_80FC2CAA0 (type: Account)
- acct_813E8AA80 (type: Account)
- acct_8042BE2B0 (type: Account)
- acct_80B358480 (type: Account)
- acct_806747000 (type: Account)
- acct_8042397B0 (type: Account)
- acct_800633D30 (type: Account)
- acct_80EBC0810 (type: Account)
- acct_8067DAF40 (type: Account)
- acct_80DE273B0 (type: Account)
- acct_807BBB9F0 (type: Account)
- acct_80B51B720 (type: Account)
- acct_8110D39F0 (type: Account)
- acct_8018AE300 (type: Account)
- acct_80BAEEF90 (type: Account)
- acct_8001FB060 (type: Account)
- acct_8124A8DF0 (type: Account)
- acct_801202A10 (type: Account)
- acct_812200D30 (type: Account)
- acct_8079BD760 (type: Account)
- acct_8024DFB20 (type: Account)
- acct_80099BAE0 (type: Account)
- acct_802EC3510 (type: Account)
- acct_802DD2CD0 (type: Account)
- acct_80C89A400 (type: Account)
- acct_805BCBD90 (type: Account)
- acct_807924650 (type: Account)
- acct_80C8A60E0 (type: Account)
- acct_80B641A60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003489 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012963 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_015055 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024840 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027288 (type: Bank)
- bank_028627 (type: Bank)
- bank_029794 (type: Bank)
- bank_0317856 (type: Bank)
- bank_0331388 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80744E7B0 belongs_to bank_0010441
- acct_8014B0720 belongs_to bank_001665
- acct_812DA6E80 belongs_to bank_0018951
- acct_80B78C470 belongs_to bank_0028717
- acct_81167FC70 belongs_to bank_0028717
- acct_808C94B40 belongs_to bank_003045
- acct_80A1C7E50 belongs_to bank_003045
- acct_812534E70 belongs_to bank_0030697
- acct_80DA878A0 belongs_to bank_0031961
- acct_801B01340 belongs_to bank_003489
- acct_812EA2250 belongs_to bank_005329
- acct_80E4A6520 belongs_to bank_005365
- acct_807B2E820 belongs_to bank_005464
- acct_80DC2AB30 belongs_to bank_006625
- acct_80946C210 belongs_to bank_0117907
- acct_80E08CFA0 belongs_to bank_0117999
- acct_80259B900 belongs_to bank_011852
- acct_80BCEB150 belongs_to bank_0121415
- acct_80D2537C0 belongs_to bank_0121415
- acct_808A4A4E0 belongs_to bank_0122094
- acct_8029CEDC0 belongs_to bank_012963
- acct_809405A90 belongs_to bank_012
- acct_80680DB90 belongs_to bank_013345
- acct_80C8988C0 belongs_to bank_013858
- acct_810723BD0 belongs_to bank_015055
- acct_80FC11AE0 belongs_to bank_015863
- acct_80637CE00 belongs_to bank_016354
- acct_80FC2CAA0 belongs_to bank_016643
- acct_813E8AA80 belongs_to bank_016847
- acct_8042BE2B0 belongs_to bank_016871
- acct_80B358480 belongs_to bank_017649
- acct_806747000 belongs_to bank_017861
- acct_8042397B0 belongs_to bank_019023
- acct_800633D30 belongs_to bank_020
- acct_80EBC0810 belongs_to bank_0210617
- acct_8067DAF40 belongs_to bank_0213137
- acct_80DE273B0 belongs_to bank_0213137
- acct_807BBB9F0 belongs_to bank_021749
- acct_80B51B720 belongs_to bank_021831
- acct_8110D39F0 belongs_to bank_0222103
- acct_8018AE300 belongs_to bank_022806
- acct_80BAEEF90 belongs_to bank_0229220
- acct_8001FB060 belongs_to bank_022
- acct_8124A8DF0 belongs_to bank_023344
- acct_801202A10 belongs_to bank_023
- acct_812200D30 belongs_to bank_0246748
- acct_8079BD760 belongs_to bank_024840
- acct_8024DFB20 belongs_to bank_025866
- acct_80099BAE0 belongs_to bank_02591
- acct_802EC3510 belongs_to bank_026463
- acct_802DD2CD0 belongs_to bank_026580
- acct_80C89A400 belongs_to bank_027288
- acct_805BCBD90 belongs_to bank_028627
- acct_807924650 belongs_to bank_029794
- acct_80C8A60E0 belongs_to bank_0317856
- acct_80B641A60 belongs_to bank_0331388
- acct_1004286A8 belongs_to bank_070
- acct_8079BD760 transfers_to acct_8079BD760 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DC2AB30 transfers_to acct_80DC2AB30 amount: 14.67 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DA6E80 transfers_to acct_812DA6E80 amount: 265976.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BAEEF90 transfers_to acct_80BAEEF90 amount: 77716.98 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81167FC70 transfers_to acct_81167FC70 amount: 9.18 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC11AE0 transfers_to acct_80FC11AE0 amount: 78470.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812200D30 transfers_to acct_812200D30 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BCEB150 transfers_to acct_80BCEB150 amount: 218.52 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80637CE00 transfers_to acct_80637CE00 amount: 18.13 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8018AE300 amount: 13737.47 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_812DA6E80 transfers_to acct_812DA6E80 amount: 6.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8024DFB20 transfers_to acct_8024DFB20 amount: 21.29 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8018AE300 transfers_to acct_8018AE300 amount: 16.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B2E820 transfers_to acct_807B2E820 amount: 666849.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067DAF40 transfers_to acct_8067DAF40 amount: 398642.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014B0720 transfers_to acct_8014B0720 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80744E7B0 transfers_to acct_80744E7B0 amount: 15.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A1C7E50 transfers_to acct_80A1C7E50 amount: 1023099.40 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B51B720 transfers_to acct_80B51B720 amount: 5716.82 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B01340 transfers_to acct_801B01340 amount: 139225.02 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FC2CAA0 transfers_to acct_80FC2CAA0 amount: 82299.05 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8067DAF40 transfers_to acct_8067DAF40 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813E8AA80 transfers_to acct_813E8AA80 amount: 3418.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806747000 transfers_to acct_806747000 amount: 46809.09 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B358480 transfers_to acct_80B358480 amount: 14.66 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E4A6520 transfers_to acct_80E4A6520 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_80680DB90 transfers_to acct_80680DB90 amount: 13488.82 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/01 01:28
