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_00833) ===

**Nodes:**
- acct_80684CCA0 (type: Account)
- acct_8011C6030 (type: Account)
- acct_801DEDB80 (type: Account)
- acct_80526F290 (type: Account)
- acct_812519180 (type: Account)
- acct_800E3CB80 (type: Account)
- acct_8070707C0 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_80A186840 (type: Account)
- acct_8013B7E80 (type: Account)
- acct_80354B830 (type: Account)
- acct_801B54AF0 (type: Account)
- acct_80023E0E0 (type: Account)
- acct_800690460 (type: Account)
- acct_80637D100 (type: Account)
- acct_800FCE480 (type: Account)
- acct_807A7C410 (type: Account)
- acct_8010BBCB0 (type: Account)
- acct_801C6BA90 (type: Account)
- acct_8000631E0 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_8001D7DB0 (type: Account)
- acct_800205E90 (type: Account)
- acct_80022DF30 (type: Account)
- acct_8021B3320 (type: Account)
- acct_801514590 (type: Account)
- acct_800061510 (type: Account)
- acct_809444610 (type: Account)
- acct_8020C7310 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_8080C7B10 (type: Account)
- acct_801E5E0B0 (type: Account)
- acct_800244E60 (type: Account)
- acct_8002E0380 (type: Account)
- acct_80125DB90 (type: Account)
- acct_800528E60 (type: Account)
- acct_800690280 (type: Account)
- acct_8008CD760 (type: Account)
- acct_80037A520 (type: Account)
- acct_801904960 (type: Account)
- acct_801B3CD80 (type: Account)
- acct_807214FD0 (type: Account)
- acct_80012BE60 (type: Account)
- acct_80016A6A0 (type: Account)
- acct_80016AE10 (type: Account)
- acct_8001B3D10 (type: Account)
- acct_800A3A940 (type: Account)
- acct_801636C50 (type: Account)
- acct_801459E30 (type: Account)
- acct_8000444C0 (type: Account)
- acct_80010E5E0 (type: Account)
- acct_80010F3C0 (type: Account)
- acct_800229D10 (type: Account)
- acct_8002A18C0 (type: Account)
- acct_800910740 (type: Account)
- acct_801AEDA10 (type: Account)
- acct_8000EC7E0 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_8000FFF70 (type: Account)
- acct_8001BFA20 (type: Account)
- acct_8001D7610 (type: Account)
- acct_800239FA0 (type: Account)
- acct_8002BCFF0 (type: Account)
- acct_800916AF0 (type: Account)
- acct_803E8C2E0 (type: Account)
- acct_801EF3C90 (type: Account)
- acct_8022C5170 (type: Account)
- acct_81326AFD0 (type: Account)
- acct_806979F40 (type: Account)
- acct_80062EDB0 (type: Account)
- acct_8008BA4D0 (type: Account)
- acct_80092CC80 (type: Account)
- acct_8016F7330 (type: Account)
- acct_80798EFE0 (type: Account)
- acct_8048E0B00 (type: Account)
- acct_80ECFF740 (type: Account)
- acct_80A627A10 (type: Account)
- acct_80BCFBA00 (type: Account)
- acct_8011C72C0 (type: Account)
- acct_8011C71D0 (type: Account)
- acct_80016B5D0 (type: Account)
- acct_803E8CBF0 (type: Account)
- acct_803E8CF10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001669 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_01362 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_027616 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_032024 (type: Bank)
- bank_032990 (type: Bank)
- bank_03309 (type: Bank)
- bank_03490 (type: Bank)
- bank_03527 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80684CCA0 belongs_to bank_0012446
- acct_8011C6030 belongs_to bank_001299
- acct_801DEDB80 belongs_to bank_001299
- acct_80526F290 belongs_to bank_001299
- acct_812519180 belongs_to bank_0015750
- acct_800E3CB80 belongs_to bank_001669
- acct_8070707C0 belongs_to bank_0016927
- acct_8000EEE80 belongs_to bank_001
- acct_80A186840 belongs_to bank_0025382
- acct_8013B7E80 belongs_to bank_003335
- acct_80354B830 belongs_to bank_003514
- acct_801B54AF0 belongs_to bank_003655
- acct_80023E0E0 belongs_to bank_00410
- acct_800690460 belongs_to bank_00410
- acct_80637D100 belongs_to bank_0113060
- acct_800FCE480 belongs_to bank_011657
- acct_807A7C410 belongs_to bank_0117733
- acct_8010BBCB0 belongs_to bank_011852
- acct_801C6BA90 belongs_to bank_011852
- acct_8000631E0 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_8001D7DB0 belongs_to bank_011
- acct_800205E90 belongs_to bank_011
- acct_80022DF30 belongs_to bank_011
- acct_8021B3320 belongs_to bank_011
- acct_801514590 belongs_to bank_012513
- acct_800061510 belongs_to bank_012
- acct_809444610 belongs_to bank_013345
- acct_8020C7310 belongs_to bank_013516
- acct_8001ECD70 belongs_to bank_01362
- acct_8080C7B10 belongs_to bank_013858
- acct_801E5E0B0 belongs_to bank_014290
- acct_800244E60 belongs_to bank_01490
- acct_8002E0380 belongs_to bank_01490
- acct_80125DB90 belongs_to bank_01490
- acct_800528E60 belongs_to bank_01502
- acct_800690280 belongs_to bank_01502
- acct_8008CD760 belongs_to bank_01522
- acct_80037A520 belongs_to bank_01547
- acct_801904960 belongs_to bank_01547
- acct_801B3CD80 belongs_to bank_01547
- acct_807214FD0 belongs_to bank_016450
- acct_80012BE60 belongs_to bank_020
- acct_80016A6A0 belongs_to bank_020
- acct_80016AE10 belongs_to bank_020
- acct_8001B3D10 belongs_to bank_020
- acct_800A3A940 belongs_to bank_020
- acct_801636C50 belongs_to bank_021745
- acct_801459E30 belongs_to bank_022775
- acct_8000444C0 belongs_to bank_022
- acct_80010E5E0 belongs_to bank_022
- acct_80010F3C0 belongs_to bank_022
- acct_800229D10 belongs_to bank_022
- acct_8002A18C0 belongs_to bank_022
- acct_800910740 belongs_to bank_022
- acct_801AEDA10 belongs_to bank_022
- acct_8000EC7E0 belongs_to bank_023
- acct_8000F1AF0 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_8000FFF70 belongs_to bank_023
- acct_8001BFA20 belongs_to bank_023
- acct_8001D7610 belongs_to bank_023
- acct_800239FA0 belongs_to bank_023
- acct_8002BCFF0 belongs_to bank_023
- acct_800916AF0 belongs_to bank_023
- acct_803E8C2E0 belongs_to bank_023
- acct_801EF3C90 belongs_to bank_024811
- acct_8022C5170 belongs_to bank_024840
- acct_81326AFD0 belongs_to bank_0250969
- acct_806979F40 belongs_to bank_025768
- acct_80062EDB0 belongs_to bank_02591
- acct_8008BA4D0 belongs_to bank_02591
- acct_80092CC80 belongs_to bank_02591
- acct_8016F7330 belongs_to bank_02591
- acct_80798EFE0 belongs_to bank_026463
- acct_8048E0B00 belongs_to bank_026624
- acct_80ECFF740 belongs_to bank_027616
- acct_80A627A10 belongs_to bank_029069
- acct_80BCFBA00 belongs_to bank_02915
- acct_8011C72C0 belongs_to bank_032024
- acct_8011C71D0 belongs_to bank_032990
- acct_80016B5D0 belongs_to bank_03309
- acct_803E8CBF0 belongs_to bank_03490
- acct_803E8CF10 belongs_to bank_03527
- acct_1004286A8 belongs_to bank_070
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 6.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 8086.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AEDA10 transfers_to acct_801AEDA10 amount: 11.39 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8048E0B00 transfers_to acct_8048E0B00 amount: 88575.20 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80012BE60 transfers_to acct_80012BE60 amount: 525275.88 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80637D100 transfers_to acct_80637D100 amount: 347829.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B3D10 transfers_to acct_8001B3D10 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80354B830 transfers_to acct_80354B830 amount: 53408.78 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8070707C0 transfers_to acct_8070707C0 amount: 10446840.97 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80354B830 transfers_to acct_80354B830 amount: 3.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_800E3CB80 transfers_to acct_800E3CB80 amount: 105679.99 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010BBCB0 transfers_to acct_8010BBCB0 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D7DB0 transfers_to acct_8001D7DB0 amount: 304.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80022DF30 transfers_to acct_80022DF30 amount: 11.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8008CD760 transfers_to acct_8008CD760 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801459E30 transfers_to acct_801459E30 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_800690280 amount: 7103.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8008BA4D0 transfers_to acct_8008BA4D0 amount: 71744.48 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800061510 transfers_to acct_800061510 amount: 49397.77 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801459E30 transfers_to acct_80637D100 amount: 370164.23 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_800FCE480 transfers_to acct_800FCE480 amount: 281476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80012BE60 transfers_to acct_80012BE60 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80798EFE0 transfers_to acct_80798EFE0 amount: 81305.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801514590 transfers_to acct_801514590 amount: 6255.96 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80092CC80 transfers_to acct_80092CC80 amount: 1316019.63 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002A18C0 transfers_to acct_8002A18C0 amount: 235949.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000631E0 transfers_to acct_81326AFD0 amount: 1951.48 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8013B7E80 transfers_to acct_8013B7E80 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B3CD80 transfers_to acct_801B3CD80 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000444C0 transfers_to acct_8000EFAF0 amount: 747761.71 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8022C5170 transfers_to acct_8022C5170 amount: 8844.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801636C50 transfers_to acct_801636C50 amount: 189123.