- acct_8029CEDC0 transfers_to acct_8029CEDC0 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_812534E70 amount: 3467.53 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_802EC3510 transfers_to acct_802EC3510 amount: 6947.99 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/01 03:43
- acct_801202A10 transfers_to acct_801202A10 amount: 178843.00 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/01 04:23
- acct_80B358480 transfers_to acct_80B358480 amount: 1434.54 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80680DB90 transfers_to acct_80680DB90 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- 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_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8042397B0 transfers_to acct_8042397B0 amount: 19.51 Euro via: Reinvestment timestamp: 2022/09/01 06:07
- acct_8110D39F0 transfers_to acct_8110D39F0 amount: 3109.93 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_807B2E820 transfers_to acct_807B2E820 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_8018AE300 transfers_to acct_8018AE300 amount: 3438.03 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80B78C470 transfers_to acct_80B78C470 amount: 210.27 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_808A4A4E0 transfers_to acct_808A4A4E0 amount: 6.91 Euro via: Reinvestment timestamp: 2022/09/01 07:42
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/01 08:37
- acct_81167FC70 transfers_to acct_81167FC70 amount: 2586.18 Euro via: Reinvestment timestamp: 2022/09/01 08:41
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/01 08:44
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/01 08:47
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/01 09:04
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/01 09:11
- acct_801202A10 transfers_to acct_801202A10 amount: 15.91 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_1004286A8 transfers_to acct_80680DB90 amount: 53057.52 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/01 10:02
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/01 10:05
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/01 10:14
- acct_80D2537C0 transfers_to acct_80D2537C0 amount: 209225.66 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/01 10:32
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/01 10:35
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_8001FB060 transfers_to acct_8001FB060 amount: 8529.45 Euro via: Reinvestment timestamp: 2022/09/01 10:54
- acct_808C94B40 transfers_to acct_808C94B40 amount: 17.07 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/01 11:12
- acct_80BCEB150 transfers_to acct_80BCEB150 amount: 19.67 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/01 11:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/01 11:43
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_812534E70 transfers_to acct_812534E70 amount: 360954.89 Euro via: Reinvestment timestamp: 2022/09/01 12:38
- acct_80DC2AB30 transfers_to acct_80DC2AB30 amount: 3160.75 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8124A8DF0 transfers_to acct_8124A8DF0 amount: 8538.62 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_802EC3510 transfers_to acct_802EC3510 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_810723BD0 transfers_to acct_810723BD0 amount: 1882.72 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/01 13:34
- acct_8024DFB20 transfers_to acct_8024DFB20 amount: 31150.07 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/01 13:58
- acct_807924650 transfers_to acct_807924650 amount: 18742.84 Euro via: Reinvestment timestamp: 2022/09/01 13:59
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/01 14:16
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/01 14:17
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/01 14:19
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/01 14:21
- acct_80DA878A0 transfers_to acct_80DA878A0 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80A1C7E50 transfers_to acct_80A1C7E50 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 14:58
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/01 16:07
- acct_80EBC0810 transfers_to acct_80EBC0810 amount: 958.40 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/01 16:50
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/01 16:52
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/01 16:58
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/01 16:58
- acct_1004286A8 transfers_to acct_80FC2CAA0 amount: 24937.11 Euro via: Credit Card timestamp: 2022/09/01 17:11
- acct_1004286A8 transfers_to acct_80FC2CAA0 amount: 46405.56 Euro via: Cheque timestamp: 2022/09/01 17:28
- acct_1004286A8 transfers_to acct_80FC2CAA0 amount: 175692.41 Euro via: Cash timestamp: 2022/09/01 17:28
- acct_8014B0720 transfers_to acct_8014B0720 amount: 514391.00 Euro via: Reinvestment timestamp: 2022/09/01 18:15
- acct_802DD2CD0 transfers_to acct_802DD2CD0 amount: 12300.73 Euro via: Reinvestment timestamp: 2022/09/01 18:18
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/01 19:36
- acct_80259B900 transfers_to acct_80259B900 amount: 5776.41 Euro via: Reinvestment timestamp: 2022/09/01 19:40
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/01 19:43
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/01 19:44
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/01 19:48
- acct_80099BAE0 transfers_to acct_80099BAE0 amount: 15.88 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/01 20:09
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/01 20:12
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/01 20:15
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/01 20:26
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/01 20:39
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/01 20:41
- acct_812200D30 transfers_to acct_812200D30 amount: 172626.98 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/01 20:44
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/01 20:45