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80526F290 transfers_to acct_80526F290 amount: 284772.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801E5E0B0 transfers_to acct_801E5E0B0 amount: 21348.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800690460 transfers_to acct_800690460 amount: 16.62 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80798EFE0 transfers_to acct_80798EFE0 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002BCFF0 transfers_to acct_8002BCFF0 amount: 19.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016F7330 transfers_to acct_8016F7330 amount: 72677.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800061510 transfers_to acct_800061510 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001D7610 transfers_to acct_8001D7610 amount: 1160.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81326AFD0 transfers_to acct_81326AFD0 amount: 159.34 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002E0380 transfers_to acct_8002E0380 amount: 18.24 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_800690280 amount: 15061.39 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_8000631E0 transfers_to acct_81326AFD0 amount: 3669.80 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800244E60 transfers_to acct_800244E60 amount: 361683.55 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801904960 transfers_to acct_801904960 amount: 19415.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801AEDA10 transfers_to acct_801AEDA10 amount: 38153.61 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8048E0B00 transfers_to acct_8048E0B00 amount: 19.03 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800229D10 transfers_to acct_800229D10 amount: 276136.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800916AF0 transfers_to acct_800916AF0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801DEDB80 transfers_to acct_801DEDB80 amount: 68329.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812519180 transfers_to acct_812519180 amount: 241040.45 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80A627A10 transfers_to acct_80A627A10 amount: 203915.14 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/01 01:02
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/01 01:04
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 330083.14 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/01 01:15
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/01 01:20
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_800244E60 transfers_to acct_800244E60 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/01 01:39
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/01 01:42
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_800A3A940 transfers_to acct_800A3A940 amount: 3.03 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/01 01:45
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/01 01:50
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/01 01:53
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/01 01:55
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/01 02:10
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/01 02:28
- acct_8000631E0 transfers_to acct_8000631E0 amount: 30491.38 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8000631E0 transfers_to acct_809444610 amount: 24295.12 Euro via: Wire timestamp: 2022/09/01 02:43
- acct_8000631E0 transfers_to acct_809444610 amount: 15745.94 Euro via: ACH timestamp: 2022/09/01 02:50
- acct_8000631E0 transfers_to acct_809444610 amount: 8238.35 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_8000631E0 transfers_to acct_809444610 amount: 7847.21 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_801EF3C90 transfers_to acct_801EF3C90 amount: 1422.83 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/01 03:30
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/01 03:48
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/01 03:48
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/01 03:53
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/01 04:01
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_8000F1AF0 transfers_to acct_8000F1AF0 amount: 2537541.80 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/01 04:23
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_801904960 transfers_to acct_801904960 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_8000EC7E0 transfers_to acct_8000EC7E0 amount: 2.80 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_809444610 transfers_to acct_809444610 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_801C6BA90 transfers_to acct_801C6BA90 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_8000EFAF0 transfers_to acct_80BCFBA00 amount: 3962.94 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 47654.98 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_8000EFAF0 transfers_to acct_80BCFBA00 amount: 850.55 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_800239FA0 transfers_to acct_800239FA0 amount: 248045.36 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_800244E60 transfers_to acct_8008BA4D0 amount: 3921.67 Euro via: Credit Card timestamp: 2022/09/01 06:01
- acct_800244E60 transfers_to acct_8008BA4D0 amount: 1302.45 Euro via: Cheque timestamp: 2022/09/01 06:28
- acct_800690280 transfers_to acct_801B54AF0 amount: 31.14 Euro via: Wire timestamp: 2022/09/01 06:33
- acct_800690280 transfers_to acct_801B54AF0 amount: 1239.29 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_800690280 transfers_to acct_801B54AF0 amount: 8603.38 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/01 07:02
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/01 07:13
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/01 07:14
- acct_800690460 transfers_to acct_800690460 amount: 885.09 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_80022DF30 transfers_to acct_8016F7330 amount: 9898.85 Euro via: ACH timestamp: 2022/09/01 08:02
- acct_80022DF30 transfers_to acct_8016F7330 amount: 4760.87 Euro via: Cheque timestamp: 2022/09/01 08:03
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/01 08:09
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_80022DF30 transfers_to acct_8016F7330 amount: 18277.62 Euro via: Cash timestamp: 2022/09/01 08:22
- acct_80022DF30 transfers_to acct_8016F7330 amount: 17408.87 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_80022DF30 transfers_to acct_8016F7330 amount: 6021.93 Euro via: Wire timestamp: 2022/09/01 08:28
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/01 08:35
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/01 08:38
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/01 08:48
- acct_8001BFA20 transfers_to acct_8001BFA20 amount: 592.51 Euro via: Reinvestment timestamp: 2022/09/01 08:56
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/01 09:00
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/01 09:07
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/01 09:10
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/01 09:12
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/01 09:17
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 56912.59 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/01 09:56
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/01 09:59
- acct_8021B3320 transfers_to acct_8021B3320 amount: 4629.83 Euro via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:06
- acct_80037A520 transfers_to acct_80037A520 amount: 125.40 Euro via: Reinvestment timestamp: 2022/09/01 10:10
- acct_800690280 transfers_to acct_800690280 amount: 18.19 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/01 10:59
- acct_800239FA0 transfers_to acct_801B3CD80 amount: 3254.59 Euro via: Credit Card timestamp: 2022/09/01 11:04
- acct_1004286A8 transfers_to acct_801AEDA10 amount: 637897.65 Euro via: Cheque timestamp: 2022/09/01 11:09
- acct_800239FA0 transfers_to acct_801B3CD80 amount: 10303.76 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_8008BA4D0 transfers_to acct_8008BA4D0 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_801B54AF0 transfers_to acct_801B54AF0 amount: 10.64 Euro via: Reinvestment timestamp: 2022/09/01 11:16
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/01 11:21
- acct_1004286A8 transfers_to acct_801AEDA10 amount: 2700392.37 Euro via: Cash timestamp: 2022/09/01 11:23
- acct_1004286A8 transfers_to acct_801AEDA10 amount: 21387.47 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_80A186840 transfers_to acct_80A186840 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80062EDB0 transfers_to acct_80062EDB0 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 12:37
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/01 12:50
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/01 13:00
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/01 13:07
- acct_80062EDB0 transfers_to acct_80062EDB0 amount: 295782.76 Euro via: Reinvestment timestamp: 2022/09/01 13:14
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/01 13:18
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/01 13:19
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/01 13:26
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/01 13:29
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/01 13:34
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/01 13:34
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/01 13:49
- acct_80684CCA0 transfers_to acct_80684CCA0 amount: 91396.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/01 13:52
- acct_8070707C0 transfers_to acct_8070707C0 amount: 911.22 Ruble via: Reinvestment timestamp: 2022/09/01 13:54
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/01 13:56
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/01 13:59
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/01 14:01
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/01 14:04
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/01 14:08
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_80A186840 transfers_to acct_80A186840 amount: 1445.79 Euro via: Reinvestment timestamp: 2022/09/01 14:18
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/01 14:41
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/01 14:56
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/01 15:03
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/01 15:08
- acct_8000FFF70 transfers_to acct_8000FFF70 amount: 15.23 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80125DB90 transfers_to acct_80125DB90 amount: 79142.37 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80684CCA0 transfers_to acct_80684CCA0 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8011C6030 transfers_to acct_8011C6030 amount: 5084.91 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/01 15:34
- acct_8000631E0 transfers_to acct_807214FD0 amount: 2898.23 Euro via: Credit Card timestamp: 2022/09/01 15:36
- acct_8000631E0 transfers_to acct_807214FD0 amount: 48538.62 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_8000631E0 transfers_to acct_807214FD0 amount: 4901.50 Euro via: ACH timestamp: 2022/09/01 15:37
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/01 15:42
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/01 16:06
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_8001BFA20 transfers_to acct_8001BFA20 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800910740 transfers_to acct_800910740 amount: 488475.16 Euro via: Reinvestment timestamp: 2022/09/01 16:49
- acct_800916AF0 transfers_to acct_800916AF0 amount: 160982.26 Euro via: Reinvestment timestamp: 2022/09/01 16:59
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/01 17:43
- acct_8001D7610 transfers_to acct_8001D7610 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_800690280 transfers_to acct_800690280 amount: 54144.66 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8001B3D10 transfers_to acct_8001B3D10 amount: 191922.87 Euro via: Reinvestment timestamp: 2022/09/01 19:03
- acct_801B54AF0 transfers_to acct_801B54AF0 amount: 4785.20 Euro via: Reinvestment timestamp: 2022/09/01 19:10
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/01 19:29
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/01 19:40
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/01 19:44
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/01 19:47
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/01 19:48
- acct_807A7C410 transfers_to acct_807A7C410 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 19:50
- acct_801E5E0B0 transfers_to acct_801E5E0B0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 20:12
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/01 20:21
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_8000EFAF0 transfers_to acct_8000EFAF0 amount: 88314.15 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800205E90 transfers_to acct_800205E90 amount: 410471.97 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/01 20:47
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/01 20:48
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/01 20:54
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/01 20:55
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_8000FFF70 transfers_to acct_8000FFF70 amount: 489554.70 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/01 21:11
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/01 21:12
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/01 21:16
- acct_81326AFD0 transfers_to acct_81326AFD0 amount: 18.74 Euro via: Reinvestment timestamp: 2022/09/01 22:00
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/01 22:00
- acct_801636C50 transfers_to acct_801636C50 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/01 22:06
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/01 22:22
- acct_8000444C0 transfers_to acct_8000444C0 amount: 2725217.59 Euro via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/01 22:24
- acct_801EF3C90 transfers_to acct_801EF3C90 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80010F3C0 transfers_to acct_80010F3C0 amount: 4081.77 Euro via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/01 23:02
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_80016AE10 transfers_to acct_80016AE10 amount: 71667.26 Euro via: Reinvestment timestamp: 2022/09/01 23:02
- acct_8016F7330 transfers_to acct_8016F7330 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 23:20
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/01 23:26
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/01 23:26
- acct_80023E0E0 transfers_to acct_80023E0E0 amount: 14950.06 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/02 01:05
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/02 01:05
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/02 01:21
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/02 01:21
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/02 01:38
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/02 02:15
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/02 02:17
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/02 02:20
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/02 02:28
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/02 02:34
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/02 02:40
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/02 02:41
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/02 02:48
- acct_8000631E0 transfers_to acct_80012BE60 amount: 62.19 Euro via: ACH timestamp: 2022/09/02 03:06
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/02 03:10
- acct_8000631E0 transfers_to acct_80012BE60 amount: 21330.91 Euro via: Cheque timestamp: 2022/09/02 03:14
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/02 03:16
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/02 03:16
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/02 03:26
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/02 03:35
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/02 03:37
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/02 03:50
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/02 04:51
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/02 05:12
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/02 06:01
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/02 06:10
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/02 07:00
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/02 07:04
- acct_8000631E0 transfers_to acct_8000F1AF0 amount: 4027.18 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_8000631E0 transfers_to acct_8000F1AF0 amount: 265.26 Euro via: ACH timestamp: 2022/09/02 07:10
- acct_8000631E0 transfers_to acct_8048E0B00 amount: 1879.77 Euro via: Credit Card timestamp: 2022/09/02 07:14
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/02 07:15
- acct_8000631E0 transfers_to acct_8048E0B00 amount: 8581.53 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/02 07:20
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/02 07:23
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_8000631E0 transfers_to acct_8048E0B00 amount: 22015.71 Euro via: Cash timestamp: 2022/09/02 07:29
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/02 07:34
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/02 07:47
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/02 10:31
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/02 10:34
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 2880.41 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/02 10:44
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/02 10:54
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/02 10:58
- acct_1004286A8 transfers_to acct_80010F3C0 amount: 13106.01 Euro via: Cash timestamp: 2022/09/02 10:59
- acct_8000EFAF0 transfers_to acct_800916AF0 amount: 6017535.38 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/02 11:06
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/02 11:08
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/02 11:09
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/02 11:11
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/02 11:13
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/02 11:27
- acct_800244E60 transfers_to acct_80798EFE0 amount: 124318.70 Euro via: Wire timestamp: 2022/09/02 11:30
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/02 11:31
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/02 11:33
- acct_800244E60 transfers_to acct_80798EFE0 amount: 378692.74 Euro via: Cheque timestamp: 2022/09/02 11:33
- acct_800244E60 transfers_to acct_80798EFE0 amount: 23450.30 Euro via: Credit Card timestamp: 2022/09/02 11:33
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/02 11:34
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/02 11:36
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/02 11:45
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/02 11:46
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/02 11:47
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/02 11:51
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/02 11:54