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/01 20:46
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/01 20:49
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/01 20:52
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/01 20:54
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/01 20:59
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/01 21:00
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/01 21:17
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_807BBB9F0 transfers_to acct_807BBB9F0 amount: 6695.74 Euro via: Reinvestment timestamp: 2022/09/01 22:22
- acct_805BCBD90 transfers_to acct_805BCBD90 amount: 101245.26 Euro via: Reinvestment timestamp: 2022/09/01 22:27
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/01 22:37
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/01 22:39
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_802DD2CD0 transfers_to acct_802DD2CD0 amount: 14.56 Euro via: Reinvestment timestamp: 2022/09/01 22:45
- acct_1004286A8 transfers_to acct_808C94B40 amount: 21863.46 Euro via: Credit Card timestamp: 2022/09/01 22:50
- acct_1004286A8 transfers_to acct_808C94B40 amount: 3053944.46 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_1004286A8 transfers_to acct_808C94B40 amount: 2852404.90 Euro via: Cash timestamp: 2022/09/01 22:57
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/01 22:58
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/02 00:11
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_1004286A8 transfers_to acct_8079BD760 amount: 1119.94 Euro via: Credit Card timestamp: 2022/09/02 01:04
- acct_1004286A8 transfers_to acct_8079BD760 amount: 168.40 Euro via: Cash timestamp: 2022/09/02 01:13
- acct_1004286A8 transfers_to acct_8079BD760 amount: 3015.94 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_80B641A60 transfers_to acct_1004286A8 amount: 55.29 Euro via: Cash timestamp: 2022/09/02 01:21
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/02 02:00
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/02 02:02
- acct_1004286A8 transfers_to acct_8042397B0 amount: 782.96 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_1004286A8 transfers_to acct_8042397B0 amount: 1118.48 Euro via: Cheque timestamp: 2022/09/02 03:14
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/02 03:43
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/02 03:47
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/02 03:57
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/02 04:36
- acct_1004286A8 transfers_to acct_8014B0720 amount: 5698.88 Euro via: Cheque timestamp: 2022/09/02 04:39
- acct_1004286A8 transfers_to acct_8014B0720 amount: 915.12 Euro via: Credit Card timestamp: 2022/09/02 04:42
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 4486.40 Euro via: Credit Card timestamp: 2022/09/02 05:07
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/02 05:11
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 12516.94 Euro via: Cheque timestamp: 2022/09/02 05:19
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 5985.53 Euro via: Cash timestamp: 2022/09/02 05:22
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/02 05:30
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/02 05:34
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/02 05:59
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/02 06:04
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_1004286A8 transfers_to acct_80BCEB150 amount: 663.08 Euro via: Cheque timestamp: 2022/09/02 06:43
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/02 07:41
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/02 07:46
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/02 08:40
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/02 08:53
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/02 09:00
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/02 09:04
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/02 09:09
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/02 09:12
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/02 09:28
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/02 10:33
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/02 10:36
- acct_1004286A8 transfers_to acct_802EC3510 amount: 718.94 Euro via: Cash timestamp: 2022/09/02 10:40
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/02 10:45
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/02 10:47
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/02 10:51
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/02 10:54
- acct_1004286A8 transfers_to acct_80DC2AB30 amount: 344417040.42 Euro via: Cheque timestamp: 2022/09/02 10:54
- acct_1004286A8 transfers_to acct_802EC3510 amount: 684.95 Euro via: Cheque timestamp: 2022/09/02 10:59
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_1004286A8 transfers_to acct_800633D30 amount: 5688977.68 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/02 11:14
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/02 11:16
- acct_1004286A8 transfers_to acct_80E4A6520 amount: 437.25 Euro via: Cheque timestamp: 2022/09/02 11:46
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/02 11:59
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/02 12:12
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/02 12:21
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/02 13:12
- acct_1004286A8 transfers_to acct_8029CEDC0 amount: 4887.41 Euro via: Credit Card timestamp: 2022/09/02 14:00
- acct_1004286A8 transfers_to acct_8029CEDC0 amount: 86201.09 Euro via: Cheque timestamp: 2022/09/02 14:03
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_80D2537C0 transfers_to acct_80D2537C0 amount: 12161.76 Euro via: ACH timestamp: 2022/09/02 14:56
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/02 15:12
- acct_1004286A8 transfers_to acct_80DA878A0 amount: 83260.72 Euro via: Cash timestamp: 2022/09/02 16:36
- acct_1004286A8 transfers_to acct_80DA878A0 amount: 14718.73 Euro via: Credit Card timestamp: 2022/09/02 16:56
- acct_1004286A8 transfers_to acct_80DA878A0 amount: 199282.95 Euro via: Cheque timestamp: 2022/09/02 16:57
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/02 17:08