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/02 11:55
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/02 11:59
- acct_800244E60 transfers_to acct_80798EFE0 amount: 234330.96 Euro via: Cash timestamp: 2022/09/02 11:59
- acct_800239FA0 transfers_to acct_80A627A10 amount: 580.19 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_800239FA0 transfers_to acct_80A627A10 amount: 1692.77 Euro via: Credit Card timestamp: 2022/09/02 12:24
- acct_80016AE10 transfers_to acct_800239FA0 amount: 681.60 Euro via: Cheque timestamp: 2022/09/02 12:33
- acct_80016AE10 transfers_to acct_800239FA0 amount: 1481.76 Euro via: Cash timestamp: 2022/09/02 12:39
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/02 12:42
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/02 12:47
- acct_80016AE10 transfers_to acct_800239FA0 amount: 1051.87 Euro via: Credit Card timestamp: 2022/09/02 12:53
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/02 12:58
- acct_803E8CF10 transfers_to acct_803E8C2E0 amount: 2309.49 Euro via: ACH timestamp: 2022/09/02 13:04
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/02 13:04
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/02 13:14
- acct_8011C6030 transfers_to acct_8020C7310 amount: 13004.28 Euro via: ACH timestamp: 2022/09/02 13:17
- acct_8011C6030 transfers_to acct_8020C7310 amount: 10894.17 Euro via: Credit Card timestamp: 2022/09/02 13:20
- acct_8011C6030 transfers_to acct_8020C7310 amount: 8870.38 Euro via: Cheque timestamp: 2022/09/02 13:21
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/02 13:33
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/02 13:33
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/02 14:09
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/02 14:27
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/02 15:10
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/02 15:17
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/02 15:22
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/02 15:25
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_8000631E0 transfers_to acct_80010E5E0 amount: 1259.36 Euro via: Cheque timestamp: 2022/09/02 15:32
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/02 15:34
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/02 15:37
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/02 15:38
- acct_803E8CBF0 transfers_to acct_803E8C2E0 amount: 277.75 Euro via: Cheque timestamp: 2022/09/02 15:45
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/02 15:50
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/02 17:00
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/02 17:12
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/02 17:16
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/02 17:20
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/02 17:20
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/02 17:21
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/02 17:27
- acct_8011C71D0 transfers_to acct_8011C6030 amount: 258.49 Euro via: Cheque timestamp: 2022/09/02 17:27
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/02 18:34
- acct_8016F7330 transfers_to acct_80526F290 amount: 31493.99 Euro via: Cheque timestamp: 2022/09/02 18:41
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/02 18:44
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/02 18:49
- acct_8011C72C0 transfers_to acct_8011C6030 amount: 40.85 Euro via: Cheque timestamp: 2022/09/02 19:29
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/02 19:32
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_800528E60 transfers_to acct_801459E30 amount: 23013.29 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/02 20:00
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/02 20:06
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/02 20:07
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/02 20:14
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/02 20:22
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/02 20:23
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_80022DF30 transfers_to acct_800244E60 amount: 258.85 Euro via: Credit Card timestamp: 2022/09/02 20:40
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/02 20:41
- acct_80022DF30 transfers_to acct_800244E60 amount: 406.32 Euro via: Cheque timestamp: 2022/09/02 20:45
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/02 21:14
- acct_80062EDB0 transfers_to acct_8011C6030 amount: 764.03 Euro via: Credit Card timestamp: 2022/09/02 21:31
- acct_80062EDB0 transfers_to acct_8011C6030 amount: 252.41 Euro via: Cheque timestamp: 2022/09/02 21:33
- acct_1004286A8 transfers_to acct_801904960 amount: 13220.78 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/02 22:01
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_8000631E0 transfers_to acct_800A3A940 amount: 550.87 Euro via: Wire timestamp: 2022/09/02 22:02
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/02 22:09
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_8000631E0 transfers_to acct_800A3A940 amount: 2318.48 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/02 23:25
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/02 23:26
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/02 23:34
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/02 23:58
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/03 06:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/03 06:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/03 06:09
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/03 06:26
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/03 07:12
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/03 07:12
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/03 07:13
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/03 07:18
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/03 07:20
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/03 07:27
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/03 09:37
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/03 09:53
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/03 11:01
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/03 11:10
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/03 11:15
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/03 11:28
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/03 11:29
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/03 12:19
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/03 14:06
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/03 14:18
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/03 14:35
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/03 14:37
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/03 15:05
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/03 15:22
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/03 18:09
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/03 18:09
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/03 18:18
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/03 18:24
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/03 19:17
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/03 19:29
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/03 19:34
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/03 19:44
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/03 19:55
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/03 19:57
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/03 19:57
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/03 22:16
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/03 22:21
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/03 23:49
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/03 23:58
- acct_80ECFF740 transfers_to acct_8000631E0 amount: 5.26 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/04 01:37
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/04 01:40
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/04 02:33
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/04 02:49
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/04 03:11
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/04 03:14
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/04 04:17
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/04 04:43
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/04 04:51
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/04 06:09
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/04 06:16
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/04 06:19
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/04 06:25
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 11970.10 US Dollar via: ACH timestamp: 2022/09/04 07:03
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/04 08:03
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/04 08:14
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/04 10:00
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/04 10:07
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/04 10:10
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/04 10:12
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/04 10:14
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/04 10:15
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/04 10:28
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/04 12:06
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/04 12:13
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/04 12:25
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/04 12:29
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/04 13:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/04 13:39
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/04 13:51
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_8001D7610 transfers_to acct_8001D7610 amount: 3206.58 Euro via: ACH timestamp: 2022/09/04 14:46
- acct_8001D7610 transfers_to acct_8001ECD70 amount: 3757.42 US Dollar via: ACH timestamp: 2022/09/04 14:46
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/04 14:48
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/04 15:15
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/04 16:07
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/04 16:12
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/04 19:15
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/04 19:27
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/04 21:09
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/05 00:52
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/05 01:34
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/05 01:35
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/05 01:38
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/05 01:44
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/05 01:48
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/05 01:50
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/05 02:07
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/05 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/05 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/05 02:12
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/05 02:14
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/05 03:27
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/05 03:29
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/05 04:20
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/05 06:43
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/05 06:44
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/05 06:44
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/05 06:51
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/05 06:58
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/05 07:03
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/05 07:20
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/05 07:24
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/05 07:26
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/05 07:46
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/05 07:49
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/05 07:58
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/05 08:01
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/05 08:04
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/05 08:09
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/05 08:11
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/05 08:20
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/05 08:23
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/05 08:27
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/05 08:36
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/05 08:46
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/05 08:55
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/05 09:26
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/05 12:09
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/05 12:16
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/05 12:20
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/05 12:20
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/05 12:20
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/05 12:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 19220.96 US Dollar via: ACH timestamp: 2022/09/05 13:34
- acct_8000EEE80 transfers_to acct_8000631E0 amount: 16403.17 Euro via: ACH timestamp: 2022/09/05 13:34
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/05 13:42
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/05 13:47
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/05 13:59
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/05 15:11
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/05 15:16
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/05 15:24
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/05 15:26
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/05 15:28
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/05 15:28
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/05 15:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/05 16:29
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/05 16:38
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/05 16:46
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/05 16:54
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/05 17:37
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/05 18:10
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/05 18:16
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/05 18:19
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/05 19:07
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/05 19:14
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/05 19:21
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/05 19:27
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/05 19:28
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/05 19:35
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/05 19:41
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/05 19:48
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/05 20:13
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/05 20:18
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/05 20:18
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/05 21:10
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/05 21:10
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/05 21:14
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/05 21:21
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/05 21:23
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/05 21:23
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/05 21:33
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/05 21:42
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/05 22:21
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/05 23:01
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/05 23:04
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/05 23:12
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/05 23:12
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/05 23:21
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/05 23:21
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/06 00:00
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/06 00:04
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/06 00:13
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/06 00:20
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/06 00:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_8000631E0 transfers_to acct_800205E90 amount: 17170.72 Euro via: ACH timestamp: 2022/09/06 01:32
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/06 01:39
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/06 02:00
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/06 02:07
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/06 02:08
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/06 02:20
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/06 02:34
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/06 02:52
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/06 04:10
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/06 04:15
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/06 04:24
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/06 04:31
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/06 04:55
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/06 04:56
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/06 05:00
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/06 05:25
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/06 05:27
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/06 05:27
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/06 06:40
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/06 06:44
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/06 06:46
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/06 07:02
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/06 07:05
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/06 07:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/06 07:41
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/06 07:44
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/06 07:52
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/06 08:02
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/06 08:06
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/06 08:15
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/06 08:24
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/06 09:38
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/06 09:41
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/06 09:42
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/06 09:54
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/06 09:54
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/06 09:57
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/06 10:31
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/06 10:32
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/06 10:34
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/06 11:38