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/02 17:20
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/02 17:26
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/02 17:34
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/02 17:45
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 67037.59 Euro via: Cash timestamp: 2022/09/02 19:08
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 130534.16 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 2199.30 Euro via: Credit Card timestamp: 2022/09/02 19:28
- acct_8079BD760 transfers_to acct_80D2537C0 amount: 66771.84 Euro via: ACH timestamp: 2022/09/02 19:29
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/02 19:34
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/02 19:35
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/02 19:36
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/02 19:47
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/02 19:50
- acct_1004286A8 transfers_to acct_807B2E820 amount: 86119.55 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/02 20:36
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_80C8A60E0 transfers_to acct_1004286A8 amount: 62.47 Euro via: Cash timestamp: 2022/09/02 21:34
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/02 22:31
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/02 22:32
- acct_1004286A8 transfers_to acct_80B78C470 amount: 70173.70 Euro via: Cash timestamp: 2022/09/02 22:34
- acct_1004286A8 transfers_to acct_80B78C470 amount: 78879.64 Euro via: Cheque timestamp: 2022/09/02 22:46
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/02 22:50
- acct_1004286A8 transfers_to acct_80B78C470 amount: 8288.12 Euro via: Credit Card timestamp: 2022/09/02 22:53
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/02 23:31
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/02 23:34
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/02 23:45
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/02 23:48
- acct_80C8988C0 transfers_to acct_812200D30 amount: 283.55 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/03 00:13
- acct_80C89A400 transfers_to acct_812200D30 amount: 847.67 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/03 02:38
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/03 02:39
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/03 02:56
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/03 04:40
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/03 04:41
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/03 08:34
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/03 08:48
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/03 13:41
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/03 13:50
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/03 17:02
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/03 17:23
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/03 17:48
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/03 19:10
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/03 19:11
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/03 19:34
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/03 19:42
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/03 19:52
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/03 21:15
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/03 21:22
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/03 23:07
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/03 23:19
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/03 23:33
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/03 23:59
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/04 01:00
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/04 01:19
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/04 01:25
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/04 02:32
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/04 02:34
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/04 06:38
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/04 09:11
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/04 09:22
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/04 15:24
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/04 15:26
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/04 18:07
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/04 18:24
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/04 18:29
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/04 19:33
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/04 19:36
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/04 22:14
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/04 22:27
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/04 22:35
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/04 22:39
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/04 22:48
- acct_80E08CFA0 transfers_to acct_812200D30 amount: 80.49 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/05 02:08
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/05 02:41
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/05 03:01
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/05 03:32
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/05 03:36
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/05 03:53
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/05 04:51
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/05 04:59
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/05 05:13
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/05 07:18
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/05 10:37
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/05 10:47
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/05 10:50
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/05 10:59
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/05 13:32
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/05 13:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/05 13:40
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/05 14:27
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/05 14:53
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/05 15:00