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/06 15:35
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/06 15:35
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/06 15:38
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/06 16:00
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/06 16:16
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/06 16:19
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/06 17:54
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/06 18:06
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/06 18:11
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/06 18:13
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/06 18:15
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/06 18:24
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/06 18:46
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/06 19:23
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/06 19:25
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/06 20:30
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/06 20:32
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/06 20:34
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/06 20:43
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/06 20:47
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/06 21:31
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/06 21:31
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/06 21:48
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/06 21:49
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/06 22:28
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/06 22:44
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/06 22:46
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/06 22:57
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/06 22:58
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/06 23:33
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/06 23:40
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/06 23:40
- acct_800690280 transfers_to acct_800690460 amount: 2812.12 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/07 00:06
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/07 00:16
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/07 00:24
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/07 00:26
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/07 00:26
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/07 00:30
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/07 00:31
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/07 00:43
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/07 00:46
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/07 01:05
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/07 01:09
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/07 01:14
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/07 01:14
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/07 01:16
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/07 01:20
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/07 01:30
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/07 01:32
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/07 01:53
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/07 02:00
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/07 02:04
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/07 02:05
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/07 02:07
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/07 02:11
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/07 02:14
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/07 02:16
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/07 02:45
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/07 07:43
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/07 07:43
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/07 08:32
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/07 08:41
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/07 08:50
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/07 09:12
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/07 09:16
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/07 09:25
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/07 09:39
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/07 09:39
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/07 09:40
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/07 09:50
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/07 09:58
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/07 10:43
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/07 11:01
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/07 11:25
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/07 11:31
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/07 11:56
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/07 12:41
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/07 12:48
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/07 12:50
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/07 13:09
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/07 13:30
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/07 15:32
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/07 15:34
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/07 16:01
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/07 16:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/07 16:20
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/07 16:27
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/07 16:34
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/07 16:37
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/07 16:38
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/07 16:49
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/07 17:42
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/07 17:42
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/07 17:55
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/07 17:55
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/07 18:05
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/07 18:42
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/07 18:48
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/07 19:14
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/07 20:18
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/07 20:30
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/07 20:45
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/07 20:46
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/07 20:54
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/07 21:01
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/07 21:14
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/07 21:18
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/07 21:31
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/07 22:02
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/07 22:12
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/07 22:39
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/07 22:47
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/07 23:20
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/07 23:32
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/07 23:36
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/07 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/07 23:42
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/07 23:50
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/07 23:57
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/08 01:07
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/08 01:14
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/08 01:16
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/08 01:18
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/08 01:21
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/08 01:51
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/08 02:01
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/08 02:16
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/08 02:39
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/08 02:41
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/08 02:50
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/08 04:56
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/08 05:27
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/08 05:34
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/08 05:39
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/08 05:48
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/08 05:49
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/08 06:30
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/08 06:57
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/08 07:37
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/08 07:37
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/08 07:43
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/08 08:01
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/08 08:01
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/08 08:03
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/08 08:18
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/08 08:23
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/08 08:30
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/08 08:35
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/08 08:52
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/08 08:55
- acct_8001D7610 transfers_to acct_8001D7DB0 amount: 1667.67 Euro via: ACH timestamp: 2022/09/08 10:04
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/08 11:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/08 11:18
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/08 11:21
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/08 11:28
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/08 14:04
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/08 14:04
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/08 14:20
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/08 14:25
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/08 14:25
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/08 15:26
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/08 15:31
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/08 15:34
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/08 15:38
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/08 15:46
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/08 15:46
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/08 15:53
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/08 15:59
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/08 16:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/08 17:03
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/08 17:14
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/08 17:14
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/08 17:46
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/08 17:49
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/08 17:52
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/08 17:53
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/08 17:58
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/08 18:15
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/08 18:25
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/08 18:30
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/08 18:54
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/08 18:59
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/08 19:02
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/08 19:19
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/08 19:20
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/08 21:09
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/08 21:21
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/08 21:37
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/08 21:59
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/08 22:18
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/08 22:26
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/08 22:39
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/08 22:42
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/08 23:03
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/08 23:20
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/08 23:31
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/08 23:34
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/08 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/08 23:38
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/08 23:40
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/08 23:51
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/09 00:11
- acct_80022DF30 transfers_to acct_8021B3320 amount: 154.61 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/09 00:18
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/09 00:20
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/09 00:20
- acct_80022DF30 transfers_to acct_8021B3320 amount: 54.25 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/09 01:14
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/09 01:23
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/09 01:29
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/09 01:29
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/09 01:36
- acct_8000631E0 transfers_to acct_80037A520 amount: 21596.69 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_8011C72C0 transfers_to acct_8011C6030 amount: 40.85 Euro via: Cheque timestamp: 2022/09/09 01:50
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/09 01:53
- acct_8000631E0 transfers_to acct_80037A520 amount: 113343.39 Euro via: Cash timestamp: 2022/09/09 01:54
- acct_8000631E0 transfers_to acct_80037A520 amount: 86211.95 Euro via: Cheque timestamp: 2022/09/09 01:55
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/09 02:18
- acct_801EF3C90 transfers_to acct_8021B3320 amount: 288.57 Euro via: Cheque timestamp: 2022/09/09 02:25
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/09 03:20
- acct_8000631E0 transfers_to acct_80012BE60 amount: 62.19 Euro via: ACH timestamp: 2022/09/09 03:32
- acct_8000631E0 transfers_to acct_80012BE60 amount: 21330.91 Euro via: Cheque timestamp: 2022/09/09 03:54
- acct_8000631E0 transfers_to acct_8002A18C0 amount: 233.13 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 72.95 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/09 04:10
- acct_8000631E0 transfers_to acct_8001BFA20 amount: 85.84 Euro via: Cheque timestamp: 2022/09/09 04:19
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 18.29 Euro via: ACH timestamp: 2022/09/09 05:32
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/09 05:38
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 111.26 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_8011C6030 transfers_to acct_8080C7B10 amount: 178.82 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 152.82 Euro via: Cash timestamp: 2022/09/09 06:08
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 117.38 Euro via: Cheque timestamp: 2022/09/09 06:15
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 3357.91 US Dollar via: ACH timestamp: 2022/09/09 06:27
- acct_8016F7330 transfers_to acct_801E5E0B0 amount: 156.37 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_801459E30 transfers_to acct_812519180 amount: 3055.11 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_8011C71D0 transfers_to acct_8011C6030 amount: 258.49 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_801459E30 transfers_to acct_812519180 amount: 7884.63 Euro via: Credit Card timestamp: 2022/09/09 06:43
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/09 07:01
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/09 07:03
- acct_800690280 transfers_to acct_8008CD760 amount: 6255.68 Euro via: Wire timestamp: 2022/09/09 07:14
- acct_800690280 transfers_to acct_8008CD760 amount: 10061.67 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_800690280 transfers_to acct_8008CD760 amount: 4850.92 Euro via: Cash timestamp: 2022/09/09 07:15
- acct_800690280 transfers_to acct_8008CD760 amount: 992.10 Euro via: ACH timestamp: 2022/09/09 07:17
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_800690280 transfers_to acct_8008CD760 amount: 28868.36 Euro via: Cheque timestamp: 2022/09/09 07:22
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/09 07:27
- acct_8011C6030 transfers_to acct_8022C5170 amount: 701.42 Euro via: Credit Card timestamp: 2022/09/09 07:38
- acct_8011C6030 transfers_to acct_8022C5170 amount: 416.15 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/09 08:12
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/09 08:13
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/09 08:20
- acct_80016B5D0 transfers_to acct_80016A6A0 amount: 104.75 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_8011C6030 transfers_to acct_8011C6030 amount: 171.16 Euro via: ACH timestamp: 2022/09/09 08:35
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 200.57 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_807A7C410 amount: 638.80 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_800244E60 transfers_to acct_80798EFE0 amount: 234330.96 Euro via: Cash timestamp: 2022/09/09 08:40
- acct_800244E60 transfers_to acct_80798EFE0 amount: 124318.70 Euro via: Wire timestamp: 2022/09/09 08:41
- acct_1004286A8 transfers_to acct_807A7C410 amount: 432.10 Euro via: Cash timestamp: 2022/09/09 08:44
- acct_800244E60 transfers_to acct_80798EFE0 amount: 23450.30 Euro via: Credit Card timestamp: 2022/09/09 08:48
- acct_8011C6030 transfers_to acct_8011C6030 amount: 116.02 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_8011C6030 transfers_to acct_80684CCA0 amount: 135.94 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_800244E60 transfers_to acct_80798EFE0 amount: 378692.74 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_8000631E0 transfers_to acct_8002E0380 amount: 46537.62 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_8000631E0 transfers_to acct_8002E0380 amount: 30296.32 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_80022DF30 transfers_to acct_800690280 amount: 214.98 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_80022DF30 transfers_to acct_800690280 amount: 338.78 Euro via: Cheque timestamp: 2022/09/09 09:53
- acct_8016F7330 transfers_to acct_801904960 amount: 301561.80 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_8016F7330 transfers_to acct_801904960 amount: 127843.60 Euro via: Wire timestamp: 2022/09/09 10:12
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/09 10:15
- acct_8016F7330 transfers_to acct_801904960 amount: 657360.40 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_8016F7330 transfers_to acct_801904960 amount: 257046.04 Euro via: ACH timestamp: 2022/09/09 10:23
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/09 10:28
- acct_80022DF30 transfers_to acct_80016A6A0 amount: 14838.40 Euro via: ACH timestamp: 2022/09/09 10:48
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/09 11:25