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/05 15:02
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/05 15:36
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/05 15:49
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/05 16:16
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/05 16:25
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/05 16:29
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/05 16:38
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/05 16:44
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/05 17:17
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/05 17:26
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/05 18:22
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/05 18:23
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/05 18:24
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/05 18:48
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/05 18:53
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/05 19:01
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/05 19:09
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/05 19:21
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/05 20:00
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/05 20:16
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/05 20:16
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/05 20:20
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/05 22:58
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/05 23:16
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/06 00:07
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/06 00:55
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/06 01:00
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/06 01:11
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/06 01:16
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/06 03:38
- 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_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/06 04:01
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/06 04:05
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/06 04:32
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/06 05:00
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/06 05:23
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/06 05:33
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/06 05:57
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/06 06:42
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/06 06:50
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/06 07:13
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/06 08:39
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/06 08:45
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/06 08:50
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/06 08:54
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/06 11:51
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/06 13:36
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/06 14:37
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/06 14:41
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/06 14:53
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/06 16:01
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/06 16:03
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/06 16:16
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/06 16:18
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/06 16:22
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/06 16:41
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/06 17:32
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/06 17:41
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/06 17:42
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/06 17:46
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/06 17:51
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/06 19:08
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/06 19:12
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/06 21:16
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/06 21:29
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/06 22:02
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/06 22:05
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/06 23:50
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/07 02:34
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/07 02:36
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/07 03:34
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/07 03:34
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/07 03:34
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/07 03:39
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/07 03:55
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/07 04:00
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/07 04:21
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/07 06:34
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/07 06:48
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/07 07:06
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/07 07:08
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/07 09:28
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/07 10:37
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/07 10:50
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/07 11:06
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/07 11:34
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/07 11:46
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/07 11:47
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/07 12:08
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/07 12:23
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/07 13:05
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/07 13:11
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/07 14:09
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/07 14:22
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/07 14:47
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/07 16:04
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/07 17:08
- 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_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/07 19:39