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_801459E30 transfers_to acct_801DEDB80 amount: 134.54 Euro via: ACH timestamp: 2022/09/09 12:05
- acct_801459E30 transfers_to acct_801DEDB80 amount: 37.06 Euro via: Cheque timestamp: 2022/09/09 12:22
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8070707C0 amount: 3408819.45 Ruble via: Cheque timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8070707C0 amount: 1464791.55 Ruble via: Credit Card timestamp: 2022/09/09 12:36
- acct_80016A6A0 transfers_to acct_8002BCFF0 amount: 14053.59 Euro via: ACH timestamp: 2022/09/09 13:01
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/09 14:41
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_80023E0E0 transfers_to acct_8000EFAF0 amount: 12614.29 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_8016F7330 transfers_to acct_80A186840 amount: 51302.28 Euro via: Cheque timestamp: 2022/09/09 15:12
- acct_8016F7330 transfers_to acct_80A186840 amount: 16041.15 Euro via: ACH timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 8747.35 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_1004286A8 transfers_to acct_80023E0E0 amount: 5764.48 Euro via: Credit Card timestamp: 2022/09/09 15:40
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4094.61 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_8000631E0 transfers_to acct_80022DF30 amount: 4938.26 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_80062EDB0 transfers_to acct_8011C6030 amount: 764.03 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_80062EDB0 transfers_to acct_8011C6030 amount: 252.41 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_1004286A8 transfers_to acct_801904960 amount: 13220.78 Euro via: Cheque timestamp: 2022/09/09 18:25
- acct_803E8CF10 transfers_to acct_803E8C2E0 amount: 2309.49 Euro via: ACH timestamp: 2022/09/09 18:30
- acct_8000EFAF0 transfers_to acct_800916AF0 amount: 6017535.38 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_80637D100 amount: 4114.89 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_80637D100 amount: 1575.69 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_1004286A8 transfers_to acct_80637D100 amount: 7286.98 Euro via: Credit Card timestamp: 2022/09/09 19:27
- acct_8000631E0 transfers_to acct_800A3A940 amount: 2318.48 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_8000631E0 transfers_to acct_800A3A940 amount: 550.87 Euro via: Wire timestamp: 2022/09/09 19:41
- acct_8000631E0 transfers_to acct_8000FFF70 amount: 469.86 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/09 21:05
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_800239FA0 transfers_to acct_80A627A10 amount: 1692.77 Euro via: Credit Card timestamp: 2022/09/09 21:34
- acct_800239FA0 transfers_to acct_80354B830 amount: 39.68 Euro via: Wire timestamp: 2022/09/09 21:36
- acct_800244E60 transfers_to acct_801514590 amount: 89.61 Euro via: Cash timestamp: 2022/09/09 21:40
- acct_800244E60 transfers_to acct_801514590 amount: 86.93 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_800239FA0 transfers_to acct_80A627A10 amount: 580.19 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_800244E60 transfers_to acct_801514590 amount: 19.38 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_800239FA0 transfers_to acct_80354B830 amount: 32.09 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_800244E60 transfers_to acct_801514590 amount: 407.43 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_800244E60 transfers_to acct_801514590 amount: 234.58 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/09 22:07
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_803E8CBF0 transfers_to acct_803E8C2E0 amount: 277.75 Euro via: Cheque timestamp: 2022/09/09 22:36
- acct_800244E60 transfers_to acct_8013B7E80 amount: 46.63 Euro via: ACH timestamp: 2022/09/09 22:42
- acct_80022DF30 transfers_to acct_800239FA0 amount: 1732.78 Euro via: Credit Card timestamp: 2022/09/09 22:45
- acct_800244E60 transfers_to acct_8013B7E80 amount: 154.77 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_800690280 transfers_to acct_801C6BA90 amount: 186.61 Euro via: Credit Card timestamp: 2022/09/09 22:49
- acct_800244E60 transfers_to acct_8013B7E80 amount: 5347.81 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_80022DF30 transfers_to acct_800239FA0 amount: 961.91 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_800690280 transfers_to acct_801C6BA90 amount: 357.55 Euro via: Cheque timestamp: 2022/09/09 22:57
- acct_8000631E0 transfers_to acct_8000FE790 amount: 44526.48 Euro via: ACH timestamp: 2022/09/09 23:03
- acct_8000631E0 transfers_to acct_8000FE790 amount: 38605.07 Euro via: Wire timestamp: 2022/09/09 23:05
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/09 23:23
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_8000631E0 transfers_to acct_8000FE790 amount: 33341.61 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/09 23:43
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 633.82 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_8000EC7E0 transfers_to acct_8001D7610 amount: 1652.59 Euro via: Wire timestamp: 2022/09/09 23:49
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_80022DF30 transfers_to acct_801459E30 amount: 6596.66 Euro via: Credit Card timestamp: 2022/09/10 00:38
- acct_80022DF30 transfers_to acct_801459E30 amount: 1776.47 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_800690280 transfers_to acct_80092CC80 amount: 872.79 Euro via: Cheque timestamp: 2022/09/10 02:28
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 197.52 Euro via: ACH timestamp: 2022/09/10 03:03
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 2216.21 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 213.19 Euro via: Credit Card timestamp: 2022/09/10 03:19
- acct_8000EFAF0 transfers_to acct_806979F40 amount: 46.79 Euro via: Cash timestamp: 2022/09/10 03:29
- acct_8000631E0 transfers_to acct_800910740 amount: 201.76 Euro via: Cheque timestamp: 2022/09/10 03:34
- acct_80125DB90 transfers_to acct_8016F7330 amount: 179.68 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_80125DB90 transfers_to acct_8016F7330 amount: 1359.48 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 367.00 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 142.06 Euro via: ACH timestamp: 2022/09/10 04:22
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1.11 Euro via: Wire timestamp: 2022/09/10 04:26
- acct_8000631E0 transfers_to acct_8010BBCB0 amount: 1216.85 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 9483.76 Euro via: Wire timestamp: 2022/09/10 04:30
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 4983.32 Euro via: Cheque timestamp: 2022/09/10 04:37
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 7772.56 Euro via: Credit Card timestamp: 2022/09/10 04:51
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 10646.20 Euro via: ACH timestamp: 2022/09/10 04:53
- acct_8000EFAF0 transfers_to acct_807A7C410 amount: 19749.56 Euro via: Cash timestamp: 2022/09/10 04:57
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 216149.87 Euro via: Cash timestamp: 2022/09/10 05:31
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 18512.57 Euro via: Credit Card timestamp: 2022/09/10 05:33
- acct_80016AE10 transfers_to acct_8001BFA20 amount: 2129.35 Euro via: Cheque timestamp: 2022/09/10 05:34
- acct_8000631E0 transfers_to acct_800E3CB80 amount: 233623.05 Euro via: Cheque timestamp: 2022/09/10 05:55
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 2778.14 Euro via: Cheque timestamp: 2022/09/10 06:39
- acct_80022DF30 transfers_to acct_803E8C2E0 amount: 3174.99 Euro via: Credit Card timestamp: 2022/09/10 06:49
- acct_8001D7610 transfers_to acct_80022DF30 amount: 201.11 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_8001D7610 transfers_to acct_80022DF30 amount: 622.18 Euro via: Cheque timestamp: 2022/09/10 06:58
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1467.66 Euro via: Wire timestamp: 2022/09/10 07:52
- acct_80010F3C0 transfers_to acct_80016A6A0 amount: 1592.87 Euro via: Cheque timestamp: 2022/09/10 07:56
- acct_800229D10 transfers_to acct_800244E60 amount: 24.38 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_800229D10 transfers_to acct_800244E60 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/10 10:18
- acct_800244E60 transfers_to acct_801636C50 amount: 2806.83 Euro via: Credit Card timestamp: 2022/09/10 10:36
- acct_800244E60 transfers_to acct_801636C50 amount: 581.03 Euro via: Cheque timestamp: 2022/09/10 10:56
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 278.98 Euro via: ACH timestamp: 2022/09/10 12:40
- acct_8011C6030 transfers_to acct_801AEDA10 amount: 4270.39 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_80022DF30 transfers_to acct_8011C6030 amount: 8146.92 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_80022DF30 transfers_to acct_8011C6030 amount: 2200.85 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_800061510 transfers_to acct_8000EFAF0 amount: 85.11 Euro via: ACH timestamp: 2022/09/10 23:37
- acct_800061510 transfers_to acct_8000EFAF0 amount: 106.66 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 1001.40 Euro via: ACH timestamp: 2022/09/11 17:13
- acct_8000EFAF0 transfers_to acct_80022DF30 amount: 12416.77 Euro via: ACH timestamp: 2022/09/11 17:13

SUMMARY STATISTICS:
  Total transactions: 1173
  Unique accounts: 85
  Total volume: 97,744,968.24
  Avg transaction: 83,329.04
  Time span: 1036 units
  Max out-degree: 238 (node: 011_8000631E0)
  Max in-degree: 65 (node: 0117733_807A7C410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)