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/07 19:52
- 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_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/07 22:01
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/07 22:19
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/07 23:14
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/07 23:22
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/08 01:09
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/08 01:57
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/08 04:32
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/08 04:39
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/08 06:18
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/08 06:21
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/08 06:27
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/08 06:29
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/08 08:52
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/08 09:05
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/08 09:10
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/08 09:18
- 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_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/08 09:29
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/08 10:37
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/08 10:45
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/08 11:58
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/08 12:01
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/08 12:07
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/08 12:19
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/08 12:29
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/08 12:45
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/08 13:12
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/08 13:17
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/08 13:25
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/08 14:27
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/08 14:30
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/08 15:44
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/08 15:48
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/08 16:19
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/08 17:17
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/08 17:27
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/08 17:29
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/08 18:37
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/08 19:05
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/08 19:06
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/08 20:19
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/08 20:23
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/08 20:30
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/08 20:32
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/08 20:43
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/08 20:44
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/08 21:25
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/08 22:04
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/08 22:21
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/08 22:37
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/08 22:45
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 111.09 Euro via: Cash timestamp: 2022/09/09 00:18
- acct_1004286A8 transfers_to acct_812DA6E80 amount: 184.89 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_80E4A6520 transfers_to acct_812200D30 amount: 277.43 Euro via: Cheque timestamp: 2022/09/09 01:13
- acct_80E4A6520 transfers_to acct_812200D30 amount: 659.50 Euro via: Wire timestamp: 2022/09/09 01:22
- acct_1004286A8 transfers_to acct_806747000 amount: 102.15 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_1004286A8 transfers_to acct_806747000 amount: 492.93 Euro via: Credit Card timestamp: 2022/09/09 03:07
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/09 03:44
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 9144.54 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_1004286A8 transfers_to acct_80FC11AE0 amount: 23212.05 Euro via: Cash timestamp: 2022/09/09 03:55
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/09 04:01
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/09 04:02
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/09 04:09
- acct_1004286A8 transfers_to acct_8014B0720 amount: 5698.88 Euro via: Cheque timestamp: 2022/09/09 04:13
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/09 04:18
- acct_1004286A8 transfers_to acct_8014B0720 amount: 915.12 Euro via: Credit Card timestamp: 2022/09/09 04:25
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/09 04:26
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 25556.19 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/09 05:21
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/09 05:23
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 5985.53 Euro via: Cash timestamp: 2022/09/09 05:44
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 4486.40 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_1004286A8 transfers_to acct_8110D39F0 amount: 12516.94 Euro via: Cheque timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 72.76 Euro via: Credit Card timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.70 Euro via: Credit Card timestamp: 2022/09/09 07:10
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 483.88 Euro via: Credit Card timestamp: 2022/09/09 07:12
- acct_1004286A8 transfers_to acct_80D2537C0 amount: 548.96 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 339.16 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_801B01340 amount: 71.03 Euro via: Cash timestamp: 2022/09/09 07:22
- acct_1004286A8 transfers_to acct_801B01340 amount: 125.22 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_1004286A8 transfers_to acct_80744E7B0 amount: 2010.53 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_1004286A8 transfers_to acct_807924650 amount: 31.03 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_1004286A8 transfers_to acct_807924650 amount: 207.82 Euro via: Credit Card timestamp: 2022/09/09 07:39
- acct_1004286A8 transfers_to acct_810723BD0 amount: 1088.56 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_80946C210 amount: 183.18 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_80259B900 transfers_to acct_812200D30 amount: 3709.39 Euro via: Cash timestamp: 2022/09/09 09:39
- acct_80259B900 transfers_to acct_812200D30 amount: 17398.42 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_80259B900 transfers_to acct_812200D30 amount: 3711.35 Euro via: Credit Card timestamp: 2022/09/09 09:46
- acct_80259B900 transfers_to acct_812200D30 amount: 2196.70 Euro via: ACH timestamp: 2022/09/09 09:51
- acct_80259B900 transfers_to acct_812200D30 amount: 2237.26 Euro via: Wire timestamp: 2022/09/09 09:56
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 392.97 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_8067DAF40 amount: 62.95 Euro via: Cheque timestamp: 2022/09/09 10:26
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/09 12:28
- acct_1004286A8 transfers_to acct_8001FB060 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/09 13:41
- acct_1004286A8 transfers_to acct_8001FB060 amount: 310.20 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_801B01340 amount: 357.13 Euro via: Credit Card timestamp: 2022/09/09 15:10
- acct_1004286A8 transfers_to acct_801B01340 amount: 1180.53 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 13284.41 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_1004286A8 transfers_to acct_805BCBD90 amount: 20079.34 Euro via: Cash timestamp: 2022/09/09 15:32
- acct_1004286A8 transfers_to acct_812EA2250 amount: 44.97 Euro via: Credit Card timestamp: 2022/09/09 15:37
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_812EA2250 amount: 158.23 Euro via: Cash timestamp: 2022/09/09 15:41
- acct_1004286A8 transfers_to acct_807B2E820 amount: 86119.55 Euro via: Cheque timestamp: 2022/09/09 15:46
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_80B641A60 transfers_to acct_1004286A8 amount: 55.29 Euro via: Cash timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 1435.07 Euro via: Credit Card timestamp: 2022/09/09 16:10
- acct_1004286A8 transfers_to acct_813E8AA80 amount: 184.51 Euro via: Cheque timestamp: 2022/09/09 16:13
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1412.48 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 2317.62 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_1004286A8 transfers_to acct_80A1C7E50 amount: 1732.60 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_80B358480 amount: 15114.43 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_1004286A8 transfers_to acct_800633D30 amount: 5688977.68 Euro via: Cheque timestamp: 2022/09/09 17:20
- acct_1004286A8 transfers_to acct_80B358480 amount: 13089.49 Euro via: Cash timestamp: 2022/09/09 17:23
- acct_80C8A60E0 transfers_to acct_1004286A8 amount: 62.47 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/09 18:51
- acct_1004286A8 transfers_to acct_80E4A6520 amount: 437.25 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_8079BD760 amount: 1119.94 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_1004286A8 transfers_to acct_8079BD760 amount: 3015.94 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_1004286A8 transfers_to acct_8079BD760 amount: 168.40 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 847.30 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_8042BE2B0 amount: 71.01 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_1004286A8 transfers_to acct_80B51B720 amount: 1279.01 Euro via: Credit Card timestamp: 2022/09/09 21:38
- acct_1004286A8 transfers_to acct_80B51B720 amount: 869.33 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 159413.38 Euro via: Cash timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 520622.64 Euro via: Cheque timestamp: 2022/09/10 00:38
- acct_1004286A8 transfers_to acct_80BAEEF90 amount: 5523.73 Euro via: Credit Card timestamp: 2022/09/10 00:53
- acct_1004286A8 transfers_to acct_81167FC70 amount: 81132.69 Euro via: Cheque timestamp: 2022/09/10 01:32
- acct_1004286A8 transfers_to acct_81167FC70 amount: 40210.04 Euro via: Cash timestamp: 2022/09/10 01:35
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 14.03 Euro via: Credit Card timestamp: 2022/09/10 01:43
- acct_1004286A8 transfers_to acct_808A4A4E0 amount: 84.22 Euro via: Cheque timestamp: 2022/09/10 01:48
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 507.03 Euro via: Cheque timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_80EBC0810 amount: 508.64 Euro via: Cash timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 2247.06 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_1004286A8 transfers_to acct_8124A8DF0 amount: 10309.89 Euro via: Cheque timestamp: 2022/09/10 05:57
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 4070.26 Euro via: Credit Card timestamp: 2022/09/10 07:40
- acct_1004286A8 transfers_to acct_807BBB9F0 amount: 7204.18 Euro via: Cheque timestamp: 2022/09/10 07:50
- acct_1004286A8 transfers_to acct_809405A90 amount: 11769.38 Euro via: Credit Card timestamp: 2022/09/10 12:01
- acct_1004286A8 transfers_to acct_809405A90 amount: 5794.92 Euro via: Cheque timestamp: 2022/09/10 12:29
- acct_1004286A8 transfers_to acct_80637CE00 amount: 74.00 Euro via: Credit Card timestamp: 2022/09/10 17:04
- acct_1004286A8 transfers_to acct_80637CE00 amount: 49.12 Euro via: Cheque timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 4540.94 Euro via: Credit Card timestamp: 2022/09/10 17:50
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 7258.41 Euro via: Cheque timestamp: 2022/09/10 17:54
- acct_1004286A8 transfers_to acct_80099BAE0 amount: 5423.38 Euro via: Cash timestamp: 2022/09/10 17:56
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_1004286A8 transfers_to acct_802DD2CD0 amount: 636.82 Euro via: Cheque timestamp: 2022/09/10 23:13

SUMMARY STATISTICS:
  Total transactions: 715
  Unique accounts: 57
  Total volume: 380,841,746.40
  Avg transaction: 532,645.80
  Time span: 676 units
  Max out-degree: 593 (node: 070_1004286A8)
  Max in-degree: 54 (node: 0246748_812200D30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)